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cnddStockFraud · CNDD/AHFI stock fraud

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Group Information

  • Members: 179
  • Category: Investments
  • Founded: Aug 13, 2004
  • Language: English
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Messages 1 - 25 of 25   Oldest  |  < Older  |  Newer >  |  Newest
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1 Steve Kirsch
skirsch31 Send Email
Nov 13, 2004
8:37 pm
I'm suing Heysek for sending me junk faxes (including CNDD) on Monday in Palo Alto at 1pm. He'll show up for sure. You can meet him too. 270 Grant Av Palo...
2 Steve Kirsch
skirsch31 Send Email
Dec 29, 2004
9:38 pm
January 3 at 1pm 270 Grant Av, Palo Alto CA He'll be in small claims court, dept 86, because I'm suing him. If he doesn't show, he's out a lot of money....
3 Steve Kirsch
skirsch31 Send Email
Dec 30, 2004
5:02 am
I have a class action attorney in Seattle Washington who could go after Heysek, Kos, and the gang. But one of you has to be located in Washington state to make...
4 Steve Kirsch
skirsch31 Send Email
Jan 2, 2005
3:50 am
There are now close to 50 members of this Yahoo group on the CNDD, AHFI, TWTN, etc. stock fraud. At least one person lost $80,000 due to these people. I've...
5 Steve Kirsch
skirsch31 Send Email
Jan 13, 2005
6:26 pm
If you lost money on AHFI, TWTN, CNDD, BDYS, SGNJ, or any other winningstockpick stock and you live in California, please reply to this message and tell me: 1)...
6 Steve Kirsch
skirsch31 Send Email
Feb 17, 2005
1:31 am
See the lawsuit at: http://www.sec.gov/litigation/complaints/comp19085.pdf U.S. SECURITIES AND EXCHANGE COMMISSION Litigation Release No. 19085 / February 16,...
7 Steve Kirsch
skirsch31 Send Email
Mar 2, 2005
5:06 pm
The SEC has frozen the assets of many of the principals involved in this scam. However, they have not named Jere Ross who was the attorney for Kos and Lord. I...
8 Steve Kirsch
skirsch31 Send Email
Mar 10, 2005
5:29 pm
It's been 8 days since I posted what action you could take to get your money back (i.e., finding a Tampa lawyer who wants to expose Bush Ross). There are 99...
9 Steve Kirsch
skirsch31 Send Email
Mar 11, 2005
1:16 am
I've updated the web page with more facts based on hundreds of pages the SEC filed in court, e.g., Woltz did in fact work for Jaynes as I suspected, the...
10 Steve Kirsch
skirsch31 Send Email
Mar 17, 2005
10:55 pm
I'm willing to supply the evidence, but someone who was defrauded needs to take the time to find a lawyer in the Tampa area who will take on the case against...
11 Steve Kirsch
skirsch31 Send Email
May 4, 2005
4:45 pm
Tom Heysek, the guy who wrote the phoney stock writeups documented on the junkfax.org site, has to appear on May 12 at 3pm in Dept 84 in Palo Alto, CA at the...
12 Steve Kirsch
skirsch31 Send Email
May 8, 2005
12:47 am
There are 132 members of this group. Only 5 people took the 5 minutes to fill out the Declaration form for Heysek's contempt hearing on Thursday at 3pm in Dept...
13 Steve Kirsch
skirsch31 Send Email
Jun 22, 2005
9:14 pm
Tom Heysek who wrote the phoney stock writeups will soon have a warrant for his arrest. Tom was a no show at his contempt hearing....
14 Steve Kirsch
skirsch31 Send Email
Jul 19, 2005
8:21 pm
Easily the best news you'll hear all day: http://www.junkfax.org/fax/profiles/wsp/HeysekBenchWarrant.PDF...
16 Steve Kirsch
skirsch31 Send Email
Oct 26, 2005
7:08 pm
Civil conspiracy case law suggests that all of the actors who conspired to defraud you are liable. Keep that fact in mind as you read this page: ...
17 cnddStockFraud@yahoog... Send Email Nov 7, 2005
5:15 am
Enter your vote today! A new poll has been created for the cnddStockFraud group: If a lawyer were hired (charging 50% of your judgment) to pursue recovery of...
18 Steve Kirsch
skirsch31 Send Email
Nov 21, 2005
2:45 am
I believe that the best way to get your money back is to sue Bush Ross. They are a big law firm that I believe was a co-conspirator in the fraud. But in order...
19 Steve Kirsch
skirsch31 Send Email
Nov 22, 2005
7:11 am
Great news. I obtained some key evidence in the mail today that I believe proves beyond any reasonable doubt that Bush Ross is liable for your loss. I believe...
20 Steve Kirsch
skirsch31 Send Email
Nov 22, 2005
7:20 am
if you lost money on CNDD, AHFI, BDYS, SGNJ because you saw the website, email, fax, whatever, you are eligible and should register your total $ loss. You need...
21 Steve Kirsch
skirsch31 Send Email
Nov 23, 2005
2:16 am
any of these stocks are eligible for recovery: CNDD, AHFI, TWTN, BDYS, SGNJ, BHLL register at: http://www.junkfax.org/fax/profiles/wsp/bushross/LossSurvey.htm...
22 Steve Kirsch
skirsch31 Send Email
Mar 13, 2006
4:09 pm
If you saved the junkfax, email, or other evidence that caused you to make your purchase of CNDD, AHFI, TWTN, BDYS, SGNJ, BHLL, please reply and let me know. I...
23 Steve Kirsch
skirsch31 Send Email
Mar 16, 2006
7:32 am
please fill out the survey on this page: http://www.junkfax.org/fax/profiles/wsp/bushross/LossSurvey2.htm The FBI is investigating this case and it is highly...
24 Steve Kirsch
skirsch31 Send Email
Feb 6, 2007
1:03 am
UNITED STATES DISTRICT COURT SOUTHEN DISTRICT OF FLORIDA Case No. 05-21116-Civ-Seitz COURT-ORDERED LEGAL NOTICE IF YOU BOUGHT BIO-HEAL LABORATORIES, INC....
25 Steve Kirsch
skirsch31 Send Email
Apr 15, 2009
5:49 am
SEC Announces 100% Return of Funds to Defrauded Concorde America and Absolute Health Investors Washington, D.C., April 14, 2009 (LAWFUEL) – Investors who...
Messages 1 - 25 of 25   Oldest  |  < Older  |  Newer >  |  Newest
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