Sibannac Inc (SNNC)

[I-Glow]

Some history about Mersky - Of course David Mersky the CEO of SNNC and DRNK and his family were all involved in the scam that resulted in several states shutting down the company. Read the links I am posting - it goes into great detail about the David Mersky scam.

http://www.dfi.wa.gov/documents/securities-orders/S-09-450-09-SC01.pdf?q=sd/orders/S-09-450-09-SC01.pdf
Quote:
Please take notice that the Securities Administrator of the State of Washington has reason
toOf course David Mersky the CEO of DRNK and his family were all involved in the scam that resulted in several states shutting down the company. Read the links I am posting - it goes into great detail about the David mersky scam.

http://www.dfi.wa.gov/documents/securities-orders/S-09-450-09-SC01.pdf?q=sd/orders/S-09-450-09-SC01.pdf
Quote:
Please take notice that the Securities Administrator of the State of Washington has reason to believe that Respondents, AIG Promotions, LLC, and Davidan Corporation, d/b/a Bankcard Empire have each violated the Business Opportunity Fraud Act of Washington
http://www.dfi.wa.gov/documents/securities-orders/S-09-450-09-SC01.pdf

Quote:
NOTICE OF INTENT TO ORDER THE RESPONDENT TO CEASE AND DESIST
Based on the above Tentative Findings of Fact and Conclusions of Law, the Securities Administrator intends to order that Respondents, AIG Promotions and Bankcard Empire, their agents and employees, shall each cease and desist from violations of RCW 19.110.050, RCW 19.110.070 and RCW 19.110.120.
So who is behind Davidan Corp - that would be David Mersky.

From the State of Missouri

https://www.sos.mo.gov/cmsimages/securities/orders/AP-12-23.pdf

David Adam Mersky ("D. Mersky") is the president, chief executive officer and director of Davidan. D. Mersky is a managing member of Lajobejo. D. Mersky has an address of 8657 North Caballo Circle, Paradise Valley, Arizona 85253

On September 12, 2007, Davidan and Lajobejo registered the Bankcard Empire as a Trade Name in the State of Arizona. Both Davidan and Lajobejo did business as the Bankcard Empire (collectively these entities will be referred to as the "Bankcard Empire").

Then we have the following:

that on October 9, 2008, the Secretary of State for the State of Illinois issued a Cease and Desist order against the Bankcard Empire and Ultimate for offering and/or selling business opportunities in Illinois, In the matter of Epic Commerce, LLC, Bankcard Empire, Ultimate Business Solutions, their Officers, Directors, Employees, Agents, Affiliates, Successors and Assigns, Respondents, Case Number 0800438 (Illinois Securities Department 2008) ("Illinois Cease and Desist") believe that Respondents, AIG Promotions, LLC, and Davidan Corporation, d/b/a Bankcard Empire have each violated the Business Opportunity Fraud Act of Washington
http://www.dfi.wa.gov/documents/securities-orders/S-09-450-09-SC01.pdf
Quote:
NOTICE OF INTENT TO ORDER THE RESPONDENT TO CEASE AND DESIST
Based on the above Tentative Findings of Fact and Conclusions of Law, the Securities Administrator intends to order that Respondents, AIG Promotions and Bankcard Empire, their agents and employees, shall each cease and desist from violations of RCW 19.110.050, RCW 19.110.070 and RCW 19.110.120.
So who is behind Davidan Corp - that would be David Mersky.

From the State of Missouri

https://www.sos.mo.gov/cmsimages/securities/orders/AP-12-23.pdf

David Adam Mersky ("D. Mersky") is the president, chief executive officer and director of Davidan. D. Mersky is a managing member of Lajobejo. D. Mersky has an address of 8657 North Caballo Circle, Paradise Valley, Arizona 85253

On September 12, 2007, Davidan and Lajobejo registered the Bankcard Empire as a Trade Name in the State of Arizona. Both Davidan and Lajobejo did business as the Bankcard Empire (collectively these entities will be referred to as the "Bankcard Empire").

Then we have the following:

that on October 9, 2008, the Secretary of State for the State of Illinois issued a Cease and Desist order against the Bankcard Empire and Ultimate for offering and/or selling business opportunities in Illinois, In the matter of Epic Commerce, LLC, Bankcard Empire, Ultimate Business Solutions, their Officers, Directors, Employees, Agents, Affiliates, Successors and Assigns, Respondents, Case Number 0800438 (Illinois Securities Department 2008) ("Illinois Cease and Desist")

Caveat Emptor don't be another victim of a Mersky scam.

IG