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· CNDD/AHFI stock fraud
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Founded: Aug 13, 2004
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Tom Heysek in Palo Alto, CA court on Monday
Nov 13, 2004
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...
Meet Tom Heysek: the guy who ripped you off
Dec 29, 2004
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....
class action against Heysek, Kos, etc.
Dec 30, 2004
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...
Getting your money back from Heysek, Kos, etc.
Jan 2, 2005
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...
AHFI, TWTN, CNDD, BDYS, SGNJ scam: are you in California?
Jan 13, 2005
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)...
SEC takes action against junk fax pump and dumpers Tom Heysek, Brya
Feb 17, 2005
See the lawsuit at: http://www.sec.
pdf U.S. SECURITIES AND EXCHANGE COMMISSION Litigation Release No. 19085 / February 16,...
How to get your money back
Mar 2, 2005
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...
Getting your money back (Part II)
Mar 10, 2005
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...
How you got ripped off (TWTN, AHFI, CNDD, BDYS, etc)
Mar 11, 2005
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...
Mar 17, 2005
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...
How to get "even" with Heysek for your stock loss
May 4, 2005
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...
get even with the stock scammers in 5 minutes
May 8, 2005
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...
Heysek fails to show at contempt hearing; bench warrant issued
Jun 22, 2005
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....
Heysek bench warrant
Jul 19, 2005
Easily the best news you'll hear all day: http://www.junkfax.
A potential way to recover your lost funds from AHFI, CNDD, etc. st
Oct 26, 2005
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: ...
New poll for cnddStockFraud
Nov 7, 2005
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...
I need your help to go after these guys
Nov 21, 2005
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...
Great news! You may be able to recover most of the money you lost o
Nov 22, 2005
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...
if you lost money, you are eligible (you needn't have received a ju
Nov 22, 2005
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...
additional stocks are eligible for recovery
Nov 23, 2005
any of these stocks are eligible for recovery: CNDD, AHFI, TWTN, BDYS, SGNJ, BHLL register at: http://www.junkfax.
did you save the promotion that caused you to buy the stocks?
Mar 13, 2006
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...
if you lost money on CNDD, AHFI, or BHLL, this is important
Mar 16, 2006
please fill out the survey on this page: http://www.junkfax.
htm The FBI is investigating this case and it is highly...
BHLL settlement notice
Feb 6, 2007
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....
SEC Announces 100% Return of Funds to Defrauded CNDD and AHFI invest
Apr 15, 2009
SEC Announces 100% Return of Funds to Defrauded Concorde America and Absolute Health Investors Washington, D.C., April 14, 2009 (LAWFUEL) – Investors who...
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