• Report: #991411

Complaint Review: Blackbook Capital

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  • Submitted: Fri, January 04, 2013
  • Updated: Fri, January 04, 2013

  • Reported By: scambuster — United States of America
Blackbook Capital
midtown Internet, New York United States of America

Blackbook Capital ===BLACKBOOK CAPITAL is a boiler room scam operation pumping and dumping STOCKS, Investment Banking Internet, New York

*REBUTTAL Owner of company: REBUTTAL AND REQUEST FOR INFORMATION

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BLACKBOOK CAPITAL is a fraud, boilerroom pump and dump operation. These guys churn and burn, leaving behind a trail on innocent victims. They will do anything to steal your hard earned money. There are just like stratton oakmont, a infamous boiler room in new york which was shut down. Same principles guide BLACKBOOK CAPITAL which is a scam boiler room selling fake stocks. AVOID BLACKBOOK AT ALL COST......TOTAL SCAM

This report was posted on Ripoff Report on 01/04/2013 03:56 PM and is a permanent record located here: http://www.ripoffreport.com/r/Blackbook-Capital/Internet-New-York-/Blackbook-Capital-BLACKBOOK-CAPITAL-is-a-boiler-room-scam-operation-pumping-and-dumpin-991411. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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REBUTTALS & REPLIES:
0Author 0Consumer 1Employee/Owner
Updates & Rebuttals

#1 REBUTTAL Owner of company

REBUTTAL AND REQUEST FOR INFORMATION

AUTHOR: FRANKLIN OGELE - ()

BlackBook Capital LLC is registered with the United States Securities and Exchange Commission (“SEC”) under the Securities and Exchange Act of 1934 as a broker-dealer and with the United States Commodities Futures Commission (“CFTC”) as a commodities futures broker.

 BlackBook Capital LLC is a member of the Financial Industry Regulatory Authority (“FINRA”) and the National Futures Association (“NFA”).

 BlackBook Capital is not a fraud or scam but a legitimate business regulated by securities regulatory bureaus in 50 states, including the District of Columbia, the SEC, FINRA and the NFA.

 BlackBook Capital is not a boiler room operation and has not been adjudged or found by any regulator to be as such.

 BlackBook Capital is not engaged in pump and dump operations. BlackBook Capital does not even have a proprietary trading desk nor make markets in any stock; consequently, it cannot pump and dump a stock.

No one, not a single regulator or private litigator has found BlackBook Capital to have engaged in a pump and dump scheme.

 BlackBook Capital has never churned any customer account and there has never been any finding that BlackBook Capital has engaged in such an egregious conduct.

 BlackBook Capital has never stolen nor engaged in conversion of any customer’s moneys and/or securities.

 BlackBook Capital is not like Stratton Oakmont and has never engaged in any practice similar to the practices which Stratton Oakmont was found to have engaged.

 BlackBook Capital has never sold a fake stock. BlackBook Capital engages in retail brokerage of publicly traded and registered securities.

 Please take note that BlackBook Capital has initiated an action in Maricopa County Arizona Superior Court seeking to subpoena the records of Xcentric Ventures LLC for your contact information and for any other messages you have posted on the RipOff Report website www.ripoffreport.com under the pseudonym “scambuster – United States of America” or any other pseudonym you have used.   

 By this post, I hereby give you notice of BlackBook Capital’s discovery request. If you do not respond within 3 days with your true and correct information to Franklin Ogele, Esq. via email fogele@msn.com or by fax at 862 772 3985 or 212 499 9100, I will subpoena the records as outlined herein.

 You have a right to file or serve a response to the subpoena anonymously. If you intend to serve or file a response, please do so or notify us of your intent to do so on or before May 13, 2013.

 Franklin Ogele, Esq.

420 Lexington Ave, Suite 2525

New York, NY 10170

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