Search found 32 matches

by pere noel
Wed Jun 06, 2012 8:59 am
Forum: THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance
Topic: Martin H Sobey & Ecotrade (EU) PLC
Replies: 9
Views: 3843

Re: Martin H Sobey & Ecotrade (EU) PLC

Funny this guy sounds like John Wilson Duffell III, who seems to have vanished off the radar.
by pere noel
Fri Jan 27, 2012 12:42 pm
Forum: THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance
Topic: Kender Solar
Replies: 10
Views: 4986

Re: Kender Solar

This is a classic.
It has been noticed noticed that dilligizer II board at yuku.com has been closed down- so far no specific reason given but is interesting that it contained posts on people mentioned on this board.
Why not combine all the topics concerning these people into one?
by pere noel
Mon Jan 02, 2012 5:17 pm
Forum: THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance
Topic: John Wilson Duffell III
Replies: 7
Views: 4247

Re: John Wilson Duffell III

Pottapaug1938,
will leave it to you to lead the uninformed back down the garden path after they were led up it by Duffell et al and tell them what these particular type of oil wells are.
by pere noel
Mon Jan 02, 2012 10:58 am
Forum: THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance
Topic: John Wilson Duffell III
Replies: 7
Views: 4247

Re: John Wilson Duffell III

Is this still going on? It was originally an oil and gas scam that started with a claim by Duffell and a friend of his, Randy Barsotti who claimed to have invented a technology that could make "stripper wells" viable. Can you give details of any recent scams and is Duffell still in Shreeve...
by pere noel
Mon Oct 10, 2011 3:51 pm
Forum: THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance
Topic: Kender Solar
Replies: 10
Views: 4986

Re duffell/fitzpatrick

Check for private message!
by pere noel
Sun Oct 09, 2011 6:44 pm
Forum: THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance
Topic: Kender Solar
Replies: 10
Views: 4986

Re duffell/fitzpatrick

You are quite correct but what was stated in the previous post is accurate.
Feel free to contact us off the board.
by pere noel
Sun Oct 09, 2011 12:55 pm
Forum: THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance
Topic: Kender Solar
Replies: 10
Views: 4986

duffell/fitzpatrick

The above is information available to everyone. Concerning OTC Derivatives, it was Duffell's company. For proof of this go to to the Office des Pursuits et Faiites in Geneva via the internet where you will find what you might need. Fitzpatrick was certainly never a legal employee of this company as ...
by pere noel
Fri Oct 07, 2011 5:15 pm
Forum: THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance
Topic: Kender Solar
Replies: 10
Views: 4986

Duffell/Fitzpatrick

It might be useful if you could share any up to date information you have. As far as is known they go a way back but it seems they were together at a company in Geneva called OTC Derivatives and later it is well known that there was a company called European Launch Pad linked to Fitzpatrick. You sho...
by pere noel
Thu Jul 14, 2011 9:18 am
Forum: THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance
Topic: Nexis Holdings Ltd or Nexis International Industries Ltd
Replies: 40
Views: 19964

Re: Nexis Holdings Ltd or Nexis International Industries Ltd

"Antinexis", "Sulphur", are there any known verifiable and provable links between these people and others such as Edward James Fitzpatrick, John Wilson Duffell III and Marc Valentine?
by pere noel
Mon Jul 11, 2011 9:24 am
Forum: THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance
Topic: Nexis Holdings Ltd or Nexis International Industries Ltd
Replies: 40
Views: 19964

Re: Nexis Holdings Ltd or Nexis International Industries Ltd

"Sulphur", any idea where these crooks are these days? Haven't seen much about them on the boards. Are they enjoying life in Bermuda?
by pere noel
Sat Nov 06, 2010 11:16 am
Forum: THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance
Topic: Kender Solar
Replies: 10
Views: 4986

Kender Solar

There is a thread about "kender solar" on the dilligizer ll board and underneath is reproduced a post on the "Science Forum" board http://www.scienceforums.net board. This list may be useful in finding links between various businseemen discussed on this and other boards. Quote &q...
by pere noel
Mon Oct 25, 2010 12:03 pm
Forum: THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance
Topic: palatine financial
Replies: 2
Views: 759

palatine financial

This one looks like a new venture but perhaps with old names. Anybody come across it lately?
by pere noel
Mon Oct 25, 2010 12:01 pm
Forum: THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance
Topic: private equity capital
Replies: 1
Views: 692

private equity capital

Anybody come across this entity lately?
by pere noel
Tue Aug 10, 2010 8:44 am
Forum: THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance
Topic: Nexis Holdings Ltd or Nexis International Industries Ltd
Replies: 40
Views: 19964

Re: Nexis Holdings Ltd or Nexis International Industries Ltd

Read the threads underneath on "netnetnet.tv"; portway capital and "supaswap", then find out all you can on Edward Fitzpatrick,John Wilson Duffell III and then draw your own conclusion.
by pere noel
Wed Jul 28, 2010 8:53 am
Forum: THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance
Topic: netnetnet.tv;edward james fitzpatrick;mark valentine; unicor
Replies: 12
Views: 5121

Re: netnetnet.tv;edward james fitzpatrick;mark valentine; un

Duffell and Fitzpatrick have worked together for many years. They had a little disagreement in Geneva around 2001 /2002 but it will be a surprise to nobody that they can't live without each other. By the way Duffell was seen recently in Thailand with a new wife/girlfriend accorging to posts on the D...
by pere noel
Tue Jul 27, 2010 2:31 pm
Forum: THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance
Topic: netnetnet.tv;edward james fitzpatrick;mark valentine; unicor
Replies: 12
Views: 5121

Re: netnetnet.tv;edward james fitzpatrick;mark valentine; un

Yeah, looks like it. Duffell's Arcadia was once Farnley FInancial, an oil and gas scam on "stripper wells" in and around Shreeveport Louisiana.
by pere noel
Tue Jul 27, 2010 8:05 am
Forum: THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance
Topic: netnetnet.tv;edward james fitzpatrick;mark valentine; unicor
Replies: 12
Views: 5121

Re: netnetnet.tv;edward james fitzpatrick;mark valentine; un

"Arcadia" sounds like a John Wilson Duffell III (old friend of Fitzpatrick) company or maybe it's a coincidence? Could they finally be reconciled?
by pere noel
Fri Jul 09, 2010 4:02 pm
Forum: THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance
Topic: Geneva Venture Capital Group/Supaswap
Replies: 12
Views: 2485

Re: Geneva Venture Capital Group/Supaswap

Gentlemen, thanks to all of you for your input. I think it can be safely concluded that this is a scam.
If any of you can seriously show who is behind this, and there some obvious candidates, please continue to post.
by pere noel
Thu Jul 01, 2010 2:34 pm
Forum: THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance
Topic: Geneva Venture Capital Group/Supaswap
Replies: 12
Views: 2485

Re: Geneva Venture Capital Group/Supaswap

GVCG does not exist: it is no more than a website. It uses a phone number in Geneva which is unlisted, to fool you into thinking it is in Geneva, most probably to relay calls coming from the boiler room which is, physically, somewhere else, eg Thailand, Hungary, Spain, or Portugal. If you call GVCG ...
by pere noel
Thu Jul 01, 2010 12:54 pm
Forum: THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance
Topic: Geneva Venture Capital Group/Supaswap
Replies: 12
Views: 2485

Re: Geneva Venture Capital Group/Supaswap

Smota,
This, unfortunately, has all the hallmarks of a scam, but of course it could be the deal of the 21st century! Let us know what happened if you decide to invest in it in it.

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