![]() The Company assumed if the persons acquiring the securities were sophisticated enough to understand and buy the Company’s products, the investors could be deemed by the Company to be sophisticated, although the Company made no independent investigation or verification thereof. In connection therewith, the Company admits that the offering could be deemed to have involved “a general solicitation of the public at large.” The Company admits that it solicited members through a public website and warrants were part of the membership package. Members. The Company admits that all of the referenced offerings of securities described herein, including the exchange of the warrants for common shares, may have been done in violation of federal securities laws. For example, there was no registration statement in effect for the Type A Warrants and Type B Warrants at the time they were issued to U.S. These controls and procedures were implemented in making this filing.įederal securities laws govern the manner in which offers and sales of securities may be legally made. The Company has adopted new disclosure controls and procedures designed to prevent any future occurrence of a similar situation, related to the verification of any information provided by any third party in this Registration Statement, including obtaining new opinions and consents through direct attorney-client relations with all law firms providing any opinion and consent included in this Registration Statement. No securities were sold pursuant to that Registration Statement. The Company thus withdrew the offering under that Registration Statement due to this situation. As disclosed in the withdrawal request which has been granted by the SEC staff, due to a lapse in the Company’s disclosure controls and procedures, the Company was the victim of a fraud perpetrated by a third party hired by the Company to obtain information in the form of an opinion and related consent which was included in the withdrawn Registration Statement. If something does not feel right or look right stop and investigate.We had a registration statement on Form S-1 for the same shares that are the subject of this registration statement filed on Form S-1 declared effective Octobut withdrawn on November 12, 2013. There are so many scams no ecommerce platform is safe and it is a good idea to do searches on new scams. If it is not okay to link the articles I hope you (Ina and David) will vet the articles. This latest one is especially sad because human trafficking is involved and these people were falsely lured into what they thought were legitimate jobs. If you search online scams or scamming the scammers there are videos about a variety of scams.ĭo not give any personal information even if they use a hijacked profile of one of your friends on Facebook. So then they walk the victim through sending the extra money back by withdrawing cash and sending it to mules in other states or buying gift cards at Target. When the victim looks at tjeir account it looks like the refu d was too large (e.g. They pretend to refund the victim for a membership to McAfee or Amazon Prime. They target the elderly and call during the day on weekdays because mostly retired people are at home then. There are a variety of videos on YouTube made by people who scam the scammers. ![]() What makes these really bad is they are trafficking people who are forced to spend long hours online trying to scam people. It would be a good idea to change your password to PayPal. They may or may not be related to the PayPal scam. ![]() (not the more well known scams from India). These are articles from ProPublica about online scams originating in Asian countries A PayPal Link to a Chinese Website Has Sellers on Edge ![]()
0 Comments
Leave a Reply. |
AuthorWrite something about yourself. No need to be fancy, just an overview. ArchivesCategories |