Deep Capture Forums

Bancorp International Group Inc (fka BCIT)

Moderators:weebie, allezlOM, f1fans, camper9, AlexI, CarltonH

http://investorshub.advfn.com/boards/board.aspx?board_id=3879



weebie 

Wednesday, April 11, 2012 3:17:41 PM

Re: jb1967lbk post# 150562

Post # of 150620

came from CMKX board to stir up old stuff here?

no thanx...don't need that.

We operate in the present and future.



itsmikie   

Wednesday, April 11, 2012 3:17:44 PM

Re: jb1967lbk post# 150557

Post # of 150620

However, I believe(JMHO) those that come here that appears to have an agenda on discrediting BCIT could be victims of another kind.



jb1967lbk   

Wednesday, April 11, 2012 3:19:17 PM

Re: weebie post# 150564

Post # of 150620

I admit I am fascinated by the kind of people who get caught up in schemes like CMKX and BCIT.




weebie 

Wednesday, April 11, 2012 3:20:28 PM

Re: jb1967lbk post# 150567

Post # of 150620

you speak like Janice Shell




CarltonH 

Wednesday, April 11, 2012 3:32:53 PM

Re: jb1967lbk post# 150552

Post # of 150620

To avoid creating even more victims

Run that by me again.
How can shafting the victims avoid making more victims.



CarltonH 

Wednesday, April 11, 2012 3:33:47 PM

Re: op9171787 post# 150537

Post # of 150620

FINRA has no part in BCIT stock



weebie 

Wednesday, April 11, 2012 3:35:10 PM

Re: jb1967lbk post# 150583

Post # of 150620

That's from 2008....stay current and on topic, please




CarltonH 

Wednesday, April 11, 2012 3:38:04 PM

Re: jb1967lbk post# 150583

Post # of 150620

SEC says the name change never happened

DTCC has not processed BCIT’s June 2008 reverse stock split and name change, in part because the Financial Industry Regulatory Authority (FINRA) has not recognized that corporate action.

I hope that the information I have provided is helpful. Please contact me at (202) 551-6331 if I can provide further information.

Sincerely,

Robert Greene
Attorney
Office of Investor Education and Advocacy
U.S. Securities and Exchange Commission
(800) 732-0330


Sprycel   

Wednesday, April 11, 2012 3:38:36 PM

Re: allezlOM post# 150590

Post # of 150620

What is even more amazing is how quickly they pull up information on BCIT dating back years! Seems they are all working from the same data base! LOL



itsmikie   

Wednesday, April 11, 2012 3:40:59 PM

Re: jb1967lbk post# 150594

Post # of 150620

Are you telling me you've done NO research on this company?

Nope,, I'm telling YOU,, YOU have NO CLUE on what you are talking about.. PERIOD!!!

Nuff Said!!



CarltonH 

Wednesday, April 11, 2012 3:42:30 PM

Re: weebie post# 150598

Post # of 150620

First time the SEC have been any use in this case at all.

We still have not got over having to tell the SEC where PINO was and where he had his assets.



mastaflash 

Wednesday, April 11, 2012 3:44:50 PM

Re: jb1967lbk post# 150594

Post # of 150620

Now your lack of DD is showing. Subsequent to that and after the failure FINRA to approve the name change, the company changed registered name back....long before the SEC launched it's revocation action. It remains to be seen what a judge would think of all this, but at the time of the revocation, BCIT was Bancorp Group, and had been for months. I would step away from BCIT if I were you...its not worth the humiliation.



camper9   

Wednesday, April 11, 2012 3:46:55 PM

Re: jb1967lbk post# 150575

Post # of 150620

There never was an Energy Source Inc trading under the ticker symbol BCIT.

So what's your point? That the SEC revoked a non-existent company's stock? I can see why that would make the SEC look bad.


Quote:
--------------------------------------------------------------------------------
Energy Source’s common stock is quoted under the ticker symbol BCIT on the Pink Sheets operated by Pink OTC Markets Inc.
--------------------------------------------------------------------------------



CarltonH 

Wednesday, April 11, 2012 3:47:00 PM

Re: jb1967lbk post# 150597

Post # of 150620

Oh yes of course how silly of me then it must be true.

Like Mary Shapiro saying in a letter to a senator that PINO could not be found when he was in Prison.

Knock it off we have heard it all before.



mastaflash 

Wednesday, April 11, 2012 3:58:56 PM

Re: A deleted message

Post # of 150620

There will be many more now that the offshore connection has been blown wide open.



Bull Finch 

Wednesday, April 11, 2012 5:21:11 PM

Re: jb1967lbk post# 333969

Post # of 333971

You Alright?

I just seen that beat down you took at the BCIT board, you alright. Don't feel bad they beat janice down like that every night.
Them boys are good, they will need to call out the big boys if they want to handle the BCITers. These guys are not like the Xers who are tired of fighting, these boys want blood, and they will get it.



5T WD haha

BMFL<OD

next week(s) is here

Who's Next!

http://www.youtube.com/watch?v=BfuWXRZe9yA

http://www.youtube.com/watch?v=pQBLi5mukmI


Shortmans Anthem!

http://www.youtube.com/watch?v=fRge7lXu56E

Last edited by Bull Finch (2012-04-11 16:24:22)

Fortress Financial Group (fka FFGO)

Moderators:underdog150, SevenTenEleven, Rocket Man, Vianna, TomSawyer, Mike2211

http://investorshub.advfn.com/boards/board.aspx?board_id=3111



GNCC Capital, Inc. (GNCP)

Moderators:SevenTenEleven, Rocket Man, digger1, Bull Finch, vladimirr

http://investorshub.advfn.com/boards/board.aspx?board_id=3731


Hunt Gold Corporation (HGLC)

Moderators:SevenTenEleven, Rocket Man, CIBOLA

http://investorshub.advfn.com/boards/board.aspx?board_id=11344



paunch13   

Thursday, April 12, 2012 11:42:25 AM

Re: A deleted message

Post # of 197975

AlanC
It wont be very long now before we get the pay date from FFGO and then all the shareholders will be very happy
John



AlanC

Thursday, April 12, 2012 3:46:19 PM

Re: paunch13 post# 197968

Post # of 197975

paunch: If you and the other FFGO longs haven't seen this video yet I think you will enjoy it. http://investorshub.advfn.com/boards/read_msg.aspx?message_id=74279553
Go FFGO!!!
Dividends of 3400%+ are worth waiting for!




Bull Finch 

Wednesday, April 11, 2012 2:40:39 PM

Re: waveegravy post# 1075

Post # of 1095

Nice find waveegravy

Just to repeat you, he lectures on “Mining 101” to MBA Graduates!

http://link.brightcove.com/services/player/bcpid1530274607001?bckey=AQ~~,AAAAGFYnjkE~,qmmykokE32ma9As9ii-RfuGjbMq2BUNv&bctid=1531728088001



Bull Finch 

Wednesday, April 11, 2012 2:56:32 PM

Re: konantroutman post# 1077

Post # of 1095

PRESIDENT & CHIEF EXECUTIVE OFFICER

NICOLAAS EDWARD "TED" BLOM

Mr. Nicolaas Edward "Ted" Blom (Citizen of the Republic of South Africa) has over 25 years of experience in mining and energy, with expertise in structured finance, commercial transactions and business development. He holds Bachelors of Commerce and Bachelors of Jurisprudence degrees from the University of Port Elizabeth (n/k/a Nelson Mandela Metropolitan University), a Masters of Business Administration degree from Witwatersrand University, Johannesburg, and Republic of South Africa and is a Chartered Secretary of the Institute of Chartered Secretaries and Administrators, London. Mr. Blom also completed the Harvard Business School Program for Management Development and a Diploma in Mineral Economics from Imperial College, London. R. Blom is a member of the Association of Mining Analysts in the United Kingdom.

His business experience includes recent service as a strategic advisor and global consultant to global hedge funds and private equity funds on investments in energy and mineral plays. His testimony at the relevant national regulator as an expert independent advisor in mining and energy resulted in numerous television, radio and press interviews. Mr. Blom is currently mandated to execute capital-raising, structuring and implementation of projects in Africa exceeding US$20 billion. Mr. Blom has consulted and explored projects and proposals involving most minerals found on the African Continent, including Gold, Nickel, Silver, Platinum, Manganese, Aluminum, Coal, Graphite, Diamonds, Titanium and Chromium. He has also been involved with assessments of industrial minerals.

Mr. Blom has identified more than 20 South African coal mining projects that require urgent execution via Independent Power Producers ("IPP's") to salvage the Southern African electricity grid, including initial feasibilities on Coal - Bed Methane (CBM) and Underground Coal Gasification (UCG) projects on a large scale to complement the current pilot project by Eskom (South Africa's major electric company). This has the potential to generate an additional 20GW of electricity within a 24-30 month horizon, provided legislators approve. As a strategic advisor to Eskom, Mr. Blom identified and highlighted significant opportunities for savings in capital expenditures in the billions of dollars. He has conducted numerous successful global transactions as a strategic advisor to a South African merchant bank, including Sasol Schumann Wax, capital raising for a new technology project in the commodities coal sector, and capital raising for mining and energy projects including Black Wattle Colliery.

He was a co-founder of Kwezi Mining Company, a junior coal mining company which has now become Rio Tinto's development arm for major transactions. Mr. Blom served on the Board of Directors of Kwezi Coal Ltd., as well as Kwezi Mining Ltd. Mr. Blom was also an independent advisor to Eurocoal, another junior coal miner. While at Eurocoal, Mr. Blom was instrumental in doubling pre-tax profits, with a resulting increase in market value of 300%. Previously, Mr. Blom conducted and participated in numerous global proposals, evaluations and exercises, including capital raising material and strategic communications to transform and propel General Mining Ltd into the world's largest listed mining house, BHPBilliton.

He also initiated, strategized and implemented a contractual cleanup which released millions of dollars to facilitate the turnaround of Tran-Natal Coal Corporation from loss making to a profitable division of General Mining Ltd.

Mr. Blom has been awarded numerous bursaries and awards for excellence that paved the way to continuing education, the most recent being an Eskom Award & Prize in 2008. He was appointed Judge for Africa Energy Awards 2010 and Chairman for African Mining Congress 2010. Mr. Blom has been invited to Judge the Africa Energy Awards in 2011 and to address a Global Iron Ore Mining Conference in London on hedging instruments to enhance returns in the sector.



digger1   

Wednesday, April 11, 2012 4:10:42 PM

Re: Bull Finch post# 1079

Post # of 1096

We are indeed in good hands, thanks BF..

Congrats to all that have bought in under todays closing price,
This is going to get very exciting here in about a weeks time,
Probably a good time to post a chart up for all to see.



waveegravy   

Wednesday, April 11, 2012 5:16:43 PM

Re: digger1 post# 1080

Post # of 1096

The chart is definitely looking better than it has in the past.

Some investors who are in at higher prices must be averaging down by now.
This share price has been moving up everyday for the last 2 weeks,
Past sellers must be kicking themselves here at 0.105,
next stop, 0.12 !
Go GNCP Go



waveegravy   

Wednesday, April 11, 2012 6:08:04 PM

Re: Bull Finch post# 1070

Post # of 1096

Re: The purchase of 500000 shares,

I agree, it should be done to reflect the pace of accumulation that has been demonstrated here over
the last several days.
Based on what I have heard, finding any offer of size at these levels may prove to be near impossible.
Big plans in the makes !



wrenchman 

Wednesday, April 11, 2012 6:31:30 PM

Re: Bull Finch post# 1070

Post # of 1096

I am focused on this from the FAQ!!!

COMPANY’S ACQUISITION POLICIES:

The Company’s business model calls for an initial number of acquisitions of primarily promising Mining Properties in the USA to which our policy of scientific and planned exploration will add enormous value to our Company.FFGO?


The Directors of the Company do not wish to increase the number of outstanding shares of the Company’s Common Stock; nor do they wish to utilize Company cash which is solely earmarked for exploration and related expenditure. Therefore any acquisitions would be funded by any number of financial instruments, including but not limited to:

Corporate Bonds, Classes of shares Preferred Stock (Convertible and Non-Convertible, Voting and Non-Voting), Warrants, Options, Types of Units or Linked Units.

Should the Company proceed with a Dual Listing of its Common Stock on a European Market, specifically the Frankfurt Bourse in Germany, it will be possible to admit any of the above-mentioned instruments for trading on that market which would be very difficult in the USA. This could provide the Company with “an edge” insofar that these financial instruments could be admitted for trading thereby making them attractive to investors.

COMPANY’S RATIONALE FOR ANY FUTURE DISPOSALS OF ASSETS:

The Company’s policy of creating significant value to its portfolio assets through extensive yet targeted exploration programs will in likelihood result in acceptable offers being made to the Company to acquire any such assets. If such offers were strictly in cash (Not Stocks, etc.), the Company’s Management may deem it in the best interests of the Company to dispose of any such portfolio asset in order to utilize that cash received for far greater wealth creation for stockholders.

COMPANY’S RATIONALE FOR JOINT VENTURE PARTNERS:

The Company has clearly stated that it is not in the business of “going mining”. with all of the attendant problems associated therewith and the enormous amount of Management required; but to add value through extensive exploration work and then to either (a) dispose of properties for cash (b) contract the mining of the properties to a third party or (c) to Joint Venture with a Mining Company to mine properties in the Company’s portfolio.

The Company is committed to significant expenditure on its portfolio assets through extensive exploration work. The Company is seeking to prove up reserves on these Properties through Geological Survey, employment of two full time Geologists and through a substantial number of carefully measured and planned drilling programs.

The Company under these circumstances would entertain serious offers to Joint Venture on any portfolio assets if the approach was from a credible, very well-funded source with significant experience and Management depth. Any such Joint Venture would involve our Partner being solely responsible for Mining operations on an appropriate profit sharing arrangement.



Bull Finch 

Wednesday, April 11, 2012 7:45:55 PM

Re: wrenchman post# 1083

Post # of 1096

I think that is why GNCP is Receiving

so much attention from Our Investor Advocates lately!

"The Company’s business model calls for an initial number of acquisitions of primarily promising Mining Properties in the USA to which our policy of scientific and planned exploration will add enormous value to our Company."~FFGO?



Bull Finch 

Wednesday, April 11, 2012 7:49:13 PM

Re: waveegravy post# 1082

Post # of 1096

You Guys where smart coming in early

and Buying when you did, Timing is everything!



konantroutman   

Wednesday, April 11, 2012 8:16:15 PM

Re: Bull Finch post# 1085

Post # of 1096

Thanks, and we will be looking even smarter when GNCP is trading in the .20's in short order.




AlanC

Wednesday, April 11, 2012 10:08:02 PM

Re: A deleted message

Post # of 1096

FINRA short sales reported today for GNCP

20120411|GNCP|18175|0|80937|O

22.5% of todays volume was short sales!
Go GNCP!!!



digger1   

Thursday, April 12, 2012 12:42:46 AM

Re: Bull Finch post# 1089

Post # of 1096

I've been on a few of those calls and they can be,
really boring, although I wouldn't minded being a fly on the wall at GNCC's Head Quarters over the last month or so.
What ever the plan is, the stock is telling us that the plan is in play and coming together nicely.
nice momentum !



AlanC

Thursday, April 12, 2012 3:40:05 PM

Re: A deleted message

Post # of 1096

It won't matter soon but we all know who it is that is doing that.
Meanwhile, I hope you saw the clip of the GNCP CEO a poster was kind enough to bring to the board. Very impressive and things seem to be shaping up here nicely. Go GNCP!!!
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=74279553



konantroutman   

Thursday, April 12, 2012 4:04:18 PM

Re: digger1 post# 1090

Post # of 1096

Nice steady climb just keeps on going. News coming soon IMO!!!



digger1   

Thursday, April 12, 2012 4:07:49 PM

Re: konantroutman post# 1095

Post # of 1096

A steady drip fills the pail, onwards and forwards from here.


Juschilln   

Thursday, April 12, 2012 2:24:39 PM

Re: SevenTenEleven post# 31121

Post # of 31122


WTF!! Had long forgotten and wrote you guys off but noticed some volume this morning after almost 2 YEARS!!! Was that you?? I have mine on the sell block now if you want more? LOL!!

Hunt Gold Corporation (HGLC)



5T WD haha

BMFL<OD

next week(s) is here

Who's Next!

http://www.youtube.com/watch?v=BfuWXRZe9yA

http://www.youtube.com/watch?v=pQBLi5mukmI


Shortmans Anthem!

http://www.youtube.com/watch?v=fRge7lXu56E

Notice the author, this how they do it, they will be Shorting (SNPK), or they have Shorted it already!

I would bet already!

The Bashers will be at (SNPK) ihub Board 4/13/12, will she be there?

Note the stock price when this article was released at 1:42 on 4/12/12, and the activity of it for one hour!



Sunpeaks Ventures, Inc (SNPK)

Moderators:Charlie48, TinaMarie, Trader S77, David Fowler, brianw, Kenswift

http://investorshub.advfn.com/boards/board.aspx?board_id=24292


NSS ~ Counterfeiting Stock ~ MM Games Played

Moderator:fourkids_9petsAssistants:XenaLives, camper9, SevenTenEleven, ThePennyGuru, dehydratedman

http://investorshub.advfn.com/boards/board.aspx?board_id=18322



AlanC

Thursday, April 12, 2012 8:22:17 PM

Re: AlanC post# 9458

Post # of 9461

Sunpeaks (SNPK): Will This Hot Stock Go up in Flames?

by Janice Shell , 4/12/2012 1:42:35 PM

Editor’s Note: TheStreetSweeper has prepared a more comprehensive report on Sunpeaks Ventures (SNPK) and the promotion of its stock, which can be accessed by clicking here.

http://www.thestreetsweeper.org/uploads/LongSNPK.pdf

Sunpeaks Ventures (OTC: SNPK.OB) may sport a humongous $725 million market value right now, but it’s still the same dinky vitamin distributor that captured little business – or attention – before AwesomePennyStocks decided to aggressively pump up its shares. A bleeding company with just $3,562 in revenue at the time of its latest financial report, Sunpeaks operates from an “executive office” that resembles a garage and peddles a vitamin supplement that costs three times as much as a similar product found on the shelves of CVS drugstores today.

As is often the case in the microcap arena, of course, the SNPK story is more about the extraordinary promotion of the stock than it is about the company itself. Until recently, SNPK remained an empty Nevada shell with plenty of stock – some 370 million shares – but no real business yet at all.

SNPK morphed into a vitamin seller a couple of months ago, however, with its stock bursting onto the market a few weeks later in a flurry of trading activity. Although SNPK initially rose just 1 cent to 43 cents a share on March 8, its opening day of trade, it enjoyed massive volume from the start, with 160 million shares of the stock instantly changing hands.

At that point, AwesomePennyStocks – the most powerful promoter in the business – had just begun touting SNPK to a vast network of subscribers who soon rushed to scoop up the brand-new shares. Barely one month later, with 50 promoters in charge of 351 different newsletters pumping the stock, SNPK has literally quadrupled in price and now commands $1.70 a share.

Like a select group of early investors, Whetu Inc. – a mysterious Panamanian firm that inherited a big chunk of SNPKas it emerged from its empty shell -- now sits on an outright fortune as a result. After issuing a modest $110,000 promissory note to SNPK last summer, records show, Whetu wound up with 50 million of its highflying shares. That stock, if sold at current prices, would command a whopping $85 million today.
[...]
more...
http://www.thestreetsweeper.org/undersurveillance/Sunpeaks__SNPK___Will_This_Hot_Stock_Go_up_in_Flames_


5T WD haha

BMFL<OD

next week(s) is here

Who's Next!

http://www.youtube.com/watch?v=BfuWXRZe9yA

http://www.youtube.com/watch?v=pQBLi5mukm


Shortmans Anthem!

http://www.youtube.com/watch?v=fRge7lXu56E

Last edited by Bull Finch (2012-04-12 22:54:57)

Fortress Financial Group (fka FFGO)

Moderators:underdog150, SevenTenEleven, Rocket Man, Vianna, TomSawyer, Mike2211

http://investorshub.advfn.com/boards/board.aspx?board_id=3111

GNCC Capital, Inc. (GNCP)

Moderators:SevenTenEleven, Rocket Man, digger1, Bull Finch, vladimirr

http://investorshub.advfn.com/boards/board.aspx?board_id=3731




wrenchman 

Monday, April 16, 2012 5:58:12 AM

Re: indebt2 post# 198043

Post # of 198076

I started the 1.01 club,keep up will you!!!!GO FFGO!!!!



AKFish   

Monday, April 16, 2012 9:13:16 AM

Re: diamondguru-one post# 198018

Post # of 198076

Let's hope it hits the wires REAL SOON!




AKFish   

Monday, April 16, 2012 10:03:27 AM

Re: puppydotcom post# 198050

Post # of 198076

Don't recall referencing FFGO. However, the divi will.

Stay tuned! We all know you will.



paunch13   

Monday, April 16, 2012 10:14:44 AM

Re: AKFish post# 198051

Post # of 198076

AKFish
Us shareholders all know that it is now just a matter of time before FFGO names the pay date and then we can all go along with our life and start envesting in another of their companies , maybe gncc or one of the others
John



SevenTenEleven 

Monday, April 16, 2012 10:23:54 AM

Re: alien42 post# 198053

Post # of 198076

FFGO - Dividend Coming! Hold on to those shares!

Shorts need them back very badly!

Only way they have access to them now is through write-offs!

Toc Toc



diamondguru-one   

Monday, April 16, 2012 12:03:00 PM

Re: puppydotcom post# 198050

Post # of 198076

"IF" your still here...."FFGO" is still here !!! thanks again for all your support !!!


SUPER 8K FILING !!!! tic toc



AlanC

Monday, April 16, 2012 1:02:05 PM

Re: diamondguru-one post# 198058

Post # of 198076

diamondguru-one: Nobody is able to escape regardless of whether they own or owe shares. When the Super 8K is filed the longs will happily move on and those short will pay through the nose.
Go FFGO!!!



Lebron23   

Monday, April 16, 2012 5:11:13 PM

Re: alien42 post# 198057

Post # of 198076

Quote:
--------------------------------------------------------------------------------
that is definately a personal financial decision.
--------------------------------------------------------------------------------


Not true. Tax Law dictates whether you can write off an investment. You just can't write it off willy nilly through your own personal decision.
Dividend is LOCKED & LOADED.....only tax deal shareholders have to think about is reporting their Extraordinary Dividend!!
Goooooooooooooooooooooooooooooooooooooooooooooo FFGO!!!



Lebron23   

Monday, April 16, 2012 5:16:12 PM

Re: diamondguru-one post# 198058

Post # of 198076

Quote:
--------------------------------------------------------------------------------
"IF" your still here...."FFGO" is still here !!!
--------------------------------------------------------------------------------


Diamondguru, your logic here is irrefutable!
Great point!
 



SevenTenEleven 

Monday, April 16, 2012 6:17:38 PM

Re: Nitwit post# 198066

Post # of 198076

Where is my 3400%+ ? - Nitwit

Shareholders of record on the record date will qualify.

Good Luck!


SevenTenEleven 

Monday, April 16, 2012 6:19:05 PM

Re: Nitwit post# 198067

Post # of 198076

All people can do is hold on to their shares... seriously? - Nitwit

No! They could write them off at 100% loss ahead of a 3449% ROI!

Only person benefiting from a 100% tax loss is Shorty! He gets to close out his open short interest if shares are written down and removed from the ledger books.

Good Luck!



diamondguru-one   

Monday, April 16, 2012 6:26:08 PM

Re: Nitwit post# 198066

Post # of 198076

It's "ONLY" for REAL SHAREHOLDERS !!! sorry.....IF your "IN YOU "WIN" !!!!



diamondguru-one   

Monday, April 16, 2012 7:33:12 PM

Re: puppydotcom post# 198073

Post # of 198076

Absolutely TRUE FFGO SHAREHOLDERS are "WINNERS" !!!! stay tuned !!!!


everyone is a huge WINNER!!!




SevenTenEleven 

Monday, April 16, 2012 9:12:30 PM

Re: alien42 post# 198075

Post # of 198077

that is completely false. the only way FFGO shareholders can benefit from their 100% loss in FFGO is via a tax loss. no one else benefits from a tax write off.

scream shorty all you like, that doesn't suddenly make that fantasy real. - alien42

More and more naked short selling manipulators are being uncovered and caught. It is just a matter of time for those behind naked short selling FFGO to be caught.

Good Luck!




GNCC Capital, Inc. (GNCP)

Moderators:SevenTenEleven, Rocket Man, digger1, Bull Finch, vladimirr

http://investorshub.advfn.com/boards/board.aspx?board_id=3731


maddog gene   

Monday, April 16, 2012 8:54:02 AM

Re: puppydotcom post# 1122

Post # of 1130

barchart shows STRONG BUY!! need some news..like to see @.20



OldBen 

Monday, April 16, 2012 10:19:17 AM

Re: maddog gene post# 1123

Post # of 1130

Looking at Barchart now. It gives a GNCP a 80% short term BUY (not strong buy), a 50% medium term BUY, a 33% long term SELL. Barchart would give a price spike a "strong buy," doesn't mean you should buy it. It just means short term momentum indicators are up, nothing more.

Barchart reports no income, no balance sheet, no earnings

There is a hugely diluted 500 million authorized shares.

I have previously asked for some fundamentals to support these prices.

I can think of several companies that have income, low authorized shares, starting or will be starting to produce great products that are improving pps, communicate and file to shareholders, and have a large cash and asset base. For .20-.60 you can pick up some legitimate companies.



Lebron23   

Monday, April 16, 2012 5:26:01 PM

Re: puppydotcom post# 1116

Post # of 1130

Update: Filings are in the works!!



digger1   

Monday, April 16, 2012 5:58:16 PM

Re: OldBen post# 1125

Post # of 1130

I was recently told that an independent report
is under development and should be available with in the next couple of weeks.
These reports typically cover all aspects of the company's business and should itemize
the assets and review the fundamentals of the company.

Current issued and outstanding is,

203,113,470 as of 03 / 12 / 12

Shares deposited in DTC as of 03 / 12 / 12

8,159,332



AlanC

Monday, April 16, 2012 8:23:54 PM

Re: Lebron23 post# 1127

Post # of 1130

FINRA short sales reported today for GNCP

20120416|GNCP|98434|0|138813|O

71% of all volume today was short sales!
Go GNCP!!!



mattyhoho   

Monday, April 16, 2012 2:57:31 AM

Re: Fire Lane post# 3094

Post # of 3100

http://www.aspagoldcorp.com/

Seems to be working to me...



SevenTenEleven 

Monday, April 16, 2012 9:55:29 PM

Re: RoadLessTraveled post# 198078

Post # of 198082

Many legal and illegal ways for market makers and broker dealers to establish a short position without having to report it on the daily or the monthly lists to FINRA.

If it is not on the list, the company would have no "official" knowledge of "a" short position.

Patience will pay of for shareholders who are not shaken out of their investment.

Good Luck!




SevenTenEleven 

Monday, April 16, 2012 9:33:26 PM

Re: RoadLessTraveled post# 1131

Post # of 1135

Interesting that FINRA advise investors that in OTC stocks such as GNCP, the daily and monthly short numbers are likely under reported. There are many ways this can be achieved, not all methods are "illegal" according to FINRA.

Good Luck!



Rocket Man 

Monday, April 16, 2012 9:52:26 PM

Re: Fire Lane post# 1111

Post # of 1135

I heard it was a shorty scam.. Did I also hear Bauman is involved with shorty?



SevenTenEleven 

Monday, April 16, 2012 10:25:20 PM

Re: Rocket Man post# 1133

Post # of 1135

Bauman is Shorty? Now that is a new one!

Tic Toc


5T WD haha

BMFL<OD

next week(s) is here

Who's Next!

http://www.youtube.com/watch?v=BfuWXRZe9yA

http://www.youtube.com/watch?v=pQBLi5mukm


Shortmans Anthem!

http://www.youtube.com/watch?v=fRge7lXu56E

Last edited by Bull Finch (2012-04-16 21:52:57)

Fortress Financial Group (fka FFGO)

Moderators:underdog150, SevenTenEleven, Rocket Man, Vianna, TomSawyer, Mike2211

http://investorshub.advfn.com/boards/board.aspx?board_id=3111

GNCC Capital, Inc. (GNCP)

Moderators:SevenTenEleven, Rocket Man, digger1, Bull Finch, vladimirr

http://investorshub.advfn.com/boards/board.aspx?board_id=3731


SevenTenEleven 

Tuesday, April 17, 2012 4:52:01 AM

Re: alien42 post# 198084

Post # of 198115

no amount of hope or wishful thinking will change the fact that FFGO was a scam from day one. - alien42

Dividend Coming! Hold on to your shares FFGO'ers!

Shorty wants write downs badly! He has until December 31, 2012 to get investors to help him reduce his risk!

Only way he could cover a revoked security is if shareholders write down shares as worthless, and their retail broker removes them from their account!

They are then able to close out the book entry and POCKET your hard earned money!

There is a reason why America is slipping toward the bottom in math skills!

The powers that be WANT AN IDIOT AMERICA that they could convince that 2 + 2 = 1!

Do your DD!

The company FAQ's state clearly that the deal was completed. They warned investors and shareholders to be cautious of those claiming otherwise.

Their opinion, based upon what is public record, is that there is no significant short position. It has been documented time and time again that naked short sellers use loopholes in the OTC trading system to "reset" and to hide their short positions from FINRA reporting.

Many naked short selling broker/dealers and market makers are targets of the SEC, DOJ, and FBI.

Soon the IRS will be bearing down on them. The billions of lost tax revenue will become more and more appetizing to the Treasury Department as budgets become tighter and tighter and tighter!

When the parties involved are ready to distribute the dividend to the shareholders, the biggest of which are the principles, they will do what they need to do in order to ensure nothing and no one stands in their way.

Read the State of Wyoming Statutes. Dividend process is protected until distributed, regardless of the company being currently dissolved.

email FINRA! They will confirm that the State of Incorporation governs what a company can and can't do AT ALL TIMES!

Looking forward to 3449% ROI in the near future!

Tic Toc




lucvuillermoz   

Tuesday, April 17, 2012 6:28:08 AM

Re: SevenTenEleven post# 198085

Post # of 198116

why do you believe there is only one shorty ?

why are you saying that the one shorty can wait until end 2012 ?

last year you said end 2011



AlanC

Tuesday, April 17, 2012 7:20:41 AM

Re: SevenTenEleven post# 198077

Post # of 198116

7/10/11: No question about it the pendulum has started to swing back against the shortman. Those who the shortman controlled in the past realizing this will quickly turn to save themselves. What we are seeing now is but the tip of the iceberg but larger cases are forthcoming to be sure. The beauty about the FFGO plan is that the execution of the plan is under the control of management. They will file the Super 8K to acheive the optimum result which will benefit all related companies. Go FFGO!!!
Dividends of 3400%+ are worth waiting for!



AlanC

Tuesday, April 17, 2012 7:29:57 AM

Re: RoadLessTraveled post# 198078

Post # of 198116

You are finally seeing the beauty of the plan management designed. Management was astute enough to realize that if the shareholders did not recognize that the shortman would end up paying most of the dividend it did not matter because management knew that. Management also knew that the SEC did not like companies talking about the naked short position in the company stock so they simply did not talk about it in the frequently asked questions a brilliant move having put out PR's 5 years previous asking regulators for help in this regard.
Pete Bezzano thought long and hard about what questions might come up and gave honest answers to them that left the shortman in a very weak position as anyone reading this board can see. Management announced what would happen and stated they could not say exactly when ( who could predict how long it would take for regulators to clean up our market) but when it did shareholders would be happy. This shareholder will be very happy when it happens and is content to wait until it does. Go FFGO!!!
Dividends of 3400%+ are worth waiting for!



paunch13   

Tuesday, April 17, 2012 8:06:01 AM

Re: A deleted message

Post # of 198116

AlanC
As I have been saying , It won't be long now before we receive the pay date and FFGO will be ready to hand out the money and make all the share holders very happy
John



Colorado5 

Tuesday, April 17, 2012 10:44:29 AM

Re: AlanC post# 198089

Post # of 198119

Hey Alan,

There are approx 20 OTC/OTO stocks I've been following over the past 5 years, not invested in all of them, but most of them are still listed, but volume has virtually dried up. No Pr's for a
couple of years, no filings, most sitting at .0001 or close to??? Why no volume now? Because maybe all the volume in the past was NSS
and now they're being watched? Five / six years ago the Ceos were talking about buyins and shorty, but not lately. We're talking thousands of companies that were screwed, they were probably told that all will be fixed as long as every one kept quiet. I think all has been fixed for a while now, and hopefully they're just cleaning up some loose ends. Hopefully time will tell soon.



SevenTenEleven 

Tuesday, April 17, 2012 10:53:33 AM

Re: Colorado5 post# 198097

Post # of 198119

I agree with you Colorado5. Most of the pump was by those hoping to naked short sell into the buying in the past.

Deals have been made and shareholders will be made whole, at the very least. Ordered buyins would be ideal. Or simply $1/share penalty for illegally naked short selling.

FFGO shareholders will be rewarded. They have endured watching their investment decline and have endured much more that should be punishable by the DOJ and the Department of the Treasury.

We are getting close, IMO.

It is very clear of that.



SevenTenEleven 

Tuesday, April 17, 2012 11:02:53 AM

Re: alien42 post# 198100

Post # of 198119

there is zero evidence to suggest the executives who ran this pump and dump shorted shares. - alien42

Only a few have made claims and accused the executives for running a pump and dump and shorting into the buying.

Those running the pump were likely third parties creating opportunity for short sellers to short into.

This is how one avoids making the radar of the IRS and the SEC.

They weren't dumping shares into a promotion.

They were selling short into what they would later control as a "timed" pump, with a complete drop off in buying as the company began issuing shares to raise capital and/or once the demotion and distort campaigns began.

Still a LOT of risk out there for those who have shorted and have not fully covered!

Dividend Coming!

Tic Toc



Colorado5 

Tuesday, April 17, 2012 11:02:56 AM

Re: SevenTenEleven post# 198099

Post # of 198119

Seven, the payout will be the last ingredient to pull the whole world out of this recession that has been going on for the past 4 to 7 years.



AlanC

Tuesday, April 17, 2012 11:10:56 AM

Re: puppydotcom post# 198094

Post # of 198119

I have no need to call or write. Pete laid out the roadmap of what to expect and answered any questions I might have. The only question he could not provide the answer to was the date the Super 8K filing would occur but did state that when it did that most shareholders would be very happy. I agree with that, I will be very very happy when the Super 8K is filed. There is nothing including revocation that can prevent that filing from being made and there is nothing according to Wyoming law that can prevent the distribution of liquidating dividends which is what we were promised. So with that being said, what is the point in calling or writing? What would I need to ask that hasn't already been answered? Masterful plan designed to protect shareholders and at the same time insure a generous return. Go FFGO!!!
Dividends of 3400%+ are worth waiting for!




Colorado5 

Tuesday, April 17, 2012 11:20:30 AM

Re: AlanC post# 198103

Post # of 198120

All in a NUTSHELL. Well put.



AlanC

Tuesday, April 17, 2012 11:25:45 AM

Re: Colorado5 post# 198097

Post # of 198120

Colorado: We agree. No doubt in my mind our payout here was blessed by a higher autority and deemed to be fair. It has been 7 years with an SEC investigation of one of the sisters. Not a single connected party has had even a reprimand. You can be sure after 7 years if there was anything and I mean anything that could be used to prevent the payment of our dividends it would already have been reported. Our management is clean as a whistle despite what some would like you to believe. Huge, huge naked short as reported by FINRA who was so embarassed by this situation once the deal was struck stopped reporting the SHO numbers. Go FFGO!!!
Dividends of 3400%+ are worth waiting for!



Dhoraji   

Tuesday, April 17, 2012 12:23:51 PM

Re: AlanC post# 198103

Post # of 198121

Alan,
In my opinion Pete and Ron are in touch with FINRA and SEC, before they file Super 8.
Because FINRA and SEC's reputation is at stake in case of FFGO's NSS exposure.
Keep up the good work.



SevenTenEleven 

Tuesday, April 17, 2012 12:25:57 PM

Re: Dhoraji post# 198115

Post # of 198122

I agree! They have been working with the SEC and FINRA all along, IMO.

3449% ROI will be worth the wait!



C-D   

Tuesday, April 17, 2012 12:45:03 PM

Re: None

Post # of 198122

FFGO longs are BLESSED to have the heart, mind & soul to BELIEVE in all FFGO has promised! DELIVERANCE IS COMING !!! GO FFGO !!!



C-D   

Tuesday, April 17, 2012 12:51:48 PM

Re: None

Post # of 198127

Hmmmm, if FFGO is truly "GONE" as some people claim...then "WHY" are such people wasting their time HERE ?!?!? GO FFGO !!!!!



SevenTenEleven 

Tuesday, April 17, 2012 1:09:14 PM

Re: RoadLessTraveled post# 198114

Post # of 198132

FFGO - Thanks for the DD!

Reassuring to know that my investment will pay rewards of at least 3449%.

All the FACTS support the DIVIDEND!

Please provide that "proof" of the dividend being canceled by the company?

A simple link would suffice.

Thanks again!

Tic Toc



Texan77   

Tuesday, April 17, 2012 1:21:42 PM

Re: puppydotcom post# 198130

Post # of 198132

ARE YOU REFERING TO THIS; Recipientï Western Diversified Mining Resources, Inc.//
Associated Fortress Financial Group, Inc.

12/10/2010 D

29,334,212 shares of the Series B Preferred Stock at a price of US$2.20. These shares were issued in payment of the purchase price for a 46.84% shareholding in South Copperstone Inc.; this issue being to 1 (One) Accredited Investor.

$258073107


12,096,115 shares of the Series A Preferred Stock at a price of US$16.00. These shares were issued in payment of the purchase price for a 23.22% shareholding in Bouse Gold Inc.; this issue being to 1 (One) Accredited Investor.

$258073107



C-D   

Tuesday, April 17, 2012 1:51:08 PM

Re: None

Post # of 198136

I feel so BLESSED to be receiving a 3449% PLUS ROI with FFGO !!!
It is a GREAT day to be ALIVE and LONG with FFGO !!!




maddog gene   

Tuesday, April 17, 2012 1:47:40 PM

Re: zarmat post# 1140

Post # of 1141

we are all waiting for some news..its nearly 2pm..no trades??



C-D   

Tuesday, April 17, 2012 2:10:07 PM

Re: None

Post # of 198139

The FFGO Divi Party location has not been determined yet, but we're working on it! Thank you Stephen and Pete for FFGO !!!



5T WD haha

BMFL<OD

next week(s) is here

Who's Next!

http://www.youtube.com/watch?v=BfuWXRZe9yA

http://www.youtube.com/watch?v=pQBLi5mukm


Shortmans Anthem!

http://www.youtube.com/watch?v=fRge7lXu56E

Last edited by Bull Finch (2012-04-17 13:16:18)

Fortress Financial Group (fka FFGO)

Moderators:underdog150, SevenTenEleven, Rocket Man, Vianna, TomSawyer, Mike2211

http://investorshub.advfn.com/boards/board.aspx?board_id=3111


ASPA Gold Corp. (RENS)

Moderators: SevenTenEleven, Rocket Man

http://investorshub.advfn.com/boards/board.aspx?board_id=19309


Texan77   

Tuesday, April 17, 2012 1:21:42 PM

Re: puppydotcom post# 198130

Post # of 198201

ARE YOU REFERING TO THIS; Recipientï Western Diversified Mining Resources, Inc.//
Associated Fortress Financial Group, Inc.

12/10/2010 D

29,334,212 shares of the Series B Preferred Stock at a price of US$2.20. These shares were issued in payment of the purchase price for a 46.84% shareholding in South Copperstone Inc.; this issue being to 1 (One) Accredited Investor.

$258073107


12,096,115 shares of the Series A Preferred Stock at a price of US$16.00. These shares were issued in payment of the purchase price for a 23.22% shareholding in Bouse Gold Inc.; this issue being to 1 (One) Accredited Investor.

$258073107



Rocket Man 

Tuesday, April 17, 2012 11:50:34 PM

Re: Texan77 post# 198132

Post # of 198201

Pretty sure, most know.

Just a little short? I wouldn't want to be, at all~



Rocket Man 

Tuesday, April 17, 2012 11:52:49 PM

Re: alien42 post# 198133

Post # of 198201

The support to help the short position in FFGO is as well..

RM


Quote:
--------------------------------------------------------------------------------
the fantasies to support this scam have gone beyond absurd.
--------------------------------------------------------------------------------


Just a little short? I wouldn't want to be, at all~



Rocket Man 

Wednesday, April 18, 2012 12:02:20 AM

Re: RoadLessTraveled post# 198149

Post # of 198201

Lets put that out about FFGO. lol


Quote:
--------------------------------------------------------------------------------
Blind faith is a wonderful thing! - Stephen Lumb
--------------------------------------------------------------------------------


Quote:
--------------------------------------------------------------------------------
Try to find evidence supporting claims of the elusive FFGO 3400% dividend and this is the DD that is offered: RLT
--------------------------------------------------------------------------------


Just a little short? I wouldn't want to be, at all~ 



Rocket Man 

Wednesday, April 18, 2012 12:06:36 AM

Re: puppydotcom post# 198164

Post # of 198201

Fred B. feels warm again.. Is that right?

Just a little short? I wouldn't want to be, at all~



Rocket Man 

Wednesday, April 18, 2012 12:07:37 AM

Re: dump41 post# 198147

Post # of 198201

FFGO~ http://www.fortfinancegroup.com/dividends.html

Just a little short? I wouldn't want to be, at all~



Rocket Man 

Wednesday, April 18, 2012 12:08:42 AM

Re: None

Post # of 198201

Time to shift the tide in FFGO..


Just a little short? I wouldn't want to be, at all~




AlanC

Wednesday, April 18, 2012 6:18:15 AM

Re: puppydotcom post# 198143

Post # of 198201

I pointed out yesterday none of the longs care about contacting anyone, we only care about having promises fulfilled and that means payment of our promised dividends. Brilliant plan constructed. No need to even deal with any PITA shareholders if there are any nor being contacted by those who are short trying to make deals to cover. Execute the plan file the Super 8K, pay the generous dividends and you will have thousands of loyal shareholders looking to invest some of their dividends in other related companies. Makes all the sense in the world to me. Go FFGO!!!
Dividends of 3400%+ are worth waiting for!



LAMBSHIFT   

Wednesday, April 18, 2012 7:23:58 AM

Re: puppydotcom post# 198161

Post # of 198201

your link to "tax deduction for worthless securities".

in this article the following seems to be remarkable to me. there are two possibilities for securities to be "worthless":

1."...to qualify for the deduction, your securities must be completely worthless..." and

"...if there´s any chance the securities could have value, they´re N O T worthless...", i.e. case of objectively worthless securities. in my opinion that´s not the case here (existing properties, 8K-filings for pref a and pref b shares, liquidation dividends in Wyoming a.s.o.).

2."...worthless securities also include those you abandoned. .."

"...to abandone a security, you have to give up all rights in the security and you can´t take anything in exchange for it, like money or other stock." "...so the new rules make it easier for you to claim the deduction even when the stock isn´t completely worthless." case of subjectively worthless securities. I think in this category (#2)fall all these recommendations to write down FFGO shares. I will not follow these recommendations - they are only in the interest of the (with high probability existing) short sellers.

Result: if you take a tax write down, you have to do it according to #2, BUT you give up all rights in FFGO (no cash dividend, no pref. stocks) and the short sellers have won.



LAMBSHIFT   

Wednesday, April 18, 2012 7:31:41 AM

Re: AlanC post# 198185

Post # of 198202

of course I would invest into these "related" companies about a third of my dividends for FFGO - after they are paid.




AlanC

Wednesday, April 18, 2012 7:35:08 AM

Re: RoadLessTraveled post# 198159

Post # of 198202

Hopefully the call came from a full service broker who no doubt was following a script given him by his manager who received it from the home office. Since brokers earn their living by making sales and thus commissions there would be little if any incentive for the broker to make that call unless following a directive.
Now if that broker were being paid a bonus for all "so called worthless" shares he could convince clients to sell back to the firm for $1.00 total that might just motivate him to call.

I work in an industry where all who practice are licensed professionals whose income is earned via commissions. Some folks are very professional and others lack conscience and will do almost anything to make a buck and I suspect the brokerage industry has both good and bad brokers and brokerage firms just as the real estate industry does.

In fact, it is interesting reading the FINRA findings as well as the SEC charges against both.
Bottom line is that sadly the moral fabric of our nation is deteriorating. Too many people will lie, cheat and steal without a second thought if it puts a buck in their pockets. Captured regulators?

You betcha. Naked shorters who knowingly steal and force small companies to go under. Not a doubt. Posters paid to both pump and bash without disclosure? Absolutely. The good news is that good always prevails over evil although at times good is frustratingly slow in arriving. Go FFGO!!!
Dividends of 3400%+ are worth waiting for!



AlanC

Wednesday, April 18, 2012 7:40:51 AM

Re: headcounselor post# 198171

Post # of 198202

imminent equals within hours of the nationwide arrests of naked shorters and their employees! Go FFGO!!!
Dividends of 3400%+ are worth waiting for!



AlanC

Wednesday, April 18, 2012 7:51:33 AM

Re: Rocket Man post# 198179

Post # of 198202

Could be that the record and payment dates have already been requested and we are just waiting for FINRA's approval. It must be horrible being short FFGO shares and waiting for the announcement that you know will bankrupt you. On the other hand being long and knowing that a huge payday is coming is a beautiful thing. Go FFGO!!!

Dividends of 3400%+ are worth waiting for!



paunch13   

Wednesday, April 18, 2012 8:14:55 AM

Re: AlanC post# 198190

Post # of 198202

Alan
That is exactly correct shorty must be having bad dreams every night just waiting to go bankrupt and us shareholders just have to wait a little longer to receive our divis from FFGO
John



SevenTenEleven 

Wednesday, April 18, 2012 8:46:46 AM

Re: AlanC post# 198190

Post # of 198202

AlanC, all the players, are well aware of what is about to transpire. The 3449% RIO will be great! Even better would be a penalty of $1 per share to those responsible for naked short selling billions of shares of stock which they never borrowed, or intended on borrowing.

I am with you, things must be redeveloping and rumblings of the dividend process continuing must be at hand.

Tic Toc



Colorado5

Wednesday, April 18, 2012 9:55:03 AM

Re: AlanC post# 198190

Post # of 198202

Notice that a lot of cash dividends being announced every day, even GREY ones.

http://www.otcmarkets.com/marketActivity/ex-dividends



Rocket Man 

Wednesday, April 18, 2012 9:58:37 AM

Re: AlanC post# 198190

Post # of 198202

Time will tell.

Just a little short? I wouldn't want to be, at all~



Rocket Man 

Tuesday, April 17, 2012 11:54:56 PM

Re: None

Post # of 3109

Might have checked volume, oops there is some and some more.. lol

Just a little short? I wouldn't want to be, at all~



Rocket Man 

Tuesday, April 17, 2012 11:56:01 PM

Re: puppydotcom post# 3101

Post # of 3109

With real money, some bought RENS..

Just a little short? I wouldn't want to be, at all~ 



Rocket Man 

Tuesday, April 17, 2012 11:56:01 PM

Re: puppydotcom post# 3101

Post # of 3109

Some bought RENS..

Just a little short? I wouldn't want to be, at all~ 



Rocket Man 

Tuesday, April 17, 2012 11:58:19 PM

Re: puppydotcom post# 3100

Post # of 3109

Every share or two traded in RENS is short..

Just a little short? I wouldn't want to be, at all~ 



Rocket Man 

Tuesday, April 17, 2012 11:59:27 PM

Re: Fire Lane post# 3098

Post # of 3109

You did.. lol Go RENS.. SHORT IT MORE>>

Just a little short? I wouldn't want to be, at all~




AlanC

Wednesday, April 18, 2012 6:12:09 AM

Re: Rocket Man post# 3104

Post # of 3109

FINRA short sales reported for RENS

20120417|RENS|10058|0|34100|O

29.4% of volume reported was short sales!
Go RENS!!!



Colorado5 

Wednesday, April 18, 2012 10:44:02 AM

Re: RoadLessTraveled post# 198202

Post # of 198203

Sorry to confuse you, but I was referring to GREY not REVOKED.
I'm sure that you are very familiar with FFGO's rich sister HGLC.



SevenTenEleven 

Wednesday, April 18, 2012 11:34:08 AM

Re: ohlaws post# 198204

Post # of 198206

Please reference SEC form 8-K's for proof of dividend process being initiated.

Please provide proof from company or from the SEC that the dividend,put in process is not legal or has been canceled.



Colorado5 

Wednesday, April 18, 2012 11:53:47 AM

Re: puppydotcom post# 198210

Post # of 198214

You would probably have a pretty good idea.



Colorado5 

Wednesday, April 18, 2012 12:06:12 PM

Re: puppydotcom post# 198214

Post # of 198216

No reason for me to call. I'm good. I'm not the one having an issue here. Have a good day.



Colorado5 

Wednesday, April 18, 2012 12:23:34 PM

Re: RoadLessTraveled post# 198216

Post # of 198218

Watch closely. GWGO/NMGL/HGLC/FFGO/RENS are all part of the process.
Their management was pretty clever.

Are you suggesting that "FFGO's rich sister HGLC" will now be issuing a dividend or even be a part of the process? 



globex   

Wednesday, April 18, 2012 1:23:45 PM

Re: ohlaws post# 198204

Post # of 198222

They have diviy in almost every 8K, fact. Why oh why must we defend this poor company called FFGO?


http://www.sec.gov/Archives/edgar/data/802206/000101376210001860/form8k.htm

ITEM 1.01 ENTRY MATERIAL AGREEMENT
On August 12, 2010 the Company’s wholly owned subsidiary Western Diversified Mining Resources, Inc. (“Western”) entered into an agreement with North American Gold & Minerals Fund (“North American”) pursuant to which North American agreed to acquire Western’s 23.22% shareholding in Bouse Gold Inc. (“Bouse Gold”) and Western’s 46.84% shareholding in South Copperstone Inc. (“South Copperstone”) for North American preferred stock valued at US$258,073,107, or US $0.003449 per share of the Company’s issued and outstanding common stock. The North American Series A Preferred Stock that will be issued under the Agreement has liquidation and dividend preferences that apply to future distributions from Bouse Gold, Inc.; the Series B Preferred Stock has liquidation and dividend preferences that apply to future distributions from South Copperstone, Inc.. The valuation of US$258,073,107 is based on the liquidation preference of the preferred stock, which is US$16.00 per share for the Series A Preferred Stock and US$2.20 per share for the Series B Preferred Stock. The annual non-cumulative dividend preference for both Series A and Series B Preferred Stock is 3% of the respective liquidation preference. Both the Series A and Series B Preferred Stock may be redeemed by the North American Gold & Minerals Fund at any time after January 1, 2011at a cash redemption price equal to the liquidation preference.

The Agreement is subject to several conditions of closing. The Company anticipates that Closing will occur no later than August 17, 2010.

The Agreement contemplates that the Company will distribute to the Company’s shareholders the shares received as the purchase price, and North American Gold & Minerals Fund is required to use its best efforts to cooperate in carrying out the contemplated distribution. The distribution is expected to be 0.00016168455 (rounded up) per 1 (one) share of Series A Preferred Stock for each 1 (one) share of Fortress Financial Group, Inc. common stock and 0.0003921002 (rounded up) share of Series B Preferred Stock for each 1 (one) share of Fortress Financial Group, Inc. common stock.

ITEM 9.01 EXHIBITS

10.01

Stock Purchase Agreement dated August 12, 2010 by and between North American Gold & Minerals Fund and Western Diversified Mining Resources, Inc.


GO FFGO!!!!!!!!!!!!!!!!!!!!!!!!!!!



C-D   

Wednesday, April 18, 2012 2:08:55 PM

Re: None

Post # of 198227

Im so *EXCITED* about our upcoming
3449% (and/or HIGHER!) ROI !!!!!!!



SevenTenEleven 

Wednesday, April 18, 2012 2:11:05 PM

Re: C-D post# 198225

Post # of 198227

3449% or higher is CORRECT!

No documented proof that dividend process, as filed with the SEC as Form 8-K's has been canceled by the company or the SEC!

Claims of such are nothing more than fantasy!

Tic Toc



SevenTenEleven 

Wednesday, April 18, 2012 2:28:10 PM

Re: ohlaws post# 198228

Post # of 198231

Still waiting for proof that the process as filed with the SEC in Form 8-K's has been canceled.

Oh Wait....

There is no proof!

Just fantasy claims!

Good Luck!




SevenTenEleven 

Wednesday, April 18, 2012 2:31:46 PM

Re: Colorado5 post# 198212

Post # of 198231

Shorts play the odds in the OTC. They also know that the penalties are pennies on the dollar when they are caught manipulating or breaking securities laws. This is why they continue to do what they do. It will stop once the government agencies force them to cover at $1 per share for each and every naked short they have issued.




Colorado5 

Wednesday, April 18, 2012 2:36:29 PM

Re: C-D post# 198225

Post # of 198233

C-D, you're not the only one excited here about the divi. Most of the posters here seem to be excited. Can't blame them.




SevenTenEleven 

Wednesday, April 18, 2012 2:36:34 PM


Re: ohlaws post# 198231

Post # of 198233

I will wait patiently for proof that the dividend process, as filed with the SEC in Form 8-K's has been canceled by the company or negated by the SEC.

Fantasy claims that can't be supported by a document are nothing more that fantasy!

Good Luck!



Chas56789   

Wednesday, April 18, 2012 2:37:15 PM

Re: janice shell post# 334173

Post # of 334192

Janice - the word on the street is that there are about to be multible countrywide arrest at brokerage houses in regards to Naked Short Selling !

FYI

A "webinar" about WHAT?



Bull Finch 

Wednesday, April 18, 2012 2:48:00 PM

Re: Chas56789 post# 334192

Post # of 334194

I wonder if there will be any familiar names on that list?

"Janice - the word on the street is that there are about to be multible countrywide arrest at brokerage houses in regards to Naked Short Selling !"~Chas56789



SevenTenEleven 

Wednesday, April 18, 2012 2:43:49 PM

Re: ohlaws post# 198234

Post # of 198236

Also, there was no dividend process filed with the SEC. Just fraudulent ramblings by management in an 8-K that legally do not need to be cancelled. - ohlaws

So the company filed fraudulent 8-K's with the SEC? And the SEC allows this?

Oh Wait....

Another fantasy claim!


Good Luck!


globex   

Wednesday, April 18, 2012 2:44:38 PM

Re: puppydotcom post# 198223

Post # of 198237

well now for payment of said 8k proven diviy you will have to read the FAQ off the website or find and read the 8k with the FAQ in it. You are going to wish you owned shares when we get paid.



SevenTenEleven 

Wednesday, April 18, 2012 2:58:24 PM

Re: RoadLessTraveled post# 198239

Post # of 198242

Why would you even expect such information? - RoadLessTraveled

Um, I don't know. Maybe because that information would substantiate the fantasy claims being made that the dividend process has been canceled.

Until then, claims of cancelations are nothing more that fantasy claims with nothing to back them up. Just wishful thinking by those who hope the dividend never comes to fruition!


Quote:
--------------------------------------------------------------------------------
Not that such details will curtail claims here to the contrary.

Completely unsubstantiated claims which continue to be posted in spite of overwhelming evidence.

Facts are 3400% meaningless while dreaming of undeclared dividend
--------------------------------------------------------------------------------



5T WD haha

BMFL<OD

next week(s) is here

Who's Next!

http://www.youtube.com/watch?v=BfuWXRZe9yA

http://www.youtube.com/watch?v=pQBLi5mukm


Shortmans Anthem!

http://www.youtube.com/watch?v=fRge7lXu56E

Last edited by Bull Finch (2012-04-18 14:01:48)

DHS Holding Co. (DHSM)

Moderators:Admiral Lagrange, SevenTenEleven, goodolboy, Rich, Trading4cash, rekcusdoo

http://investorshub.advfn.com/boards/board.aspx?board_id=7860


SevenTenEleven 

Wednesday, April 18, 2012 9:28:25 PM

Re: Rich post# 25279

Post # of 25301

That last trade at .26, puts it close to 40% down, yes? - Rich

NO! That was a t-Trade reported after-hours. Those trades do not count toward the closing price.

In fact, the other day when NITE manipulated the PPS to close at $0.35, there were two t-Trades (one for $0.54 and one for $0.56) that were posted after the close.

No one was claiming those trades counted that day! LOL! UFR!

In fact, FINRA warns investors that market makers can delay reporting intraday trades until after the close, as t-Trades, in order to illegally avoid reporting short volume for the day and avoid reporting that short volume on the monthly short interest reports.

BTW, those two trades reported after the close the other day, those were trades that happened right before the market closed. They were delayed in reporting until after the bell so the close of the day would remain $0.35. Down 37.5% from the previous day.

Like I said, no one was making claims that the close should have been even for the day based upon those post-market reports. Even though it should have been since it is likely the trades were delayed in order to manipulate the closing price.

Typical NITE games! All documented!

Good Luck!



SevenTenEleven 

Wednesday, April 18, 2012 9:34:34 PM

Re: BigBake1 post# 25281

Post # of 25301

Float did not change as of April, 213, 2012 update. And the O/S was reduced by 50MM. So I am not sure where these fantasy claims of free trading shares hitting the market are coming from. Love to see the documentation to confirm these claims.


Quote:
--------------------------------------------------------------------------------
You mean lots of new free shares to absorb...lol.. Too many for the remaining interest here, maybe next time hirer bigger guns for promoting and larger "awareness".
--------------------------------------------------------------------------------



Love to see proof of who the third party was that paid for that promotion. It almost appears as if a short seller or a manipulative market maker paid for one of the worst promotions I have ever seen. Nothing but repetitive nonsense posted on the DHSM board by the promotion crew over the course of 24-hours.

The board made it to the top of the breakout boards that day, it did not crack the 25 in most read boards. Why? Because, IMO, it was not a promotion campaign that was intended to bring investors as much as it was to create a distort campaign to use against the company and its principles.

Good Luck!




janice shell 

Wednesday, April 18, 2012 9:36:03 PM

Re: SevenTenEleven post# 25284

Post # of 25301

The board made it to the top of the breakout boards that day, it did not crack the 25 in most read boards. Why?

Because there really isn't any interest.



SevenTenEleven 

Wednesday, April 18, 2012 9:36:19 PM

Re: bigred1 post# 25278

Post # of 25301

DHSM - I caught that. Great exposure for investors in Belize. LOL!

Company will be getting Pink Current in the coming days.

That will quiet the fantasies.



SevenTenEleven 

Wednesday, April 18, 2012 9:37:19 PM

Re: janice shell post# 25285

Post # of 25301

Because there really isn't any interest. - janice shell

Because there was no intent of pushing the PPS up significantly as much as there was intent of creating a distort platform.



janice shell 

Wednesday, April 18, 2012 9:44:06 PM

Re: SevenTenEleven post# 25286

Post # of 25301

Company will be getting Pink Current in the coming days.

What makes you think that, considering they just got demoted?



janice shell 

Wednesday, April 18, 2012 9:44:36 PM

Re: SevenTenEleven post# 25287

Post # of 25301

What on earth is a "distort platform"?



SevenTenEleven 

Wednesday, April 18, 2012 9:46:17 PM

Re: BigBake1 post# 25289

Post # of 25301

That is wrong, the daily short volume includes T trades and if a T trade was in fact held until the following morning and recorded pre market it is still disclosed in the monthly, it is just not mitigated on the previous daily report. - BigBake1

Not true. FINRA makes it VERY CLEAR! t-Trades are not included in the daily short volume numbers and they are not required to be reported in the bimonthly short interest numbers if they remain open as short.

Seeing lots of t-Trades for DHSM as volume picks up.

Good Luck!



SevenTenEleven 

Wednesday, April 18, 2012 9:59:49 PM

Re: BigBake1 post# 25293

Post # of 25301

It was not the company paying for an awareness campaign. could have been anyone, including someone looking to harm the company.

Good Luck!



SevenTenEleven 

Wednesday, April 18, 2012 10:09:29 PM

Re: BigBake1 post# 25295

Post # of 25301

They were releasing PR's much prior to the paid 3rd party promo and they will continue to inform investors post paid 3rd party promo. Some 3rd party paid for that promo. Their intent, to sell or to short is not disclosed. All that has come out of the promo is a distort campaign. Nothing more, nothing less. The company retired shares a few days after the paid promo. So...

Good Luck!



janice shell 

Wednesday, April 18, 2012 10:17:55 PM

Re: SevenTenEleven post# 25294

Post # of 25301

It was not the company paying for an awareness campaign.

You know that how?



SevenTenEleven 

Wednesday, April 18, 2012 10:31:02 PM

Re: BigBake1 post# 25298

Post # of 25301

Wrong! Any T trade reported after within minutes as an out of sequence or averaged trade as these have been are in fact trades completed during trading hours and are in fact reported on the Daily Reg Sho. - BigBake1

That is wrong, the daily short volume includes T trades and if a T trade was in fact held until the following morning and recorded pre market it is still disclosed in the monthly, it is just not mitigated on the previous daily report. - BigBake1

No they are not AND NO THEY DON'T!

178,685 reported on level 2 today which included 61.050 shares that were reported as a t-Trade after-hours.

Todays short volume numbers provided by FINRA:

20120418|DHSM|6600|0|117735|O

http://regsho.finra.org/DailyShortSaleVolumeFileLayout.pdf

BOLDED is total volume reported to FINRA.

Let's do some simple math together!

178,685 - 61,050 = Drum Roll Please!!!!!!!

117,635!!!!

BOLDED is the total volume reported to FINRA!!!

Tell him what he's won!!!!

OH, here is another link that those making fantasy claims about the short volume numbers should read and commit to understand:

Will BOLD the relevant part!!!!



Quote:
--------------------------------------------------------------------------------
8 Certain OTC transactions (e.g., riskless principal and agency transactions where one member is acting on behalf of another member) are reported to FINRA in related tape and non-tape reports. Tape reports are submitted to FINRA for public dissemination by the appropriate exclusive Securities Information Processor (“SIP”), while non-tape reports are submitted to FINRA, but are not submitted to the SIP for public dissemination. FINRA will not be including non-tape reports in either the daily short sale volume file or the monthly short sale transaction file. Accordingly, in those instances where the short sale indicator is only included in the related non-tape report, the short sale data published in the daily and monthly files may be under-inclusive. Similarly, the published figures will not include odd lots since these transactions are not disseminated to the consolidated tape.



11 While members generally are required to report trades in equity securities to FINRA within 90 seconds, a firm could improperly delay reporting of short sales until well after the close, which would result in the under-reporting of over-the-counter short sale volume. Delaying the reporting of trades for such a purpose would be considered a violation of the applicable trade reporting rules and Rule 2010 (Standards of Commercial Honor and Principles of Trade).
--------------------------------------------------------------------------------




http://www.sec.gov/rules/sro/finra/2009/34-60807.pdf

Good Luck!



SevenTenEleven 

Wednesday, April 18, 2012 11:31:53 PM

Re: BigBake1 post# 25300

Post # of 25302

They are in fact reported on the monthly if they are not reported on the daily, that is required - BigBake1

It is not required!

What is bolded below, does not support claims that it is required that a short order reported after-market must be reported on the monthly report.

IN FACT, FINRA states that because of after-makret reporting, the daily AND the monthly numbers may be under inclusive and under reported.

Monthly Short Sale Transaction File
Beginning September 30, 2009, FINRA will publish a Monthly Short Sale Transaction File. Each monthly file, which will be posted by the last day of each calendar month, will include the data relating to the prior month’s short sale transaction activity. For example, short sale data for August 2009 will be posted by September 30, 2009, and short sale data for September 2009 will be posted by October 31, 2009. The Monthly Short Sale Transaction File will include trade information for short sale transactions in NMS stocks reported to the Alternative Display Facility or a Trade Reporting Facility during regular and after-market hours that are submitted by FINRA to a tape plan for dissemination purposes. - Per FINRA (Bolding per BigBake1

I have proven that the daily short numbers DO NOT include after-hour t-Trades. I have also proven that FINRA warns investors that market makers, basically have loopholes, for OTC stocks that allow them to under report their short volume and short interest.

Good Luck!


5T WD haha

BMFL<OD

next week(s) is here

Who's Next!

http://www.youtube.com/watch?v=BfuWXRZe9yA

http://www.youtube.com/watch?v=pQBLi5mukm


Shortmans Anthem!

http://www.youtube.com/watch?v=fRge7lXu56E

Bancorp International Group Inc (fka BCIT)

Moderators:weebie, allezlOM, f1fans, camper9, AlexI, CarltonH

http://investorshub.advfn.com/boards/board.aspx?board_id=3879



weebie 

Thursday, April 19, 2012 8:26:37 AM

Re: None

Post # of 150897

BCIT Informs Shareholders of Important Action They Must Take in the Next Few Days – Part 2
BCIT informs Investors to send details of their share purchase. This follows the uncovering of major discrepancies between shares declared to Broadridge by Brokers and those believed to have been purchased by Investors.

Carson City, NV (PRWEB) April 19, 2012

Despite Broadridge agreeing to send out letters to shareholders, and getting those letters printed, they changed their mind and informed BCIT that they “will not be able to send the letter attached to your street name holders”. It is my understanding that they received objections from brokers who felt that it was “inappropriate” for Broadridge to send the letter out. Therefore, the letter has been placed at the following web address:

http://www.bcit-inc.com/Files/20120326BroadridgeShareholderLetterRequest.pdf

Bancorp International Group Inc asks all shareholders who have contract notes for Bancorp International Group Inc. to send their details as per the instructions in the letter.

This is to ensure that all companies and individuals that have contract notes for Bancorp International Group Inc are included as part of the shareholder body. You will, therefore be eligible for inclusion in Bancorp’s future as it moves forward in its business endeavours.

Tom Megas
President & CEO
Bancorp International Group Inc

http://www.prweb.com/releases/2012/4/prweb9411591.htm




f1fans   

Thursday, April 19, 2012 6:02:57 AM

Re: None

Post # of 150897

Here Is The Letter:

Dear Shareholders,

Bancorp International Group Inc. is now moving forward with its business plan; with the company now moving
forward it is important to have the correct CUSIP number ending in 205 designated on all the company stock and
stock certificates. To achieve this Bancorp is asking for your help. Bancorp needs you to confirm the details and
your individual share count.

We have the latest NOBO and OBO lists. After reviewing these we have ascertained that various shareholder
names and Share amounts seem to be absent. The 161 shareholders on the OBO list may resolve these
discrepancies but we have no way of knowing without your assistance. It is imperative that we have as true and
accurate accounting of all shareholders, and their share amounts, as we progress.

The purpose of this Bancorp International Group Inc. letter is to ensure that all companies and
individuals that have contract notes for Bancorp International Group Inc. shares are included as part of
the shareholder body. You should take steps that are necessary to assure that Bancorp International
Group, Inc. has your information documented accurately to protect your status as a legitimate
shareholder and be eligible for inclusion in Bancorp's future as it moves forward in its business endeavors.

To accomplish this we ask that you send copies of all your hard copy buy transactions to our business address
listed below. You only need to send your early BCIT stock transactions. We suggest you black-out your
brokerage account number but leave your broker's or financial institution's name legible. Bancorp will then
check your records against our NOBO list and OBO list to give you proper credit and determine your eligibility
going forward.

This is not a legal request, this is a request to you to help Bancorp have the most complete shareholder and share
count possible. You should mail or fax your transaction copies to:

Catherine A. Mead Registered
Agent 377 S. Nevada Street
Carson City, NV 89703-4290
(775) 882-7549 Fax (775) 882-
4283

Sincerely,
Thomas Megas CEO Bancorp
International Group Inc.


2late   

Saturday, April 14, 2012 10:07:56 PM

Re: None

Post # of 150897

Old Megas E-mail:

All problems reference the cusip number real or hypothetical was merely an excuse for the dtc, everything that was asked of bcit including cusip number was delivered subsequent to last filing, to the satisfaction of Finra, Nasdaq, and SEC, in the immortal words of Nasdaq official
at a phone conference including DTC, "there is no reason why BCIT cannot trade". There was. DTC wanted BCIT to give them real certificates to replace the illegal ones the DTC had allowed into their clearing system because they had not done their proper due diligence.


best regards


Thomas Megas
----------------------------------------------------

So lets digest that e-mail. We have now done the share exchange and are officially cussip 205 shares that no one(but a few) have.

It's quiet interesting what actually happened to those Oklahoma shares. Has there been a re-evaluation as to who is liable for those shares?

The judgement was in BCIT's favor. BCIT was paid to issue the shares to Darbie. Darbie hasn't delivered them to the DTCC. BCIT doesn't trade.

I have an opinion on this, but would love to hear what people have to say about it.



CarltonH 

Friday, March 23, 2012 12:33:11 PM

Re: None

Post # of 150897

COURT VICTORY FOR BCIT INVESTOR AGAINST ETRADE

23rd March 2012, The court in Fresco California, stated that a case for breach of contract by Etrade brought by a BCIT investor was properly before the court, and dismissed a motion by Etrade to compel arbitration.

The court found Etrade to be in breach of their contract for failing to deliver the BCIT securities which the investor purchased in August 2005.




5T WD haha

BMFL<OD

next week(s) is here

Who's Next!

http://www.youtube.com/watch?v=BfuWXRZe9yA

http://www.youtube.com/watch?v=pQBLi5mukm


Shortmans Anthem!

http://www.youtube.com/watch?v=fRge7lXu56E

Last edited by Bull Finch (2012-04-19 12:53:13)

Fortress Financial Group (fka FFGO)

Moderators:underdog150, SevenTenEleven, Rocket Man, Vianna, TomSawyer, Mike2211

http://investorshub.advfn.com/boards/board.aspx?board_id=3111



OldBen 

Thursday, April 19, 2012 6:47:32 PM

Re: SevenTenEleven post# 198345

Post # of 198391

NOT ONE LONG SHAREHOLDER HAS WRITTEN OFF THEIR SHARES that I am aware of. What does that tell you??

That is a "real world" statistic to me.



mwab52   

Thursday, April 19, 2012 7:34:15 PM

Re: JammingJAY post# 198375

Post # of 198392

Wrong! One can allways sell in pennyland. I wonder how (FFGO) short fleas are doing? Pressure and more pressure.Hold onto those shorts.(FFGO)



C-D   

Thursday, April 19, 2012 7:36:33 PM

Re: None

Post # of 198392

I hold on dearly to my FFGO shares, I've taken my stand with the bulls not the bears;

Funny how much traffic here on a stock that is so dead!?!
The 3400%+ ROI soon coming is all that needs to be said!

CHEERS to all who finish this race, Are you ready to show a big SMILE on your face?



C-D   

Thursday, April 19, 2012 8:20:36 PM

Re: None

Post # of 198392

It's *FUN* to read poems about FFGO, My final words are: GO GO GOOO !!!!



SevenTenEleven 

Thursday, April 19, 2012 8:32:58 PM

Re: OldBen post# 198380

Post # of 198392

Longs hold billions and billions of shares above and beyond the float.

Going to get interesting soon!



SevenTenEleven 

Thursday, April 19, 2012 9:30:47 PM

Re: None

Post # of 198392

FFGO - Form 8-K filing coming? Is the dividend record date about to be announced?

Tic Toc (#102)

REATA

Thursday, April 19, 2012 8:14:42 PM

Re: C-D post# 198383

Post # of 198384

havent posted here in a bit feared this stock turned to **it

but it is fun to see all the nay's or divy coming any day.

i dont know if or when this will pay but i do ask why does the "pup" stay

thousands of post on a "dead stock" makes me think this is solid as a rock.

if money comes in the middle of the night to bad pup we won the fight

and if we continue to wait till each closing bell to bad pup we ain't gonna sell!


5T WD haha

BMFL<OD

next week(s) is here

Who's Next!

http://www.youtube.com/watch?v=BfuWXRZe9yA

http://www.youtube.com/watch?v=pQBLi5mukm


Shortmans Anthem!

http://www.youtube.com/watch?v=fRge7lXu56E

Bancorp International Group Inc (fka BCIT)

Moderators:weebie, allezlOM, f1fans, camper9, AlexI, CarltonH

http://investorshub.advfn.com/boards/board.aspx?board_id=3879



AlanC

Friday, April 20, 2012 8:52:54 AM

Re: Sprycel post# 150924

Post # of 150939

I hope all shareholders continue to respond and forward their information. The information should provide clarity as to which brokerage firms are short and by how many shares. Let each brokerage firm explain that to Judges and Attorney General's in the various states the shareholders live in. Go BCIT!!!



Sprycel   

Friday, April 20, 2012 9:05:40 AM

Re: AlanC post# 150925

Post # of 150940

I strongly feel that as soon as the sharecount is verified and how much each brokerage firm has sold naked shorted shares, the company is going public with the information. I believe they will send the information to the SEC and to FINRA to force them to address the entire situation. They have to because of the new whistle blower laws.



allezlOM   

Friday, April 20, 2012 9:27:25 AM

Re: None

Post # of 150940

Next PR with share count discrepancies between Broadridge`s OBO and THE DTCC SPR list brokerages firms.
Than, in view as a fact of this huge brokers firms discrepancies, shareholders will have to put their shares on a "NO LOAN" list.
Than ignition, buy-in.



AlanC

Friday, April 20, 2012 9:44:42 AM

Re: Sprycel post# 150926

Post # of 150940

That would be great! The regulators should have ordered a buyin long ago but no doubt received lots of pressure to the contrary! Go BCIT!!!



allezlOM   

Friday, April 20, 2012 9:47:16 AM

Re: AlanC post# 150928

Post # of 150940

The vice closes inexorably against the brokers, squeeze coming without any doubt


Arkait1   

Friday, April 20, 2012 11:43:44 AM

Re: allezlOM post# 150929

Post # of 150941

I hope there's a squeeze, but the brokers have been putting up a heck of a fight all these years so I
begin to wonder what they'll pull next. Probably too big to fail argument (and too many shorts to
cover). imho


The big time   

Friday, April 20, 2012 11:48:50 AM

Re: allezlOM post# 150929

Post # of 150942

It is amazing when you break this down to its simple components. The shareholders bought shares. We paid for those shares through our brokers. The money did not go Bancorp International Group, Inc or to Tom Megas or anyone associated with Bancorp International Group, Inc. We paid for those shares but the Brokers have refused to deliver those certificated shares to us. We as shareholders are trying to get what we paid for and the company has gone to great lengths and great expenses to make sure we get what we paid for yet some posting on here seem to have a big problem with our efforts and concerns.



mastaflash 

Friday, April 20, 2012 11:58:24 AM

Re: None

Post # of 150942

This is to ensure that all companies and individuals that have contract notes for Bancorp International Group Inc are included as part of the shareholder body. You will, therefore be eligible for inclusion in Bancorp’s future as it moves forward in its business endeavours.


If your broker IOUs are not known to the company...then nothing is what you will get.



allezlOM   

Friday, April 20, 2012 2:14:48 PM

Re: None

Post # of 150942

"DTCC SPR list will provide a breakdown of the broker name and number of shares ONLY that are held under the nominee name of Cede & Co. and are considered street name/beneficial shares, which hold your specific stock."



whonose5   

Friday, April 20, 2012 3:29:05 PM

Re: None

Post # of 150942

COMMENTS?

For your wry amusement here's Amerislop's response to my request for physical certs:
Dear Mr. (Especially Valued & Screwed Over Customer):

"Your information regarding the situation surrounding BCIT is incorrect.

TD Ameritrade is a self-clearing brokerage firm which utilizes Depository Trust & Clearing Corporation (DTCC) as our depository. Our clients¿ securities, specifically BCIT, are held there electronically in street name for the benefit of the rightful owner. TD Ameritrade is in compliance with regulations set forth by the regulatory agencies with respect to clearing trades, custody services, and record keeping.
BCIT is currently designated as globally locked by DTCC. When a security is globally locked by DTCC, the security is not available for delivery, transfer, or withdrawal; effectively all activity in the security ceases at DTCC. Regardless of when an investor purchased the security, the global lock affects all shares of BCIT held at DTCC.
As a result of the current DTCC designation, TD Ameritrade is unable to facilitate client requests for stock certificates of BCIT. Additionally, pursuant to SEC Rule 15c3-3, the circumstances surrounding BCIT have created a scenario that is beyond the scope of what is considered the normal course of business; thus further prohibiting TD Ameritrade from obtaining certificates.
I apologize for any frustration this situation has or may cause you in the future; however, there is nothing further TD Ameritrade can do or say concerning this situation. If you feel you must pursue this matter further, you may do so outside of TD Ameritrade.

Regards,

Albert Woolum
Apex Safekeeping and Restricted Stock, TDA
Division of TD Ameritrade, Inc."




camper9   

Friday, April 20, 2012 3:41:17 PM

Re: whonose5 post# 150938

Post # of 150942

Notice that TDA does not say anything about the shares purchased after the global lock, except that they cannot be transferred into the DTCC's depository.

Now, if those shares cannot be transferred into the DTCC's depository, then where is TDA keeping them? And why does the DTCC's global lock affect shares that are not in the DTCC's depository.


Quote:
--------------------------------------------------------------------------------
When a security is globally locked by DTCC, the security is not available for delivery, transfer, or withdrawal; effectively all activity in the security ceases at DTCC. Regardless of when an investor purchased the security, the global lock affects all shares of BCIT held at DTCC.
--------------------------------------------------------------------------------



whonose5   

Friday, April 20, 2012 3:53:50 PM

Re: ohbull2000 post# 150896

Post # of 150942

Appears the difference is, before they asked for purchase details but now they request actual statement or purchase detail copies, more solid evidence.



whonose5   

Friday, April 20, 2012 4:00:14 PM

Re: janice shell post# 150902

Post # of 150942

Somehow that last sentence dangles in the air like a Bill Clinton disclaimer...just sayin'

"I suppose I have been "irrelevant", in the sense that I've never told people what they wanted to hear.

But I haven't been wrong."~janice shell



5T WD haha

BMFL<OD

next week(s) is here

Who's Next!

http://www.youtube.com/watch?v=BfuWXRZe9yA

http://www.youtube.com/watch?v=pQBLi5mukmI


Shortmans Anthem!

http://www.youtube.com/watch?v=fRge7lXu56E

Fortress Financial Group (fka FFGO)

Moderators:underdog150, SevenTenEleven, Rocket Man, Vianna, TomSawyer, Mike2211

http://investorshub.advfn.com/boards/board.aspx?board_id=3111





C-D   

Friday, April 20, 2012 6:20:17 PM

Re: None

Post # of 198495

It is important to note, that JUST BECAUSE certain conditions to the didvidend have YET been met ---- this does NOT negate the divi from occurring !
<>PATIENCE <>

to all HAPPY FFGO shareholders for all to unfold as the 'FFGO MASTER PLAN' has addressed is PARAMOUNT! An ROI of 3449%+ is a MOST *BEAUTIFUL* thing !!

HALLELUJAH !!!



SevenTenEleven 

Friday, April 20, 2012 6:23:15 PM

Re: C-D post# 198472

Post # of 198496

Could be more than 3449%. Although, in the opinion of the FFGO management, they didn't think so at the time the deal was struck with NMGL. But that could change. Just like the existence of a large naked short position would change their "opinion" of one nat existing, as a result of one not being reported.

3449% PLUS ROI is a great think to have patience for!

Tic Toc



C-D 

Friday, April 20, 2012 6:43:57 PM

Re: None

Post # of 198496

ALL THIS FFGO FRIDAY *EXCITEMENT* reminds me when my stock broker father bought all those shares of Disney Stock in the early 70's WEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEE --- R U READY 4 A THRILL ?!?!?



SevenTenEleven 

Friday, April 20, 2012 6:48:45 PM

Re: C-D post# 198477

Post # of 198496

FFGO - Dividend still very much in play!

All of the DD is reassuring to a shareholder such as myself.

Will we get 3449% ROI? Or will it be more?

Could this be un-revoked long enough to force naked short selling market makers and brokers to close out their naked short interest, both current, and historical?

Looks like things are getting very close!




SevenTenEleven 

Friday, April 20, 2012 6:58:24 PM

Re: RoadLessTraveled post# 198480

Post # of 198496

Interesting thoughts. Since there are claims that the deal between NMGL and FFGO was terminated due to "exit clauses", then where are those gold claims?

You guessed it, BACK at WD!

Or should I say, those claiming exit clauses were possibly exercised, fail to acknowledge that the gold claims go back to WD if the deal was off.

So whether WD is holding preferred shares awaiting distribution (as outlined per the SEC filings and protected per the Wyoming Statutes) or they are back holding the original claims, shareholders will soon be rewarded.

Good Luck!



SevenTenEleven 

Friday, April 20, 2012 7:09:32 PM

Re: JammingJAY post# 198483

Post # of 198496

Searchlight Explorations LLC owns the mine and could reclaim their property if the deal between fka/FFGO and NMGL fails because of something stupid like an SEC revocation or somebody posting bad things about the scammers on the internet. - JammingJAY

Now why would would anyone be motivated to do such a thing to screw shareholders?

Tic Toc



Lebron23   

Friday, April 20, 2012 7:11:14 PM

Re: RoadLessTraveled post# 198475

Post # of 198496

Well, since there is no Company (according to many here) and no management (according to many here); Logic would lead you to the assertion that I did not receive any information from management. How could I??????????????? There isn't any!!!!!...(according to you)........................................................



Lebron23   

Friday, April 20, 2012 8:09:46 PM

Re: None

Post # of 198496

FFGO/NMGL/RENS are all very much alive.

Statistics for FFGO Board today:
Followers: 616
Posts Today: 86

Looking forward to the LOCKED & LOADED Dividend!
Goooooooooooooooooooooooo FFGO!!!!!!!!!!!!!!!!!



SevenTenEleven 

Friday, April 20, 2012 7:40:15 PM

Re: AlanC post# 9524

Post # of 9528

Interesting to see how hard the short sellers work to try to convince shareholders to write down their positions as 100% losses on "no bid" and revoked stocks. Wonder what the IRS's thoughts are on such activity? Tax Fraud?



C-D   

Friday, April 20, 2012 8:41:30 PM

Re: None

Post # of 198498

REALLY !!!! This is NOT too difficult to understand !!!!

When the dividends are paid --- ALL those who THINK this company/dividend is dead --- will either be in awe, kicking themselves, or >STILL< wasting their precious time and words on a company that doesn't exist !! You can always tell a man from Harvard ------ but you can't tell him much !!!



C-D   

Friday, April 20, 2012 8:53:09 PM

Re: None

Post # of 198499

FUNNY, how some peeps DREAM they have inside knowledge!
(Their nightmare occurs in the form of a 3400%+ ROI)



C-D   

Friday, April 20, 2012 10:58:19 PM

Re: None

Post # of 198506

*Thanks* to some of my fellow posters, who, "TRY" to make an argument from A to Z against FFGO and the dividend that WILL come to pass !!!!!!

To waste time debating their many fallacies I refuse to waste time over!

HELLO! Start NOW in preparing your explanation when your "WISDOM" turns to #DUNG# at a rate of:

3449%++++++++++++ ROI !!! Now THAT will speak L&C !!!



C-D   

Friday, April 20, 2012 11:50:17 PM

Re: RoadLessTraveled post# 198506

Post # of 198508

To some who have not closely followed FFGO, and the often back and forth bantering which is so often tiring and repetitive toward those who fail to see TRUTH ... further attempts to bring those from FFGO darkness to light are >NOT< worth an iota of time & energy explaining which way is up!

<> Happy Hour <> is coming soon

ONLY for the 3449%+++++ ROI **WINNERS**

....losers to lick the suds off the deck....



C-D   

Saturday, April 21, 2012 12:11:48 AM

Re: RoadLessTraveled post# 198508

Post # of 198509

I'm THRILLED that the FFGO website is both my guide and the *MASTER PLAN* to be soon revealed to all FFGO truth seekers.

What IF the dividend is TRUE? I have so much to gain, and any loss would be so negligible. Conversely, IF the dividend is FALSE?

MY OH MY - YOU SHALL BE SO SORRY & BEYOND COMFORT!

I'll be happy to throw you a gold coin --- gold plated of course!




5T WD haha

BMFL<OD

next week(s) is here

Who's Next!

http://www.youtube.com/watch?v=BfuWXRZe9yA

http://www.youtube.com/watch?v=pQBLi5mukmI


Shortmans Anthem!

http://www.youtube.com/watch?v=fRge7lXu56E

Last edited by Bull Finch (2012-04-20 23:15:59)

Bancorp International Group Inc (fka BCIT)

Moderators:weebie, allezlOM, f1fans, camper9, AlexI, CarltonH

http://investorshub.advfn.com/boards/board.aspx?board_id=3879



janice shell 

Friday, April 20, 2012 11:40:48 PM

Re: camper9 post# 150954

Post # of 150955

As you know, I don't think it was deliberate fraud. Just one of many stupid mistakes made by many people.



uncommoncents 

Saturday, April 21, 2012 12:14:10 AM

Re: janice shell post# 150955

Post # of 150956

"As you know, I don't think it was deliberate fraud"~janice shell

so you're saying it was accidental fraud...

thanks



janice shell 

Saturday, April 21, 2012 12:45:29 AM

Re: uncommoncents post# 150956

Post # of 150970

If it's fraud, it's deliberate, by definition. In this case, I don't think it was.



2late   

Saturday, April 21, 2012 12:58:26 AM

Re: uncommoncents post# 150956

Post # of 150970

It was deliberate. Brokers have had ample opportunity to rectify their mistakes if that is what they want to lead us to believe it was. Brokers have had almost seven years to make good for their clients.

Have they.

Instead they have made no such effort, but in fact they have applied incredible effort to the opposite.

That makes this deliberate. Even grocery stores if they screw up correct their mistake or give it for free.

Brokers stole money. Aquired nothing. Lied that they didn't acquire anything. And now would rather risk public anger then ever be forced to cover a short of this magnitude.



janice shell 

Saturday, April 21, 2012 12:59:38 AM

Re: 2late post# 150958

Post # of 150970

The SEC suspended their net capital requirements. Do you understand what that means?



2late   

Saturday, April 21, 2012 1:05:51 AM

Re: janice shell post# 150959

Post # of 150970

My broker doesn't have what I paid for.

Do you understad that!

This is fraud pure and simple. It's time for our brokers to go out and buy what they should already have.

Nothing else matters. NOTHING!

You either make good for your clients or it's time for the public to know just how these thieves earned half a trillion dollars in bonuses over the past seven years.

They took cash for a service they never delivered. They flooded securites with NSS knowing full well the only direction S/P could go was down. They robbed customers and violated ethical conduct in their professions. They need to be removed and the stocks then allowed to trade so the stolen funds can be sucked back out of these thieves. PERIOD!

Break them all!



whonose5   

Saturday, April 21, 2012 1:13:27 AM

Re: 2late post# 150958

Post # of 150970

I'm sorry but there's simply no intelligent rebuttal to your statement.



op9171787   

Saturday, April 21, 2012 2:41:09 AM

Re: 2late post# 150961

Post # of 150970

indeed, comrade. This is SICK that this kind of cr*p was even ever allowed at even a level 1/10th of the level it was perpetrated against BCIT shareholders.

PEOPLE GO TO PRISON FOR STEALING FAR, FAR LESS. This is mind-boggling.

SEC - A JOKE. A PATHETIC JOKE.




AlanC

Saturday, April 21, 2012 6:45:47 AM

Re: camper9 post# 150954

Post # of 150970

Sadly a lot of fraud was willingly accepted then and little if anything has changed since. The regulators could stop naked shorting overnight if they chose by having a zero tolerence for FTD's. Any trade resulting in a FTD is busted with all funds returned including commissions along with a penalty equal to 10% of the value of the trade charged to the party causing the FTD. No more FTD's.

No more naked shorting. Go BCIT!!!



mikeymac 

Saturday, April 21, 2012 9:52:43 AM

Re: camper9 post# 150954

Post # of 150970

If the SEC Chairman deems it fit to use the word FRAUD in describing what was going on, I would think he would know.

Mike




camper9   

Saturday, April 21, 2012 10:28:16 AM

Re: mikeymac post# 150965

Post # of 150970

What I find so disingenuous about the selling into volume apology, is that the brokers had ample opportunity during the T+3 settlement period to (1) realize they could not get the shares and (2) break the trade.

However, the brokers let the trades settle, thereby committing themselves to delivering the shares they sold.


Quote:
--------------------------------------------------------------------------------
If the SEC Chairman deems it fit to use the word FRAUD in describing what was going on, I would think he would know.
--------------------------------------------------------------------------------




camper9   

Saturday, April 21, 2012 10:31:16 AM

Re: janice shell post# 150955

Post # of 150970

Yes, I know you have been a long-time apologist for the brokers who committed the fraud of selling BCIT shares they could not deliver.


Quote:
--------------------------------------------------------------------------------
As you know, I don't think it was deliberate fraud. Just one of many stupid mistakes made by many people.
--------------------------------------------------------------------------------



NYSERule282   

Saturday, April 21, 2012 12:53:13 PM

Re: janice shell post# 150953

Post # of 150974

I do believe that Catherine Mead is going to be very intrigued by the information that I sent her. Mr. Thomas Megas will be as well when they see when my last BCIT purchase was.



NYSERule282   

Saturday, April 21, 2012 12:55:25 PM

Re: janice shell post# 150955

Post # of 150974

"deliberate fraud"? LOL! You are a gem....

And the bank robber did not deliberately go into a bank with a gun and a mask to rob the bank. So it's all good!

LOL!

Deliberate fraud! I like that.



NYSERule282   

Saturday, April 21, 2012 1:06:47 PM

Re: camper9 post# 150968

Post # of 150974

T+3 is huge in this situation. That is why we all have messages from our brokers stating that the shares are indeed real/valid shares.

Back in the day i actually helped ohbull with transferring shares from Harris to Etrade (Etrade acquired Harris in 2006). Etrade was fighting it and I barked very loud to make it happen. I put ohbull in touch with the correct person to help him and i don't believe i ever received a thank you from him! Although his hard work and dedication to this fight is thank you enough!


This is going to get interesting. I believe the fight is long from over, but in the end the evidence supporting shareholders is so strong that we will win.



op9171787   

Saturday, April 21, 2012 2:21:49 PM

Re: mastaflash post# 150932

Post # of 150979

scary thought, but understandable. regarding the buyin, WHAT on earth or WHERE on earth are the shares from the OKLAHOMA lawsuit? like 240 million +/- ?? thx for pm, but are there not supposed to be shares out there thru DTC for a buyin scenario?



mastaflash 

Saturday, April 21, 2012 3:30:47 PM

Re: op9171787 post# 150975

Post # of 150979

WHAT on earth or WHERE on earth are the shares from the OKLAHOMA lawsuit? like 240 million +/- ?? - We know exactly where they are....Darbie has them, and in violation of court order, which would have them deposit them at DTCC. Wouldn't be enough though, IMO. Would need around 70% or more shares to be real before a buyin could be useful...and only if SEC allows it. I doubt they will. My feeling is there is little chance BCIT will trade publicly. However, I'm expecting a lively private market to open soon, and that will require you have valid certificates to participate. IOUs will not be of any value, unless you take your broker to court and force the issue. Win or lose, you ride. Do nothing, and you put your trust in the system. I have no trust in the system.



itsmikie   

Saturday, April 21, 2012 3:57:53 PM

Re: janice shell post# 150957

Post # of 150979

It figures YOU would say "In this case, I don't think it was" because you have been trying to spin everything "In this case," to meet other objectives. NOT, JMHO... Because as your just said, in the same breath,
If it's fraud, it's deliberate, by definition.

Unreal!!!



janice shell 

Saturday, April 21, 2012 5:38:00 PM

Re: NYSERule282 post# 150972

Post # of 150979

Not a good analogy, I'm afraid. Not even close.





janice shell 

Saturday, April 21, 2012 5:40:55 PM

Re: itsmikie post# 150977

Post # of 150979

I was simply offering a definition of fraud. In which I don't believe the brokerages engaged.



5T WD haha

BMFL<OD

next week(s) is here

Who's Next!

http://www.youtube.com/watch?v=BfuWXRZe9yA

http://www.youtube.com/watch?v=pQBLi5mukmI


Shortmans Anthem!

http://www.youtube.com/watch?v=fRge7lXu56E

Last edited by Bull Finch (2012-04-21 17:05:36)