Author Topic: PSA: Group For Victims Of Alex Kay Scam  (Read 17973 times)

Offline Alexsei

  • Dansdeals Lifetime Presidential Platinum Elite
  • *********
  • Join Date: Sep 2011
  • Posts: 5789
  • Total likes: 1421
  • DansDeals.com Hat Tips 5
    • View Profile
    • Travel & Kivrei Zadikim
  • Location: Truckistan
  • Programs: COVID-23
PSA: Group For Victims Of Alex Kay Scam
« on: February 15, 2018, 08:48:56 AM »
Mods: If this is not appropriate please move/delete

A group is forming to try and recover money from Alex Kay (Also known as ShlomoSmiles) and prevent him from scamming others. If he owes you money you can join the group at https://docs.google.com/forms/d/e/1FAIpQLScq1gSMaU8ASFo4ZBGo4EuSZiPrZk5hLtCuJ-jdqobxiM11UA/viewform?usp=sf_link
Jews ≠ Zionists
Palestinians ≠ Hamas
Satmar ≠ SatmarHQ

Offline jj1000

  • Administrator
  • Dansdeals Lifetime 10K Presidential Platinum Elite
  • **********
  • Join Date: Jun 2008
  • Posts: 13472
  • Total likes: 6096
  • DansDeals.com Hat Tips 29367
    • View Profile
  • Location: The value of a forum such as this one is not in that one can post a question and receive an answer, but in that the question has most likely been asked before, and the answer is available to him that will but only use the search function.
  • Programs: 1. Search on google. 2. Search in the right board of DDF with a general word or two. 3. Read the wiki. 4. Read the thread. 5. Ask away.
Re: PSA: Group For Victims Of Alex Kay Scam
« Reply #1 on: February 15, 2018, 08:57:06 AM »
Calling it a fan club makes it sound like a bunch of little kids are running this. You should have them change that to something a bit more mature.

Honestly you should have a lawyer running point on this and if a lawyer made that doc you should fire him and find a new one.
See my 5 step program to your left <--

(Real signature under my location)

Offline Alexsei

  • Dansdeals Lifetime Presidential Platinum Elite
  • *********
  • Join Date: Sep 2011
  • Posts: 5789
  • Total likes: 1421
  • DansDeals.com Hat Tips 5
    • View Profile
    • Travel & Kivrei Zadikim
  • Location: Truckistan
  • Programs: COVID-23
Re: PSA: Group For Victims Of Alex Kay Scam
« Reply #2 on: February 15, 2018, 09:00:08 AM »
Calling it a fan club makes it sound like a bunch of little kids are running this. You should have them change that to something a bit more mature.

Honestly you should have a lawyer running point on this and if a lawyer made that doc you should fire him and find a new one.
From my understanding chances of seeing $$ back are slim, thus hiring a lawyer would be a waste of money
Jews ≠ Zionists
Palestinians ≠ Hamas
Satmar ≠ SatmarHQ

Offline gingyguy

  • Dansdeals Lifetime Platinum Elite
  • *******
  • Join Date: Sep 2011
  • Posts: 1434
  • Total likes: 419
  • DansDeals.com Hat Tips 36
  • Gender: Male
    • View Profile
  • Programs: I don't like to brag
Re: PSA: Group For Victims Of Alex Kay Scam
« Reply #3 on: February 15, 2018, 09:14:54 AM »
From my understanding chances of seeing $$ back are slim, thus hiring a lawyer would be a waste of money
in that case is their any real point
May you slide down the banister of happiness & get many splinters of success up your career.

Offline Dr Moose

  • Dansdeals Presidential Platinum Elite
  • ********
  • Join Date: Nov 2013
  • Posts: 4195
  • Total likes: 180
  • DansDeals.com Hat Tips 3
    • View Profile
Re: PSA: Group For Victims Of Alex Kay Scam
« Reply #4 on: February 15, 2018, 09:28:24 AM »
Mods: If this is not appropriate please move/delete

A group is forming to try and recover money from Alex Kay (Also known as ShlomoSmiles) and prevent him from scamming others. If he owes you money you can join the group at https://docs.google.com/forms/d/e/1FAIpQLScq1gSMaU8ASFo4ZBGo4EuSZiPrZk5hLtCuJ-jdqobxiM11UA/viewform?usp=sf_link
Who is this Google Doc being sent to?
Hey there! I am using DansDeals Forums.

Offline jj1000

  • Administrator
  • Dansdeals Lifetime 10K Presidential Platinum Elite
  • **********
  • Join Date: Jun 2008
  • Posts: 13472
  • Total likes: 6096
  • DansDeals.com Hat Tips 29367
    • View Profile
  • Location: The value of a forum such as this one is not in that one can post a question and receive an answer, but in that the question has most likely been asked before, and the answer is available to him that will but only use the search function.
  • Programs: 1. Search on google. 2. Search in the right board of DDF with a general word or two. 3. Read the wiki. 4. Read the thread. 5. Ask away.
Re: PSA: Group For Victims Of Alex Kay Scam
« Reply #5 on: February 15, 2018, 09:37:35 AM »
From my understanding chances of seeing $$ back are slim, thus hiring a lawyer would be a waste of money
Get a lawyer on a 33% contingency.
See my 5 step program to your left <--

(Real signature under my location)

Offline newdanfan

  • Dansdeals Gold Elite
  • ***
  • Join Date: Aug 2012
  • Posts: 165
  • Total likes: 0
  • DansDeals.com Hat Tips 0
    • View Profile
  • Location: NY, USA
Re: PSA: Group For Victims Of Alex Kay Scam
« Reply #6 on: February 15, 2018, 09:47:07 AM »
Calling it a fan club makes it sound like a bunch of little kids are running this. You should have them change that to something a bit more mature.

Honestly you should have a lawyer running point on this and if a lawyer made that doc you should fire him and find a new one.

I think it was an small attempt at humor in an otherwise very upsetting situation, but point heard and the name was changed.

There is a lawyer involved. But in order to move forward with many of the steps that are being taken, we are gathering information from anyone who has been scammed or robbed by this person. Anyone who this applies to should feel free to respond to the form or PM for more info and we will fill you in.

The goals here are to both try and recover money, and to publicize this criminal as much as possible so that others do not get harmed.

Offline henche

  • Dansdeals Presidential Platinum Elite
  • ********
  • Join Date: May 2011
  • Posts: 4183
  • Total likes: 447
  • DansDeals.com Hat Tips 0
    • View Profile
Re: PSA: Group For Victims Of Alex Kay Scam
« Reply #7 on: February 15, 2018, 09:57:40 AM »
Have you called the police?

Offline ChaimMoskowitz

  • Dansdeals Lifetime Presidential Platinum Elite
  • *********
  • Join Date: Jun 2014
  • Posts: 6738
  • Total likes: 1097
  • DansDeals.com Hat Tips 1
  • Gender: Female
    • View Profile
Re: PSA: Group For Victims Of Alex Kay Scam
« Reply #8 on: February 15, 2018, 12:29:46 PM »
Have you called the police?
WOW! You are on the roll lately with real posts!!!
I just found a new supply of forks!

Offline davidrotts63

  • Dansdeals Lifetime Presidential Platinum Elite
  • *********
  • Join Date: May 2017
  • Posts: 7218
  • Total likes: 978
  • DansDeals.com Hat Tips 26
  • Gender: Male
    • View Profile
  • Programs: Hertz Gold, Hyatt Member, BA Blue, Ebay banned, Amazon Prime
Re: PSA: Group For Victims Of Alex Kay Scam
« Reply #9 on: February 15, 2018, 12:55:15 PM »
WOW! You are on the roll lately with real posts!!!
Or maybe it's not...
(Quit) pulling out the flowers, and watering the weeds. -Peter Lynch

Offline mgarfin

  • Dansdeals Presidential Platinum Elite
  • ********
  • Join Date: Dec 2012
  • Posts: 2569
  • Total likes: 294
  • DansDeals.com Hat Tips 2
    • View Profile
Re: PSA: Group For Victims Of Alex Kay Scam
« Reply #10 on: February 18, 2018, 02:11:50 AM »
We sent him a lawyer's letter threatening to take him to court.
He laughed and replied with posting publicly our information and going after the business involved.

Offline Yammer

  • Dansdeals Presidential Platinum Elite
  • ********
  • Join Date: Aug 2015
  • Posts: 3695
  • Total likes: 217
  • DansDeals.com Hat Tips 1
    • View Profile
Re: PSA: Group For Victims Of Alex Kay Scam
« Reply #11 on: February 18, 2018, 03:17:25 AM »
We sent him a lawyer's letter threatening to take him to court.
He laughed and replied with posting publicly our information and going after the business involved.
Definitely needs to be taken into consideration before going after him, what he will say or do that may have serious repercussions

Offline pixi

  • Dansdeals Lifetime Platinum Elite
  • *******
  • Join Date: Jan 2015
  • Posts: 1945
  • Total likes: 13
  • DansDeals.com Hat Tips 1
    • View Profile
Re: PSA: Group For Victims Of Alex Kay Scam
« Reply #12 on: February 18, 2018, 10:37:38 PM »
Definitely needs to be taken into consideration before going after him, what he will say or do that may have serious repercussions
+1
money doesn't talk......      it SCREAMS !

Offline Sammy82

  • Dansdeals Lifetime Platinum Elite
  • *******
  • Join Date: Apr 2011
  • Posts: 1477
  • Total likes: 411
  • DansDeals.com Hat Tips 1
    • View Profile
  • Location: AWAY
Re: PSA: Group For Victims Of Alex Kay Scam
« Reply #13 on: February 18, 2018, 10:53:58 PM »
What type of scam did he run?

Offline davidrotts63

  • Dansdeals Lifetime Presidential Platinum Elite
  • *********
  • Join Date: May 2017
  • Posts: 7218
  • Total likes: 978
  • DansDeals.com Hat Tips 26
  • Gender: Male
    • View Profile
  • Programs: Hertz Gold, Hyatt Member, BA Blue, Ebay banned, Amazon Prime
Re: PSA: Group For Victims Of Alex Kay Scam
« Reply #14 on: February 18, 2018, 10:55:51 PM »
What type of scam did he run?

Fwd: BEWARE; if you're selling miles or points, stay away from a guy named Shlomo or Alex Kay. His company name changes but he's been using the same phone number (below). He just scammed us out of a ton of money. Here's his contact information: ShlomoSmiles@gmail.com, shlomosmiles@icloud.com, Sashakoro@gmail.com home/ office 718-380-2574,
Mobile +1-646-675-2627 This isn't a repost. Happened to us personally.

(Quit) pulling out the flowers, and watering the weeds. -Peter Lynch

Offline shapsam

  • Dansdeals Presidential Platinum Elite
  • ********
  • Join Date: Feb 2017
  • Posts: 3017
  • Total likes: 637
  • DansDeals.com Hat Tips 11
    • View Profile
Re: PSA: Group For Victims Of Alex Kay Scam
« Reply #15 on: February 18, 2018, 11:10:18 PM »
Is he still in business?

Offline Yammer

  • Dansdeals Presidential Platinum Elite
  • ********
  • Join Date: Aug 2015
  • Posts: 3695
  • Total likes: 217
  • DansDeals.com Hat Tips 1
    • View Profile
Re: PSA: Group For Victims Of Alex Kay Scam
« Reply #16 on: February 18, 2018, 11:12:47 PM »
What type of scam did he run?
Brought miles and didn't pay...

Offline Redbull3

  • Dansdeals Presidential Platinum Elite
  • ********
  • Join Date: Dec 2011
  • Posts: 3492
  • Total likes: 417
  • DansDeals.com Hat Tips 1
    • View Profile
  • Programs: Blocked By @NeriaKraus
Re: PSA: Group For Victims Of Alex Kay Scam
« Reply #17 on: February 18, 2018, 11:27:23 PM »
I've been warned against this name so many times. Curious how many victims there are.

Offline davidrotts63

  • Dansdeals Lifetime Presidential Platinum Elite
  • *********
  • Join Date: May 2017
  • Posts: 7218
  • Total likes: 978
  • DansDeals.com Hat Tips 26
  • Gender: Male
    • View Profile
  • Programs: Hertz Gold, Hyatt Member, BA Blue, Ebay banned, Amazon Prime
Re: PSA: Group For Victims Of Alex Kay Scam
« Reply #18 on: February 18, 2018, 11:29:15 PM »
I've been warned against this name so many times. Curious how many victims there are.
A friend told me of the numbers his associates have been scammed, it'sind blowing.
(Quit) pulling out the flowers, and watering the weeds. -Peter Lynch

Offline Alexsei

  • Dansdeals Lifetime Presidential Platinum Elite
  • *********
  • Join Date: Sep 2011
  • Posts: 5789
  • Total likes: 1421
  • DansDeals.com Hat Tips 5
    • View Profile
    • Travel & Kivrei Zadikim
  • Location: Truckistan
  • Programs: COVID-23
Re: PSA: Group For Victims Of Alex Kay Scam
« Reply #19 on: February 18, 2018, 11:33:27 PM »
I've been warned against this name so many times. Curious how many victims there are.
A quick google search took me to a page on this forum discussing his bankruptcy in 2016, apparently this victim sold to him in the past and was payed promptly so he didn't suspect anything
Jews ≠ Zionists
Palestinians ≠ Hamas
Satmar ≠ SatmarHQ