Author Topic: Scam Alert Sungames  (Read 357735 times)

Offline Ergel

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Re: Scam Alert Sungames
« Reply #1020 on: December 12, 2014, 12:04:34 PM »
Life isn't about checking the boxes. Nobody cares.

Offline henche

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Re: Scam Alert Sungames
« Reply #1021 on: December 12, 2014, 03:39:22 PM »
No IP match FWIW.

Of course not. I posted it from a proxy.

Online TimT

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Re: Scam Alert Sungames
« Reply #1022 on: December 13, 2014, 06:15:42 PM »
Ami living has a small article this week on scams
Very vague. Didn't name anything specific. Basically inheritance & real estate scams.

Offline abe pollak

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Re: Scam Alert Sungames
« Reply #1023 on: December 14, 2014, 11:39:16 PM »
Real estate scams ARE ponzis too

Offline A3

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Re: Scam Alert Sungames
« Reply #1024 on: December 24, 2014, 03:41:24 PM »

Offline Menachem613

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Re: Scam Alert Sungames
« Reply #1025 on: December 24, 2014, 05:02:36 PM »
Are they implying that the investors are all considered account holders subject to KYC?

Offline Ergel

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Re: Scam Alert Sungames
« Reply #1026 on: December 24, 2014, 05:16:22 PM »
These guys are funny
Life isn't about checking the boxes. Nobody cares.

Offline coralsnake

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Re: Scam Alert Sungames
« Reply #1027 on: December 24, 2014, 05:28:02 PM »
The addresses on your ID. (Passport/drivers license) and your utility bill (or equivalent) have to match.
Passports don't have an address.
"Here at DansDeals we donít do buses." -Dan

Online Mordyk

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Re: Scam Alert Sungames
« Reply #1028 on: December 24, 2014, 05:36:21 PM »
http://seekingalpha.com/article/1466721-sungame-a-penny-stock-trading-for-2_1-billion

read the comment from awachsler  sounds like a jew trying to defend himself ;)
#TYH

Offline disko7

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Re: Scam Alert Sungames
« Reply #1029 on: December 24, 2014, 05:45:23 PM »

http://seekingalpha.com/article/1466721-sungame-a-penny-stock-trading-for-2_1-billion

read the comment from awachsler  sounds like a jew trying to defend himself ;)

Why does that surprise you? He IS one of the leaders after all.

Offline abe pollak

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Re: Scam Alert Sungames
« Reply #1030 on: December 24, 2014, 06:57:28 PM »
Did anyone hear if the El Al deal is  still on?

Online Mordyk

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Re: Scam Alert Sungames
« Reply #1031 on: December 25, 2014, 11:12:36 PM »
Did anyone hear if the El Al deal is  still on?
What was the deal?
#TYH

Offline VacationLover

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Re: Scam Alert Sungames
« Reply #1032 on: December 25, 2014, 11:17:25 PM »
What was the deal?
You mean after having a gran grand grandchild? I see that you're 91 y/o    

Online Mordyk

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Re: Scam Alert Sungames
« Reply #1033 on: December 25, 2014, 11:18:00 PM »
You mean after having a gran grand grandchild? I see that you're 91 y/o  
Haha.  Yeah, I had my first at 90.

Btw are you on tapatalk? Cause I think you replied to me in the wrong thread...
#TYH

Offline VacationLover

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Re: Scam Alert Sungames
« Reply #1034 on: December 25, 2014, 11:21:30 PM »
Yes talpatalk. I have no clue how that happened

Offline disko7

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Re: Scam Alert Sungames
« Reply #1035 on: December 31, 2014, 03:28:31 PM »
I was informed by a very upset investor who lost 150,000 that he reported this whole scam to the FBI. He told me that he gave up on ever seeing his money but is fuming that they still try and raise more money and continue to have foolish conference calls like they did last night. He mentioned a few organizations in monsey in the report that are  involved- one of them  being Tomchei Shabbos of Monsey.
  There are some real upset investors who have had enough.
It is disturbing that leadership of tzedaka organizations are involved in raising money for something like this.

Online TimT

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Re: Scam Alert Sungames
« Reply #1036 on: December 31, 2014, 03:30:43 PM »
I was informed by a very upset investor who lost 150,000 that he reported this whole scam to the FBI. He told me that he gave up on ever seeing his money but is fuming that they still try and raise more money and continue to have foolish conference calls like they did last night. He mentioned a few organizations in monsey in the report that are  involved- one of them  being Tomchei Shabbos of Monsey.
  There are some real upset investors who have had enough.
It is disturbing that leadership of tzedaka organizations are involved in raising money for something like this.
Pray tell, what did the bureau tell this investor ?

Offline AbeBerkowitz

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Re: Scam Alert Sungames
« Reply #1037 on: December 31, 2014, 03:32:27 PM »
 Nothing happens over night with the FBI....
  Its about time someone is taking action. Good for him!
« Last Edit: December 31, 2014, 03:58:31 PM by AbeBerkowitz »

Offline AnonymousUser

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Re: Scam Alert Sungames
« Reply #1038 on: December 31, 2014, 05:56:56 PM »
Pray tell, what did the bureau tell this investor ?
Probably, take a number.

Online TimT

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Re: Scam Alert Sungames
« Reply #1039 on: December 31, 2014, 06:08:31 PM »
All those "fuming investors going to the FBI" over their lost money better make sure they're reporting that much on their taxes.