Penny Stock Fraud Info
SmallCapReview.com review - VDYI—Voice Diary Inc. SPAM alert
I got a spam for VDYI - Voice Diary Inc. http://www.voicediary.com/ with a link to the 9/14/04 SmallCapReview promo for VDYI.
I tried to find out who SmallCapReview.com is, but the 3 mile long disclaimer (FRAUD ALERT!) only referred to SmallCapsReview.com.
From the Contact link:
“If you have feedback or questions on this website in general, contact . All inquiries will be promptly returned.
If you are a representative of a publicly traded company and would like to inquire about being profiled on the SmallCapReview.com website, you can contact
SmallCapReview.com was founded as a medium to expose companies that might not otherwise disseminate their information to a broad audience of targeted investors.
SmallCapReview.com will strive to bring the reader accurate information on all companies profiled, and in fact will publish no content it knows to be false.”
From the domain private domain registration:
“Registrant: Engle Group
ATTN: SMALLCAPREVIEW.COM
c/o Network Solutions”
Google had nothing on the Engle Group.
Considering their 3 mile long disclaimer, nameless editor and private registration, it sure looks like another scummy promoter. Didn’t find them on Steve Kirsch’s list, but that doesn’t mean that they’re not a bunch crooks with a history of stock fraud.
The accessacct.com SPAM header:
X-Persona: <[deleted]>
Return-path:
Envelope-to: [deleted]
Delivery-date: Fri, 07 Jan 2005 00:06:42 -0500
Received: from [69.150.220.32] (helo=bounce.accessacct.com)
by vps.creditcourt.org with esmtp (Exim 4.43)
id 1CmmEl-0003ic-1N; Fri, 07 Jan 2005 00:00:36 -0500
message-id:
From: “Molly”
To:
http://www.accessacct.com required a login.
Registrant:
SurLock Systems, LLC
16325 N. Santa Fe, Suite F-348
Edmond, OK 73013
United States of America
Registrar: DomainPeople Inc.
Domain Name: accessacct.com
Created on .............Thu Aug 26 13:17:00 2004
Expires on .............Fri Aug 26 16:17:00 2005
Record last updated on .Tue Oct 26 20:15:14 2004
Status .................LOCK
Administrative Contact:
SurLock Systems, LLC
Domain Admin
16325 N. Santa Fe, Suite F-348
Edmond, OK
73013, US
( )4058441972
()
Technical Contact:
SurLock Systems, LLC
Domain Admin
16325 N. Santa Fe, Suite F-348
Edmond, OK
73013, US
( )4058441972
()
Billing Contact:
SurLock Systems, LLC
Domain Admin
16325 N. Santa Fe, Suite F-348
Edmond, OK
73013, US
( )4058441972
()
Domain servers in listed order:
ns1.accessacct.com 69.150.222.4
ns2.accessacct.com 69.150.222.5
--------------------------------------------------------------
URL emailed to and for comments.
Posted by Christine on 01/06 at 11:58 PM in SELL - scammers and spammers, VDYI, Promoters, SmallCapReview.com
