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Author Topic: OIL & GAS PIPELINE INFO  (Read 563896 times)
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jen3560
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« Reply #700 on: July 15, 2009, 09:01:14 AM »

Wow! 

Great sleuthing Monkeys!

When I read that article on Seisma, the very first thing that came to mind was one of the things Kyle said to us about John Silvetti:

Kyle wrote June 17 2008


John is not a believer in the trap. He took ALE's word as gospel that it wasn't case related, yet never studied the videos or bothered to inquire further. He had plans on doing business with Aruba and in S. America and he didn't want to hurt any feelings by talks hinting at lack of complete trust and friendship. I did not feel the same and we had a major difference in opinion. He was the one who never pressed ALE to be completely open with us with the trap evidence. I would have forced them to. However, John was the one paying my invoices so I was forced to sit back and hope for the best
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« Reply #701 on: July 15, 2009, 10:59:05 AM »

Interesting .........

    
Warning note:

Kredittilsynet (The Financial Supervisory Authority of Norway) warns against investment offers marketed by Seisma Oil Research LLC

Kredittilsynet has been informed that Seisma Oil Research LLC (address: Seisma Oil Research LLC, 433 Plaza Real, Boca Raton, FL 33432 USA / Seisma Oil Research LLC, 7300 N Federal Highway, Suite 202, Boca Raton, FL, 33487 USA, phone: 561.962.4288) has contacted Norwegian investors and offered to purchase shares if the investor agrees to pay a fee in advance. The company also offers services from the website https://www.seismaresearch.com.

Kredittilsynet informs that Seisma Oil Research LLC has not received any approval to perform investment services in Norway, involving that the company does not have necessary authorisation in accordance with Norwegian law. This also involves that Kredittilsynet does not supervise the company and has not approved the services offered by the company. Kredittilsynet therefore recommends that investors do not enter into agreements or transfer values to Seisma Oil Research LLC.

Kredittilsynet’s registry contains information on all companies which are authorized to offer investment services in Norway. A list (not complete), of parties in the market which operate without approval, can also be found on Kredittilsynet’s website.

13. November 2008

http://ftnet.inforce.dk/sw38982.asp

Another warning from the Motley Fool discussion board regarding Seisma unauthorized operation in the UK:

Investors' Roundtable /   A fool And His Money...

Seisma Oil Research LLC http://www.seismaresearch.com/ were added to the FSA's list of 'Unauthorised overseas firms operating in the UK' on 29 April 2008.

See http://www.fsa.gov.uk/pages/Doing/Regulated/Law/Alerts/overs...

Be warned.

PD

 
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Helen Back
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« Reply #702 on: July 15, 2009, 11:05:16 AM »

New Partnership Alliance Announced Between Seisma Oil Research, LLC And Permian Asset Management, AVV


Seisma Oil Research, LLC of Boca Raton, FL has retained the services of Permian Asset Management, AVV headquartered in Aruba, Dutch Antilles


Boca Raton, FL March 6, 2009 - After many months of planning and negotiation, Seisma Oil Research, LLC of Boca Raton, FL has retained the services of Permian Asset Management, AVV headquartered in Aruba, Dutch Antilles.


Seisma has entered into a contract arrangement entitling Permian to be their fully registered brokerage firm acting as their trading agent for joint venture partnerships from Aruba.

Permian Asset Management offices are situated in the capital Oranjestad and are approved and authorized as the only broker/dealer of its kind licensed in the island nation of Aruba.

They appear in the Trade Register of the Chamber of Commerce and Industry under serial number 37880.0.

This new alliance will enable Seisma Oil Research to absorb anticipated growth and expansion with ease. The move is the first of several phases in the company's growth plan, which foresees an increase in internal headcount for staffing, a continued focus on managed services, and support for their Joint Venture Partners worldwide.


:: About Permian Asset Management, AVV

Permian Asset Management is one the industry's leading independent brokers of Oil Well Joint Venture Partnerships. Their projects and, their partners' projects, to date have realized in excess of a hundred million barrels of petrochemical product.

Their staffs are experts in their field with backgrounds in venture capital, major oil companies, well drillers, rig and pumping operators and petrochemical marketers.

Permian Energy is a private concern, and all its owners are active employees of the company.

You may visit Permian Asset Management, AVV online here.

:: About Seisma Oil Research, LLC

When called upon to bring their partners preeminent and technically sound state-of-the-art oil and gas-drilling programs to market, Seisma Oil Research, LLC continues to deliver, barrel upon barrel. Seisma was conceived, engineered and placed to become a global conduit for an increasingly demanding industry. Seisma Oil Research, LLC has already surpassed its primary expectations by expanding partnerships and opening world markets and is now forging ahead within new partnerships and associations.

Through their unique brand of corporate management they are able to offer opportunities to prospective investors that have, until their arrival in the market place, been historically unattainable by many of their partners around the globe. Supported by decades of executive experience, industry knowledge and relationships and the best technology on offer, Seisma Oil Research, LLC continues to develop and expand their partnerships and portfolio of energy focused investments.

Seisma's principal responsibility to its investors is to intelligently acquire, operate, explore, exploit and develop oil and gas properties. Their portfolio includes production, exploration, pipelines and water rights, with a new value added emphasis on renewable energies such as ethanol and bio diesel they continually strive to be among the cutting edge this industry's leaders.

Seisma's operations are carried out predominantly in the Mid-Continent Region, Permian Basin, and Gulf Coast/Gulf of Mexico. Their partners are positioned around the globe, and by having preferential access to Seisma's research they are enabled to actively participate in Seisma's growth. Their success is wholly based on the enthusiasm, commitment, and talent of our people. The ethos of our corporate culture is one of integrity, innovation, accountability and team effort.

Seisma Oil Research, LLC
433 Plaza Real
Suite 275
Boca Raton, FL 33432
USA Phone: 561.962.4288
Fax: 561.962.4101

http://www.pressport.dk/pressrelease/New-Partnership-Alliance-Announced-Between-Seisma-Oil-Research-LLC-And-Permian-Asset-Management-AVV-6754.aspx
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Helen Back
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« Reply #703 on: July 15, 2009, 11:18:30 AM »


PERMIAN ASSET MANAGEMENT A.V.V.

 
Business address    CAYA DR. J.E.M. ARENDS 14, ORANJESTAD WEST
Legal form    ARUBA EXEMPT CORPORATION
Name of the company    PERMIAN ASSET MANAGEMENT A.V.V.
Statutory seat    ARUBA
Date of incorporation    10 SEPTEMBER 2008
     
Authorized capital    US DOLLAR 1,000,000.00
Issued capital    US DOLLAR 100,000.00
Paid up capital    US DOLLAR 100,000.00
Fiscal year    01 JANUARY thru 31 DECEMBER
 
DIRECTORS - AUTHORIZED PERSONS AND CORPORATE BODIES - SUPERVISORY BOARD:
GBK CAPITAL N.V.
Established at    CAYA DR. J.E.M. ARENDS 14, ORANJESTAD, ARUBA
Position    REGISTERED AGENT
Since    10 SEPTEMBER 2008
Authority    RESTRICTED
 
GPJ HOLDINGS, INC.
Established at    1301 SW 2ND STREET , BOCA RATON, FL 33486, U.S.A.
Position    MANAGING DIRECTOR
Since    16 JANUARY 2009
Authority    FULL
 
OBJECTIVE(S) OF THE COMPANY
A. FOR HER OWN ACCOUNT OR FOR THE ACCOUNT OF THIRD PARTIES BUY, ACQUIRE, MANAGE, KEEP, CHANGE, TRANSFER AND OTHERWISE TRADE IN QUALIFIED STOCK AND/OR (EITHER OR NOT DERIVED) FINANCIAL INSTRUMENTS, IN PARTICULAR BUT NOT RESTRICTED TO, THAT ARE PLACED BY MEANS OF SO-CALLED "PRIVATE PLACEMENTS", AND/OR ARE NOTED ON ELECTRONIC STOCK EXCHANGES AND MARKETS;
B. GIVE ADVICE ON INVESTMENTS;
C. ACT AS PRINCIPAL, AGENT, COMMISSIONER, MANAGER, MANAGING DIRECTOR AND/OR ADMINISTRATOR OF ALL THAT IS RELATED TO THE AFOREMENTIONED OR MAY BE CONDUCIVE THERETO;
D. ACQUIRE, DEVELOP AND ALIENATE INDUSTRIAL AND INTELLECTUAL PROPERTY RIGHTS, AS WELL AS REGISTER GOODS;
E. TO GIVE SECURITY FOR DEBTS OF GROUP COMPANIES;
F. IN THE SCOPE OF THE CORPORATE PURPOSE: PARTICIPATE IN THE FINANCING OF, CLOSING JOINT VENTURE AGREEMENTS WITH, AND/OR MANAGE OTHER LEGAL ENTITIES AND/OR PURPOSE ASSETS, IN PARTICULAR THOSE WHO HAVE SIMILAR CORPORATE PURPOSES AS THOSE OF THE COMPANY;;
G. DO EVERYTHING THAT MAY BE CONDUCIVE OR NECESSARY TO REALIZE HER PURPOSE OR MAY RELATE THERETO IN THE BROADEST SENSE OF THE WORD.
2. THE COMPANY MAY NOT ACT AS A CREDIT INSTITUTION AS REFERRED TO IN ARTICLE 1 PARAGRAPH 1 OF THE NATIONAL ORDINANCE CREDIT SYSTEM SUPERVISION.
3. THE COMPANY THAT AS REGARDS HER ACTIVITIES MEETS THE CRITERIA OF CREDIT INSTITUTION AS REFERRED TO IN THE NATIONAL ORDINANCE CREDIT SYSTEM SUPERVISION WILL FOR THE TIME BEING NOT BE CONSIDERED AS SUCH IF THE COMPANY:
A. IS A CONCERN FINANCING COMPANY AS REFERRED TO IN THE NATIONAL DECREE AB 2000 NO. 29 OR ANY OTHER EXCEPTION LAID DOWN BY NATIONAL DECREE TO IMPLEMENT THE STIPULATIONS BY VIRTUE OF ARTICLE 1 PARAGRAPH 2 OF THE NATIONAL ORDINANCE CREDIT SYSTEM SUPERVISION;
B. IS NOT CONSIDERED AS SUCH BY DECISION OF THE CENTRAL BANK OF ARUBA AS REFERRED TO IN ARTICLE 1 PARAGRAPH 3 NATIONAL ORDINANCE CREDIT SYSTEM SUPERVISION. THE COMPANY IS STRICTLY PROHIBITED, EXCEPT FOR EXEMPTION BY THE CENTRAL BANK OF ARUBA, TO DIRECT HERSELF DIRECTLY OR INDIRECTLY TO THE PUBLIC TO COMMERCIALLY GET FUNDS OR TO COMMERCIALLY GIVE CREDITS, OR TO MEDIATE HEREIN IN ANY FORM, SUCH IN OBSERVANCE OF THE STIPULATIONS IN ARTICLE 48 OF THE NATIONAL ORDINANCE CREDIT SYSTEM SUPERVISION.
4. THE COMPANY IS AUTHORIZED TO DO EVERYTHING WHAT MAY BE CONDUCIVE OR NECESSARY TO REALIZE HER PURPOSE OR MAY RELATE THERETO IN THE BROADEST SENSE OF THE WORD, INCLUDING PARTICIPATING IN ANY OTHER ENTERPRISE OR COMPANY, AS WELL AS PERFORM ALL OTHER ACTS ON THE COMMERCIAL, INDUSTRIAL AND FINANCIAL FIELD.

 http://www.arubachamber.com/registry/registry_result.afp?KeyValue=39441
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Helen Back
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« Reply #704 on: July 15, 2009, 11:20:15 AM »


GBK CAPITAL N.V.
 
Business address    CAYA DR. J.E.M. ARENDS 14, ORANJESTAD WEST
Legal form    LIMITED LIABILITY COMPANY
Name of the company    GBK CAPITAL N.V.
Statutory seat    ARUBA
Date of incorporation    5 MARCH 2007
     
Authorized capital    ARUBAN FLORINS 50,000.00
Issued capital    ARUBAN FLORINS 10,000.00
Paid up capital    ARUBAN FLORINS 10,000.00
Fiscal year    01 JANUARY thru 31 DECEMBER
 
DIRECTORS - AUTHORIZED PERSONS AND CORPORATE BODIES - SUPERVISORY BOARD:
GOMEZ, LINCOLN DELWIN;
Residing in    MALMOKWEG 22-N, NOORD, ARUBA
Born in    ARUBA on 28 DECEMBER 1969
Nationality    DUTCH
Position    MANAGING DIRECTOR
Effective    18 DECEMBER 2007
Authority    FULL
 
OBJECTIVE(S) OF THE COMPANY
1. HET VOOR REKENING VAN DERDEN OP HAAR NAAM NEMEN VAN ROERENDE EN ONROERENDE ZAKEN EN HET ADMINISTEREN DAARVAN;
2. HET BEHEREN EN/OF ADMINISTREREN VAN VERMOGENSBESTANDDELEN VAN WELKE AARD OOK.
3. HET OPTREDEN AIS GEMACHTIGDE, BEWINDVOERSTER OF TRUSTEE;
4. HET GEVEN VAN JURIDISCHE, SOCIAAL-ECONOMISCHE EN FINANCIELE ADVIEZEN;
5. HET WAARNEMEN VAN DE BELANGEN VAN AANDEELHOUDERS, OBLIGATIEHOUDERS OF ANDERE SCHULDEISERS IN ANDERE VENNOOTSCHAPPEN OF ONDEMEMINGEN OF GROEPEN DAARVAN;
6. HET ALS ADMINISTRATIEKANTOOR WERKZAAM ZIJN EN ALS ZODANIG AFGEVEN VAN CERIFICATEN AAN TOONDER OF OP NAAM OP BIJ HAAR GEDEPONEERDE AANDELEN EN OBLIGATIES, IN VENNOOTSCHAPPEN EN
RECHTSPERSONEN, HET INCASSEREN VAN DE DAAROP UIT TE KEREN DIVIDENDEN EN RENTEN EN DE UITBETALING DAARVAN AAN DE CERTIFICAATHOUDERS;
7. HET OPTREDEN ALS ADMINISTRATICE, EXECUTRICE TESTAMENTAIR, BEWINDVOERSTER, BEHEERSTER OF TRUSTEE;
HET IN OPDRACHT VAN DERDEN VERVULLEN VAN TIJDELIJK LEIDINGGEVENDE TAKEN IN ONDEMEMINGEN EN ANDERE ORGANISTATIES, MET AILE DAARBIJ BEHORENDE VERANTWOORDELIJKHEDEN EN BEVOEGDHEDEN, ALSMEDE MET AL DIE WERKZAAMHEDEN DIE DAARMEE RECHTSTREEKS OF ZIJDELINGS VERBANDHOUDEN.
 
http://www.arubachamber.com/registry/registry_result.afp?KeyValue=37259
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« Reply #705 on: July 15, 2009, 11:26:00 AM »

We've seen this info before, but now it all ties up so nicely:

Florida Profit Corporation    
GPJ HOLDINGS INC.
Filing Information
Document Number   P03000144910
FEI/EIN Number   320103858
Date Filed   12/03/2003
State   FL
Status   ACTIVE
Last Event   CANCEL ADM DISS/REV
Event Date Filed   10/21/2007
Event Effective Date   NONE
Principal Address
7300 N FEDERAL HWY 202
BOCA RATON FL 33487
Changed 03/23/2009
Mailing Address
7300 N FEDERAL HWY 202
BOCA RATON FL 33487
Changed 03/23/2009
Registered Agent Name & Address
SOLOMON, JUSTIN
1301 SW 2ND ST.
BOCA RATON FL 33433 US
Address Changed: 03/23/2009
Officer/Director Detail
Name & Address
Title PRES
SOLOMON, JUSTIN
1301 SW 2ND ST.
BOCA RATON FL 33486

http://sunbiz.org/scripts/cordet.exe?action=DETFIL&inq_doc_number=P03000144910&inq_came_from=NAMFWD&cor_web_names_seq_number=0000&names_name_ind=N&names_cor_number=&names_name_seq=&names_name_ind=&names_comp_name=GPJHOLDINGS&names_filing_type=
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2NJSons_Mom
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« Reply #706 on: July 15, 2009, 11:41:05 AM »

Interesting .........

    
Warning note:

Kredittilsynet (The Financial Supervisory Authority of Norway) warns against investment offers marketed by Seisma Oil Research LLC

Kredittilsynet has been informed that Seisma Oil Research LLC (address: Seisma Oil Research LLC, 433 Plaza Real, Boca Raton, FL 33432 USA / Seisma Oil Research LLC, 7300 N Federal Highway, Suite 202, Boca Raton, FL, 33487 USA, phone: 561.962.4288) has contacted Norwegian investors and offered to purchase shares if the investor agrees to pay a fee in advance. The company also offers services from the website https://www.seismaresearch.com.

Kredittilsynet informs that Seisma Oil Research LLC has not received any approval to perform investment services in Norway, involving that the company does not have necessary authorisation in accordance with Norwegian law. This also involves that Kredittilsynet does not supervise the company and has not approved the services offered by the company. Kredittilsynet therefore recommends that investors do not enter into agreements or transfer values to Seisma Oil Research LLC.

Kredittilsynet’s registry contains information on all companies which are authorized to offer investment services in Norway. A list (not complete), of parties in the market which operate without approval, can also be found on Kredittilsynet’s website.

13. November 2008

http://ftnet.inforce.dk/sw38982.asp

Another warning from the Motley Fool discussion board regarding Seisma unauthorized operation in the UK:

Investors' Roundtable /   A fool And His Money...

Seisma Oil Research LLC http://www.seismaresearch.com/ were added to the FSA's list of 'Unauthorised overseas firms operating in the UK' on 29 April 2008.

See http://www.fsa.gov.uk/pages/Doing/Regulated/Law/Alerts/overs...

Be warned.

PD

 

A little more here on this message board:

http://74.6.239.67/search/cache?ei=UTF-8&p=justin+solomon%2C+seisma&xa=vLIpKSorljLiuEP1ENApVg--%2C1247758017&fr=yfp-t-501&u=www.scam.com/showthread.php%3Fgoto%3Dnewpost%26t%3D41418&w=justin+solomon+seisma&d=I1mB9BlMS8F8&icp=1&.intl=us
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R.I.P Dear 2NJ - say hi to Peaches for us!

I expect a miracle _Peaches ~ ~ May She Rest In Peace.

SOMEONE KNOWS THE TRUTH  

None of us here just fell off the turnip truck. - Magnolia
jen3560
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« Reply #707 on: July 15, 2009, 01:03:19 PM »

Helen, you are making my head spin!!!! 

I need to go back and look at filings, but my brain is telling me that Permian is a company who was acting on behalf of several claimants against Superior Offshore and Louis Schaefer in the class action suit.

Including Louis Schaefer himself - as he has personally filed against Superior as well in that suit.

Like I said, I need to double check that the name of that company is Permian..............but I'm fairly certain it is.
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jen3560
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« Reply #708 on: July 15, 2009, 01:08:17 PM »


Title: Re: Natalee Case Discussion #818 4/30/09 -
Post by: jen3560 on April 30, 2009, 09:58:37 AM
________________________________________
Good Morning Monkeys

Hotping - You asked what to research........................I hope this is helpful.

Schaefer
Legacy Offshore
Underwater Expeditions
 
Silvetti
GeoLab Technical Services Ltd. (UK)
Alternative Positioning Solutions LLC -APS
Silvetti Marine Services LLC
Marine Surveys LLC
five GeoLab Companies;
GeoLab Technical Services Ltd. (UK), GeoLab srl. (Italy), GeoLab bv (Netherlands), GeoLab LLC (USA) and GeoLab Technical Services Nigeria Ltd. (Nigeria).


DO THEY HAVE A CONNECT TO ANY OF THE FOLLOWING?

Permian Asset Management
Permian Energy 
GBK CAPITAL N.V which is GOMEZ, LINCOLN DELWIN
GPJ HOLDINGS, INC which is Justin Solomon
Seisma Oil Research, LLC
Partner Bret Boteler, of Enermax, Inc Based In Hurst, TX, 
about their exclusive drilling partner Evans Energy (E2) 
4G Companies 
Neofirma
Director of GeoTech Oil
Geotech, LLC 
Geotech operates as Geotech Oil & Gas Company, LLC  or any other companies Justin Solomon might be involved in
-----------------

Note - Permian Energy.........have to be careful on Permian energy.
The one we are looking for they say all the employees are part of the company which I assume to be Permian Asset Management...  there is a Permian Energy based out of Texas that I followed for two days but I do not believe is the right one.






And check all that hotping found on this thread back in May

http://scaredmonkeys.net/index.php?topic=4838.msg794627
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Helen Back
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« Reply #709 on: July 15, 2009, 02:25:08 PM »


Title: Re: Natalee Case Discussion #818 4/30/09 -
Post by: jen3560 on April 30, 2009, 09:58:37 AM
________________________________________
Good Morning Monkeys

Hotping - You asked what to research........................I hope this is helpful.

Schaefer
Legacy Offshore
Underwater Expeditions
 
Silvetti
GeoLab Technical Services Ltd. (UK)
Alternative Positioning Solutions LLC -APS
Silvetti Marine Services LLC
Marine Surveys LLC
five GeoLab Companies;
GeoLab Technical Services Ltd. (UK), GeoLab srl. (Italy), GeoLab bv (Netherlands), GeoLab LLC (USA) and GeoLab Technical Services Nigeria Ltd. (Nigeria).


DO THEY HAVE A CONNECT TO ANY OF THE FOLLOWING?

Permian Asset Management
Permian Energy 
GBK CAPITAL N.V which is GOMEZ, LINCOLN DELWIN
GPJ HOLDINGS, INC which is Justin Solomon
Seisma Oil Research, LLC
Partner Bret Boteler, of Enermax, Inc Based In Hurst, TX, 
about their exclusive drilling partner Evans Energy (E2) 
4G Companies 
Neofirma
Director of GeoTech Oil
Geotech, LLC 
Geotech operates as Geotech Oil & Gas Company, LLC  or any other companies Justin Solomon might be involved in
-----------------

Note - Permian Energy.........have to be careful on Permian energy.
The one we are looking for they say all the employees are part of the company which I assume to be Permian Asset Management...  there is a Permian Energy based out of Texas that I followed for two days but I do not believe is the right one.






And check all that hotping found on this thread back in May

http://scaredmonkeys.net/index.php?topic=4838.msg794627

Yes, Jen.  Kermit and Lifesong posted regarding all these connections on post #444 on this thread:
http://scaredmonkeys.net/index.php?topic=4918.msg786524

Kermit wrote:

Justin Salomon is hooked up the Permian assets and he is hooked up to Geotech oil.
Geotech oil is the one we want to find out - if it is connected to Silvetti's UK company.



Seisma Oil Research -> Permian Asset management (they are oil brokers) with office in Aruba ->Lincoln Gomez on the board of directors
Seisma Oil Research LLC http://www.seismaresearch.com/ were added to the FSA's list of 'Unauthorised overseas firms operating in the UK' on 29 April 2008.
Seisma Oil Research partners with Evans Energy and EnerMax
Evans Energy is connected to Justin Solomon of Geotech, LLC Oil & Gas Co.


John Silvetti companies
he Group represents the integrated capabilities of five GeoLab Companies; GeoLab Technical Services Ltd. (UK), GeoLab srl. (Italy), GeoLab bv (Netherlands), GeoLab LLC (USA) and GeoLab Technical Services Nigeria Ltd. (Nigeria).

The press release crystalizes the relationship with Seisma and Permian Asset Mgmt.

Really interesting that Seisma is attempting unauthorized trading in the UK and
Norway.


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« Reply #710 on: July 15, 2009, 02:39:40 PM »


Consumer Comments – Seisma Oil Research LLC

July 4, 2009 by Scrub

Comments:
DON’T invest!

I’ve put A LOT of money into investment with these untrustworthy people.

They have aggressive sales tactics and pressure people to invest further.

The dividend dates are always delayed for some reason or another.

I am beginning to think this is a scam.

_____________________________________

I have invested in Seisma Oil Research LLC about 1 month ago , and I have no confidence in this investment company.Now I read of people who invested 1 year ago are still waiting for a dividend.I think google should do a security check before alowing these kinds of investment?????companys to advertise on their gmail website.I will try to get my money back when they call next (Dont like my chances)DONT FALL FOR THIS SCAM!!!

ScamFraudAlert.WebBlog – Comments

Posted in Alerts, Complaint, Consumer Alert, Consumer Complaints | Tagged Consumer Complaints, Consumer Alert | 3 Comments
3 Responses

   1.
      on July 11, 2009 at 10:11 pm | Reply per wiby

      I invested in this company one month ago, Friday I’ve got called by a very agressive seller, who conwinsed me into agreeing on another investment, with garanteed dividend next month, and a very short deadline! but after reading the replyes above, I have second thaughts. It look likes one investment in this company is more than enough!

   2.
      on July 14, 2009 at 7:07 pm | Reply Alan

      Guys,

      I started investing months ago and have been investing a lot more because they were very pushy and seems to present a better proposition each time – problem is, I’m in debt now because of this – I work 2 jobs and my income is very low – I feel extremely scared now because I can’t afford to lose all this money

      Per Wiby
      I’m faced with same situation as you – they called me this week asking me to invest more – If you don’t mind me asking, is it for McKenzie Draw ? – They claimed that a company called ADIA is buying over the project and will give a return of about 7 times – please share your experience – we’re on the same boat

      Below are the names of the poeple that have contacted me:

      - Nigel Bond
      - Victor Hedley (fund manager)

      Has anyone spoken to these people ? They claim to have an office in Florida but unfortunately, I’m not from US so can’t really verify that

      If this is really a scam, I would lose everything and I’m not sure if I can live through that – For all the victims like me, we should bring them to justice but I can’t do it alone – is anyone with me on this ? Need help

   3.
      on July 15, 2009 at 4:51 am | Reply bian bian

      Ok, Ive invested in this company last year september and have put in more money when i was told that they had an offer from an company for seven times more to be paid out at the end of the week. Its months later and still nothing. If you want to take action contact the SEC! I have, but im sure if more people do so they will have to start taking action.
      Im looking at contacting the FSA and the police force in florida. Its time to get some awnsers from these people that make sence. Im mean really all the posts and pics they send on progress reports make have no meaning to me and anyone can take a few pictures of a well under constuction.

      There are many people in our position so lets get to gather and contact the SEC and other authorities.

http://scamfraudalert.wordpress.com/2009/07/04/consumer-complaint-seisma-oil-research-llc/

Oh Boy!   



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« Reply #711 on: July 15, 2009, 03:08:43 PM »

Scratch this, I was remembering incorrectly.

Infinity Investments is who merged a bunch of the claimants - not Permian.

Sorry guys - it's all starting to run together for me this week. 


Helen, you are making my head spin!!!! 

I need to go back and look at filings, but my brain is telling me that Permian is a company who was acting on behalf of several claimants against Superior Offshore and Louis Schaefer in the class action suit.

Including Louis Schaefer himself - as he has personally filed against Superior as well in that suit.

Like I said, I need to double check that the name of that company is Permian..............but I'm fairly certain it is.
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« Reply #712 on: July 15, 2009, 03:11:40 PM »


Consumer Comments – Seisma Oil Research LLC

July 4, 2009 by Scrub

Comments:
DON’T invest!

I’ve put A LOT of money into investment with these untrustworthy people.

They have aggressive sales tactics and pressure people to invest further.

The dividend dates are always delayed for some reason or another.

I am beginning to think this is a scam.

snip...

Oh Boy!   





Say it ain't so?!?!?!?!?!  Another company fraudulently attracted investors and then high tailed it to Aruba with all the money?!?!?!?!?!?!

 

Methinks we need to find out who that "spokesperson" for Seisma is that gave the interview about their move. 

Edit per Jen3560's request.
« Last Edit: July 15, 2009, 06:45:26 PM by 2NJSons_Mom » Logged
jen3560
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« Reply #713 on: July 15, 2009, 03:12:49 PM »

   That should be Seisma in my post above, not Permian.

I think I need to step away from the computer for a while now.............I'm on overload! 
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« Reply #714 on: July 15, 2009, 03:22:34 PM »

Check this out!

http://www.permianco.com/index.php

Permian's website has nothing under Permian news and press releases!

Wonder why they didn't include the above-posted press release regarding the relationship with Seisma Oil Research??? 

Under one section of the website regarding press, they still have the fake latin "filler" that web developers use to block in text boxes!

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« Reply #715 on: July 15, 2009, 05:01:39 PM »

Hey Jen,

Lifesong, Kermit, Texasmom, Hotping, and other great researchers made these connections months ago, I just happened to see the press release for Seisma and Permian, and it helped me understand the relationship. 

snipped from press release re Permian:

Seisma has entered into a contract arrangement entitling Permian to be their fully registered brokerage firm acting as their trading agent for joint venture partnerships from Aruba.


Made me wonder if Permian is behind the secret oil contracts that we heard about? 

Also, just so we don't forget all the cast of characters in this long-running fiasco, remember that Jorge Pesquera, ex-president of AHATA, is now the president of the Palm Beach County Tourism Board, where Justin Solomon and Seisma are located.

Small World and all.


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« Reply #716 on: July 15, 2009, 05:35:02 PM »

Nice research, TM....Ms. de Cuba could be anyone we've been in contact with...or not.     

Yes, THANKS, TM!  Very interesting!

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« Reply #717 on: July 15, 2009, 06:38:07 PM »

Found this question on an investment discussion board in the UK.....

Seisma Energy Research - 7% Returns per Month??

Has anyone had any dealings with Seisma Energy Research?

Their web address is: http://www.seismaresearch.com/

They are offering fractional shares in oil wells that start from $7,500.

In return for a shareholding, Seisma say you earn a share of the gross income from oil sales for the well concerned, and the returns they quote are 7%+ per month for the lifetime of the well, typically 10 to 15 years.

I have been unable to find any press articles about them in a major newspaper, either here in the UK or in their base country the USA.

Has anyone done a JR and taken the plunge for some Texas Tea with these people?

Charles Farret

farret.charles@gmail.com
Phred

http://www.singingpig.co.uk/forums/thread/801072.aspx

Dang.  7% a month.  Wonder how you know if "your well" is producing?
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« Reply #718 on: July 15, 2009, 07:56:00 PM »

Wow! I took My Grandson to the zoo today then I came in and started reading all this and it appears that I have entered another zoo of sorts......

What the heck.....I will see if I can find anything else...all though it looks like You Monkeys have covered it Very Well (no pun intended)! 
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« Reply #719 on: July 15, 2009, 07:57:36 PM »

Hey TM!

Can You believe this Sh*t!   
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