Category: 10/5/04 AZ Superior Court suit

Monday, December 27, 2004

Press release and DRE complaint about Dana Capital Group and Pacific West Mortgage

I sure was busy last week - and NOT Christmas shopping.

On Friday I mailed out my complaint with the DRE about Dana Capital Group and Pacific West Mortgage

I also mailed my request for termination of the Dana Capital credit report account to NCO Systems

I should have mailed a copy to Experian and to the FTC.

And, I wrote my press release about the Mortgage Center / Dana Capital Group scam.  Unfortunately, my DSL went out last night just as I was ready to hit the submit button at PRweb and it was down long enough to move the release date to Wednesday.

Wednesday, December 15, 2004

AHFI: The SEC halted trading until 12/29/04

It’s about time!

I thought the day would never come.  Thank you very much, TomC, for posting the links:

http://www.sec.gov/litigation/suspensions/34-50857.pdf
http://www.sec.gov/litigation/suspensions/34-50857-o.pdf

Our research with lots of great info on the scammers involved is at the

Fight Back!!! AHFI forum

I just amended my junk fax complaint to include Thomas Heysek, but something tells me he’s going to do a disappearing act.

Please read http://www.junkfax.org/fax/profiles/wsp/wsp.htm for the latest on Tom Heysek and a comprehensive summary of the scam.

For some excellent investment advice: http://www.losingstockpicks.com/

Thursday, December 09, 2004

Jeremy Jaynes got 9 years for spamming, will shareholders get restitution from his $24 million?

Spammer got rich, but price is prison

“… During the trial, prosecutors focused on three products that Jaynes hawked: software that promises to clean computers of private information; a service for choosing penny stocks in which to invest; and a “FedEx refund processor” that promised $75-an-hour work but did little more than give buyers access to a Web site of delinquent FedEx accounts.

Jaynes, going by Gaven Stubberfield and other aliases, had established a niche as a pornography purveyor, said Assistant Attorney General Russell McGuire, who prosecuted the case. But Jaynes was constantly tweaking and rotating products.

Relatively few people responded to Jaynes’ pitches. In a typical month, prosecutors said during the trial, Jaynes might receive 10,000 to 17,000 credit card orders, thus making money on perhaps one of every 30,000 e-mails he sent.

But he earned $40 a pop, and the undertaking was so vast that Jaynes still could pull in $400,000 to $750,000 a month, while spending perhaps $50,000 on bandwidth and other overhead, Mr. McGuire said.

“When you’re marketing to the world, there are enough idiots out there” who will be suckered in, Mr. McGuire said in an interview.

Prosecutors believe Jaynes had a net worth of up to $24 million, and they described one of his homes as a mansion, though the e-mail came from a house described as average. ...”

This is a very intestesting article.

Jaynes was “partner” in Beyond Fitness (misrepresented as Absolute Health & Fitness) since early 2003, then got arrested late last year, and now was sentenced to 9 years.  But, it sounds like he’s appealing.  Is he out and about?

Still sitting on $24 million?

Are defrauded shareholders going to get some refunds?

Wednesday, December 08, 2004

Notice of press release to Amanda Smith and junk faxer Dana Capital Group

I just sent my fax to Ms. Smith and I can’t wait to hear what they have to say about Dana Capital Group’s identification as mortgage lender on the applicant’s credit report after applying with “Mortgage Center.”

My research and correspondence with Dana Capital Group

I’m getting ready for an entire series of press releases, so many new developments, can’t keep up.

Update:  Ms. Smith called and claimed not to have received my 10/18/04 fax.  Funny how my fax receipt says it was sent “OK”

AHFI - Jeremy Jaynes, Ted Sampson, Edward Sampson, Randall Rohm, Peggy Rohm, Brian Morris, …

This is fascinating.  TomC has posted some more great research, I’ve talked to former AHFI VP Thomas Flynn who claims to own 9 Beyond Fitness centers around Raleigh, NC and he assured me that AHFI owns no part of his centers or any other fitness center in Raleigh.

How Flynn got to own the Beyond Fitness centers isn’t clear to me, nor do I know that it’s true.

I have to figure out how to organize all the research once I have a better understanding of what exactly happened.

http://fight-back.us/forum/index.php?showforum=44

The people: Jeremy Jaynes, Ted Sampson, Edward Sampson, Randall Rohm, Peggy Rohm, Brian Morris, Thomas Flynn, William S. Reed ...

Friday, December 03, 2004

Randall Rohm, president Absolute Health and Fitness - AHFI - update

Tom did some serious research and posted several corporations at the AHFI topic at Fight Back!!! Thank you!  I know how much time this takes and appreciate the help!

“Randall Doing the Unexpected Premier Parking Inc.”

Parking?  The address is a mailbox in Cary, NC.

“Kapital Engine Investments, Inc”

President Randall Rohm, Secretary Peggy Rohm

“Wake Forest Fitness, LLC”

Cary, NC

“Double R Enterprise, Inc.”

Cary, NC

When people buy AHFI stock, what exactly do they get?

The website is down, the corporation is revoked.

How is Absolute Health and Fitness legally operating?

We still don’t have an active corporation or a notice of name change to one of the other corporations.

Monday, November 29, 2004

Absolute Health & Fitness - AHFI - NV corporation revoked

Bob posted his comment today:

“Greetings;
What info can you provide me concerning: Randall Rohm, Pres. of Absolute Health & Fitness, Inc.
Stock name: AHFI (Pink Sheets stock)
Thanks,
Bob”

I’ve done a bit of research on AHFI a couple months ago.

http://www.ahfi.net/ - is down and has been down since at least 10/3 - can’t find a new site.

http://www.pinksheets.com/quote/company_profile.jsp?symbol=AHFI has no news except:

On 11/15/04 at Bellwether Report Issues Trading Alerts for Shareh

“Absolute Health and Fitness (OTC: AHFI), the company is trading up 25% today on no corporate developments at all. Investors must be speculating something big?”

Pink Sheets lists the State of Incorporation as Nevada.

In NV is a REVOKED “Absolute Health and Fitness, Inc.” with a President/Secretary/Treasurer “William S. Reed” and there is no listing for a Mr. Rohm as officer of any NV corporation.

I called the phone 919-816-9853 at Pink Sheets, which was just answered by “Beyond Fitness” corporate office.

That took me on a to numerous corporations in NV and NC, but NO active corporation for AHFI and no mention anywhere of Randall Rohm - the president according to Pink Sheets.

I posted my research at Fight Back!!!

So, the short answer to Bob’s question:  I know absolutley NOTHING about president Randall Rohm, he is practically invisible. 

I can’t even figure out how to link AHFI to the other corporations, other than that 919-816-9853 from Pink Sheets.  Maybe some interested investors or litigants could make some calls and help me out a little figuring this out.

Wednesday, November 10, 2004

Penny stock touts are very lucrative - make $40 million in one day!

*The* page to read about those pesky stock touts, currently about 75% of the junk faxes I get.

http://www.junkfax.org/fax/profiles/wsp/wsp.htm

I believe this is more of Steve Kirsch’s outstanding work, it is unbelievable how much research is compiled on this one page.  I especially like all the pictures of the criminals involved.

“The focus is on the DOLLAR-VOLUME of the stock (i.e., the volume of stock multiplied by the price), not the price itself. This is because they get their shares for either “free” or nearly free so that the only thing that matters is how many shares they can move (dollar volume). For example, in CNDD they moved 5M shares at $8 in a single day. They “paid” 10 cents for those shares from CNDD (although in reality they probably didn’t pay a dime).

So they made $40M in a single day on August 11, 2004. Profit.

More than likely, it was also tax free (they aren’t worried about the IRS going after them...the IRS is too short staffed).

...”

The United States of Scammers and Crooks.

Interestingly, TWTN (Twister Networks) is mentioned a couple times on this page, I’d love to find out how they fit into this scam.

Tuesday, November 09, 2004

I called Twister Networks (TWTN) attorney Michael Spadaccini’s bluff

This is almost funny.  Michael Spadaccini is the Twister Networks securities and corporate counsel, located in San Diego.  Apparently he’s not very bright.

My detailed update at the Fight Back!!! Forum

The 10/25/04 Spadaccini fax DENYING any involvement

Does he think I’m 10 years old?  Oh, right, he thinks I’m an attorney.  What an idiot!

URL e-mailed to c: emailed to , ,

On 10/27/04 I called his bluff

And I’m still waiting for his reply to my request to join forces.

Thursday I’ll finally get to town to get the summons, and I’ll start working on a press release about these morons.

The chart as of today:

My guess is that they’ll soon be trading at ZERO.  They think the junk faxes helped, let’s see what my press releases and my SEC complaint do.

You’re wondering what’s in it for me?

I’ll certainly settle with junk faxers.  But when people piss me off, especially when they lie to me, putting them out of business or at least costing them a lot of money becomes more important.  That’s of course why I publish everything. 

Anyone sending out junk faxes should carefully consider the consequences.  The junk faxers try to INCREASE their profits—I’m employing counter measures to cause long term losses. See http://www.bayhouse.com/moron.shtml— I forgive, but I don’t forget.

If they lose more than they gain, they won’t send out the junk faxes.

Thursday, October 28, 2004

The SEC wants the stock touting faxes

I recently submitted my inquiry though the SEC complaint form—complaint info

The SEC response:

Dear Ms. Baker,

Thank you for writing to us.  Rest assured, we are indeed interested in unsolicited faxes which tout securities.  If you receive such faxes electronically, you can e-mail them to us as attachments here at
.  If it’s a standard paper fax, you can fax it to the Enforcement Complaint Center at (202) 942-7262.

Thanks again for writing.

Sincerely,

William Hankins
Senior Counsel
Division of Enforcement

MORE...

Monday, October 11, 2004

Health One, Inc. - Nationwide Benefits Association - Med One

They apparently operate out of NJ, the only state to charge for corporate info.  I guess they’re proud of their reputation of being a very corrupt state and they want to attract those scamming corporations.

The state of NJ hasn’t responded to my e-mails, asking which report I need to order.  Figures.  They must be really worried about losing a corporate license fee.

The domain http://healthoneusa.com/ has no office address and it’s a private registration.

I submitted the form at the website for more info to be mailed. Then I tried the links at

“NWBA Concept”, “How it Works” and “Provider Search” and all got me 404s.

All the signs of FRAUD are present.

If anyone knows who Health One aka Nationwide Benefits Association is, please let me know.  I have yet to contact them to see if they want to settle.

I started posting my research at the Fight Back!!! Forum Health One, Inc. - Nationwide Benefits Association

Fax.com and its spinoffs’ officers signed stipulation not to violate the TCPA

10/5/04: Stipulation not to violate the TCPA again

It will be interesting to see what happens to the junk fax business, they may just reorganize.  I just looked at the coporate records for Access Sales, the NV corporation I named that’s supposedly one of the fax.com spinoffs, and it is now listed as in default.

I’ve posted some of my research at the Fight Back!!! fax.com Forum

I’m going to wait and see how this develops.  Apparently there are many judgments against them already and they moved the money offshore.

After I read the 1/24/04 Wired article, I posted the link at the Fight Back!!! Forum with the comment “USA = corruptest country on the planet.”

I really don’t understand why it is that somebody can go over the speed limit a few times and never hurt ANYONE - yet the drivers license is revoked.

People can’t just go to the DMV and get a new license under a different name and keep on driving.

So why can fax.com do this?  Why can they move the many millions they make out of the country to leave the plaintiffs in the class action with nothing?

Well, when I heard about the injunction, I added a “?” We shall see what happens.