Stock and Bond Fraud, including Boiler Rooms / Pump and Dump Schemes, Mutual Fund & Hedge Fund Fraud, FOREX scams, plus Churning, Private Placements, Venture and Bridge Funding, IPOs, Viaticals Fraud, HYIP and Prime Bank scams, MTNs, Historical Notes, Recovery Schemes, etc. Includes the Jim Norman Project and the Michael Dotson Project and similar HYIP scams.
To all
Amidst all the negative experiences I thought I would share a positive one. We contracted with Lord Trading LTD, Fotios Soteriou to provide our company a Stand by Letter of Credit. We could not be happier!! The Instrument was delivered on time and we would recommend that anyone given the opportunity to work with this group, should not hesitate. As I mentioned we are happy and this instrument will help our business to move to the next level.
"GD Capital", huh? I was just going to delete this as an unadulterated plug misplaced on an anti-fraud board, but it turned out to be something more.
See those posts "shawn1067" just made on the threads about "WP Legal" and "Entsminger Holdings" trashing them? Well, "shawn" is not the sharpest knife in the drawer - they were first made by "GD Capital". From the board's log:
GD Capital 24.17.121.168 Mon Mar 09, 2009 12:53 pm Deleted post
» Re: WP Legal Consulting Kelly Oliver
View topic | View forum
GD Capital 24.17.121.168 Mon Mar 09, 2009 12:50 pm Deleted post
» Re: Entsminger Holdings Jennifer Eden
View topic | View forum
"shawn" then repeated them verbatim.
And then along comes "GD Capital" extolling the virtues of "Lord Trading Ltd". Think they might be the same person?
IP for this post: 24.17.121.168 (Look up IP)
Other users posting from this IP Posts
shawn1067
I'd stay well away from "Lord Trading, LTD".
"A wise man proportions belief to the evidence."
- David Hume
Yes I did assist him with the post, but no we are 2 seperate people. You will notice the user ID GD Capital goes to Drew's email not mine with a different IP. I am in Washington he is in California. He is a client of Lord Trading LTD. and all written is true. I thought with all the bad maybe a positive post might be good. The posts for Kelley Oliver and Jennifer Eden are mine.
I hope this helps clear up this misunderstanding.
shawn1067 wrote:I hope this helps clear up this misunderstanding.
I don't think so.
Chronology, all verified by logs:
(1) GD Capital posts that "Lord Trading Ltd" is wonderful.
(2) GD Capital trashes "WP Legal" and "Entsminger Holdings".
(3) GD Capital deletes its posts in (2).
(4) shawn reposts the posts in (2) verbatim.
(5) All of the above, despite what shawn says, come from the same IP.
It certainly appears that shawn / GD Capital preferred that readers not realize that the same poster who was praising one company was trashing others. I wonder why.
"A wise man proportions belief to the evidence."
- David Hume
Again, I did assist in the posting of the comment. My comments were accidentally posted under GD Capital. That was corrected. One question, per Quatloos procedures what IP address was the GD Capital account activted. The answer is, not mine!!!!! Please dont read more into this than there really is.
I found it. Drew at Phoenix Lending is a hard working guy. I know him. Unfortunately he has relied on individuals who say they can do something then they dont!! His only crime is believing in others. I do not know Angel. She is no longer affiliated with Drew and has her own way of doing things. Thank god for Quatloos. We will make sure that it doesnt happen to others!!!!
So we say goodbye to Mr. Spammer and keep pictures of four cool knives - two Ka-Bars and two Mantis.
Slightly off-topic, but a foolish consistency is the hobgoblin of little minds.
"A wise man proportions belief to the evidence."
- David Hume
