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Simclar, Inc. (SIMC)

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Last Post: 7/22/2020 12:55:18 PM - Followers: 13 - Board type: Free - Posts Today: 0



Simclar Inc (SIMC) was used for a stock manipuilation scheme in April of 2018.

On April 17, 2018 after front loading the stock, the scammers created a new fraudulent Florida SOS entity named Simclar Inc using the old officers names and the old company address.

http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=SIMCLAR%20P180000364920&aggregateId=domp-p18000036492-ee6fde9a-b399-416a-b5ec-84f538d49cc6&searchTerm=Simclar%2C%20Inc&listNameOrder=SIMCLAR%205180242

The real SIMC Florida entity was dissolved by the owners of the shell in 2013

http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=SIMCLAR%205180242&aggregateId=domp-518024-06ac2d94-3c36-432c-bb11-104d51d10670&searchTerm=Simclar%2C%20Inc&listNameOrder=SIMCLAR%205180242

On June 12, 2018, the old owners wrote to the Florida SOS to alert them about the fraud and about their names being used without their permission.  Their letter was filed with that new fake corporation (see page 3)

http://search.sunbiz.org/Inquiry/CorporationSearch/ConvertTiffToPDF?storagePath=COR%5C2018%5C0423%5C70258437.tif&documentNumber=P18000036492





SIMC is still a disssolved abandoned shell.







 
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#506   $SIMC action and nice bid 017, something brewing maybe dipANDrip 07/22/20 12:55:18 PM
#505   ? Longer Than Most 03/12/20 03:41:29 PM
#504   And at what price? Longer Than Most 03/02/20 10:03:37 AM
#503   How many? Longer Than Most 03/02/20 10:03:28 AM
#502   Yes, unfortunately a while back at a higher Nathanc34 02/29/20 07:50:09 PM
#501   You have any shares? Longer Than Most 02/29/20 12:19:05 PM
#500   Unfortunately that's what it looks like Nathanc34 02/27/20 03:22:05 PM
#499   Company is a turd Longer Than Most 02/27/20 12:02:06 PM
#498   That's not good. If the company's been janice shell 02/24/20 01:40:25 PM
#497   Janice, I greatly appreciate your help. I went dipANDrip 02/24/20 01:22:29 PM
#496   You could try asking the transfer agent: janice shell 02/21/20 11:33:26 AM
#495   I see the entity voluntarily dissolved in 2013, dipANDrip 02/21/20 11:30:38 AM
#494   I'm afraid I don't. I haven't looked janice shell 02/20/20 12:57:05 PM
#493   Janice, good morning, do you have any idea dipANDrip 02/20/20 10:12:58 AM
#492   Dumb stock. Sub .01 coming to $SIMC. If Longer Than Most 02/13/20 01:59:31 PM
#491   Nothing myself, but I haven't really tried. Nathanc34 02/13/20 12:45:20 AM
#490   Have you heard anything from management at all? dipANDrip 02/12/20 10:34:00 PM
#489   Does anybody have the email of Barry Pardon? dipANDrip 02/12/20 10:14:55 PM
#488   Odd buying today.. Not big money but percentage Nathanc34 11/05/19 12:16:31 AM
#487   But last spring this thing went from .01 tmp118 03/21/19 01:26:27 PM
#486   Have no clue, but I liked it. What’s tmp118 03/21/19 01:20:52 PM
#485   Does anyone know what last week's buying was about? Nathanc34 03/20/19 12:56:01 PM
#484   I seen it up to 8 million but Nathanc34 03/15/19 01:37:47 PM
#483   7,000,000 bid @ .01 ? tmp118 03/15/19 01:29:15 PM
#482   None that I know of... janice shell 11/03/18 02:08:50 PM
#481   Hey Janice, any update with this company/scam? Due Diligence Virtuoso 11/03/18 10:01:24 AM
#480   Took a starter here. I made money on Due Diligence Virtuoso 11/01/18 10:44:15 AM
#479   Yes, I thought of that after I wrote janice shell 08/28/18 04:41:51 PM
#478   My question: Suddenly out of the blue spion 08/28/18 04:30:25 PM
#477   As of now SIMC is still a dissolved nodummy 08/28/18 04:27:16 PM
#476   The transfer agent Continental Stock Transfer & Trust nodummy 08/28/18 04:21:39 PM
#475   And why did someone suddenly start buying today janice shell 08/28/18 04:21:22 PM
#474   I agree. But who controls the company janice shell 08/28/18 04:19:55 PM
#473   Thanks for the info no dummy, I am tmp118 08/28/18 04:17:06 PM
#472   The letter from Weinstein was added later. nodummy 08/28/18 04:14:19 PM
#471   That's bizarre. Though these days, not exactly janice shell 08/28/18 04:12:22 PM
#470   Turns out the new Simclar Inc created in nodummy 08/28/18 04:05:04 PM
#469   Up again today, off of virtually no volume, Newhouse 06/08/18 10:48:21 AM
#468   +58% and there is pretty much nobody noticing. chevdawg18 06/07/18 05:05:32 PM
#467   Wow nice job. I’ve watched since .01 before Longer Than Most 06/07/18 10:59:26 AM
#466   Another super quiet stock getting accumulated up with chevdawg18 06/07/18 10:44:46 AM
#465   $SIMC: $0.136 next.... only 10k to go to $0.386 makinezmoney 06/07/18 10:39:00 AM
#464   $SIMC: I for one, APPRECIATE THIS RUN makinezmoney 06/07/18 10:24:23 AM
#463   Tick tock tick tock tick tock i can pkc89 05/30/18 02:31:05 PM
#462   Love seeing someone painting the tape red or chevdawg18 05/14/18 04:06:02 PM
#461   What you think WarChest? Is this a buy?? Newhouse 05/13/18 06:38:56 PM
#460   Yep. I knew Concurrent was part of the FUBAR 05/11/18 02:51:33 PM
#459   Then they were bought out by Cypress Industries Newhouse 05/11/18 02:45:45 PM
#458   we have ask hitters !! Warchest 05/11/18 09:55:27 AM
#457   Looks that way cameron86 05/11/18 09:34:05 AM
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