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PRCubaDog

01/09/25 10:42 AM

#70684 RE: tdbowieknife #70683

Perfect example of why their reports have never been audited. Matt knew they could never complete an audit but lied to investors that they were being done anyways.
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Mr. Dragon

01/09/25 5:36 PM

#70685 RE: tdbowieknife #70683

"Principal place of business"
Should be listed as.....Garage....or......the soy boy's walk in closet.
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Midwestrader

01/10/25 7:18 AM

#70687 RE: tdbowieknife #70683

Yeah...it's the office bldg,the one they keep claiming in INND financials they are still in AND occupying the entire 2nd floor.

Look at this from Page 3:

Funds will be available for distribution to unsecured creditors.



Funds?? What funds? Oh yeah funds that will roll in DAY after DAY from DUMPING BILLIONS OF SHARES after a FAT REVERSE SPLIT that emptied out the OS and DESTROYED "STAKEHOLDERS" in the process. 👈️ Or did stakeholders think it would be from selling some cheap Chinese hearing aids? 🤣 😂

With a dinky filing fee and a few mouse clicks that gave the Moore ATM a FRESH 15 BILLION SHARES to DUMP on the ULTRA GULLIBLE at pps's that hit 41-47 cents at one point.

According to the document they owe slightly less that THREE MILLION $$$. That's a LOT of DUMPING as the pps tanks lower and lower.

These scammers should be in prison...

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Dragon Lady

01/12/25 1:45 PM

#70690 RE: tdbowieknife #70683

$INND: MOORE CLAN BK FRAUD EXPLAINED 💀 ☠️

These scammers should be in prison...

I looked over the BK filing quick, and don't see ANY of the lawsuits listed... or the millions in judgments against them.

Should be something in part 3 of Doc 1...

Edit: Ok... It looks like this is a property...

https://drive.google.com/file/d/16L6XdkvRvjsh8N0drNPQMP7bRHWTjrB2/view



Correct Td, and mucho thanks for posting the entire filing to the Google drive, it's very helpful :)

Here's - the scam on what the MOORE MORE crime clan are doing with their ill-filed circus stunt BK hustle attempt -


Like MOST OTC scam n cons - these scofflaws did the ole "Lets set up some family micro LLC corps do self deal and launder the monies".... better than my ole Kenmore series from decades ago, still working......

Thus, BUY A COMMERCIAL BUILDING on the "hope/plan" to use profuse amounts of ill gotten DILUTION $COIN to essentially "buy that building" and pay-off that building, thereby giving DADDY MARK LEE MOORE MORE aka THE DON and wife Kimberly MOORE MORE aka Ho Ho Sr aka EASY BAKE the bookcooker ad MATTY BOY aka THE PUNK a future lifetime income stream of lease monies and valuable commercial real estate......

Their BULLSHIT LIE FILLED "FILING" in Federal BK COURT where it's a CRIME to lie in a BK FILING - left out a SHIT TON of facts AND used bogus numbers for the value of that building which is being foreclosed on + assigned ALL costs such as their un-paid association fees + unpaid taxes and all the other shit these hustler never pay....assigned it ALL to the "family LLC" to discharge the crime family.....and put it ALL on the POS OTC penny stock scam.....

BUT...but....BUTT... they NEVER anywhere TELL THE COURT and BK admin about the inter-twined crime relationship to the LLC and their "family" scofflaw penny stock hustle......it's ALL one family clan scam....all of it.....

https://www.otcmarkets.com/otcapi/company/financial-report/415037/content

COOKED BOOK ANNUAL FILING for the MOORE MORE SCAM $INND:

PAGE 12 and pages 25 and 26 (let alone the LIES about this being their HQ when they vacated the 2nd floor a loooong time ago as this shit heap does no "business" on a daily basis !!) :

Issuer’s Facilities
The Company conducts all of its operations from a commercial property in which it has 49% ownership. This property
is located at 2151 Professional Drive, Roseville, CA., 95661. The Company leases this property on a month-to-month basis for
$12,000 per month.


AND

INVESTMENT IN UNDIVIDED INTEREST IN REAL ESTATE
On May 9, 2017, the Company and LLC1 purchased certain real property from an unaffiliated party. The
Company and LLC1 have agreed that the Company purchased and owns 49% of the building, and LLC1
purchased and owns 51% of the building.


The contracted purchase price for the building was $2,420,000,
and the total amount paid at closing was $2,501,783, including fees, insurance, interest, and real estate
taxes. In addition, the Company paid for their building interest by delivering cash at closing of $209,971
and being a co-borrower on a note in the amount of $2,057,000, of which the Company has agreed with
LLC1 to pay $1,007,930.

AND

NOTE PAYABLE - UNDIVIDED INTEREST IN REAL ESTATE

On May 9, 2017, the Company and LLC1 purchased certain real property from an unaffiliated party. The
Company and LLC1 have agreed that the Company purchased and owns 49% of the building, and LLC1
purchased and owns 51% of the building.
The contracted purchase price for the building was $2,420,000,
and the total amount paid at closing was $2,501,783, including fees, insurance, interest, and real estate
taxes.

The Company is a co-borrower on a $2,057,000 Small Business Administration Note (the "SBA
Note"). The SBA Note carries a 25-year term, with an initial interest rate of 6% per annum, adjustable to
the Prime interest rate plus 2%, and is secured by a first position Deed of Trust and business assets located
at the property. The Company initially recorded a liability of $1,007,930 for its portion of the SBA Note,
with the offset being to Investment in undivided interest in real estate on the balance sheet presented
herein



AND per the filing you posted aka the ENTIRE BK filing in a Federal court - NOWHERE is the above fact discussed WTF !!!!

The LLC in the BK filing - it's explained that AS USUAL FOR OTC CRIMINAL SCAMS....the ole LLC1 per their shit filing....is REALLY....MARK LEE MOORE MORE + MOMMA KIMBERLY MOORE MORE + MATTHEW ROSS MOORE MORE aka THE PUNK.....ALL THREE of the clan own that LLC and are managing members....NEVER once prior disclosed in ANY SEC and/or OTC filing.....never.....!!!

NOTICE: The FAMILY aka bullshit lying "LLC1" aka MOORE HOLDINGS got 51% of the building BUT but but DILUTION OF BAG HOLDERS pays for that criminal fraud.....100% pays for ALL OF IT.....as the MOORE CLAN has no "money" EXCEPT for diluting INND stock and "paying themselves" while play-acting as if they run some sort of daily hardworking legit "business"......SCAM...scam....scam.....

Ya see.....DADDY MOORE MORE aka myth-fraud "LLC1" when it's filing time vs FACT of calling it the real name, "MOORE HOLDINGS LLC" aka the one in FEDERAL BK COURT NOW.....

Ya see.....DADDY GOT ALL THE "BENEFITS" while INNER-CRIME shareholders hold the BAGGIES and DEBTS and SBA LOANS and other shit.....the "game" aka THE SCAM was the feed ALL RENT/LEASE $coin TO THE FAMILY CLAN LLC while "The company" aka DILUTION MILL INC INNER-CRIME picked up ALL COSTS and all obligations etc.

They are going to "try" and BK the family half and wash away ALL their obligation or debts....DILUTE THE SHIT OUT OF THIS HUSTLE to buy it and the home Granite Bay crime cribs OUT OF FORECLOSURE and then....BK THIS SCAM "company" INND which no longer even exists.......

EXCEPT....THE COURT is about to be "TIPPED" as to WTF is really taking place here.....a birdy landed near me in a park yesterday and told me that....really....the birdy is going to fly "THE TIP" right to the court......real nice birdy......:))

https://www.pacermonitor.com/public/case/56425237/Moore_Holdings,_LLC

THAT IS WHAT THEY ARE DOING - ALL monies get DIVERTED TO MOORE CLAN MEMBERS....these F's were getting $220K annual "salaries" on top of the REAL ESTATE LEASE COIN and "other" monies they diverted to themselves.....

ALL DILUTION MONEY NOW is also paying for shit tons of LEGAL FEES as the shit got REAL when the Ledbetter STIFFED EMPLOYEES named both MARK LEE MOORE MORE + MATHEW ROSS MOORE MORE as "INDIVIDUALS" aka WE COMIN FOR YOUR CRIBS and HOMES and REAL ESTATE....this BK THE HQ building....it's called "MAKING YO BK PROOF" while you bleed-out the scam penny stock....

We've seen this bad movie and variations on it as OLD AS THE DIRTY OTC TOILET TICKERS have existed-

ANY TIME YOU SEE A "CEO" and/or "FAMILY" tied to a shit OTC TICKER and and and THEY CREATE PRIVATE LLC ENTITIES "tied" to the OTC TICKER - you 100% know you're dealing with straight-up CRIMINAL FRAUD..... via self dealing + money laundering + funneling dilution coin to the THREE total insiders in this case of the MOORE CLAN etc....same old bullshit.....


+++++++++++++++++


EMPTY AS A TOMB - they LIED IN THEIR BK FILING.....lied BIG TIME WTF !!!!

++++++++++++++



TEXTBOOK "WE's Dunns gonna UpS-lisTs to dat NASDAQ n sHiT" ...oldest OTC HUSTLE CRIME ever invented....BRETT ROSEN SCUM level criminal fraud....101 style....!!!

+++++++++



The MOORE MORE CRIME CLAN..... "INDICTMENT CLUB MEMBERS" .......excluding the kids....they didn't ask from criminal scofflaw parents and shit bag grandparents......
Bearish
Bearish