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SIMC being added to the list

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nodummy   Tuesday, 08/28/18 04:17:44 PM
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SIMC being added to the list

Turns out that this group also ran a scam on Simclar Inc (SIMC) by filing a fraudulent Florida SOS filing.

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

Then somebody came along on April 17, 2018 and created a new entity by the same name (ala TRSI, SWVI, and SMEV)

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

Like with TRSI, SWVI, and SMEV they used the old company address as part of their fraud.

And like TRSI and SWVI they used the names of the old company officers as part of their scam


The old owners wrote to the Florida SOS and their letter was filed with that new corporation (see page 3)

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



Why am I not surprised at all to see this person was tweeting about it before the fake Florida SOS filing showed up - just like with most of these fake pump&dump plays













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