Seisma Oil Research LLC – (Unauthorized To Conduct Business in London)

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A word of Caution: Exercise  Care As To Who You Interact With On This Blog and other’s postings on here. These folks are Professionals

  • DO NOT TRUST ANYONE ON THIS POST
  • Consumer complaints  – No Payment of Dividends
  • Seisma Is Now Claiming Investors and
  • CRITICS Are Trying To Extort  Money From Them – WOW !!!!!!!!!

Seisma Oil Research LLC

NOW Seisma Energy Research

Unauthorized To Conduct Business in London

SAYS The Financial Services Authority (FSA)

UK Financial Services Authority (FSA) says

Seisma Oil Research or Seisma Energy Research Unauthorized To do Business in London

The Financial Services Authority (FSA) is an independent non-governmental body, given statutory powers by the Financial Services and Markets Act 2000. We are a company limited by guarantee and financed by the financial services industry.  The Treasury appoints the FSA Board, which currently consists of a Chairman, a Chief Executive Officer, three Managing Directors, and 9 non-executive directors (including a lead non-executive member, the Deputy Chairman). This Board sets our overall policy, but day-to-day decisions and management of the staff are the responsibility of the Executive.


By Shashank Shekhar  on Sunday, July 26, 2009

Companies termed by United Kingdom’s Financial Services Authority (FSA) as “unauthorised overseas firms” are seeking investment from the Gulf. Hundreds of such firms are listed on the FSA website.

Particularly aggressive are firms that claim to invest in oil wells, especially in the United States. Owning land in the US brings mineral rights, unlike the GCC and much of the world where such rights rest exclusively with the government.

An oil research firm categorised as an unauthorised overseas firm?by the FSA, has changed its name. But the two continue to share the same website and addresses.

Enquiries at the firm, which has its head office in Aruba and an administrative and a ‘greeting’ office in Florida, US, revealed that the Middle East and especially the Gulf states, are high on its radar for attracting investments.

The company is advertising on Google and promises seven per cent return per month. “We do offer such returns and we are able to do that through the sale of oil that we produce after digging a well with the investors money,” a company spokesman [there were three who reverted, one after another, on being sent an e-mail) told Emirates Business.

The calls came from unrecognisable numbers. Calls received were similar in nature to the ones the FSA warns about. “Such firms are often involved in ‘boiler room’ activities and pose a high degree of risk to consumers. They frequently engage in tactics including cold-calling members of the public offering shares that later turn out to be worthless or high risk. The callers can be very persistent and extremely persuasive. If you are cold-called by an unauthorised overseas firm in relation to stocks or shares, you should be extremely careful,” said FSA.

“If you are contacted in such a manner, the FSA advises that you simply terminate the telephone call – the most effective protection against such unauthorised companies is to have nothing to do with them,” it advises.

An official, claiming to be senior advisor, said the energy research firm has been able to attract investments from the Middle East and is looking for more opportunities. E-mails seeking clarifications on the firm’s operations being “unauthorised” were not answered.

There are other energy firms trying to attract investments from the Gulf. A manager at another oil firm said Middle East investors remain an attractive proposition but did not comment on the FSA blacklist.


Seisma Oil Research LLC/ Seisma Energy Research LLC
Called upon to bring our partners the best and the most technically sound oil and gas-drilling programs to market, Seisma Oil Research continues to deliver. Seisma was built to become the world’s conduit to this increasingly demanding industry and is surpassing expectations by expanding partnerships and opening world markets. We offer opportunities that have historically been unattainable to many of our partners around the globe. Backed by decades of experience and the best technology the world has to offer, we continue to develop and expand our portfolio of energy investments.

Seisma’s principal activities are to acquire, operate, explore, exploit and develop oil and gas properties. Our portfolio includes production, exploration, pipeline, water rights, and a new emphasis in renewable energy such as ethanol and bio diesel. Our group’s operations are carried on mainly in the Mid-Continent Region, Permian Basin, and Gulf Coast/Gulf of Mexico. Our partners live around the world and through our research, can actively participate in our growth. Our success is based in large part on the enthusiasm, commitment, and talent of our people.
Tel: 561 962 4288
Fax: 561 962 4101
Web Site: http://www.seismaoilresearch.com
Physical Address: Headquarters
Postal Address: 433 Plaza Real
Suite 275
City: Boca Raton
State: Florida
Country: United States of America
Zip Code: 33432
Investor Relations
Contact: David Levine
E-Mail: marketing@seismaresearch.com
Tel: 561 962 4288


Warning Note

Unauthorized To Conduct Business in Norway

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

Norway - Warning

Seisma Energy Research, AVV (formerly Seisma Oil Research, LLC) presents this article as part of a series of articles on understanding the energy business. We hope you enjoy this series.Reflection seismology (or seismic reflection) is a method of exploration geophysics that uses the principles of seismology to estimate the properties of the Earth’s subsurface from reflected seismic waves. The method requires a controlled seismic source of energy, such as dynamite/Tovex, a specialized air gun or vibrators, commonly known by their trademark name Vibroseis. By noting the time it takes for a reflection to arrive at a receiver, it is possible to estimate the depth of the feature that generated the reflection. In this way, reflection seismology is similar to sonar and echolocation.

Finland List of UnAuthorized Investor Cold Callers

LOGO


Australians Unsolicited Callers

The overseas businesses listed below have made unsolicited calls to Australians and do nothold a current licence from us. Some organisations may use a name that is similar to a better known and reputable organisation, or falsely claim to be associated with such an organisation. Check to see if you are actually dealing with a reputable company, not a disreputable one


You All  May Want to Contact Seisma Oil Research

Attorney SKakkad@salans.com


seisma oil2





The Better Business Bureau

Seisma Oil Research


Dear ScamFraudAlert:

Thank you for your request.

Our records do not carry your authorization to assign you to an Account Manager, and give you Account Management Handling Service.

To complete your recent request:

As per our communication to all U.K Clients in June 09, we need your authorization to assign you to an Account Manager who can give you Account Management Handling Service.

Account Management Handling can only be authorized by completing/signing document subject:

Accepting Investments from U.K clients:

This document asks you to agree and sign one of the 6 exhibits/categories of typical investor recognized by the U.K FSA.

As an example Exhibit 6 declares that:

STATEMENT FOR SELF-CERTIFIED SOPHISTICATED INVESTOR

A) You can receive promotions that have not been approved by a person authorized by the FSA;

B) You know the content of such financial promotions may not conform to rules issued by the FSA;

C) By signing this statement you may lose significant rights;

D) You have no right to complain to the FSA or the FOS;

E) You have no right to seek compensation from the FSA Compensation Scheme;

You are a self-certified sophisticated investor because:

A) You have made more than one investment in an unlisted company in the last two years.

You are aware that you can lose part or all of your assets from making investment decisions based on financial promotions.

You are aware that it is open to you to seek advice from someone who specializes in advising on investments.

In order to comply with the U.K FSA regulations regarding telephone/personal email contact, complete sign and return the exhibit which relates most from the Accepting Investments from UK Investors form.

To download the Accepting Investments from UK Investors form from our secure server please follow the link:

https://www.seismaresearch.com/investors/downloads/ser-accepting-investments-from-UK-investors-form.pdf

or, if you prefer, attached you can also view Accepting Investments from UK Investors.

If you do not have the Adobe software program to view this type of document you may download the Adobe Reader software from the official Adobe Website here:
http://www.adobe.com/products/acrobat/readstep2.html

If you experience any difficulties viewing, printing, completing, or returning these documents to us, please do not hesitate to contact our Administration Team by replying to this email address:

admin@seismaresearch.com or by faxing them to +297-583-2835.

Sincerely,

Administration
admin@seismaresearch.com
www.seismaresearch.com/

Seisma Energy Research, AVV
Montania Plaza 238
Noord, Aruba

Phone +297-583-2834
Fax +297-583-2835
Our New Secure Web-based Form For Inquires and
Contact: http://www.adobe.com/products/acrobat/readstep2.html


In addition to other regulatory mechanisms already mentioned on this blog, you may wish to contact the:

The Netherlands Authority for the Financial Markets
Vijzelgracht 50
1017 HS Amsterdam
– or –
PO Box 11723
1001 GS, Amsterdam
NETHERLANDS, THE
Tel: (31 20) 797 2000
Fax: (31 20) 797 3800
Email: IS@afm.nl
Internet: http://www.afm.nl/


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
The 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).

Source: ScaredMonkey


http://seismaoil.wordpress.com/
Siesma Oil Research-blogspot

Friday, September 11, 2009

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Rebate Processor Jobs-Earn $15 Each Guaranteed

YOU CAN MAKE $200 – $1000+ A DAY

April 19, 2009
From the desk of Cindy Dalton

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Canadian Pharmacy DrugStore – codrugstore.com


Buying Precription Drugs Online May Be Dangerous
– Consumer Alert –
Drug Enforcement Administration Says

warning1
codrugstore1

Address lookup

canonical name codrugstore.com
aliases
addresses 213.155.10.225
Domain Whois record

Queried whois.internic.net with “dom codrugstore.com”…
Whois Server Version 2.0

Domain names in the .com and .net domains can now be registered
with many different competing registrars. Go to http://www.internic.net
for detailed information.

Domain Name: CODRUGSTORE.COM
Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS0.CODRUGSTORE.COM
Name Server: NS1.CODRUGSTORE.COM
Status: clientTransferProhibited
Updated Date: 06-apr-2009
Creation Date: 04-apr-2009
Expiration Date: 04-apr-2010

Last update of whois database: Sun, 19 Apr 2009 01:27:09 UTC <<<
The Registry database contains ONLY .COM, .NET, .EDU domains and
Registrars.
Queried whois.publicdomainregistry.com with “codrugstore.com”…

Registration Service Provided By: HIGH QUALITY HOST COMPANY
Contact: +1.6462130098

Domain Name: CODRUGSTORE.COM

Registrant:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
P.O. Box 97
Note – All Postal Mails Rejected, visit Privacyprotect.org
Moergestel
null,5066 ZH
NL
Tel. +45.36946676

Creation Date: 04-Apr-2009
Expiration Date: 04-Apr-2010

Domain servers in listed order:
ns0.codrugstore.com
ns1.codrugstore.com

Administrative Contact:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
P.O. Box 97
Note – All Postal Mails Rejected, visit Privacyprotect.org
Moergestel
null,5066 ZH
NL
Tel. +45.36946676

Technical Contact:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
P.O. Box 97
Note – All Postal Mails Rejected, visit Privacyprotect.org
Moergestel
null,5066 ZH
NL
Tel. +45.36946676

Billing Contact:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
P.O. Box 97
Note – All Postal Mails Rejected, visit Privacyprotect.org
Moergestel
null,5066 ZH
NL
Tel. +45.36946676

Status:ACTIVENetwork Whois record
Queried whois.ripe.net with “-B 213.155.10.225″…

% This is the RIPE Whois query server #3.
% The objects are in RPSL format.
%
% Rights restricted by copyright.
% See http://www.ripe.net/db/copyright.html

% Information related to ‘213.155.10.224 – 213.155.10.231’

inetnum: 213.155.10.224 – 213.155.10.231
netname: andrewsec
descr: andrewsec – Alexander Kudryavin
notify: ripe@hosting.ua
country: UA
admin-c: AK6227-RIPE
tech-c: AK6227-RIPE
status: ASSIGNED PA
mnt-by: MNT-HOSTINGUA
changed: ripe@hosting.ua 20090305
source: RIPE

person: Alexander Kudryavin
address: 12 Sagaidachnogo str., Kiev, UA, 30015
phone: +380662448785
e-mail: ripe@hosting.ua
nic-hdl: AK6227-RIPE
abuse-mailbox: andrew.sechin.net@gmail.com
changed: ripe@hosting.ua 20090305
source: RIPE

% Information related to ‘213.155.0.0/19AS41665’

route: 213.155.0.0/19
descr: Datacenter Hosting.UA
origin: AS41665
mnt-by: MNT-HOSTINGUA
changed: as@hosting.ua 20080402
source: RIPE

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Work at Home Bookkeeper

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY TO or May Have Applied For or is CONSIDERING APPLYING FOR Is Fraudulent. A LEGITIMATE COMPANY IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram -Essentially You Become A Money or RePackage Mule

Money Mule Explained

Read All About This at Symantec Corp.

Work at Home Bookkeeper

Reply to: job-7pjeb-1129027163@craigslist.org [Errors when replying to ads?]
Date: 2009-04-18, 5:00PM PDT

We are seeking a part-time bookkeeper. You will be able to earn over $6,000 a month. You will need to maintain records and transfer money. One of the best retail schedules available – No Saturdays, No Sundays.

This is an excellent part-time opportunity for anyone looking for a second job!
There is no fee before or after you start.

Requirements:
US Citizenship!
Some computer familiarity or skills and cash handling and / or collections experience is desirable (e.g. banking, operating a cash register, collections etc.).
Person must be detail-oriented and organize. No criminal convictions, felonies or misdemeanors within 10 years.

We reward our talented professionals with a competitive compensation package!

This is a part-time job.
OK for recruiters to contact this job poster.
Please, no phone calls about this job!
Please do not contact job poster about other services, products or commercial interests.
PostingID: 1129027163
work-at-home-bookkeeper1

Finance Corp – solutiononline.co.cr

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY TO or May Have Applied For or is CONSIDERING APPLYING FOR Is Fraudulent. A LEGITIMATE COMPANY IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram -Essentially You Become A Money or RePackage Mule

Money Mule Explained

Read All About This at Symantec Corp.

Transactional operator-escrow agent:

As the basis of our service is to provide escrow deals on the Internet we need escrow agents all over the world. Attracting clients from different corners of the world we should have our agents everywhere so that to be able to provide instant escrow solutions (in-state bank transfers take no more than a few hours). We engage new technologies to deal with the e-document exchange, which make the process reliable and safe. Our service only deals with the paperwork, leaving the financial part (accepting funds on your personal bank accounts from the buyers, and routing them to the sellers according to our instructions afterwards) for you. We can’t shoulder the financial responsibility because in today’s world of extremely fast solutions it is time that is of extreme importance to our clients. Having an escrow agent in every country we can quickly transfer funds inside the country without wasting time on the international bank transfers, and continue our rapid growth rather than overwhelming our own bank account with inbound and outbound transactions leading to severe hold times and probably service interruption.
If you want to build up an escrow agent career with us register on our home page. Your main task will be accepting money transactions on your personal bank accounts and routing them to other bank account of the escrow process, according to our instructions. You will benefit from the commissions, which are 6-10% of every transaction and depend on the quantity of completed transactions and the speed of your work. For your convenience there will be no paychecks, your commission will remain in your account, which is activated after your registration, after every successfully completed transaction. The cost of money transfer is not included in your commission, meaning you will deduct it from the amount to be sent, not your commission. And you receive 6-10% of the amount of the transaction. Normally the amounts that we process vary from $4,000 to $20,000, but can go higher on special occasions.

Types of Transactions
The main type of escrow transactions as far as the financial part is concerned are direct bank transfers, cheques and wire transfers . There is one more way – to deal with the old-fashioned checks, but we are cautious about it and usually require upfront approval from you before proceeding with this method. So in brief, you can make money transfer of any type of listed above.
In case you refuse to incorporate, feel free to use your personal accounts for check-enabled escrow transactions (where the buyer remits payment to escrow via personal or corporate check). Please note escrow service will only proceed once the check clears and the hold will be removed from the check amount by your bank for complete and unrestricted use of deposited funds!
Money transfer methods to our clients:

  • Western Union;
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Taxation
According to USA & UK laws you are not required to pay taxes on bank transactions. In addition to that, generally you will not have to do your work under your own name, but the name of your company. If you insist we can prepare and file all tax documents with the IRS at the end of fiscal year.
If you interested in partnership please email this info for registering you in our company: Registration form
After receiving your email we process and answer as soon as possible.
finance-corp
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General – Correspondence Manager – omega_execs@execs.com

Company Name: Not Available
Location: Memphis area,US

Job Description

Correspondence Manager Needed! We are looking for freelance workers. It is the perfect job for stay at home moms, students, home-makers, retirees or anyone that is in need of some extra cash. Earn $3,000 monthly! Guaranteed paychecks! No Experience Needed! No set up fees, Nothing to buy. Please send us your CV today! Email: omega_execs@execs.com

Fax: 800-378-2508.

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