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Simclar, Inc. (SIMC)

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Last Post: 8/28/2018 4:41:52 PM - Followers: 19 - 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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#470  Sticky Note Turns out the new Simclar Inc created in nodummy 08/28/18 04:05:04 PM
#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
#456   Probably have to be quick this morning to Due Diligence Virtuoso 05/11/18 08:17:06 AM
#455   Either way we are golden. .10 is very cameron86 05/11/18 08:13:50 AM
#454   Correct a Reverse Merger or the company is Due Diligence Virtuoso 05/11/18 08:10:30 AM
#453   OK, I am getting some where now. Concurrent FUBAR 05/11/18 07:56:35 AM
#452   Yes that that all we can do at cameron86 05/11/18 07:30:51 AM
#451   Yep, very confusing but will let it play out. FUBAR 05/11/18 07:21:00 AM
#450   April 19, 2018 is the most important filing. Due Diligence Virtuoso 05/11/18 07:20:03 AM
#449   This is going to be big. cameron86 05/11/18 07:17:31 AM
#448   Yes they are out if Texas. Just noticed cameron86 05/11/18 07:15:40 AM
#447   I am looking at the Electronic Articles of FUBAR 05/11/18 07:15:33 AM
#446   No the address I posted is in Texas. Due Diligence Virtuoso 05/11/18 07:12:32 AM
#445   I am not sure just noticed it on cameron86 05/11/18 07:05:29 AM
#444   I'm not getting this. If I go to FUBAR 05/11/18 07:03:55 AM
#443   https://www.bloomberg.com/profiles/companies/0631584D:US-concurrent-manufacturin cameron86 05/10/18 11:48:36 PM
#442   Yep. I see it. I’m more of a FUBAR 05/10/18 09:27:14 PM
#441   Stock is picking up steam on Twitter. Should Due Diligence Virtuoso 05/10/18 09:24:28 PM
#440   Nice. Thanks again for the DD my friend FUBAR 05/10/18 09:14:22 PM
#439   PRONTO!! haha I love it. It should not Due Diligence Virtuoso 05/10/18 09:13:40 PM
#438   Yeah I just checked otcmarkets and you’re right. FUBAR 05/10/18 09:07:15 PM
#437   Hopefully with this new information u will have Due Diligence Virtuoso 05/10/18 09:05:16 PM
#436   I play golf not 30 miles from there FUBAR 05/10/18 09:02:42 PM
#435   Hmmm. Interesting. Nice find FUBAR 05/10/18 08:58:58 PM
#434   https://www.concurrentmfg.com/ Due Diligence Virtuoso 05/10/18 08:52:05 PM
#433   New address listed https://start.cortera.com/company/research/k3s3lvm6n/simclar- Due Diligence Virtuoso 05/10/18 08:51:17 PM
#432   Looking for a nice continuation tomorrow for sure. FUBAR 05/10/18 08:49:35 PM
#431   News drops it could get real interesting quick here. cameron86 05/10/18 08:43:16 PM
#430   Great action today! Trades so thin. Should be cameron86 05/10/18 08:42:12 PM
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