Research Driven Investor (owned by convicted fraudster Joshua Yafa and his wife Jacqueline) are pumping this stock. In fact, they conspire with Mark Debusk of Madman Services LLC to maximize scale of the fraud. The Yafa's use fake broker editor names like David Cohen and Dan Brown. The fake names are nothing new for Yafa.
In 2010 Yafa was busted in a fax scam using the name of "Dr. Mitchel". You know the scam, send out a fax with a supposed stock tip to thousands of people so they buy the stock. Well, Yafa has been doing the same thing for years but now uses the Internet and multiple websites. The hilarious part about this is that his probation officer didn't catch him doing this. Yafa probably laughed in their faces but maybe not now. This post will probably get quickly deleted like all the others which means the FEDS are here.
Curt Kramer busted by the SEC at the end of 2013 which cost him a cool $1,400,000 to settle. Buyer beware of any company that deals with Kramer.
Curt Kramer was busted by the SEC at the end of 2013 and had to stroke a check for a cool $1,400,000. Buyer beware of any company that deals with him.
Research Driven Investor (owned by convicted SEC fraudster Joshua Yafa and his wife Jacqueline) uses a fake editor named David Cohen. They run other websites using another fake editor name of Dan Brown. Yafa was convicted in a fax scam campaign back in 2013 when he teamed up with Michael Pickens. Today, he teams up with Mark Debusk of Madman Services, LLC to do the same thing except this time they use multiple websites instead of fax machines. This scam operation is pretty slick. These guys are formed in Wyoming, use UPS Store drop boxes in New York but run their operations out of Florida. The Yafa's are known to use various aliases and also run a questionable recruiting service that received hundreds of complaints labeled yet again "scam". Joshua is quite the character, known for his bar dancing in "alternative" clubs. By the looks of Jacqueline Yafa's YouTube post, looks like the Yafa's are training their son on their mini yacht to grow up just like his father. Be careful in Penny Land, you never know who is giving out investment advice; a qualified professional, a licensed broker dealer or a bar dancer.
Somebody bought 34,100 shares in a single trade on Friday. Today, there is a wave of spam email alerts all over the market on RWMI. Day trading scammers buy a larger position in a penny stock company like RWMI and then issue spam to anyone willing to read it. They issue a sell order (with certain limitations) immediately before the open. You can watch it happen here in about an hour.
by a day trading scammer named Carlos Pereira who runs a pump site named Stock Mister. He just dumped those shares on some stupid investor.
Hey Debusk (dba Madman Services LLC), keep looking out your window for the Feds to show up. You conspired with your buddy at Research Driven Investors more than 3 times and you will face jail time, trust me.
You mean this: We (Penny Pick Finders) have been compensated Twenty One Thous.and Dollars by a third party, Awareness Consulting Network LLC (owned by Edris Mendez, 1012 E. Central Blvd
Orlando, FL 32801). I wonder if Mendez realizes the punishment for breaking Federal Security Laws?
They are back again today pumping up this company with the fake "operating" diamond mine.