Fellow Fraud Fighters here are some links to help you research this pig. It is a short list of search engines that I use. I will be doing a article on the Truthseeker web site soon that will have all my links and make you all all knowing like the Wizard of OZ . I have to go now but will be back on sunday. I expect my fellow Truthseekers to have uncovered much more info on this POS CRIM bunch of thieves.
Internet Investigating
One of the first thing to do is compile a list of names, addresses, phone and fax numbers and email addresses. These can be gathered from various sources including
The whois directory of domain names @ networksolutions.com
for international domains antifraud.com
Company Press releases ( contact numbers and fax numbers are very important)
Corporate record searches of the appropriate state. Here is the URL for Nevada, a popular one among crims. sos.state.nv.us
And any other sources you can think of.
You then take those names, addresses, phone numbers and emails and you run a series of searches on them using some of the following tools. I have highlighted some of the better uses of each one but by no means be limited to a particular use on a particular search engine. Run everything thru everything, leaving no stone unturned.
lexis-nexis.com lexis nexis, the mother of all search engines.
azcentral.com Arizona Republic, great for searches for news articles in the South west.
dogpile.com This is good for running names, company names and email addresses. It also has a reverse directory search for address, phone number and email. You find it thru the white pages link.
37.com a multiple search engine. I have found that lawcrawler is great for running names and returns all SEC actions. NorthernLights is the best for running phone numbers as it will link you to old press releases, sometimes of other companies, that this phone number was used for. Also very good for searching email addresses
otcbb.com everything otcbb can be found here. The daily list search shows symbol changes. Most issuer information is here as well as volume leaders updated daily. I find the high $volume chart to be a god place to find high priced BB's that seem to be nearing the end.
knowx.com From here you can run searches of public records such as bankruptcy, liens, judgements, real estate tax records etc.
sec.gov The SEC'c home page. Under the enforcement section there is a search engine that searches SEC actions. Mr Reifler is in there a bunch ;-)
freeedgar.com for SEC filings, although these BB's rarely have them. That is coming to an end tho....see eligibility rule change under www.otcbb.com
insidertrader.com insider sales info
tenkwizard.com makes edgars look sick. search key words or names in sec filings
While running thes names, numbers, addresses and emails, cut and paste any relevant info into a file. Even stuff that you are not sure if it is connected should be saved. Sometimes when we reveal stuff the crims immediatly go and try to change the records or take down a website so it is important to save everything you find to a file. When you run names and numbers etc, you will get an even bigger list of names and numbers. Keep all info, you never know. Just recently we got the name of R. Cord Beatty off of a post on RB whereas someone said that Beatty's firm got him stock at 45 cents in FIND and he was happy. That was the first we heard of Beatty but he turned out to be a prior crim with ties to Reifler thru Michael Carnicle, an even bigger crim. So remember, all info is relevant and should be saved, good luck. Please don't pass this on. Thank
OTCBB Daily List Search Results symbol changes
otcbb.com.
Criminal Record Background Checks
infotel.net
Bloomberg.com : Stocks on the Move
bloomberg.com
Check Domain or IP - Antifraud.com
antifraud.com
Reverse Lookup - DogPile.Com
infospace.dogpile.com.
THE CORPORATE HOUSEKEEPER SECRETARY OF STATE LINKS;
danvi.vi
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