Scam Alert Sungames

[Ergel]

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

[henche]

No IP match FWIW.

Of course not. I posted it from a proxy.

[TimT]

Ami living has a small article this week on scams

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

[abe pollak]

Real estate scams ARE ponzis too

[A3]

Why do they let Niel handle the business?

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

[Menachem613]

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

[Ergel]

These guys are funny

[coralsnake]

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

Passports don't have an address.

[Mordyk]

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]

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]

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

[Mordyk]

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

What was the deal?

[VacationLover]

What was the deal?

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

[Mordyk]

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]

Yes talpatalk. I have no clue how that happened

[disko7]

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]

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]

 Nothing happens over night with the FBI....
  Its about time someone is taking action. Good for him!

[AnonymousUser]

Pray tell, what did the bureau tell this investor ?

Probably, take a number.

[TimT]

All those "fuming investors going to the FBI" over their lost money better make sure they're reporting that much on their taxes.