Author Topic: PSA: Don't swipe recklessly for others  (Read 221492 times)

Online hvaces42

  • Dansdeals Presidential Platinum Elite
  • ********
  • Join Date: Nov 2013
  • Posts: 4075
  • Total likes: 547
  • DansDeals.com Hat Tips 11
    • View Profile
Re: PSA: Don't swipe recklessly for others
« Reply #2955 on: March 03, 2019, 02:37:18 PM »
They should have something in assets, I doubt they just live off that and not invest in something,  plus they probably have family and friends who will help them to avoid criminal charges.
You are deluded. Sorry. Just not living in reality if you think there is any money left for anything on either side of the coin here. Saying someone should be able to count on friends and family for money to avoid criminal charges is the height of delusion. They have no friends right now, guaranteed. And family is not as generous as you would think they are in these situations.

Speaking out of an abundance of personal experience. Vhamavin yavin...
Fair warning - Any PMs sent in response to forum posts are fair game for ridicule in public.

Online zale

  • Dansdeals Lifetime Platinum Elite
  • *******
  • Join Date: Jun 2011
  • Posts: 1034
  • Total likes: 149
  • DansDeals.com Hat Tips 3
    • View Profile
  • Location: Brooklyn, NY
Re: PSA: Don't swipe recklessly for others
« Reply #2956 on: March 03, 2019, 02:41:00 PM »
still, the best option is to unite.

Not sure if this is necessarily true.

If there are enough assets to go around then yes. If not, the first person to get a court order for asset seizure will be the one getting some of their money back (assuming there are assets).

As stated many times, first thing you should do is speak to a competent lawyer.

Offline Alexsei

  • Dansdeals Presidential Platinum Elite
  • ********
  • Join Date: Sep 2011
  • Posts: 3099
  • Total likes: 108
  • DansDeals.com Hat Tips 4
    • View Profile
    • Travel & Kivrei Zadikim
  • Location: in my pants
Re: PSA: Don't swipe recklessly for others
« Reply #2957 on: March 03, 2019, 02:45:31 PM »
Kol mevaseir (212) 444-1100;3;4;7; 30#
Was my post helpful? Let me know by hitting the LIKE button

Offline elimmm

  • Dansdeals Platinum Elite
  • ****
  • Join Date: Apr 2015
  • Posts: 420
  • Total likes: 19
  • DansDeals.com Hat Tips 0
    • View Profile
Re: PSA: Don't swipe recklessly for others
« Reply #2958 on: March 03, 2019, 03:05:16 PM »
Is Dan giving HTs to everyone who's post ends up in the NY Post and NYT?
it's only a matter of time till they publish, and I'm sure they are combing through this goldmine already.
Post w seichel.

Online Something Fishy

  • Global Moderator
  • Dansdeals Lifetime Presidential Platinum Elite
  • **********
  • Join Date: Jan 2011
  • Posts: 6043
  • Total likes: 897
  • DansDeals.com Hat Tips 40
    • View Profile
    • My Flickr Page
  • Location: Not Brooklyn
Re: PSA: Don't swipe recklessly for others
« Reply #2959 on: March 03, 2019, 03:10:08 PM »
I just found out that this free course guy defaulted over 4 mil. of heimish innocent people's money

Where did this money go? What did he did with this 4mm?

Offline Jo 08701

  • Dansdeals Silver Elite
  • **
  • Join Date: Feb 2015
  • Posts: 52
  • Total likes: 3
  • DansDeals.com Hat Tips 0
    • View Profile
  • Location: New Jersey
Re: PSA: Don't swipe recklessly for others
« Reply #2960 on: March 03, 2019, 03:17:00 PM »
You are deluded. Sorry. Just not living in reality if you think there is any money left for anything on either side of the coin here. Saying someone should be able to count on friends and family for money to avoid criminal charges is the height of delusion. They have no friends right now, guaranteed. And family is not as generous as you would think they are in these situations.

Speaking out of an abundance of personal experience. Vhamavin yavin...
I don't know the perpetrators here,  but I am quite sure that they will do everything to avoid a criminal investigation, as of now it looks like they bank on the ignorance of the victims.
The Fed will not go after 100s small fish when they can use them as witness for a few big fish.
They definitely can't lose anything from uniting.

Offline Dan

  • Administrator
  • Dansdeals Lifetime 50K Presidential Platinum Elite
  • **********
  • Join Date: May 2008
  • Posts: 52680
  • Total likes: 2146
  • DansDeals.com Hat Tips 16441
  • Gender: Male
    • View Profile
  • Location: CLE
  • Programs: UA Global Services, AA Lifetime Plat, DL Dirt, SPG Plat, Hyatt Diamond, Fairmont Lifetime Plat, Hilton Diamond, Priority Club Plat, Avis Chairman, National EE, Hertz PC
Re: PSA: Don't swipe recklessly for others
« Reply #2961 on: March 03, 2019, 03:21:46 PM »
I don't know the perpetrators here,  but I am quite sure that they will do everything to avoid a criminal investigation, as of now it looks like they bank on the ignorance of the victims.
The Fed will not go after 100s small fish when they can use them as witness for a few big fish.
They definitely can't lose anything from uniting.

But I'm sure you can call Twerski for advice on class actions ;D
Save your time, I don't answer PM. Post it in the forum and a dedicated DDF'er will get back to you as soon as possible.

Online LoLo

  • Dansdeals Presidential Platinum Elite
  • ********
  • Join Date: Aug 2014
  • Posts: 3401
  • Total likes: 104
  • DansDeals.com Hat Tips 0
  • Gender: Male
    • View Profile
Re: PSA: Don't swipe recklessly for others
« Reply #2962 on: March 03, 2019, 03:23:34 PM »
100s small fish
Someone who opened cc's on his, his wife's, his father's, etc names, and is now out hundreds of thousands of dollars, might qualify for the 'big fish' title.

Offline unavailable

  • Dansdeals Platinum Elite
  • ****
  • Join Date: Dec 2013
  • Posts: 475
  • Total likes: 7
  • DansDeals.com Hat Tips 0
    • View Profile
  • Location: bp
Re: PSA: Don't swipe recklessly for others
« Reply #2963 on: March 03, 2019, 03:28:12 PM »
Someone who opened cc's on his, his wife's, his father's, etc names, and is now out hundreds of thousands of dollars, might qualify for the 'big fish' title.
not relative to the 'huge' fish

Offline Yhgfkj

  • Dansdeals Platinum Elite
  • ****
  • Join Date: Aug 2013
  • Posts: 496
  • Total likes: 7
  • DansDeals.com Hat Tips 1
    • View Profile
  • Location: Ny
Re: PSA: Don't swipe recklessly for others
« Reply #2964 on: March 03, 2019, 03:28:56 PM »
Someone who opened cc's on his, his wife's, his father's, etc names, and is now out hundreds of thousands of dollars, might qualify for the 'big fish' title.
oy ..

Online mmgfarb

  • Dansdeals Lifetime Presidential Platinum Elite
  • *********
  • Join Date: Dec 2015
  • Posts: 7411
  • Total likes: 604
  • DansDeals.com Hat Tips 4
    • View Profile
Re: PSA: Don't swipe recklessly for others
« Reply #2965 on: March 03, 2019, 03:34:44 PM »
But I'm sure you can call Twerski for advice on class actions ;D
Lol
"JS [is] a fetid cesspool of unvarnished linguistic manure, with lots of useless drivel and post-padding." -Moishebatchy

Offline Alexsei

  • Dansdeals Presidential Platinum Elite
  • ********
  • Join Date: Sep 2011
  • Posts: 3099
  • Total likes: 108
  • DansDeals.com Hat Tips 4
    • View Profile
    • Travel & Kivrei Zadikim
  • Location: in my pants
Re: PSA: Don't swipe recklessly for others
« Reply #2966 on: March 03, 2019, 03:54:15 PM »
Just got word that the big banks are already collaborating on these cases
Was my post helpful? Let me know by hitting the LIKE button

Offline Jo 08701

  • Dansdeals Silver Elite
  • **
  • Join Date: Feb 2015
  • Posts: 52
  • Total likes: 3
  • DansDeals.com Hat Tips 0
    • View Profile
  • Location: New Jersey
Re: PSA: Don't swipe recklessly for others
« Reply #2967 on: March 03, 2019, 03:55:30 PM »
Someone who opened cc's on his, his wife's, his father's, etc names, and is now out hundreds of thousands of dollars, might qualify for the 'big fish' title.
They are considered 3 small individual small fish against the big fish, I am sure your wife or father won't turn on you,  they will work against the real big fish.
But again you need a lawyer and proficient LOR who have knowledge in that part of choshen mishpat and the law and should also be powerful and be strong to come out in public to work on behalf of the victims.
I am personally not connected in anyway to this whole parsha, just giving my opinion in my leisure time.

Offline elimmm

  • Dansdeals Platinum Elite
  • ****
  • Join Date: Apr 2015
  • Posts: 420
  • Total likes: 19
  • DansDeals.com Hat Tips 0
    • View Profile
Re: PSA: Don't swipe recklessly for others
« Reply #2968 on: March 03, 2019, 03:57:05 PM »
Just got word that the big banks are already collaborating on these cases
Lol
As a chase PC, my personal banker called to update me, too.

Lol
« Last Edit: March 03, 2019, 04:26:48 PM by elimmm »

Online hvaces42

  • Dansdeals Presidential Platinum Elite
  • ********
  • Join Date: Nov 2013
  • Posts: 4075
  • Total likes: 547
  • DansDeals.com Hat Tips 11
    • View Profile
Re: PSA: Don't swipe recklessly for others
« Reply #2969 on: March 03, 2019, 03:58:59 PM »
I'm just grateful I'm not involved on either side of this.
Fair warning - Any PMs sent in response to forum posts are fair game for ridicule in public.