Penny Stock Fraud Info

Thursday, March 16, 2006

FBI investigates CNDD, AHFI, TWTN, BDYS, SGNJ, BHLL fraud

If you lost money on CNDD, AHFI, TWTN, BDYS, SGNJ or BHLL, please respond to Steve Kirsch’s latest announcement:

please fill out the survey on this page:
http://www.junkfax.org/fax/profiles/wsp/bushross/LossSurvey2.htm

The FBI is investigating this case and it is highly likely that
criminal charges will be brought, but they need your help.

This information will only be used by the FBI. If you are skeptical,
email me and I’ll give you the FBI office that is investigating this
crime.

More info is posted at Is Bush Ross co-founder Jere Ross (aka Jeremy Ross) a crook?

Posted by Christine on 03/16 at 01:45 AM in SELL - scammers and spammers, AHFI, CNDD, RYNL fka TWTN
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Friday, April 01, 2005

FRAUD ALERT: Reynaldos—RYNL (fka Twister Networks TWTN) Mafia intimidation tactics

The long story is at the Twister Networks / Reynaldos Fight Back!!! topic.

In short, some slimebag associated with them called me numerous times and made anoymous legal threats. Since he wouldn’t identify himself, I posted an excerpt of one of the calls.

Then he was upset because I recorded his call without his permission and posted it for identification. Some people sure have a lot of nerve!

It’s quite likely that he’s associated with Twister Networks, I had sued them for sending me the pump and dump faxes.

These people operate like the Mafia - I’m beginning to understand why so few people go public with stock fraud info. Of course that won’t stop me from sending out a press release with a headline such as

“FRAUD ALERT: Twister Networks—TWTN acquisition of Reynaldos Mexican Food—RYNL—may result in many millions in losses for investors.”

Well, something like that. I’ll attach some TWTN charts, the SEC suit, etc.

I don’t understand why the SEC lets them get away with it.

Posted by Christine on 04/01 at 07:56 PM in SELL - scammers and spammers, RYNL fka TWTN
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Monday, March 07, 2005

If you lost money on TWTN, CNDD, AHFI, BDYS or SGNJ

I’ve received several e-mails from readers asking for additional info and help - I already posted what I know and I’m doing some more research on TWTN.

Please sign up for the Yahoo group at http://groups.yahoo.com/group/cnddStockFraud/ and of course I’ll post future news here.

I expect class actions to be filed if there are any assets.

Save any FAXES you received.

You’re entitled to a minimum of $500 per unsolicited fax, for more info please check http://www.junkfaxsuit.info/

Posted by Christine on 03/07 at 07:01 PM in SELL - scammers and spammers, AHFI, CNDD, RYNL fka TWTN
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Saturday, March 05, 2005

TWTN—Twister Networks, Inc. turns into—RYNL - Reynaldos Mexican Food Company, Inc.

VOIP turns into enchilada

I posted my research at the Fight Back!!! Forum

They changed the symbol and name on 3/5/05, but still list the http://www.twisternetworks.com site.

I did a google for Reynaldos Mexican Food and there is a real company in California at http://reynaldosmexicanfood.com/

Their website says nothing about Bruce Thomsen and Steven Dao, listed as officers on the NV corporate records for Reynaldos Mexican Food Company. There is of course a possibility that they made enough cash on the pump and dump to buy out the Garcias.

Or maybe it’s another scam like the AHFI fitness centers.

Reynaldos Mexican Food corporation in California is suspended. - that’s the Garcias’ company. Maybe they ran into tax trouble and Dao and Thomson explained to them how a quick pump and dump will solve their financial problems.

On 1/7/05, Thomsen REFUSED my mailing with the summons and complaint, despite the fact that he is listed as registered agent for Twister Networks with the California Secretary of State.

How can the president of a company refuse service when he is named as registered agent?

Note: Thomsen is still the registered agent for Twister Networks - the Cal. corporation, but the address changed to Irvine, CA.

RYNL had a 40 for 1 split and closed at .60 on Friday. Not exactly heavy trading, but who in their right mind would buy those shares?

1.05 1000 12:42:22
1.00 1000 12:42:05
0.95 2722 12:39:42

Who are these people and why are they buying RYNL?

There must be a whole bunch of default judgments against Twister, but I’m now considering spending the $$$ to serve Dao and Thomsen personally, just to find out what the heck is going on.

The full story including my correspondence with their attorney Michael Spadaccini

Posted by Christine on 03/05 at 07:52 PM in SELL - scammers and spammers, RYNL fka TWTN
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Saturday, January 15, 2005

TWTN—Twister Networks, Inc. Nevada corporation “in DEFAULT”

Oh well ... that was to be expected.

Apparently they’re facing lots of lawsuits.

Posted by Christine on 01/15 at 06:40 PM in SELL - scammers and spammers, RYNL fka TWTN
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TWTN—Twister Networks, Inc. president Bruce Thomsen refused summons and complaint

My e-mail to TWTN and their attorney Michael Spadaccini:

------------------------------------------------------------------------

I updated my postings at http://fight-back.us/forum/index.php?showtopic=223 and TWTN is also listed at http://pennystock-fraud.info and http://junkfaxsuit.info/

Please advise if there’s anything I’m misunderstanding, especially with regards to Mr. Thomsen’s refusal of my certified mailing.

I plan to send out a press release similar to “Mortgage Banker Dana Capital Group Named in Junk Fax Lawsuit”
http://www.prweb.com/releases/2005/1/prwebxml195723.php (accessed at PRweb over 72,000 times and reposted at many financial websites)

I also hope to soon find the time to submit my complaint to the SEC. Therefore, it is obviously very important that you advise of any inaccuracies in my postings.

Sincerely,

Christine Baker

--------------------------------------

Obviously, if I owned any TWTN shares, I’d be selling ASAP - if I owned enough to cover the trading fee.

Do you want to own shares in a company likely to be sued by numerous individuals and possibly the SEC?

Posted by Christine on 01/15 at 06:01 PM in SELL - scammers and spammers, RYNL fka TWTN
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Friday, January 14, 2005

AHFI, TWTN, CNDD, BDYS, SGNJ scam - possible legal action

If you are an investor who lost money on AHFI, TWTN, CNDD, BDYS, SGNJ, please sign up for the Yahoo group at http://groups.yahoo.com/group/cnddStockFraud/

Steve Kirsch has done a tremenous amout of work, read his fascinating research about Tom Heysek and the junk faxers, spammers and scammers at How Bryan Kos, Tom Heysek, Jeremy Jaynes rip people off for over $100 million without getting caught

Maybe the title of this page will be changed to reflect some prison terms - although it rarely happens that criminal charges are brought against the crooks.

At the Yahoo group you can read updates and if you’re in California and you lost money, you can contact Steve Kirsch. Please don’t ask me for info - all I know is what’s posted.

I can tell you that the TWTN president Bruce Thomsen refused service by certified mail. He’s a crook and they know what’s up. Notably, he is also the registered agent for Twister Networks. I actually sent two separate mailings - one for him and one for the corporation, but the other mailing was signed by another person on1/7/05. That’s despite the $3.50 I paid for restricted delivery. Have to get some legal advice on what to do next. I doubt they’ll answer.

Crooks.

Posted by Christine on 01/14 at 08:33 PM in SELL - scammers and spammers, AHFI, CNDD, RYNL fka TWTN
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Sunday, January 02, 2005

TWTN—Twister Networks, Inc. and president Stephen Dao are named defendants in my suit

When I talked to Twister Networks president Steven Dao he denied knowing anything about the faxes.

Interestingly, Mr. Dao was interviewed by the infamous shysters Tom Heysek and Francis Gaskin in the promo videos posted at the TWTN website and if Stephen Dao knows nothing about the promotions he must not be very bright. I certainly wouldn’t invest in a company run by dimwitted morons.

It is quite likely that the entire company is a scam just like AHFI.

As always, I can only recommend SELLING shares of spamming and junk faxing companies due to the great likelihood of lawsuits like mine by many others - even if they actually are trying to do business.

Once a spammer, always a scammer!

Posted by Christine on 01/02 at 05:08 PM in SELL - scammers and spammers, RYNL fka TWTN
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