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Simulated Environment Concepts Inc. (SMEV)

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Last Post: 9/20/2018 1:54:08 PM - Followers: 83 - Board type: Free - Posts Today: 0



SMEV is a SCAM

I got a response back from Allen Licht (the last listed officer of the Simulated Environment Concept Inc (SMEV) shell when it stopped doing its Florida SOS filings in 2013).

I emailed him at his latest company ohmps.com (info@ohmps.com) and he responded from his personal gmail email address.

His exact words were

"Thanks for alerting me. This is certainly a scam and we will be active in fighting it. On Monday we will be alerting SEC and FBI. Thanks, Allen Licht"




This will be getting very interesting.

As I said on Friday, whoever is involved in this SMEV scam really messed up by taking this to the point of filing a fraudulent government document (the bogus 8K).



LET'S GO OVER THE DETAILS

Late in the day on August 21st, the articles of incorporation filing hit for a new entity named Simulated Environment Concepts Inc. The new entity used the old address of the public shell SMEV at 20229 NE 15th Ct Miami and listed somebody named Brian Matthews as its sole officer and director. There is no doubt this was created to make people believe that it was a new entity for the publicly traded SMEV shell.

http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=SIMULATEDENVIRONMENTCONCEPTS%20P180000714930&aggregateId=domp-p18000071493-fc051825-8a30-41d1-843e-238c02dc60c6&searchTerm=Simulated%20Environment%20Concepts&listNameOrder=SIMULATEDENVIRONMENTCONCEPTS%20P000000069652

The problem is that the SMEV shell already has a business entity in Florida which has existed since 1993. That entity last did a filing with the Florida SOS in 2013 and has since gone into bad standing

http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=SIMULATEDENVIRONMENTCONCEPTS%20P930000336193&aggregateId=domp-p93000033619-1cda5ec3-be98-4067-a45b-8149bbd67aa1&searchTerm=Simulated%20Environment%20Concepts&listNameOrder=SIMULATEDENVIRONMENTCONCEPTS%20P000000069652


Tax Fraud is undeniable. The SMEV business entity in Florida is still in bad standing. Those taxes need to be paid if SMEV is active again.

The old entity is and always will be the entity that goes to the SMEV public shell.

The new entity made by this Brian Matthews person does not belong to the public shell.

Since the old owners of the SMEV shell are denying control was passed to Brian Matthews, this is also a case of Corporate Identity theft - making a new entity using the same name as the old in an attempt to hijack a public security.


According to this Brian Matthews person, he had to make a new entity because the other one was in bad standing.



WRONG! It doesn't work that way.

The proper entity can be reinstated. It just requires paying all the back taxes owed to the state of Florida which is a few thousand dollars at least.

That is why this screams scam.

If Brian Matthews had bought the shell from the original owners, he'd have paid all the back taxes owed and done the proper filings with the Florida SOS to have the old officers removed and have himself added as the new manager of entity the proper entity. The old officer would have no doubt wanted their bill with the state of Florida settled and their names removed if they had sold their shell.

But that didn't happen. And now we have the old owners on record confirming that the shell wasn't sold to Brian Matthews.


FINRA is already aware of this. I tried to contact the Transfer Agent but SMEV has no TA according to OTC markets.

https://www.otcmarkets.com/stock/SMEV/security

In email correspondence with Allen Licht I was told by Allen that there is no Transfer Agent.


On Friday, August 24th, before the close, an 8k was filed for SMEV by this Brian Matthews person.

https://www.sec.gov/Archives/edgar/data/929061/000154812318000235/f8kcurrentreport71818.htm

The 8K was filed through the old old old Edgar page from when the Issuer was known as 5th Avenue Channel Corp (from more than 10 years ago)

https://www.sec.gov/cgi-bin/browse-edgar?CIK=0000929061

The 8K clearly states that on July 18, 2018, the old officers all resigned and control of SMEV was transferred to Brian Matthews.

Allen Licht (per his email to me) denies that a change of control took place.

This 8K constitutes a fraudulent act. The SEC takes it very seriously when their government website is used to commit fraudulent acts.

It is possible that this fake change of control included forged documents.

An important detail about the 8K is that it listed a Port St. Lucie phone number - (772) 236-3264. Port St. Lucie is also the location of the leader of the Fake PR Group - Carlos Reyes.


In order to file the 8K they wouldn't need the old pass codes from the old officers. They'd just need to convince a filing agent that they now have control of the shell.

I think that's why when they set up the new Florida entity they used the old address for SMEV at 20229 NE 15th Ct Miami from 2008 when SMEV last did a filing through its Edgar page.

The 8K also used the 20229 NE 15th Ct Miami address. I guarantee you that this Brian Matthews person did not end up renting the same office that SMEV coincidentally used 10 years ago. In fact, I am sure that Brian Matthews isn't renting that office space at all.


To further this stock manipulation scheme a twitter page was created just this month

https://twitter.com/simenvirocon

That twitter page is now taking responsibility for the 8K filing and shows a new SMEV website at http://www.enviro-gro.com


The enviro-gro.com domain was registered on 7/21/18 using a private proxy



When you visit the website it says Simulated Environmental Concepts Inc at the bottom and leaves no doubt that they want everybody to know the website was made for SMEV

http://www.enviro-gro.com

http://www.enviro-gro.com/index.php/investor

The contact us page from the website also uses the 20229 NE 15th Ct Miami address.

http://www.enviro-gro.com/index.php/contact-us


The website touts some kind of Simulated climate control AI thermostat device then goes on and on about environmental benefits to indoor grow facilities and homeopathic farming methods. Being an indoor grow related business plan they word drop marijuana into the description of the business operations.

To be clear. The website doesn't sell a product.

The pictures are all taken off the internet. They even edited the garden picture moving it into a greenhouse adding a tree and super imposing their imaginary environmental control device.

http://mikeslandscapingco.com/wp-content/uploads/2015/04/demoslider-08.jpg

http://www.enviro-gro.com/index.php




This is the face of this Brian Matthews person that set up the new Florida business entity



I wonder if that is a stolen picture from somewhere off the internet.


At the very least, if Enviro Gro Inc was a real company, it should have a business entity registered in Florida (as is required by Florida state law), but it doesn't.

There is an Enviro Grow Inc in Florida but not with a Brian Matthews involved

http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=ENVIROGROW%20P140000646140&aggregateId=domp-p14000064614-caee9937-62be-4442-9ed0-6a55f175b018&searchTerm=Enviro-Grow&listNameOrder=ENVIROGROW%20P140000646140


Since the 8K used a date of July 18, 2018 and the website was registered on July 21, 2018, this scheme has been in place for several weeks.

It should be noted that the stock saw a bunch of front loading on June 8th with over 35 million shares in volume on that day. Again some of the usual suspects I often see in the fake plays ahead of the fake stuff hitting were alerting that ticker early on that day when the action started started


------------------------------------


So in Summary

SMEV has

1) a fraudulent Florida SOS filing done to create a brand new entity named Simulated Environment Conecpts Inc which is being used to trick people into thinking that Brian Matthews legally gained control of the 25 year old SMEV shell

http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=OfficerRegisteredAgentName&directionType=PreviousList&searchNameOrder=MATTHEWSBRIAN%20P180000714930&aggregateId=domp-p18000071493-fc051825-8a30-41d1-843e-238c02dc60c6&searchTerm=matthews%20Brian&listNameOrder=MATTHEWSBRIAN%20F960000017780

2) A fraudulent 8K

https://www.sec.gov/Archives/edgar/data/929061/000154812318000235/f8kcurrentreport71818.htm

Which contains false information about the former officers resigning and turning over control to Brian Matthews which may have been supplemented using forged documents.

The 8K uses a Port St. Lucie phone number at (772) 236-3264

3) A fake twitter page

https://twitter.com/simenvirocon

4) A fake new website for SMEV

http://www.enviro-gro.com/


And I'm guessing that Brian Matthews isn't even a real person. This is probably a fake picture





Through my continued research I was able to link SMEV to other hijacking attempts/pump & dumps including BLLB, ECMH, and OITA all through an individual named Mark A Miller (also CEO of DIGI and MEDH).  See all the details in the following post


https://investorshub.advfn.com/boards/read_msg.aspx?message_id=143235663








 
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SMEV News: Current Report Filing (8-k) 08/24/2018 03:46:27 PM
PlusOneCoin Top Posts
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PostSubject
#8630  Sticky Note The SMEV story is very interesting. nodummy 08/28/18 12:35:59 AM
#8649   Wow look at all this volume lol slim7 09/20/18 01:54:08 PM
#8648   walking dead. misterfishman 09/17/18 03:48:30 PM
#8647   Looks like we're back to being dead in slim7 09/10/18 09:33:37 PM
#8646   NO! misterfishman 09/04/18 12:37:48 PM
#8645   is this stock ever going to amout to anything? locher 09/01/18 05:20:42 PM
#8644   This scam is about dead. Inv2018 08/30/18 01:23:37 PM
#8643   I am new here what is this stock misterfishman 08/30/18 01:06:29 PM
#8642   Until the SEC shuts it down, I agree. Neophius 08/30/18 08:33:52 AM
#8641   Got some nice cheaps. Just a matter of time. Chartallica 08/29/18 08:22:55 PM
#8640   I added more not buying these scare tactics. Chartallica 08/29/18 04:29:58 AM
#8638   Until the SEC steps in. Neophius 08/28/18 10:27:57 AM
#8637   You should stick around. People just want cheap Chartallica 08/28/18 10:14:15 AM
#8636   I dunno, it's a strange rabbit hole. 8k's, KUMO TWIST 08/28/18 09:56:53 AM
#8635   Frenkel and Licht have lived together since at nodummy 08/28/18 09:43:56 AM
#8634   My understanding is OTC markets has been much KUMO TWIST 08/28/18 09:40:20 AM
#8633   Ha. Its not fake. Otc markets shows Matthews Chartallica 08/28/18 09:24:39 AM
#8632   OTC markets isn't that stringent and thorough. nodummy 08/28/18 09:23:34 AM
#8631   Here's what I'm not understanding. OTC markets is KUMO TWIST 08/28/18 08:46:09 AM
#8630   The SMEV story is very interesting. nodummy 08/28/18 12:35:59 AM
#8629   Now That is intriguing. Finally something tangible. KUMO TWIST 08/27/18 11:28:42 PM
#8628   sure did. sold a lot too if i recall Rocketstockpix 08/27/18 08:11:55 PM
#8627   But what could be happening now? Did janice shell 08/27/18 08:08:42 PM
#8626   not really but i do know some peeps Rocketstockpix 08/27/18 08:02:34 PM
#8625   It is indeed. Any thoughts? janice shell 08/27/18 07:59:42 PM
#8624   wow. what a mess this one is. geeeeeez Rocketstockpix 08/27/18 07:57:58 PM
#8622   Allen Licht has been using that gmail account nodummy 08/27/18 05:00:09 PM
#8619   Moon up JH Mcdough 08/27/18 03:48:20 PM
#8617   Scammer bogee 08/27/18 12:12:51 PM
#8616   8ks arent fake but that gmail from fake Chartallica 08/27/18 12:11:10 PM
#8615   Interesting, still waiting to see an email from KUMO TWIST 08/27/18 11:54:20 AM
#8613   SMEV more filings coming per CEO. Chartallica 08/27/18 10:57:51 AM
#8612   Morning SMEV watching for more filings this week Chartallica 08/27/18 09:21:06 AM
#8610   Scammer TIMBERWOLF 08/27/18 01:22:58 AM
#8609   Well, there's real and then there's real in KUMO TWIST 08/27/18 12:36:47 AM
#8608   I agree. All objective evidence points to SMEV Chartallica 08/27/18 12:28:31 AM
#8607   The claim: SMEV is fake conspiracy cus they KUMO TWIST 08/27/18 12:16:31 AM
#8606   Licht has no gmail, it's 100% fake email KUMO TWIST 08/27/18 12:09:51 AM
#8600   Compared to a vast imaginary conspiracy where a KUMO TWIST 08/26/18 11:44:12 PM
#8599   looking up if emails exist on inaccurate websites gh0st 08/26/18 11:42:00 PM
#8597   no bid from the ensuing panic or just gh0st 08/26/18 11:16:37 PM
#8596   yup, wait and see indeed. this is the gh0st 08/26/18 11:16:00 PM
#8595   what in the world are you talking about, gh0st 08/26/18 11:15:08 PM
#8594   My thoughts exactly. I'll wait and see if KUMO TWIST 08/26/18 09:59:38 PM
#8593   Wow. Wait and see. Thats a far cry Chartallica 08/26/18 09:56:01 PM
#8592   LOL, wait and see, Carlos will get you. KUMO TWIST 08/26/18 09:53:42 PM
#8591   Wait and see. janice shell 08/26/18 09:47:49 PM
#8590   The gmail from Licht is 110% fake. I KUMO TWIST 08/26/18 09:45:43 PM
#8589   Of course the recipient denied it was fake. janice shell 08/26/18 09:37:15 PM
#8588   That's proof of squat. The gmail is fake. KUMO TWIST 08/26/18 09:32:36 PM
#8587   Nodummy isn't lying. Aand he understands very well janice shell 08/26/18 09:27:06 PM
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