Author Topic: Scam Alert Sungames  (Read 332744 times)

Offline disko7

  • Non-Elite Member
  • Join Date: Jun 2014
  • Posts: 0
  • Total likes: 0
  • DansDeals.com Hat Tips 0
    • View Profile
Re: Scam Alert Sungames
« Reply #1050 on: December 31, 2014, 07:13:11 PM »

Those victims will be in hot water. Happened many times before.

Perhaps if they too step up and cooperate with the FBI the government can ease up on them. I don't know.

Offline AbeBerkowitz

  • Non-Elite Member
  • Join Date: Jul 2014
  • Posts: 0
  • Total likes: 0
  • DansDeals.com Hat Tips 0
    • View Profile
Re: Scam Alert Sungames
« Reply #1051 on: December 31, 2014, 07:13:46 PM »
 The ones that are going to have to worry most are the tzedakka organizations who invested and more so for the Directors of some of them who invested and got othrs to invest...they will track it all.
  There are emails, recordings of all this .....FBI will have a field day.

Offline avromie7

  • Dansdeals Lifetime Presidential Platinum Elite
  • *********
  • Join Date: Feb 2014
  • Posts: 6340
  • Total likes: 947
  • DansDeals.com Hat Tips 6
    • View Profile
  • Location: Lakewood
Re: Scam Alert Sungames
« Reply #1052 on: December 31, 2014, 07:15:45 PM »
The ones that are going to have to worry most are the tzedakka organizations who invested and more so for the Directors of some of them who invested and got othrs to invest...they will track it all.
  There are emails, recordings of all this .....FBI will have a field day.
The problem is it will take a long time just like with mendel epstein I know someone who was contacted by the FBI a year before they had the sting operation
I wonder what people who type "u" instead of "you" do with all their free time.

Offline disko7

  • Non-Elite Member
  • Join Date: Jun 2014
  • Posts: 0
  • Total likes: 0
  • DansDeals.com Hat Tips 0
    • View Profile
Re: Scam Alert Sungames
« Reply #1053 on: December 31, 2014, 07:20:14 PM »

The problem is it will take a long time just like with mendel epstein I know someone who was contacted by the FBI a year before they had the sting operation

Well since we all know that they monitor this thread here's their heads up. The FBI is on to them. Stop the illegalities. Make a kiddush Hashem. Step up and stop enabling our communities to be taken advantage of by these scammers. Enough is enough.

Offline AbeBerkowitz

  • Non-Elite Member
  • Join Date: Jul 2014
  • Posts: 0
  • Total likes: 0
  • DansDeals.com Hat Tips 0
    • View Profile
Re: Scam Alert Sungames
« Reply #1054 on: December 31, 2014, 07:20:21 PM »
 It will take time... but i know they group keeps an eye on this page. MAybe they will be smart enought to stop pushing and asking for more money.
  Hopefully this will wake them up.
 Maybe Tomchei Shabbos and the other organizations will think twice before they put more money in or ask for more money. Disgusting. It will all catch up to them... may take a while...but it all catches up.
 

Offline disko7

  • Non-Elite Member
  • Join Date: Jun 2014
  • Posts: 0
  • Total likes: 0
  • DansDeals.com Hat Tips 0
    • View Profile
Re: Scam Alert Sungames
« Reply #1055 on: December 31, 2014, 07:21:32 PM »

It will take time... but i know they group keeps an eye on this page. MAybe they will be smart enought to stop pushing and asking for more money.
  Hopefully this will wake them up.
 Maybe Tomchei Shabbos and the other organizations will think twice before they put more money in or ask for more money. Disgusting. It will all catch up to them... may take a while...but it all catches up.
 

That's right sir. Karma's a b**ch

Offline avromie7

  • Dansdeals Lifetime Presidential Platinum Elite
  • *********
  • Join Date: Feb 2014
  • Posts: 6340
  • Total likes: 947
  • DansDeals.com Hat Tips 6
    • View Profile
  • Location: Lakewood
Re: Scam Alert Sungames
« Reply #1056 on: December 31, 2014, 07:22:09 PM »
It will take time... but i know they group keeps an eye on this page. MAybe they will be smart enought to stop pushing and asking for more money.
  Hopefully this will wake them up.
 Maybe Tomchei Shabbos and the other organizations will think twice before they put more money in or ask for more money. Disgusting. It will all catch up to them... may take a while...but it all catches up.
 
Of course they keep an eye on it who do you think Abe Pollak is none other than Avi Wechsler
I wonder what people who type "u" instead of "you" do with all their free time.

Online TimT

  • Dansdeals Lifetime 10K Presidential Platinum Elite
  • *******
  • Join Date: Dec 2013
  • Posts: 19088
  • Total likes: 2273
  • DansDeals.com Hat Tips 12
    • View Profile
Re: Scam Alert Sungames
« Reply #1057 on: December 31, 2014, 07:24:41 PM »
The ones that are going to have to worry most are the tzedakka organizations who invested and more so for the Directors of some of them who invested and got othrs to invest...they will track it all.
  There are emails, recordings of all this .....FBI will have a field day.
The day the FBI carries out the computers & files many victims are gonna be shaking in their pants.

Offline avromie7

  • Dansdeals Lifetime Presidential Platinum Elite
  • *********
  • Join Date: Feb 2014
  • Posts: 6340
  • Total likes: 947
  • DansDeals.com Hat Tips 6
    • View Profile
  • Location: Lakewood
Re: Scam Alert Sungames
« Reply #1058 on: December 31, 2014, 07:25:14 PM »
The day the FBI carries out the computers & files many victims are gonna be shaking in their pants.
Can't wait
I wonder what people who type "u" instead of "you" do with all their free time.

Offline Mocha

  • Dansdeals Presidential Platinum Elite
  • ********
  • Join Date: Feb 2011
  • Posts: 2516
  • Total likes: 4
  • DansDeals.com Hat Tips 3
    • View Profile
Re: Scam Alert Sungames
« Reply #1059 on: December 31, 2014, 07:25:45 PM »
The day the FBI carries out the computers & files many victims are gonna be sh*ting their pants.
FTFY

Offline Yehuda25

  • Dansdeals Lifetime Presidential Platinum Elite
  • *********
  • Join Date: Dec 2013
  • Posts: 6006
  • Total likes: 61
  • DansDeals.com Hat Tips 9
    • View Profile
Re: Scam Alert Sungames
« Reply #1060 on: December 31, 2014, 07:35:33 PM »
It will take time... but i know they group keeps an eye on this page. MAybe they will be smart enought to stop pushing and asking for more money.
  Hopefully this will wake them up.
 Maybe Tomchei Shabbos and the other organizations will think twice before they put more money in or ask for more money. Disgusting. It will all catch up to them... may take a while...but it all catches up.
 
Which Tomchei are you referring to?
“To avoid criticism say nothing, do nothing, be nothing.”


― Aristotle

Offline abe pollak

  • DansDeals Copper Elite
  • *
  • Join Date: Dec 2014
  • Posts: 3
  • Total likes: 0
  • DansDeals.com Hat Tips 0
    • View Profile
Re: Scam Alert Sungames
« Reply #1061 on: December 31, 2014, 08:45:33 PM »
But there must be money available to put it in the budget
Maybe they should build new houses for everyone in the budget because it doesn't have to do with the money left

Offline AbeBerkowitz

  • Non-Elite Member
  • Join Date: Jul 2014
  • Posts: 0
  • Total likes: 0
  • DansDeals.com Hat Tips 0
    • View Profile
Re: Scam Alert Sungames
« Reply #1062 on: December 31, 2014, 08:59:47 PM »
Abe, you make as much sense as the garbage said on all your conference calls!

Offline Super Speed

  • Dansdeals Lifetime Presidential Platinum Elite
  • *********
  • Join Date: Jul 2013
  • Posts: 5138
  • Total likes: 43
  • DansDeals.com Hat Tips 4
  • Gender: Male
    • View Profile
  • Programs: SPG Gold, Hilton Gold, Hyatt Platinum, Marriott Gold, Hertz Presidents Circle, Avis First, National Executive Elite, Sixt Platinum.
Re: Scam Alert Sungames
« Reply #1063 on: December 31, 2014, 09:27:36 PM »
Abe, you make as much sense as the garbage said on all your conference calls!
He likes changing the subject so that he doesn't get exposed.
Troll. Go back into your dark, foul-smelling hole in the ground.

Offline AbeBerkowitz

  • Non-Elite Member
  • Join Date: Jul 2014
  • Posts: 0
  • Total likes: 0
  • DansDeals.com Hat Tips 0
    • View Profile
Re: Scam Alert Sungames
« Reply #1064 on: December 31, 2014, 09:30:00 PM »
Tomchei of monsey and all other yeshivas better cover themselves well.
 Too much info is out.