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Pastimes : Investment Chat Board Lawsuits

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From: anniebonny12/11/2010 10:57:36 AM
  Read Replies (3) of 12465
 
SAEI - legal threats against posters

siliconinvestor.com

Rainer_80
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Saturday, December 11, 2010 10:43:05 AM
Re: None Post # of 42399
Go to Company's website and sign up for their email alerts -

supatcharesources.com

app.icontact.com

This is the messages all investors received this morning!

Legal Action Against Internet Bashers

The Company intends to file a complaint this coming week with the California Superior Court in Los Angeles for defamation against 35 John Doe Internet bashers posting on a popular message board featuring the Company's stock. Supatcha expects to act decisively to uncover the identity of those responsible for posting abusive, inaccurate and defamatory messages about the Company.

Supatcha and its shareholders have been harmed by these defamatory and irresponsible messages. We intend to take all necessary steps, including this legal action, to protect the Company and recover the Company's damages. We've been contacted by numerous shareholders who have expressed concern over misinformation that has been disseminated in the marketplace about the Company, and we take this concern very seriously. We will do whatever is necessary to ensure that a balanced, truthful, and responsible presentation of the Supatcha's investment and business opportunity is available to those seeking comments and information from the financial internet message boards

===============
of interest it was discovered they had fraudulently used a geologist name for their NI43-101 reports.

janice shell
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Friday, December 10, 2010 10:09:12 PM
Re: pennybuffet post# 40910 Post # of 40918
Email from Greg Parham. I suggest that this post be stickied:

From: greg@geomininternational.com
Subject: Re: a question...
Date: Sat, 11 Dec 2010 10:05:05 +0700
To: janiceshell@hotmail.com

I am sorry to report to you that neither myself, my company, employees or any sub-contractor is or has been associated with Supatcha Resources.

I did not write the 43-101 nor have I have been to the Ukraine let alone the project site.

Their use of my name, my company is fraudulent, misleading and unauthorised.

I am in the process of informing the relevant authorities in Canada and will be taking further action.

Best Regards
Greg

Greg Parham
Principal Consulting Geologist

PT GEOMIN INTERNATIONAL
Komplek Rukan Grand Panglima Polim, Kav.61
Jl. Panglima Polim Raya,
Kebayoran Baru,
Jakarta. 12160
Indonesia

T: +62 21 72780963
F: +62 21 72780961
M: +628121041014
E: greg@geomininternational.com
gjparham@gmail.com
url: http/:www.geomininternational.com

====================
their report filed with the SEC:

sec.gov

EX-99.0 2 v205036_ex99-0.htm
RESOURCE STATEMENT
THE BARLEVSKOYE AND VYNOHRADIV PROPERTY,
THE BARLEVSKOYE MINING DISTRICT
ZAKARPATIA OBLAST, UKRAINE

Prepared By:
NEOSC Geomin Ltd.
Komplek Grand Panglima, Polim, Kav. 61
JI. Panglima Polim Raya, Kebayoran Baru,
Jakarta. 12160, IndonesiaPH: +62 21 7278 0983 / FAX: +62 21 7278 0981
graigneosc@geologist.com

=======================
overachiever
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Saturday, December 11, 2010 4:21:48 AM
Re: lackey post# 42020 Post # of 42446
THE SAEI FRAUD IN FULL DETAIL:

First the 43-101 report done by Graig Parham

Here is your guy:

Greg Parham

linkedin.com

Principal Geological Consultant
PT Geomin International
(Mining & Metals industry)
January 2004 — Present (7 years )

and here is his company:

geomininternational.com

Notice all the slight changes

From the Supatcha Resources Inc 8-K:

sec.gov

Prepared By:
NEOSC Geomin Ltd.
Komplek Grand Panglima, Polim, Kav. 61
JI. Panglima Polim Raya, Kebayoran Baru,
Jakarta. 12160, Indonesia\
PH: +62 21 7278 0983 / FAX: +62 21 7278 0981
graigneosc@geologist.com

The address matches exactly to Greg Parham's company Geomin International:

geomininternational.com

PT. GEOMIN INTERNATIONAL
Komplek Rukan Grand Panglima Polim Kav. 61
Jl. Panglima Polim Raya
Kebayoran Baru
Jakarta, 12160
Indonesia

Tel: +62 21 72780963
Fax: +62 21 72780961
Cell: +62 (0) 8121953022 / +62 (0) 8121041014

E-mail: greg@geomininternational.com

Notice the slight differences:

#1) His name

Graig Parham instead of Greg Parham

#2) The company name

NEOSC Geomin Ltd. Instead of PT. GEOMIN INTERNATIONAL

#3) The phone number and fax number are each off by 1 digit:

PH: +62 21 7278 0983 / FAX: +62 21 7278 0981 instead of Tel: +62 21 7278 0963 Fax: +62 21 7278 0961

#4) the emails are different:

graigneosc@geologist.com instead of greg@geomininternational.com

Now the buyout Press Release fraud:

ih.advfn.com

3 more big very obvious intentional changes:

Supatcha Resources Inc. (OTC Bulletin Board: SAEI) ("Supatcha" or the "Company") acknowledges the announcement today by OXM Group (OXM) of its intention to proceed with an unsolicited bid for all of the issued and outstanding shares of Supatcha at a price of $1.75 per share.

The Board of Supatcha has commenced the process of engaging advisors to assist it in responding to this bid. The Board will make every effort to maximize value for the benefit of Supatcha's shareholders and will update its shareholders from time to time as this development progresses. Shareholders do not need to take any action in response to this bid at this time.

OXM is controlled by investor Mikhail Prokorov, the 5th-richest person in Russia. Mr. Prokorov helped Supatcha acquire the rights to develop two resource-rich mineral properties in the Ukraine earlier this year

1) The proper spelling of his name is Mikhail Prokhorov (with an H) not Mikhail Prokorov

2) The proper name of his company is Onexim Group not OXM Group

2) And he is the 2nd richest man in Russia not the 5th richest man in Russia

en.wikipedia.org

siliconinvestor.com

December 6, 2010

RESOURCE STATEMENT
THE BARLEVSKOYE AND VYNOHRADIV PROPERTY,
THE BARLEVSKOYE MINING DISTRICT
ZAKARPATIA OBLAST, UKRAINE
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