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To: Sir Auric Goldfinger who wrote (6560)1/22/2000 11:49:00 AM
From: StockDung  Respond to of 10354
 
For your enjoyment...GTCI and NCDR sharing the same cozy address in San Diego. They must be scam-mates.

Message 9359534

To: Bobcat (1371 )
From: jjs64 Thursday, May 6 1999 12:15PM ET
Reply # of 1536

Bobcat;

For your enjoyment...GTCI and NCDR sharing the same cozy address in San Diego. They must be scam-mates.

msnbc.com

Buyer Beware!



To: Sir Auric Goldfinger who wrote (6560)1/22/2000 11:56:00 AM
From: StockDung  Read Replies (1) | Respond to of 10354
 
I love that Spencer ambereurope.com email address.

This is must be one huge coffin cuz I put several thousand nails in it.

David Spencer
spencer@ambereurope.com
playmill.com

tenkwizard.com.

please note email "@PCSC" (Pacific Continental Securities Corporation) Francisco, Calzada Camacho (CCF23) damian@PCSC.ES

Registrant:Amber Securities Corporation SE (AMBEREUROPE-DOM)
Av Diagonal 615 8 Planta Barcelona, Spain E-08028 ES
Domain Name: AMBEREUROPE.COM Administrative Contact:
Francisco, Calzada Camacho (CCF23) damian@PCSC.ES
+34 3 4449900 (FAX) +34 3 4108242 Technical Contact, Zone Contact:
Lario, Xavier (XL10) xlario@PROXY.INTERCOM.ES
34-3-5802846 (FAX) 34-3-5805660 Billing Contact:
Jou, Sandra (SJ1303) sjou@PLUG.INTERCOM.ES
34 3 5802846 (FAX) 34 3 5805660 Record last updated on 18-Jun-1998.
Record created on 18-Jun-1998.
Database last updated on 20-Jan-2000 15:24:27 EST.
Domain servers in listed order: LIX.INTERCOM.ES 212.66.160.2
TAC.INTERCOM.ES 212.66.160.8






To: Sir Auric Goldfinger who wrote (6560)1/22/2000 12:01:00 PM
From: StockDung  Read Replies (1) | Respond to of 10354
 
Here's another public co. with Carmine J. Bua listed as secretary,
and at the same San Diego address.

sec.gov.

One excerpt:

MINUTES OF SPECIAL MEETING OF BOARD OF DIRECTORS
OF ONLINE INTERNATIONAL CORPORATION
Pursuant to duly provided notice to all of the directors of ONLINE
INTERNATIONAL CORPORATION, a Special Meeting of the Board of Directors of said
corporation was held via telephone conference call on January 2, 1997, at the
hour of 11:00 a.m. with said telephone conference call originating from 3838
Camino Del Rio North, Suite 333, San Diego, California 92108.
Directors present on the line were: 1. JAMES D. RUSSELL
Directors absent were: 1. None Also on the line were:
1. CARMINE J. BUA, III, ESQ.

And here's another excerpt:

LAW OFFICES OF
SUITE 333
CARMINE J. BUA 3238 CAMINO DEL RIO NORTH
SAN DIEGO, CALIFORNIA 92108-1789
TELEPHONE (619) 280-8000
FACSIMILE (619) 280-8001

Okay, now Here's NCDR's address, as given in a proxy filed earlier
this spring. Note that it is the same, except for a slight difference
in the street number.

BUSINESS ADDRESS: STREET 1: 3838 CAMINO DEL RIO N STREET 2: STE 333

CITY: SAN DIEGO STATE: CA ZIP: 92108

BUSINESS PHONE: 6148886200



To: Sir Auric Goldfinger who wrote (6560)1/22/2000 12:03:00 PM
From: StockDung  Respond to of 10354
 
Here's the next filing involving Carmine Bua:

a general registration filed just a few weeks ago for a co. called "Beach Chair" in which a closing will take place at Bua's office:

sec.gov.

excerpt:

4.3. The Closing under this Agreement shall take place at the law offices of Carmine Bua, 3838 Camino Del Rio North Ste. 333, San Diego, CA 92108, or at such place, time or date, as may be agreed upon by the parties.

I don't see anything major in this filing, and Beach Chair doesn't seem to trade yet, but it's interesting to see what all goes on at the address that is given for NCDR



To: Sir Auric Goldfinger who wrote (6560)1/22/2000 12:10:00 PM
From: StockDung  Respond to of 10354
 
More on Carmine J. Bua, the securities attorney for NCDR:

I've identified another of Bua's clients:

here's a document from Bua's office showing that he represents a San Diego-based brokerage called WellRich, magneticdiary.com

WellRich's client that is named in this document is an OTC-BB stock called FNTT, which many observers here on SI believe to be a scam.

I have been told that WellRich is a boiler-room operation.

Anyway, this is just more evidence that the securities attorney who is closely tied to NCDR is somebody who caters to the seamy side of the securities business.



To: Sir Auric Goldfinger who wrote (6560)1/22/2000 12:12:00 PM
From: StockDung  Respond to of 10354
 
oops: to correct the previous post, AZNT is the WellRich client named in the Carmine Bua document.

I meant to say AZNT, not FNTT.

AZNT is widely believed by many SI members to be a scam