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Feb 9, 2012

fortranimports Profile

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Question about securities fraud?

I want to state ahead of time that my business is not publicly traded on any market! So if I draft a document which would hereby give a 10% stake in my company to an investor "this is not a stock! more like a proof of sale contract" in exchange for $50,000. I tell the investor I am purchasing high quality stocks to make strong returns on their investment. Then i turn around and buy 50k worth in stock, then liquefy the company and all of it's assets for 40k, give the investor 10% of it's value or $4,000 since that's what they own, while I keep the other $36,000. Would that be considered securities fraud? I don't lie to the investor, I'll tell them that they are not 100% guaranteed a profit. and since I actually did buy stocks like I said I would I'm not lying. Could I be criminally charged for this? or could the investor sue me for their losses? I know what you might be thinking..... no one would give me 50k...... just ignore that possibility. Assuming they did give me the money. would such a process be legal? Also I have double check and yes it is legal to sell someone stake in your company via contact without have to be publicly traded or using a broker.  (Oct 26, 2013 | post #1)

Columbus, OH

Question about securities fraud?

I want to state ahead of time that my business is not publicly traded on any market! So if I draft a document which would hereby give a 10% stake in my company to an investor "this is not a stock! more like a proof of sale contract" in exchange for $50,000. I tell the investor I am purchasing high quality stocks to make strong returns on their investment. Then i turn around and buy 50k worth in stock, then liquefy the company and all of it's assets for 40k, give the investor 10% of it's value or $4,000 since that's what they own, while I keep the other $36,000. Would that be considered securities fraud? I don't lie to the investor, I'll tell them that they are not 100% guaranteed a profit. and since I actually did buy stocks like I said I would I'm not lying. Could I be criminally charged for this? or could the investor sue me for their losses? I know what you might be thinking..... no one would give me 50k...... just ignore that possibility. Assuming they did give me the money. would such a process be legal? Also I have double check and yes it is legal to sell someone stake in your company via contact without have to be publicly traded or using a broker.  (Oct 23, 2013 | post #1)

United Arab Emirates

Buying gold/diamonds

I have a major Gold Buyer in Dubai. He currently has his Rep in Accra right now. If you have an acceptable price for your gold...I can arrange for you to meet the Buyer's Rep in Accra and sign the Gold Purchase Contract The Buyer will pay for all the export documents through his account at “AA Minerals Refinery” and have the gold shipped via “Valuable Cargo” to Dubai. The Buyer can arrange your visa to Dubai…and buy your air-ticket for you to travel on the same flight as the gold to Dubai Once the gold arrives in Dubai, he will clear through Customs…and together you both go to his refinery to witness the gold assay…and he makes full payment. I can also take delivery of gold and diamonds CIF to Dubai, london, thailand, U.S.A. and belgium. I WILL NOT give any bank instruments EVER!!!!!! If you are interested in either deal contact me on skype at julien.kerr, or by email at fortranimports@yah oo.com  (Apr 10, 2012 | post #1)

Banking

selling gold dust

Hello my name is Julien Kerr I run a company called fortranimports. We work with miners in africa. One of the mining groups I work with needs a buyer who can pay for shipping. we would prefer the gold is shipped through http://www.gsnepal .com.np/about.php you will pay for shipping directly to the shipping company. So you don't have to worry about us stealing your money. Besides that we require no upfront payments and no FI or BG. Our price is 5% of the LMBA. Contact me at fortranimports@yah oo.com or on skype at julien.kerr if you are interested. We can supply anywhere from 5-500 kg per month. Once you show us a receipt from the shipping company that you have paid for the shipping we will send you the SKR. If you don't receive the SKR in a timely manner you are welcome to cancel the shipment, get your money back and step away from the deal. This way there is virtually no risk for the buyer. Also for buyers if you can come down to ghana and purchase your gold directly at AA minerals or PMMC I can organize shipments this way as well. Please note in all cases I require a commission of 3% paid by the buyer. This amount IS negotiable.  (Mar 7, 2012 | post #1)

Mining

Au Gold Dust And Ber For Sell

I can buy your gold but I buy on CIF procdures ONLY! 1. I pay NO MONEY UP FRONT under any circumstances! I pay only after delivery and final assay at my refinery. 2. I WILL NOT go to africa for any reason. My procedure is simple, you bring the gold and I buy the gold. Let me know if you can meet these requirments  (Feb 17, 2012 | post #2)

Banking

rough diamonds and raw gold dust for sale

I tried to email you but it says the the address I typed in was wrong. Please email me at fortranimports@yah oo.com Please no that I will NOT travel to africa under ANY CIRCUMSTANCES! Nor will I pay any money UPFRONT! I pay for the diamonds after they arrive in New York and my buyer selects parcels. Don't bother contacting me if you cant meet these procedures.  (Feb 17, 2012 | post #20)

United Arab Emirates

gold sellers

Also I will not be traveling to africa or anywhere else, you bring the gold I buy the gold. That's all there is to it.  (Feb 14, 2012 | post #2)

United Arab Emirates

Selling rough diamonds

I also have diamonds for sale if anyone is interested, buyer must meet seller in south africa for a table top deal. It will be in a nice 5 star hotel in johannesburg I can assure your there will be no shady business. After the first shipment we cam do CIF deliveries to the buyers location of choice.  (Feb 14, 2012 | post #1)

United Arab Emirates

gold sellers

I am looking for a gold seller who can deliver CIF to Thailand. I can also take deliveries to the U.S. and the UK but i've found that it is much easier for sellers to obtain visa's for thailand than europe or america. I pay NO MONEY UPFRONT PERIOD!!! dont bother posting if you want any kind of down payment. I DON'T DO BANK INSTRUMENTS!!!! once again dont bother posting if you want any kind of bank instrument or SBLC. You deliver the gold and we buy it, it's that simple. I also have diamonds for sale if anyone is interested, buyer must meet seller in south africa for a table top deal. It will be in a nice 5 star hotel in johannesburg I can assure your there will be no shady business. Feel free to contact me at fortranimports@yah oo.com if interested.  (Feb 14, 2012 | post #1)

United Arab Emirates

Looking for gold dust sellers

What is your email?  (Feb 14, 2012 | post #6)

Banking

Rough Diamonds Available From South Africa

We need the buyer to bring diamond parcels CIF to New York, New York. We will select and purchase diamonds in a secure location in New York City. If you can please send me a copy of your manifest and some pictures to fortranimports@yah oo.com I can review it. If we find your prices reasonable I can provide a $2 million POF letter from JPMorganChaseBank, to ensure you we have funds. We can buy $500,000-$2,000,00 0 on the first shipment and up to $10,000,000 per month on all shipments after that.  (Feb 11, 2012 | post #2)

United Arab Emirates

Looking for gold dust sellers

I meant fortranimports@yahoo.com  (Feb 9, 2012 | post #2)

United Arab Emirates

Looking for gold dust sellers

I am interested in buying gold. below is a list of my procedures. I buy on CIF only. My procedures for buying gold is that 1.You bring gold to miami international airport 2.Brinks armored security will transport the gold to our refinery 3.The gold will be tested and assayed, 4.You will be paid based on the amount of pure gold you supply. We can pay by check, cash, or wire transfer. We can refund your shipping expenses after the assay for the gold has been completed. Also if you would like to send a representative along with the gold we can refund their travel expenses and set them up in a hotel. If you can supply at least 40kg per month shoot me an email at fortranimport.com  (Feb 9, 2012 | post #1)