NOTES ONLINE:
The CEO's ATM is running low. DILUTION SCAM
Medical Marijuana, Inc. (MJNA): Michael Llamas is a scam artist!!!!!
investorshub.advfn.com › ... › Medical Marijuana, Inc. (MJNA)Dec 15, 2011 – Michael Llamas is a scam artist!!!!! And now his new company is doing a Private Placement at $0.01, i am sure he will just pocket the money like ...Medical Marijuana, Inc. (MJNA) Stock Message Board - InvestorsHub
investorshub.advfn.com › Boards › US OTC › Medical - DrugsChairman. David Darlington Vice Chairman. Michael Llamas Director. Ted Caligari Director. Gideon Wolf Director. David Farrand Director. Tripp Keber Director ...Medical Marijuana, Inc. (MJNA): Hi everyone. Upon ... - InvestorsHub
investorshub.advfn.com › ... › Medical Marijuana, Inc. (MJNA)Jun 11, 2011 – Michael Llamas a scam artist, and has been arrested in ponzi andfraud schemes across the US.He most recently has been tied to the Loomis ...Many links. Google "michael llamas scam" - InvestorsHub
investorshub.advfn.com › ... › Medical Marijuana, Inc. (MJNA)May 27, 2011 – Medical Marijuana, Inc. MJNA Stock Message Board: Many links. Google "michael ... Google "michael llamas scam" I only read those 2 briefly ... Medical Marijuana Inc. President Michael Llamas and Director Tripp ...
www.newschannel6now.com/.../medical-marijuana-inc-president-mic...1 hour ago – 8, 2012 /PRNewswire/ -- Medical Marijuana Inc. (OTC: MJNA), ...yesterday Company President, Michael Llamas was a special guest for a live on-air segment with Stock Traders Talk Radio. ... of the www.investorshub.com website, or by clicking here: Interview ... AG Pruitt Warns Of Wildfire-Related Scams ...WebMii - Michael Llamas
www.webmii.asia/Result.aspx/Michael/Llamas50 matches – http://michael-llamas.jigsy.com/tags/entries/-mortgage-scam ....Medical Marijuana, Inc. (MJNA) Stock Message Board - InvestorsHub ... Inc. announced today that a new audio interview with Medical Marijuana, Inc. (MJNA.PK) is .Mjna Scam
www.pulsitemeter.com/NAJNOVI/Mjna-Scam.htmlMJNA.PK- Is It A SCAM? Medical Marijuana, Inc. (MJNA) Stock Message Board -InvestorsHub Do Not Buy MJNA until you read this - PennyStockProfits.net can ... Is MJNA A Scam? ... Why Buy MJNA? Don't be a victim of Pump and Dump Penny StockScams! ... This is a stock scam. Michael Llamas is a con man !Michael Llamas - Info zur Person mit Bilder, News & Links - Yasni.de
www.yasni.de/michael+llamas/person+informationInfo zu Michael Llamas: North American Companies, American Real Estate, North American Real, Real Estate ... Medical Marijuana, Inc. MJNA Stock Message: michael llamas? ... investorshub.advfn.com ... Victims of the Llamas Family scams.--------------------------------------------------------------------------------------------------------------------------------NORTH AMERICAN ACQUISITIONS, OR NORTH AMERICAN COMPANIES, LLC : SUBJECT OF FRAUD INVESTIGATION
To the blogger on this site known as "Jungle Trader", your last post was really excellent. Thank you. Investors Hub is lucky to have you participate in their discussions.
Following your post, this morning, I have assigned my investigator to follow up on North American Acquisitions, also known as North American Companies, LLC, located at 425 Market Street, 22 nd floor, San Francisco, CA 94105.
Michael Llamas is a subject of interest.
See: http://www.complaintsboard.com/complaints/north-american-companies-llc-c412711.html
Regarding, the new pump-and-dump stock fraud currently being perpetrated by the "new" owners at Medical Marijuana, Inc. (ticker MJNA), investors also need to know more about the majority shareholders, board members, and executive committee members of the corporate entites known as the Hemp Deposit Distribution Corp (ticker HDDC) and CannaBank.
I will start with making a formal request for HDDC's 10-Q and 10-K filings. I have just called the SEC in this regard.
My suspicion is that there is no material difference in the ownership between MJNA and HDDC. That seems obvious.
But the role of Michael Llamas and North American Acquistions in Bruce Perlowin's and Don Steinberg's ongoing stock fraud at MJNA is less obvious.
I am open to investigating leads that bloggers on this site may have. I will aggressively investigate all leads.
It's been my experience as a long-time shareholder activist and lead defendant in white collar crime class action lawsuits, that stock fraud is enabled by interlocking boards, shell companies, etc.
Last year, in speaking with the FBI about Bruce Perlowin and Don Steinberg, I was advised to research a concept known to law enforcement as "daisy chain fraud". http://definitions.uslegal.com/d/daisy-chain%20/
Stay tuned. More to follow. And remember, the SEC and FBI are now following developments at MNJA, as they unfold.--------------------------Daisy chain means a series of purchases and sales of the same stock by a small group of securities dealers. It mainly aims to drive up the stock’s price to attract unsuspecting buyer’s interest. When the buyers have invested, the traders will sell the stock for a quick profit, leaving the buyers with overpriced stock. This practice is considered as illegal in the eyes of law. The daisy chain constitutes serious criminal activity and is the type of conduct that Congress sought to prevent when it proscribed money laundering.-------------------------North American Companies LLC, San Francisco, California Complaints & Reviews - Premier National Private Equity Firm; Invested 30,000 USD, GOT TAKEN
Review all North American Companies LLC, San Francisco, California complaints North American Companies LLC
Posted: 2011-01-24 by Armen Tatiyants Premier National Private Equity Firm; Invested 30,000 USD, GOT TAKENComplaint Rating:Company information:
North American Companies LLC
425 Market Street, 22nd Floor San Francisco California 94105
San Francisco, California
United States
Phone: 8778062226
northamericompanies.comEnd of 2008 I wired 30, 000 USD to Cobalt One LLC, which is one of the many companies under the umbrella of North American Acquisitions LLC or North American Companies LLC. I was going to earn interest on those funds, I was also promised that those funds would be secured by paid off real estate.
I got a run around on completing that process of securing my funds by these paid of homes. I was supposed to get my funds back plus interest every quarter (3months) and it would be up to me to collect the interest only and leave the principal amount invested with them so that I can keep earning interest. They failed to secure my funds by paid off real estate and they failed to pay me any interest or my original funds.
I have gotten a run around for almost 2 years, because legal help is expensive and given the circumstances I could not pursue
it legally and all i could do is hope for their promises. Michael Llamas, Peter Woodard, Steve Llamas, Michelle !
Sides Esquire, are all part of North American Companies. I communicated with Michael Llamas, Steve Llamas(Michael s Father) Michele Sides (their legal counsel and partner) they all tried to "assist" me with collectingmy funds with interest, which never happened. Promise after promise after promise.
2 years later I filed a few complaints, Michael Llamas responded and said "they are nothing but fraud, that I told you Armen
that we will take care of this for you" and requested that Michelle Sides would "draft up" the paperwork I can sign so that they can pay off their loan. I got a copy of that letter, which simply explained that by me signing it would relief them of ANY LIABILITY from the part, present and future. I said "I will not sign that until the funds have been
deposited in an escrow account, and contingent that the funds are cleared I will sign what ever they please" That of course never happened.
Some time later again i got contacted by Llamas which I believe was a result of me complaining so much and said that he will make a deposit into my account. He did not specify the amount. Then he said that every week they will pay me off with installments only if I am patient. The deposit did come in, for 1, 000 dollars. And I haven't heard back from him
since. Just to clarify I have proof of wiring the funds, I have a "note" that I am holding which I was provided as a legal contract by North American Companies, every time i check the web they have articles
that they are growing and expanding.
Adding new departments, do this and that, however I feel that I am a victim and I believe this should be looked into on the
state level. If it is left unattended by the authorities then this tells me that I can go out there, lie to people, promise them what ever I want, accept their money and give them a bunch of stories. I have also referred another person that invested funds with them and I have gotten threatened because they are holding me liable for this recommendation. It was in the amount of 20, 000 USD.
I have told Michael Llamas that I am willing to accept my 30, 000 in USD that was wired to them and will not look for the
interest earned on those funds. I just want my original funds back.
--Forwarded Message Attachment--
Subject: Wire Confirmation Number
Date: Mon, 12 Jan 2009 12:46:44 -0800
From: pete@northaa.com
To: mllamasnaa@northaa.com
Wire Confirmation # 20090112B6B7HU3R008253
Also if you notice I received the wire confirmation from Pete@northaa.com (Peter Woodard) which tells me he is in charge of the money. I requested to speak with him numerous times, I never got his contact information or got any of my messages returned.
I have included proof of my wire being sent, confirmation, Michael Llamas' Track Record and His Photograph which i got from a blog on "Llamas Family Victims". I cannot speak for everybody, but as for my self, I had $30, 000 dollars taken from me, today is 1/23/2011 I am owed in excess of $58, 000 (including interest) I have only received $1, 000 deposit (2 months ago) in between all these empty promises, I have pages upon pages of emails from Llamas and Associates documenting their promises to pay me back. And here we are today. Undeniable Truth!
Wednesday, August 8, 2012
Daisy Chain Fraud- Medical Marijuana Inc - Mike Llamas is a Scam Artist-
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