Author Topic: Scam Alert Sungames  (Read 332610 times)

Offline yhakak

  • Dansdeals Gold Elite
  • ***
  • Join Date: Aug 2012
  • Posts: 202
  • Total likes: 2
  • DansDeals.com Hat Tips 0
    • View Profile
  • Location: Jerusalem, Israel
Re: Scam Alert Sungames
« Reply #15 on: April 08, 2014, 01:55:06 PM »
I'm not sure that is quite true. At least I hope not.

He seems to be totally unaware of any risk, basically someone who is devoted to the Gemora and clueless about whats goes on in the world.

i see. Completely devoted to the gemora but with it enough to call you up and offer to cut you in on the action?

Offline Menachem613

  • Dansdeals Lifetime Platinum Elite
  • *******
  • Join Date: Jun 2012
  • Posts: 1022
  • Total likes: 51
  • DansDeals.com Hat Tips 0
  • Gender: Male
    • View Profile
  • Location: NYC
Re: Scam Alert Sungames
« Reply #16 on: April 08, 2014, 03:09:53 PM »

i see. Completely devoted to the gemora but with it enough to call you up and offer to cut you in on the action?

Lol.

Offline mannypower

  • Dansdeals Silver Elite
  • **
  • Join Date: Apr 2012
  • Posts: 62
  • Total likes: 0
  • DansDeals.com Hat Tips 0
    • View Profile
  • Location: Ny
Re: Scam Alert Sungames
« Reply #17 on: April 08, 2014, 11:29:57 PM »
Clearly a scam. Someone's got to get through to the Rosh Yeshiva and tell him to stop the damage asap.

Offline MILESDUDE

  • Dansdeals Silver Elite
  • **
  • Join Date: Aug 2012
  • Posts: 66
  • Total likes: 0
  • DansDeals.com Hat Tips 0
    • View Profile
  • Location: far rockaway
Re: Scam Alert Sungames
« Reply #18 on: April 08, 2014, 11:40:52 PM »
Hard to believe the RH isn't in on this deal?
You have to be moron to fall for this.

Offline mannypower

  • Dansdeals Silver Elite
  • **
  • Join Date: Apr 2012
  • Posts: 62
  • Total likes: 0
  • DansDeals.com Hat Tips 0
    • View Profile
  • Location: Ny
Re: Scam Alert Sungames
« Reply #19 on: April 08, 2014, 11:43:47 PM »
I doubt the Rosh Yeshiva is in on it. He's gonna make a couple bucks and then what? Run to South America? He was probably conned into recruiting by being promised a percentage of what he brings in. It's a foolish mistake and people fall for these types of things all the time

Offline MILESDUDE

  • Dansdeals Silver Elite
  • **
  • Join Date: Aug 2012
  • Posts: 66
  • Total likes: 0
  • DansDeals.com Hat Tips 0
    • View Profile
  • Location: far rockaway
Re: Scam Alert Sungames
« Reply #20 on: April 08, 2014, 11:45:38 PM »
Hashem Yeazor...hope he can dispute the 350k that's owed to him

Offline churnbabychurn

  • Dansdeals Lifetime Presidential Platinum Elite
  • *********
  • Join Date: Jul 2012
  • Posts: 7250
  • Total likes: 285
  • DansDeals.com Hat Tips 0
    • View Profile
  • Location: Lakewood
Re: Scam Alert Sungames
« Reply #21 on: April 09, 2014, 08:35:42 AM »
Paragraph about showing sales to boost the stock.

That is totally illegal. The are clearly fraudsters, its in their sales pitch!


And since when does an audit tie up 6b ?

Offline dans fan

  • Dansdeals Lifetime Platinum Elite
  • *******
  • Join Date: Feb 2011
  • Posts: 1318
  • Total likes: 2
  • DansDeals.com Hat Tips 0
    • View Profile
Re: Scam Alert Sungames
« Reply #22 on: April 09, 2014, 12:54:58 PM »
ohh these story make my stomach turn

Offline mannypower

  • Dansdeals Silver Elite
  • **
  • Join Date: Apr 2012
  • Posts: 62
  • Total likes: 0
  • DansDeals.com Hat Tips 0
    • View Profile
  • Location: Ny
Re: Scam Alert Sungames
« Reply #23 on: April 09, 2014, 11:41:53 PM »
Its real sad to see so many people fall for these things. Its common to fall for the typical small scams of "My car ran out of gas", or "My wife just gave birth and i need money for a bus to the hospital". Those are 3-5 dollar scams, to swipe a CC for someone for so much money and to use your position of respect to convince others to get involved as well is simply sad to see. There are bad people out there that have no issue with taking advantage of naive unsuspecting people.

Offline steeeveknowsbest

  • Dansdeals Platinum Elite + Lifetime Gold Elite
  • ******
  • Join Date: Aug 2011
  • Posts: 945
  • Total likes: 2
  • DansDeals.com Hat Tips 0
    • View Profile
  • Location: denver, Co
Re: Scam Alert Sungames
« Reply #24 on: April 10, 2014, 12:41:44 AM »
A friend approached me with this as well, he said he is trying to get money for his yeshiva (where he learns)through this.

He sent me a copy of his reciepts for 70k+ (he maxed out all his credit cards, he is so convinced). I couldn't find any flaw in his argument that even if it

is a scam, the credit card charges should be disputable, but the whole thing stinks!

 Considering that he told me they have been continuously extending the deadline for reimbursement a couple weeks already, plus the unprofessional

receipt (note that android is spelled "andrIOd"!!!) and the fact that the purchase is taken through a third party, just all stink like a scam! So i told him no way!

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 #25 on: April 10, 2014, 12:50:24 AM »
wow... I cant believe people fall for such things...
“To avoid criticism say nothing, do nothing, be nothing.”


― Aristotle

Offline Drago

  • Dansdeals Lifetime Presidential Platinum Elite
  • *********
  • Join Date: May 2008
  • Posts: 8190
  • Total likes: 28
  • DansDeals.com Hat Tips 18
    • View Profile
Re: Scam Alert Sungames
« Reply #26 on: April 10, 2014, 06:35:33 AM »
What's the issue? It seems to be an easy way to make $$$, and all of it for a great cause.

Offline CountValentine

  • Dansdeals Lifetime Presidential Platinum Elite
  • *********
  • Join Date: Mar 2013
  • Posts: 9075
  • Total likes: 2445
  • DansDeals.com Hat Tips -1
  • Gender: Female
    • View Profile
  • Location: Poland - Exiled
  • Programs: DAOTYA, DDF Level 3, 5K Lounge
Re: Scam Alert Sungames
« Reply #27 on: April 10, 2014, 07:41:51 AM »
He sent me a copy of his reciepts for 70k+ (he maxed out all his credit cards, he is so convinced). I couldn't find any flaw in his argument that even if it

is a scam, the credit card charges should be disputable, but the whole thing stinks!
What happens when the dispute is denied because it was for illegal activity?
You're so far up Trump's a** you can see Giuliani's feet.  HT Baruch

Offline Drago

  • Dansdeals Lifetime Presidential Platinum Elite
  • *********
  • Join Date: May 2008
  • Posts: 8190
  • Total likes: 28
  • DansDeals.com Hat Tips 18
    • View Profile
Re: Scam Alert Sungames
« Reply #28 on: April 10, 2014, 08:26:59 AM »
What happens when the dispute is denied because it was for illegal activity?
Why are you being such a negative person?? Our emotional projections towards a goal help influence it to occur.

Offline yhakak

  • Dansdeals Gold Elite
  • ***
  • Join Date: Aug 2012
  • Posts: 202
  • Total likes: 2
  • DansDeals.com Hat Tips 0
    • View Profile
  • Location: Jerusalem, Israel
Re: Scam Alert Sungames
« Reply #29 on: April 10, 2014, 08:33:51 AM »
Why are you being such a negative person?? Our emotional projections towards a goal help influence it to occur.
I was going to ask if you were joking after your previous post, but you saved me the trouble   :o