Really want to believe in these guys...their website is top notch (that in itself doesn't mean anything but I'd rather have it that way than some rinky dink setup that for sure screams scam).
I pulled a D&B on them and they do exist. They moved from 1403 E 900 S, Salt Lake City, UT to the Atlanta location. Business name changed from OUVO, INC. to TRUSTCASH HOLDINGS, INC. on 11/11/08. The D&B number is 03-942-4705. Says it employs 1 person but is undetermined at the current location, so could be more I guess. As of 6/30/08, annual sales were $123,738 and has a net worth of $(1,598,312).
Credit score is 3 (average) and Financial Stress score is 4 (moderate to high risk).
On December 20, 2007 the company entered into an Agreement and Plan of Merger (the Merger Agreement), as amended on February 5, 2008, with TCHH Acquisition Corp (a wholly-owned subsidiary of the company, TCHH), and Paivis Corp., (Paivis) whereby the company intends to acquire 100% of Paivis outstanding common stock and preferred in exchange for a cash payment and common stock.
Incorporated in the state of Delaware on November 22, 2000.
Business started 2000.
The company was organized under the laws of the state of Delaware on November 16, 2000. On June 25, 2004, the company entered into a Share Exchange Agreement with Gateway Entertainment Group, Inc., (Gateway), a private company seeking to develop a gaming lifestyle media business offering gambling, entertainment, news and information. On July 26, 2004, a majority of the shareholders entitled to vote, elected to change the company's name from ReserveNet, Inc., to Casino Entertainment, Inc., in line with the new business focus. In early 2005 the company decided to discontinue its operations with respect to the gaming industry. On March 7, 2005, a majority of the shareholders entitled to vote elected to change the company's name to Ouvo, Inc. On May 16, 2007 the company changed their name to Trustcash Holdings, Inc., and completed a 3 for 1 forward split of the company's issued and outstanding common shares. On June 30, 2007 the company acquired Trustcash pursuant to the terms of a Purchase Agreement, between AP Systems, Inc., Trustcash and the owners of Trustcash. The primary reason the transaction was treated as a recapitalization by the company rather than a purchase of Trustcash by the company was because the company was a shell company.
The company's common stock is traded on the Over the Counter Bulletin Board under the symbol "TCHH.OB". As of April 10, 2008, there were 61 shareholders of record. As of April 10, 2008, those shareholders identified by the company as beneficially owning 5% or more of the outstanding shares were: Greg Moss (20.1%) and Dennis Shafer (10.0%). As of the same date, officers and directors as a group beneficially owned 10.7% of the outstanding shares.
KENT CARASQUERO. He has served as interim chief executive officer, chief financial officer, and principal accounting officer of the Company since February 12, 2008, and has served as our director since January 21, 2005. He served as our sole executive officer from January 21, 2005 until June 30, 2007. Since 2002, he has been the President of Tyee Capital Consultants, Inc., a private company involved in assisting publicly and privately held corporations in all major industry groups with structuring, marketing, investor communications, equity, and debt raising activities.
I'm going to ride this one out and may add on any move down to the .0010 to .0012 area.
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