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well I guess he did not see any fake PRs or tweets...I had asked this "You posted "I've been watching for a fake PR or fake tweet to call them out on."....did you see any?? "
Oh, we're not wrong. After all, what happened here can easily be documented.
How did you first come to know of Swingplane?
Tide picked #1 again what a dynasty.
They are not wrong. If a company could just start a new corporation under the exact same name instead of paying $10k+ to get reinstated, everyone would be doing it and NV would be losing millions in revenue.
If you guys are all wrong and there is a reverse merger happening with SWVI, I'm going to be rich and you're going to be miffed.
And if you think the NVSOS knows what's going on, many would beg to differ:
https://www.reviewjournal.com/investigations/ag-looks-at-alleged-scam-using-secretary-of-state-website/
status is good from 8/17/2018 to 8/17/2019 Donald Wanner is the ceo all verified.
And then you appended this link:
https://www.nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=eQ1FWFqhm818%252bcQLoIDULA%253d%253d&nt7=0
At which the sole officer director is said to be Steven Cochrane. Not Wanner. Donald Wanner of Chandler, Arizona was the CEO of the Swingplane that is the public shell:
https://www.nvsos.gov/SOSEntitySearch/CorpDetails.aspx?lx8nvq=9nCUlvpfyWEx9%252fXhkFccRg%253d%253d&nt7=0
For some reason, though, the shell scammers say Donald Ray Lamont Wanner--the real former CEO of SWVI--is now the company's "non-commercial" resident agent. Why?
In any case, it's past time the authorities did something about this.
Astonishing how brazen the Reyes group is.
So who is "Steven Cochrane", who's listed as sole officer of the fake entity? Though probably we shouldn't say "fake". Someone just created a second company called Swingplane Ventures in Nevada. The trick will be for the perps to convince the transfer agent that it's the public shell, which it is not.
Back in 2013, the transfer agent was Empire; it probably still is.
Thanks for the cheapies,,,, now go back up ,
Yep my custom made scanner picked it up 4 days ago.. I play momentum only. In and out on these scams.
This latest NVSoS 8/17/2018 is accurate according to the attendant I just spoke to. From 8/17/2018 to 8/17/2019
https://www.nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=eQ1FWFqhm818%252bcQLoIDULA%253d%253d&nt7=0
wow...this is getting interesting!!
What???...you were the first to post on this!! Your post "Starting to run again. Maybe this shell might go current."
Just called Nevada SOS SWVI is accurate and status is good from 8/17/2018 to 8/17/2019 Donald Wanner is the ceo all verified. Call 775 6845708 get the corporate information number.
https://www.nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=eQ1FWFqhm818%252bcQLoIDULA%253d%253d&nt7=0
LMAO great find exposing this scam.. Glad i got out yesterday.
https://www.yellowpages.com/lovelock-nv/mip/ruffles-rednecks-hair-fixins-1678222
Here is the address they put on that fake filing. Ruffles and Rednecks is the business located there.
https://www.nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=eQ1FWFqhm818%252bcQLoIDULA%253d%253d
You posted "I've been watching for a fake PR or fake tweet to call them out on."....did you see any??
So you saw this group getting ready to pump back then, but decided to wait till they ran it up to post your warning??...if I new of a pump group and saw they were getting ready to start a new pump, I would have warned traders right then...not wait till they ran it up!!!
This share selling scam is over...
Garbage stock..I’m sorry you all got caught up in this scam..
No I am definitely correct
The Carlos Reyes group posted on SWVI on 8/16 saying "on watch for tomorrow"
Then sure enough a fake Nevada SOS page was created on 8/17
https://www.nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=eQ1FWFqhm818%252bcQLoIDULA%253d%253d&nt7=0
Do the math
Follow the Fake Press Release Forum because I'm sure this won't be the last Carlos Reyes stock manipulation scheme. By my count he is up to over 45 public Issuers and counting
https://investorshub.advfn.com/Fake-Press-Release-Forum-36101/
I will continue to expose him and report him until I see his name in SEC litigation or an Indictment.
Few got out even imo. Think of the disaster you are causing by not being considerate of others and posting something like this when it reached new highs. One of the reasons I got in was because of your earlier post in the sticky about the TA with nothing negative.
I agree, they are just scamming investors again 5 years later..
Back to .0001
Have you considered going on a hunt to find Carlos Reyes in person?
I didn't find the fake SOS page until today.
The Carlos Reyes group posted on SWVI on 8/16 saying "on watch for tomorrow"
Then sure enough a fake Nevada SOS page was created on 8/17
https://www.nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=eQ1FWFqhm818%252bcQLoIDULA%253d%253d&nt7=0
Do the math
I've been watching for a fake PR or fake tweet to call them out on.
And yes I did post on this forum on Friday which was everybody's warning that I was watching this one. Unfortunately I had nothing to point out at that time except that people using the TA verification to justify that SWVI was somehow active again were wrong.
This is headed back to where it started. Be grateful for the opportunity to get out in the $.007s and $.006s and $.005s.
In the mean time if you don't like getting burned by the Carlos Reyes stock manipulation schemes (which are illegal) then follow this forum and help put an end to his scamming
https://investorshub.advfn.com/Fake-Press-Release-Forum-36101/
Not sure your correct
Looks more like a new owner of the shell attempting to bring it current with the SEC and Finra.
All said the new owner is the previous agent or appears to be (same name).
Reason should be addressed.
might of been nice to post this last friday when the pps was down and not many bought in...you responded to a poster then about the transfer agent. If you suspected something, why the wait???
In the meantime you are hurting the people you are trying to help all for your own self glorification. Wake up your timing is terrible.
Bunch of crooks... Thanks for update..
great work nodummy! will spread the word
WARNING - Fake Nevada SOS filing
I see what the Carlos Reyes group did now to pump this. They set up a fake Swingplane Ventures Inc entity in Nevada on August 17th
https://www.nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=eQ1FWFqhm818%252bcQLoIDULA%253d%253d&nt7=0
The real Swingplane Ventures entity was abandoned and is still a revoked Nevada entity
https://www.nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=9nCUlvpfyWEx9%252fXhkFccRg%253d%253d&nt7=0
The reason I have been watching SWVI is because I saw the Carlos Reyes group post about this ticker around the same time it started to get active.
I've been watching that group closely because of all the fake press releases, fake twitter pages, and fake websites they have used to run stock manipulation schemes in the past
https://investorshub.advfn.com/Fake-Press-Release-Forum-36101/
And now it looks like I can add SWVI to the list too of stocks manpulated by this group.
I will be sending this info to the SEC agents involved in the SWVI litigation in the past. Hopefully they take an interest in this stock manipulation group.
Approaching all time volume 9865655 shares today lots of interest.
Grabbed some on the dip...thanks EB
MM's needed shares bad with the low float should hit highs again soon.
Looks like it's adjusting .0067x.0069 mm's don't have shares trying to scare some out apparently. Adding here.
30 min in little shake and continuation.
Looook out below!!! Swvi she coming down
250M OS 122M float last posted. Nodummy posted TA positive info and he's very critical of otc stocks.
This could really go, lock your shares. Been adding last few days
Hmm interesting action
3.44 M in 15 min! New highs coming getting a lot of attention.
Yea, but no bid support...
.01 hod just starting moves so easily new highs daily must be something coming in the pipeline soon.
They clean this up to shut it down. Look out below
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