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To: mmmary who wrote (4003)1/2/2003 11:26:53 AM
From: Jeffrey S. Mitchell  Read Replies (1) | Respond to of 12465
 
Re: 12/20/02 - [VLVT] Poster textileguru accuses Veltex of fraud on Raging Bull

By: textileguru
20 Dec 2002, 11:34 PM EST Msg. 8361 of 9654

NOTICE & WARNING TO INVESTORS RE: VELTEX IS INDEED A SCAM

"For the record"

All innocent, hardworking American investors are being advised "UNDER THE PENALTY PERJURY" that " INTERNATIONAL FRAUD NAMED JAVEED A. MATIN" is defrauding you by putting out false PR newswires.

'WE AS BONAFIDE DIRECTOR OF VELVET TEXTILE MILLS LTD. DECLARE THAT ALL FINANCIAL CLAIMS MADE BY FRAUD MATIN RELATED TO VELVET TEXTILE MILLS LTD IS FALSE IN THE RANGE OF 100%'.

'WE FURTHER DECLARE THAT THERE IS NO LEGAL RELATIONSHIP BETWEEN VELVET TEXTILE MILLS LTD. BANGLADESH AND VELTEX CORPORATION' WE CHALLENGE VELTEX ATTORNEY'S TO PRODUCE SUCH DOCUMENTS FROM ANY BANGLADESHI GOVERNMENT AUTHORITY.

This post is being posted on behalf of 2 directors of Velvet Textile Mills Ltd. Commillah, Bangladesh

Over the past two years mill in Bangladesh did not made a single penny, most of the time mill was closed. Mill is still closed. At no time mill had over 12 employees (salary average $30 per month) Few old looms (maximum 6 at any time) were in rented out to local dealers who made cheap quality sheeting fabrics.

Fraud Matin, forged many documents to obtain bank loans. He produce one fake letter of credit to Rupali Bank in Bangladesh and obtained some loans which he spend on his fast lane life style. When Bank went after him, he left Bangladesh and now doing his old game defrauding investors again by putting out false PR newswires, hiring paid pumpers. As a matter of fact Velvet Textile Mills Ltd. never went into commercial production and never made a single dime in profit.

Since 1996 Fraud Matin is defrauding investors to support his fast lane life style. This guy is a crook. please be very carefull in dealing with him.

We will back up this statement and all statement in this board before any legal authority. We are telling the truth so we fear no one.

TG

(Voluntary Disclosure: Position- No Position; ST Rating- Strong Sell; LT Rating- Strong Sell)

ragingbull.lycos.com



To: mmmary who wrote (4003)1/3/2004 5:00:16 PM
From: Jeffrey S. Mitchell  Read Replies (3) | Respond to of 12465
 
Re: 1/4/04 - [Ziasun/Bryant Cragun/Investools (IED)] Oxford-international-management.com: Oxford International Management - International Stock Scam

Following suspicious activities regarding stock trading on OTC market, we filled a Complaint for security fraud , Unfair, Unlawful & Deceptive Business Practices, in 2003 against defendants :
- Bryant Cragun,
- Anthony Tobin,
- Lynn Briggs,
- Allen Hardman,
- Ziasun Technologies,
- Oxford International Management.

A trial is planned for April 2004. If you are a victim, you worked for the below companies, or have any valuable information related to the informations contained in this web page, please contact us via email as soon as possible.

Oxford International Management Inc -Philippines-

Pasifika Pratama Investido -Indonesia-

Aragon Agents, LTD -Hong-Kong-
Berline Oversea -USA-

International Asset Management -Europe-

Dynatec International

Fountain Fresh International,
Kensington,
Bevex,
Bestway USA

Titan Motorcycle

Loraca Inc

Chequemate International,
C-3D Digital

Ziasun Technologies Inc, Investools


Email
--------
ppi42@hotmail.com
contact@oxford-international-management.com

oxford-international-management.com