Author Topic: Scam Alert Sungames (Read 357735 times)

Ergel · « **Reply #1020 on:** December 12, 2014, 12:04:34 PM »

http://www.talkgold.com/forum/showthread.php?t=345956&page=2&s=3c50c8d6e4cdf10f8d0299932ef11027
I'm not sure whether to laugh or cry

henche · « **Reply #1021 on:** December 12, 2014, 03:39:22 PM »

Quote from: Dan on December 12, 2014, 08:05:02 AM

No IP match FWIW.

Of course not. I posted it from a proxy.

TimT · « **Reply #1022 on:** December 13, 2014, 06:15:42 PM »

Quote from: Emkay on December 12, 2014, 06:11:32 AM

Ami living has a small article this week on scams

Very vague. Didn't name anything specific. Basically inheritance & real estate scams.

abe pollak · « **Reply #1023 on:** December 14, 2014, 11:39:16 PM »

Real estate scams ARE ponzis too

A3 · « **Reply #1024 on:** December 24, 2014, 03:41:24 PM »

Why do they let Niel handle the business?

http://finance.yahoo.com/news/asc-alleges-neil-chandran-energy-193600638.html

Menachem613 · « **Reply #1025 on:** December 24, 2014, 05:02:36 PM »

Are they implying that the investors are all considered account holders subject to KYC?

Ergel · « **Reply #1026 on:** December 24, 2014, 05:16:22 PM »

These guys are funny

coralsnake · « **Reply #1027 on:** December 24, 2014, 05:28:02 PM »

Quote from: Crazy tools on December 24, 2014, 03:33:26 PM

The addresses on your ID. (Passport/drivers license) and your utility bill (or equivalent) have to match.

Passports don't have an address.

Mordyk · « **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

disko7 · « **Reply #1029 on:** December 24, 2014, 05:45:23 PM »

Quote from: Mordyk 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

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

abe pollak · « **Reply #1030 on:** December 24, 2014, 06:57:28 PM »

Did anyone hear if the El Al deal is still on?

Mordyk · « **Reply #1031 on:** December 25, 2014, 11:12:36 PM »

Quote from: abe pollak on December 24, 2014, 06:57:28 PM

Did anyone hear if the El Al deal is still on?

What was the deal?

VacationLover · « **Reply #1032 on:** December 25, 2014, 11:17:25 PM »

Quote from: Mordyk on December 25, 2014, 11:12:36 PM

What was the deal?

You mean after having a gran grand grandchild? I see that you're 91 y/o

Mordyk · « **Reply #1033 on:** December 25, 2014, 11:18:00 PM »

Quote from: VacationLover on December 25, 2014, 11:17:25 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...

VacationLover · « **Reply #1034 on:** December 25, 2014, 11:21:30 PM »

Yes talpatalk. I have no clue how that happened

disko7 · « **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.

TimT · « **Reply #1036 on:** December 31, 2014, 03:30:43 PM »

Quote from: disko7 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.

Pray tell, what did the bureau tell this investor ?

AbeBerkowitz · « **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!

AnonymousUser · « **Reply #1038 on:** December 31, 2014, 05:56:56 PM »

Quote from: TimT on December 31, 2014, 03:30:43 PM

Pray tell, what did the bureau tell this investor ?

Probably, take a number.

TimT · « **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.

Topic Wiki

Author Topic: Scam Alert Sungames (Read 357735 times)