To: Jeffrey S. Mitchell who wrote (547 ) 11/2/1999 11:17:00 PM From: StockDung Respond to of 1156
Everyone has been doing a great job. Here are some links to help you search for the TRUTH!! Not all that I have but its a start for new Internet cybersleuths. 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 addressesgoogle.com One of the up and coming search engines. Soon to be the newest hot IPOblueangels.net A Bevy of search engines, you name the engine, its therealbertacourts.ab.ca search public records in Canadaotcbb.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. 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.cominsidertrader.com insider sales infolvrj.com LasVegas review journalarchives.state.ut.us Search the Utah archeivestribaccess.com search the salt Lake Tribnotess.com search engine showdowntenkwizard.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 changesotcbb.com . Criminal Record Background Checksinfotel.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