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2/25/2010 10:55:47 AM Read this post
Don't Be Fooled by AMOK the newest PUMP and DUMP
Here is some info I found on the new Pump and Dump OTC stock AMOK.
I am in no way advocating any trades in this stock.
I have no position in this stock.
The information presented is easily found on the web.
AMOK used to trade as UKRA
 
Basic Company info:
http://markets.on.nytimes.com/research/modules/company_topic/company_topic.asp?symbol=UKRA
http://topics.nytimes.com/top/news/business/companies/ukragro-corporation/index.html?scp=1&sq=Amarok Resources Inc&st=Search

Amarok Resources, Inc., formerly Ukragro Corp., incorporated on October 23, 2008, is a development-stage company. The Company seeks to open spa centers in Zhitomir and other cities in Ukraine. The Company seeks to provide its clients with skin care treatments and massage services. As of January 6, 2009, the Company had not commenced operations.
Amarok Resources Inc.
239 B Schorsa Street Zhitomir 10008 Ukraine
Phone: +380 50
Fax: n.a.


Now the important info SEC Filings:

Form 10-K on 2-18-2010

http://yahoo.brand.edgar-online.com/displayfilinginfo.aspx?FilingID=7065831-8174-10214&type=sect&TabIndex=2&companyid=795094&ppu;=%2fdefault.aspx%3fcompanyid%3d795094

Item 1. Business

Amarok Resources, Inc. (the “Company”) was incorporated in the state of Nevada on October 23, 2008 under the name Ukragro Corporation with principal offices located in Zhitomir, Ukraine. The Company’s primary focus was to establish SPA centers in urban areas, with our initial focus to be in the area of Zhitomir. The Company intended to provide the most up-to-date skin care treatments and massage services through these SPA centers.

The Company’s focus had been to further complete its business plan, perform marketing research to determine probable acceptance of the SPA centers and services to be provided; and, to build our web site to provide a convenient method to offer and market our product. We are currently considering business opportunities other than Spa Centers in urban areas.

On September 2, 2009, the Company filed an amendment to its articles of incorporation changing its name to Windsor Park Forex, Inc in anticipation of a possible new business opportunity which did not progress. On January 29, 2010, the Company again filed an amendment to its articles of incorporation changing its name to Amarok Resources, Inc. in anticipation of a possible new business opportunity we hope to develop. In the January 29 th amendment, the Company also changed its authorized capital to 175,000,000 shares of common stock at a restated par value of $.001.

On January 29, 2010, the Company authorized a 60:1 stock split for all shares then outstanding. The stock-split is currently under review and will become effective upon approval by the reviewing regulatory agency.

We are a start-up corporation and have not yet generated or realized any revenues from our business operations.

We are presently a Shell company and have no defined business plan or operations.


Employees

We currently have 1 part-time employee, our President and sole Director. We expect to increase our future employee levels on an as needed basis once we develop a business plan.


Item 2. Properties

Our executive offices are located at 239 B Schorsa Street, Zhitomir, Ukraine 10008. These offices were leased beginning October 2008 on a month-to-month basis at a rate of $250 per month. The facilities comprise approximately 2000 square feet consisting entirely of administrative office space. We believe that our existing facilities are sufficient for our operational needs.



It's really amazing that this is a one person company with nothing to offer.

As you read the press releases you will see this company has fliped from a Spa company to a Gold and Silver company.
Crazy.

http://investing.businessweek.com/research/stocks/snapshot/snapshot.asp?ticker=AMOK:US
Ukragro Corporation, a development stage company, intends to open spa centers in Zhitomir and other cities in Ukraine. The company was founded in 2008 and is based in Zhitomir, Ukraine.
Key developments for AMAROK RESOURCES INC (AMOK)
Amarok Resources, Inc. Signs Exploration Agreement to Acquire 75% Interest in Carlin Trend Gold Property
02/23/2010

Amarok Resources, Inc. announced that it has entered into an agreement with Carlin Gold Resources to acquire a 75% interest in the Rodeo Creek property located on the northern portion of the world famous Carlin Gold Trend, thirty miles northeast of Carlin, Nevada. As per the terms of the agreement Amarok agrees to invest $1.5 million in exploration on the property on or before December 31, 2010. An additional expenditure of $4.0 million is required to be spent on or before December 31, 2012 to earn its interest in the property. The property comprises 29 contiguous mineral claims covering an area of 547 acres (221 hectares) and is strategically located 1 mile northwest of Barrick Gold Corp's Storm deposit, 3 miles northwest of Centerra Gold's REN property and on strike with other major gold mines such as the Post Betze (Goldstrike), which contains over 40 million ounces of gold, Newmont's Gold Quarry mine with 16.7 million ounces and Barrick's Meikle mine with a reported 7 million ounces of gold.
Ukragro Corporation announced delayed annual 10-K filing
01/29/2010

On 01/29/2010, Ukragro Corporation announced that they will be unable to file their next 10-K by the deadline required by the SEC.
Ukragro Corporation announced delayed 10-Q filing
09/14/2009

On 09/14/2009, Ukragro Corporation announced that they will be unable to file their next 10-Q by the deadline required by the SEC.




Now that you know this company is really a shell here is the pump info:

http://money.cnn.com/news/newsfeeds/articles/marketwire/0590140.htm
Amarok Resources is a US based exploration and development Company, focusing on the acquisition and development of Gold and Silver projects which demonstrate high probability for near term production. Amarok is a fully reporting public company quoted on the OTCBB under the symbol AMOK.

Visit the Amarok Resources, Inc. web site at http://www.amarokresources.com. Information included on the Company's website is not incorporated herein by reference or otherwise.

For additional information please contact:
Amarok Resources, Inc.
30021 Tomas Street, Suite 335
Rancho Santa Margarita, CA 92688
Telephone: 949-682-7889
Email: info@amarokresources.com


http://www.otcmarkets.com/pink/quote/quote.jsp?symbol=amok&allStocks=on
Amarok Resources, Inc. - AMOK
Pink Quote/OTCBB / Security Type:
Contact Info
239 B Schorsa Street
Zhitomir Ukraine

* Phone: 011380506081534
* Fax:
* E-mail:

Business Description
Officers and Directors
Maria Yahodka President
Service Providers
Auditor/Accountant

Legal Counsel

Investor Relation Firm
Other Information
Industry Classification 7200 - Services-Personal Services
Jurisdiction of Incorporation NV ,USA
Year of Incorporation 2008
CIK 0001453122
Non Exchange Listing
Market Cap 2.672136E8
Shares Outstanding 150120000



The Pumpers in Play
http://energyamco.com/amok/index.html
Intelligent Investor Report is a paid advertiser. Amarok Resources, Inc. is the featured company. The distribution costs of this report to new subscribers, one hundred thirty thousand dollars, were funded by Benchmark Media Ltd. in an effort to create investor awareness of Amarok Resources, Inc. Benchmark Media Ltd. is neither a broker-dealer nor investment advisor, but is a shareholder in Amarok Resources, Inc., holding 1.5 million shares of Amarok Resources, Inc. stock which can be publicly traded (sold) at any time by Benchmark Media Ltd. group. It is anticipated that this report will generate new subscriptions for Intelligent Investor Report and expect to receive an unknown amount of revenue from new subscriptions from the subscription offer contained herein. Jarret Wollstein, the reviewer [or analyst], has been paid twenty-five thousand dollars in compensation for research, preparing and publishing this report and other publishing venues.

Stockguru.com: Amarok Resources Inc. is in the StockGuru Spotlight for February 25, 2010
http://www.tradingmarkets.com/news/press-release/amok_amoke_abx_cagdf_stockguru-com-amarok-resources-inc-is-in-the-stockguru-spotlight-for-february-25-2010-803081.html

http://www.stockguru.com/2010/02/amarok-resources-inc-is-in-the-stockguru-spotlight-for-february-25-2010 /

http://www.marketwire.com/press-release/Amarok-Resources-Signs-Exploration-Agreement-75-Interest-Carlin-Trend-Gold-Property-1120494.htm

http://www.allaboutstock.com/2010/02/amarok-resources-inc-is-in-the-stockguru-spotlight-for-february-25-2010 /

http://investorshub.advfn.com/boards/board.aspx?board_id=17151

http://bullionbullscanada.com/index.php?option=com_content&view=article&id=8846&catid=1:latest-news&Itemid=118



Well it should be interesting to see how far this will go.
Look at the charts of NXTH and CLRH to see the eventual outcome.
1/15/2010 6:40:44 PM Read this post
Doing your DD is as simple as 1, 2, 3 or How to avoid the inevitable crash of that 'HOT' stock.

MSEH.OB the latest OTCBB "money maker", yeah right, for someone but usually not investors.

Of course not all, but most of these stocks are just plain sketchy and that is being nice about it.

The best thing about that fact is, if you are any kind of internet user, you can find good info for your DD on any company
you are thinking of putting your hard earned cash into.

But if you want to just give it away then ignore the rest of this report.

When I come across a stock that seems to be performing well, first I am interested in why.

All too often it is because someone is taking advantage of a very broken system.
 
Since no one else is concerned about protecting my investments, I had better get to digging.

Step 1: Yahoo Finance.

http://finance.yahoo.com/q?s=mseh.ob
Mesa Energy Holdings, Inc., an exploration stage company, engages in the acquisition, development, and rehabilitation of oil
and gas properties
in the United States. It primarily holds interests in the Java Field natural gas development project
located in Wyoming County, New York; and Coal Creek prospect located in Sequoyah County, Oklahoma. The company was founded
in 2006 and is based in Dallas, Texas.

Here we can find the basics to do all the DD we need.

Step 2: Google Maps
Trust me when I say you want to know where the "corporate headquarters" is located and who the neighbors might be.

http://www.mesaenergy.us
5220 Spring Valley Rd
Suite
525
Dallas, TX USA 75254
Phone: 972-490-9595
Fax: 972-490-9161
http://maps.google.com/maps?q=5220+Spring+Valley+Road+Suite+525+Dallas,+TX+75254

Inerestingly enough this is also the address for:

A Dating service:
Trusted Singles http://www.TrustedSingles.com
Starbuck Singles  http://www.starbucksingles.com
5220 Spring Valley Road, Dallas, TX 75254
Phone: (214) 389-2900
Having their own problems it seems.
http://www.complaints.com/2007/october/19/Ultimate_Singles_aka_Ultimate_Introductions__Jaso_152832.htm


A TV Station Sales Office:
Fox Station Sales
5220 Spring Valley Road
Dallas, TX 75254
(972) 687-0400

RentSmart Apartment Locating
5220 Spring Valley Road
Dallas, Texas 75254

Quality Thouroughbred
(972) 392-7236
5220 Spring Valley Rd
Dallas TX 75254

Energy Exploitation
(972) 934-2686
5220 Spring Valley Rd
Dallas, TX 75254

And a host of others including a Bank and Attorneys.

Equity Bank, SSB (FDIC Cert: 23498) is a FDIC Savings Bank and was established and has been FDIC insured since July 15,
1981.
Main Office (headquarters) is located at:
5220 Spring Valley Road, Suite 415
Dallas, Texas 75254
Phone: 214-237-3170
Fax: 214-237-3197

It's important to know who the neighbors are especially if your next door neighbor is an Investment Banking Service.

Turchin & Voorhies http://www.turchinvoorhies.com/
    *  5220 Spring Valley Road
    * Suite 520
    * Dallas, TX 75254
    * United States of America

    * Office 972 404 4700
    * Fax 972 404 4703
    * info@turchinvoorhies.com

    * Investment Banking
    * Member FINRA/SIPC

Turchin & Voorhies is a boutique investment bank serving middle market companies in a broad range of industries that
includes manufacturing, distribution, retail, technology, and health care. We strive to be a valuable partner to our clients
and their entrepreneurial leaders by offering sound, ongoing advice and developing winning ideas and strategies – and then
executing them effectively. By providing senior-level attention throughout the process, we ensure that our clients obtain
superior results.

On Their website they offer these types of services:
Raising Capital
We act as agent in privately placing senior debt, subordinated debt, and preferred and common equity for our clients.
Typically, these activities are best suited for companies that wish to:
    * Fund corporate growth
    * Raise additional working capital
    * Finance acquisitions
    * Complete a management buyout
    * Refinance existing debt
    * Arrange a recapitalization
We have ongoing relationships with institutional, individual and strategic providers of capital.

Well now this might make it easier for a company to sell stock especially if the company is in the suite directly next door to you. Hmm...


Step 3: More Google

What is listed about the company and the principles?
Now this is where the work starts, There can be a great deal of info or very little.

Here is some to start on.

http://www.highbeam.com/doc/1G1-215833027.html

A list of news info to peruse.

By reading the news we find out that they were on the Pink Sheets as ticker MSEG before the OTCBB and they did not do so well. Just look at the old charts to see that all too familiar look. Starting the trading off in Sept of 2007 at $1.25 it dropped to .35 on Feb,15 2008. From May 15th 2008 the stock skyrocketed from a low of $.75 to a high of $5 on May 30th 2008 and on that same day plummeted to a low of 1.05
The stock ended it illustrious trading run in November 2009 at a low of .07 cents. Rough ride I would say.


Step 4: Even More Google and other sites of course.
(Many times the websites will disapear but google gives us a little trick to fall back on, Cached web pages)

Here is a nice little pump article cached by Google about MSEG.PK
http://74.125.95.132/search?q=cache:BGsWr5-qmSAJ:news.investafterthecrash.com/articles/2009-november/mesa-energy-inc-mseg-pk+MSEG.pk

Well now I am not so thrilled when I see history like this.

And here is a little more, cached by Google. (Thank you Google for keeping the skeletons available to dig up)
http://74.125.95.132/search?q=cache:iR7KJtgwgWYJ:www.realpennies.com/otc/mseg+MSEG.pk

Mesa Energy Holdings, Inc. Auditor Raises 'Going Concern' Doubt
11/21/2008
Mesa Energy Holdings, Inc. filed its Annual Amendment on November 21, 2008 for the period ending December 31, 2007. In this report its auditor, GBH CPAs, gave an unqualified opinion expressing doubt that the company can continue as a going concern.

Mesa Energy Holdings Inc. Auditor Raises 'Going Concern' Doubt
09/3/2009
Mesa Energy Holdings Inc. filed its Annual on September 03, 2009 for the period ending December 31, 2008. In this report its auditor, GBH CPAs, gave an unqualified opinion expressing doubt that the company can continue as a going concer


Now I could dig deeper and so can you, but why?


I hope that you can see, with just a little effort on your part, simple due diligence can save many sleepless nights and lost money.

Remember that doing your own DD is as simple as 1, 2, 3, 4 and sometimes more if you like the dirt you find.
 
 
As of writing this report I hold no position in MSEH.OB or is predecessor.
11/16/2009 1:07:03 AM Read this post
Learning how to DD helps to identify a bad stock tip: or how $CLRH is the next $NXTH (Look at the chart then ask why)
You may need to copy and paste some of the links in my post.
11/16/2009 1:03:32 AM Read this post
Learning how to DD helps to identify a bad stock tip: or how $CLRH is the next $NXTH (Look at the chart then ask why)

DD or Due Diligence continues to be my clarion call to all who are interested in equities of any sort, but especially is this needed with a wild beast know as the Pink Sheets or OTCBB.

These stocks are the most dangerous of them all, especially for the uninformed, fool hardy, or newbie.

 

What is the draw?

It is the age old appeal of easy money, the promise of a 1000% return on a small investment. (Lighting just might strike, right?)

 

What is the danger?

These relatively unregulated stocks are often ‘manipulated’ or ‘Pumped and Dumped’.

Any who buy them, without research and understanding, often end up being the "bag holders" of a worthless ‘investment’.

Sadly turning what was to be a great trade/investment into an expensive tuition for the school of hard knocks and empty pockets run by swindlers and charlatans.

 

What does it mean when a stock trades on the Pink Sheets or the OTCBB?

(Here is your first opportunity to do your own DD)

http://www.investopedia.com/ask/answers/201.asp

 

I have always felt that it is best to learn from example.

That is what I like most about the BullsOnWallstreet.com community; it is about sharing real experience and ideas that are reproducible by any who wish to put forth the effort.

Here is my contribution to that effort.

 

What follows is a real life example of DDD (Deep Due Diligence) I did on Friday Nov. 7th 2009 and updated through Nov 15th 2009

This is a more intensive form of research used when I suspect foul play is afoot.

 

Please remember that this information is for educational purposes only. I am only offering my personal efforts as I educated myself with good old-fashioned elbow grease. You may find mistakes and other imperfections, but that is what DD is all about. Do not jump to conclusions, do ask many questions. The majority of this info is cut and pasted from the internet, the rest is my opinion. Make your own decisions based on your own DD.

 

The stock that I am focusing on is CLRH.OB because it has a similar chart to that of NXTH.OB

 

 

I started to research this stock because of it's unusual chart pattern, up everyday for over a month, no stock does that unless there is a scam involved, in my opinion.

 

Hypothesis: I expect that CLRH will eventually do exactly what NXTH did not too many days ago.

CLRH is following the same path as NXTH did.

The Dirt is there just under the surface.

Google and Yahoo are great places to start. Then you find that there are even more places to find information.

Follow along this sordid tale and ask questions.

 


http://finance.yahoo.com/q/pr?s=CLRH.OB
Clear-Lite Holdings, Inc.
102 NorthEast 2nd Street
Suite 400
Boca Raton, FL 33432
United States
 - Map
Phone: 561-544-6966
Web Site: http://www.clearlite.com/

 

Let’s look at the map.

What other businesses are around a corporate headquarters?

 

This is a UPS store Address (now that is not a good sign)

UPS Store

102 NE 2nd St, Boca Raton, FL

(561) 393-3231 

theupsstore.com

 

Use the phone folks, you can ask questions.

I called the UPS store and found out that one guy owns the "Suite" 400 has it registered to TAG Industries and and 4c holdings 

 

Time to go back to the search engines.


http://www.linkedin.com/companies/tag-industries-inc.

Who of course owns Clear-Lite (who would have guessed it?)

 

http://www.linkedin.com/companies/clear-lite-holdings-inc.

4c holdings which is a Home in Colorodo Springs (interesting)
http://www.manta.com/coms2/dnbcompany_cc3qqxw

http://maps.google.com/maps?hl=en&tab=wl&q=4840%20Broadmoor%20Bluffs%20Dr%20Colorado%20Springs%2C%20CO%20%2080906
4840 Broadmoor Bluffs Dr
Colorado Springs, CO  80906
Phone:     (719) 528-1163
Website:     Information not found (?)
Business Categories
Holding companies, nec in Colorado Springs, CO
Holding Company, Offices of Other Holding Companies
4c Holdings Llc Business Information
Claim This Profile

4c Holdings Llc is a private company categorized under Non-Bank Holding Companies and located in Colorado Springs, CO.
Current estimates show this company has an annual revenue of $95,000 and employs a staff of approximately 2.

How big can this company be with ‘approximately 2’ employees?

 


Clear-Lite Holdings Inc
102 NE 2nd Street 400 Boca Raton,
Florida, 33432
United States
Tel:     1/561 289 1685
URL:     NA
Formerly known as:
AirtimeDSL
China H2O
Primary Symbol & Exchange:
CLRH - Common Stock - OTC Bulletin Board


http://www.alacrastore.com/company-snapshot/Clear_Lite_Holdings_Inc-4063843


http://investing.businessweek.com/research/stocks/private/snapshot.asp?privcapId=38766062

Key developments for Clear-Lite Holdings, Inc.
Clear-Lite Holdings Inc. Announces ArmorLite(TM) SAFETY ECO CFL(TM), A Safer CFL(TM)
11/2/2009

Clear-Lite Holdings Inc. announced that it is introducing A Safer CFL(TM), the patent-pending ArmorLite(TM) SAFETY ECO CFL(TM), which is expected to revolutionize the Compact Florescent Lamp (CFL) market. By wrapping the ArmorLite CFL in a patent-pending SX4000(TM) ECO Safety Coating that helps capture broken glass and mercury, ClearLite's SAFETY ECO CFL helps address the serious issue of mercury contamination from conventional CFLs with liquid mercury when they break in the home, office or hotel room. As a further environmental precaution, ClearLite's CFLs contain no liquid mercury. Instead, ClearLite uses Amalgam, an alloy of mercury with other metals in a solid form, helping make compliance with government regulations for mercury reduction easier to meet.
Clear-Lite Holdings, Inc. announced delayed annual 10-K filing
10/30/2009

On 10/30/2009, Clear-Lite Holdings, Inc. announced that they will be unable to file their next 10-K by the deadline required by the SEC.
Clear-Lite Holdings Inc. Becomes Official Lighting Supplier of the Nationwide Marketing Group
10/27/2009

Clear-Lite Holdings Inc. announced that ClearLite has become an official lighting supplier of the Nationwide Marketing Group, the buying group of independent appliance, electronics and furniture dealers in the United States. By becoming an official lighting supplier of the Nationwide Marketing Group, ClearLite reaches its 3,000 members that use the network to buy high quality merchandise they can sell at competitive prices around the United States, and Canada. ClearLite(R)'s lamps and fixtures feature a variety of earth-friendly Energy Star(R) Qualified Compact Fluorescent Lamp (CFL) bulbs, all of which have the same energy saving features of conventional CFLs, yet are free of liquid mercury; instead they use Amalgam, an alloy of mercury combined with other metals in a solid form, and are made to RoHS standards (Reduction of Hazardous substances), helping provide a safer alternative for households and the environment.

The phone number for 4c Holdings Llc is actually a "Honey Baked Ham" store that bought out the former owners of Heavenly Ham a couple years ago.
http://www.likeme.net/places/heavenly-ham-colorado-springs
 
4840 Broadmoor Bluffs Dr
Colorado Springs, CO  80906
Phone:     (719) 528-1163 
Here are some records about the address

http://www.realtor.com/property-detail/4840-Broadmoor-Bluffs-Dr_Colorado-Springs_CO_80906_b6af4401

http://www.zillow.com/homes/map/4840-Broadmoor-Bluffs-Dr-Colorado-Springs,-CO-80906_rb/

http://www.zillow.com/homedetails/4840-Broadmoor-Bluffs-Dr-Colorado-Springs-CO-80906/13638560_zpid/


OH now I am getting some cool stuff


http://www.heavenlyham.com/Corporate/Index.asp


I found a new name: http://www.heavenlyham.com/Corporate/corpnewsEvents_story.asp?id=57
Attn: Robin Bayless
Heavenly Ham Franchise Co. 
5445 Triangle Pkwy., Ste. 400
Norcross, GA 30092

And Another
Ken Caldwell
Sr. Vice President
The Heavenly Ham Company

Also this website gave me another address with the same phone number
http://www.giftbasketcompanies.com/gourmetfoodstores/Coloradogourmetfoodstores2.htm

Heavenly Ham
4840 Broadmoor Bluffs Drive
Colorado Springs, CO 80906

719-528-1163

Heavenly Ham
7882 North Academy Boulevard
Colorado Springs, CO 80920
719-528-1163 


WOW this gets uglier with every search.

7882 North Academy Boulevard
Colorado Springs, CO 80920

Another Restaurant with 6 locations to serve you?   http://www.thaibasil.us/

So some research turns out to serve as leads to the important stuff and some must be discarded.

Public information is public for a reason; these companies want you to invest your money.

By looking at the many filings out there I found the following wonderful factoid.

His name is Thomas J. Irvine.

 

So I just talked with the CEO who said he is currently in China (so he says) and he did mention it was about 5am where he was and I called at 1:04pm.

ThomasIrvine@aol.com


His personal Cell # 1-561-289-1685

I told him I was doing preliminary research for a possible article.
He seemed surprised that I had his number.
He was very sketchy about any info and said he wanted me to send him an email with questions to be forwarded to his coordinator.
I did not send him an e-mail.

He claims to know nothing of the "Heavenly Ham" or the China H20 company and then it seemed as if our call was dropped or maybe he hung up on me.
Just my opinion.


SOOOOO...


So it looks like the first names I found are from people of the old Franchise "Heavenly Ham" that was bought out by "Honey Baked Ham"


More digging found a phone number for the Franchise Corp Headquarters but when I called I got no real info from them.
1-800-989-0509 


OK now I am finding more

AirtimeDSL acquires TAG Industries Inc
http://www.alacrastore.com/deal-snapshot/AirtimeDSL_acquires_TAG_Industries_Inc-569965
(The actual info cost $$ so here is what they have as a teaser)

US - AirtimeDSL acquired the entire share capital of Tag Industries Inc, a Parkland- based manufacturer of commercial lighting equipment, in exchange for ##.### mil new common shares valued at USD ##.### mil, in a reverse takeover transaction.


 


Clear-Lite Holdings Inc Mergers and Acquisitions
http://www.alacrastore.com/mergers-acquisitions/Clear_Lite_Holdings_Inc-4063843


Press Release Quoting "Thomas Irvine"
http://money.aol.com/article/clearlite-launches-a-safer-cfl-the/691830


Ok so even more info.

It looks like our Mr. Thomas Irvine does go to China. Here is a website with his email and more phone #s

http://www.9315.com/NewsView.asp?id=701

THE ALLIANCE GROUP INDUSTRIES, INC. thomasirvine@aol.com 305-688-2250 Fax:305-685-9474

Interesting that it is listed under Furniture Importer (funny stuff), 
Househood utensil&meal (spelling wrong on website) http://www.9315.com/NewsView.asp?id=475
http://www.yeskey.net/html/info/222.html Lamps&lanterns lighting

http://www.yeskey.cn/buyer-17-150-7165.html 

http://www.plibaba.com/buyer/b2/fun/200806/57630.html 
NOW an new Address  It is back to Florida we go.

11400 NW 32 AveMiami, FL. 33167

http://us.loadedweb.com/cities/florida/miami/directory/2427003.html

Even more companies turn up at this address.
It seems to be a big warehouse with a few different businesses, the sketchy kind of course.
This is an industrial business park.

Now for More News

http://www.reuters.com/article/pressRelease/idUS143481+27-Oct-2009+BW20091027
http://finance.yahoo.com/news/ClearLites-Natural-Light-bw-2416862210.html?x=0&.v=1

Clear-Lite Holdings, Inc.
561-544-6966
investors@ClearLite.com
or
PR/Media Relations:
Stern & Co.
Richard Stern212-888-0044
richstern@sternco.com


And Now we get a new name and company from the news releases: 

Senior Vice President for Electronics Marketing of Nationwide Mike Decker and a Picture 
http://rtoonline.com/Content/Article/feb09/natiowide-marketing-group-restructuring-plan-022709.asp




Wow this just does not stop.

Ok here is the best thing I have found for researching the connection between companies.

From the Clear-Lite website of Investor info http://www.clear-lite.net/docs/investor_relations.html (can these guys really be so dumb) I found out about Reusable Technologies Inc that Mr Thomas Irvine 'was' CEO of and that lead me to this website.  

http://www.corporationwiki.com/Florida/Medley/reusable-technologies-inc-6031770.aspx

The cool thing is the Relationship Visualizer which links all these companies together.
http://www.corporationwiki.com/graphs/roamer.aspx?id=18279036

Oh man is that ever the best little tool and find.

TADA!

Simply put CLRH looks like a huge scam similar to the feel of NXTH

All you have to do is look at the Chart and see.

Come on, they use a UPS store as their Corporate Headquarters.

What kind of company does that?

Do the facts seem to back it up?


The stock is obviously acting strangely because it has only gone up for over a month.

 

They have also filed notice of Late Filing

 

http://yahoo.brand.edgar-online.com/displayfilinginfo.aspx?FilingID=6860643-1195-9056&type=sect&TabIndex=2&companyid=756684&ppu=%252fdefault.aspx%253fcik%253d1412299


More research…


Found this little piece of info here
Title: CLASS B COMMON STOCK PURCHASE WARRANT
Governing Law: New York     Date: 6/19/2009
http://agreements.realdealdocs.com/Warrant-Agreement/CLASS-B-COMMON-STOCK-PURCHASE-WARRANT-2404510/

Commercial Credit Monitor
commercial credit report for CLRH

Clear-Lite Holdings Inc, formerly AirtimeDSL, is in the business of providing high-speed wireless services to the business, residential and consumer marketplace. The Company partners with existing wireless organizations to leverage their legacy infrastructure to provide converged communications. The Company’s services include Internet access (ISP), Voice over Internet Protocol (VoIP), cell phone service, Video on Demand (VOD) and 802.11 Wireless Fidelity (Wi-Fi) Service. Airtime focuses on providing fixed broadband wireless access in the use of a wireless communications link as a connection for delivering and broadband Internet services to its customers. During the fiscal year ended July 31, 2008 (fiscal 2008), the Company focused on offering an array of data transmission and content services, such as fixed wireless high speed Internet and wireless business solutions. As of July 31, 2008, Airtime was a development-stage company.

http://www.crmz.com/Report/ReportPreview.asp?BusinessId=10905128



Just some further info on CLRH as it has changed Just a few months ago from ATIM (ATIM.OB is no longer valid. It has changed to CLRH.OB)
http://www.realpennies.com/otc/ATIM/

AirtimeDSL Announces Amendments to Articles of Incorporation or Bylaws

05/29/2009

AirtimeDSL announced that the company filed a Certificate of Amendment to the Articles of Incorporation with the Secretary of State of Nevada changing the company's name to Clear-Lite Holdings Inc.

 

AirtimeDSL announced delayed 10-Q filing (Seems like a pattern here)

06/15/2009

On 06/15/2009, AirtimeDSL announced that they will be unable to file their next 10-Q by the deadline required by the SEC.

 

AirtimeDSL Reports Earnings Results for the Quarter Ended April 30, 2009

06/20/2009

AirtimeDSL reported earnings results for the quarter ended April 30, 2009. For the quarter, the company reported net loss of $243,592. In contrast, the company posted a net loss of $233,568 for the same quarter in the previous year.


April 15, 2009 AirtimeDSL, Prior to Reverse Merger with TAG Industries, Inc.

SEC INFO for the companies

http://www.secinfo.com/d1B364.ue.htm

http://www.secinfo.com/$/SEC/Registrant.asp?CIK=1412299


Info on owners of AirtimeDSL

http://www.implu.com/person/159993


All the pieces are there to identify a very sketchy stock that seems like it will fail.

Just a question of when.

 

Conclusion:

I would not touch this thing with a ten foot pole.

 

See what a little research can do.

Now it is your turn.

 

 

 

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