tag:blogger.com,1999:blog-7876213789367217699.post6221575487765218640..comments2023-05-27T08:49:11.349-06:00Comments on Platinum Equities Investors Blog: Leben REITPE Investorhttp://www.blogger.com/profile/17974657059214243778noreply@blogger.comBlogger15125tag:blogger.com,1999:blog-7876213789367217699.post-509025963617847042012-04-08T14:37:40.168-06:002012-04-08T14:37:40.168-06:00Rusty,
Do you have the details of this Leben REIT...Rusty,<br /><br />Do you have the details of this Leben REIT sell off to Whiterock? something that can be used legally...<br /><br />Anonymous...if so, post an email address to discuss privately..Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7876213789367217699.post-1558621247079542762012-03-16T12:18:01.669-06:002012-03-16T12:18:01.669-06:00We also are having problems receiving our payments...We also are having problems receiving our payments, none for over 2 years<br />Something has to be done<br />Regards<br />IPSAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-7876213789367217699.post-37354288155468962642012-02-04T19:05:49.630-07:002012-02-04T19:05:49.630-07:00The ASC is responsible for administering Alberta s...The ASC is responsible for administering Alberta securities laws, including investigating, prosecuting and sanctioning breaches. Under section 45 of the Alberta Securities Act (ASA), ASC complaints and investigations are confidential until brought to the point of a hearing or enforcement action, at which time, all relevant evidence must be disclosed to respondents, complainants may be called as witnesses, and certain details are posted at the ASC web site at <br />http://www.albertasecurities.com<br />. While we will take reasonable steps to ensure confidentiality and protect the identity of complainants, during the course of an investigation, the identity of complainants may become obvious to suspects.<br />If you wish to file a complaint, you may do so in accordance with the directions posted on the ASC website - <br /> <br />http://albertasecurities.com/Enforcement/Pages/FileandInvestorComplaint.aspx and provide the following:<br />1) When did you invest? How much did you invest?<br />2) Did you invest in your name, spouse name, company name?<br />3) Did you invest just the one time or did you invest on several occasions?<br />4) What project (s) did you invest in?<br />5) Have you received any interest payments or returns?<br />6) What promises were made to you – maturity dates, interest, etc?<br />7) Who did you invest with? How do you know this person?<br />8) How did you hear about the investment? (Seminar, newspaper, radio, friend, etc)<br />9) Do you have a subscription agreement, cancelled cheque, share certificate? If so please provide copies to the ASC.<br />10) Do you have other correspondence with the company? If so please provide copies.<br />11) What exemption did you rely on to invest (accredited investor, minimum investment, Offering Memorandum, family/friend/business associate, etc)<br />The ASC does not get investor money back as that is the jurisdiction of the courts.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7876213789367217699.post-17553055972747995702012-02-04T08:50:58.117-07:002012-02-04T08:50:58.117-07:00How do you make a compliant to ASCHow do you make a compliant to ASCAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-7876213789367217699.post-57911368630956687942012-01-18T20:58:45.689-07:002012-01-18T20:58:45.689-07:00AnonymousJan 18, 2012 10:42 PM
To All Limited...AnonymousJan 18, 2012 10:42 PM<br /><br /> To All Limited Partners of Platinum and Accolade Equities Inc., past and present of all projects, please join our litigation group by emailing<br /><br /> first, your contact information to<br /><br /> sue_chandrans@yahoo.com.<br /><br /> We shall advise you of what to do next after receiving your email first.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7876213789367217699.post-44527516755746100892011-03-30T20:29:57.638-06:002011-03-30T20:29:57.638-06:00Leben/Platinum investors who are interested in set...Leben/Platinum investors who are interested in setting up a group to get our money back from Shariff and taking this to the media email<br />lebenslemons2011@hotmail.comAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-7876213789367217699.post-41595923428982291622011-03-30T18:10:48.482-06:002011-03-30T18:10:48.482-06:00You have to contact the ASC, they are investigatin...You have to contact the ASC, they are investigating it, the more investors complain to the ASC, the more likely Chandran and his buddy Mamdani will be accountable for securities fraud. Don't wait for others to complain on your behalf, DO IT! It's the only way these people will be made accountable for their crimes.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7876213789367217699.post-76694206477493899912011-03-30T14:49:05.176-06:002011-03-30T14:49:05.176-06:00But how can he get away with just keeping the Whit...But how can he get away with just keeping the Whiterock proceeds. Surely we need to pursue him.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7876213789367217699.post-60387273390562255472011-03-29T21:12:15.395-06:002011-03-29T21:12:15.395-06:00Still waiting. This Leben deal amounts to securiti...Still waiting. This Leben deal amounts to securities fraud and embezzlement. I haven't seen any units or debentures. I doubt I will. <br />This is serious stuff, receiving Whiterock units and debentures, pledging them for something else, or selling them, withholding them without your consent is illegal. Chandran wants to be a playa, he is a small fish, there are others involved that will make him expendable. I hate to be negative, I think my money is gone.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7876213789367217699.post-80603837377926214062011-03-29T18:16:19.068-06:002011-03-29T18:16:19.068-06:00Wondering how many other Leben investors are still...Wondering how many other Leben investors are still waiting for the Whiterock Shares/debentures?Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7876213789367217699.post-43291712384631807552011-03-02T00:25:39.012-07:002011-03-02T00:25:39.012-07:00Can't wait to see Chandran in jail!Can't wait to see Chandran in jail!Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7876213789367217699.post-85764422780032160282011-02-23T12:08:45.858-07:002011-02-23T12:08:45.858-07:00Doug said...
did you catch the article in the...Doug said...<br /><br /> did you catch the article in the Calgary Herald business section today? "security regulators cracking down on fraud". Talks about ASC taking fraudsters to criminal court and getting jail time. Talks about Calgarian, Robert John Sellars being found guilty of lying to investors, received a two year sentence and was ordered to pay restitution of almost $2 million.<br /><br /> a step in the right direction.couldn't come at a better time.<br /><br /> Doug<br /> February 23, 2011 10:04 AMAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-7876213789367217699.post-83486695642822533432011-02-23T01:13:54.052-07:002011-02-23T01:13:54.052-07:00Dominion Place Investors vs. Defendant Multus Inve...Dominion Place Investors vs. Defendant Multus Investment Corporation (General Partner/Shariff Chandran) is scheduled for TUESDAY,MARCH 1, 2011 10:00 a.m. at Court of Queen's Bench, Calgary.<br />Your attendance would be appreciated.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7876213789367217699.post-80192191160948880872011-02-21T11:17:18.039-07:002011-02-21T11:17:18.039-07:00Quite agree,hopefuly we'll have some news to p...Quite agree,hopefuly we'll have some news to post by next week on legal representative for ALL of Platinum investors. This will be a call to arms and we will need ALL on board to not only help punish those for wrong doing but also for FULL restitution from ALL guilty parties.<br /> February 16, 2011 1:09 PMAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-7876213789367217699.post-63160496090595470852010-12-20T13:15:34.078-07:002010-12-20T13:15:34.078-07:00There seems to be a discrepancy with the treatment...There seems to be a discrepancy with the treatment of Leben REIT investors. Some had received Whiterock shares and debentures and only a small portion of the initial value of this deal was eventually transferred to the Raymond James account (approx 22% of original investment). Only Whiterock shares were transferred though Platinum had been issuing distributions on the Whiterock shares and debentures for a short time. Other investors have received no Whiterock shares. <br />Also - the pub was supposed to be the final building after the $80 million deal with Whiterock . It now appears that the Franklin building (a separate Platinum project) is being financed by Leben.rusty1noreply@blogger.com