Author Topic: Scam Alert Sungames (Read 513969 times)

MarkS · « **Reply #1980 on:** September 04, 2015, 02:15:11 AM »

Anyone have access to the files in the Rokowsky V Sungames case?
http://www.lawsuitdata.com/lawsuit-data/natures-of-suit/torts-lawsuits/other-fraud/new-jersey-district-court/0000848918/rokowsky-v-sungame-corporation-et-al/officially-filed-court-documents/

Aaaron · « **Reply #1981 on:** September 04, 2015, 08:58:25 AM »

Which items would you like to see?

Aaaron · « **Reply #1982 on:** September 04, 2015, 09:04:03 AM »

https://www.dropbox.com/s/txm7n8n4i8sj7w0/Default%20order.pdf?dl=0

Hidden · « **Reply #1983 on:** September 04, 2015, 09:15:57 AM »

Did not understand the psak. Did the court have Chase reimburse him?

Aaaron · « **Reply #1984 on:** September 04, 2015, 09:16:58 AM »

Quote from: Hidden on September 04, 2015, 09:15:57 AM

Did not understand the psak. Did the court have Chase reimburse him?

Just from a doc description of the most recent doc: "Defendant Chase is terminated from this case." I'm too lazy to read the Order. I'll post it soon.

ETA: https://www.dropbox.com/s/c456kh1un49r29o/Chase.pdf?dl=0

henche · « **Reply #1985 on:** September 04, 2015, 09:35:35 AM »

Quote from: Aaaron on September 04, 2015, 09:16:58 AM

Just from a doc description of the most recent doc: "Defendant Chase is terminated from this case." I'm too lazy to read the Order. I'll post it soon.

ETA: https://www.dropbox.com/s/c456kh1un49r29o/Chase.pdf?dl=0

tl;dr Plaintiff hasn't said why Chase would be contractually obligated to let him do a chargeback for fraud. Plaintiff can refile his complaint within 30 days with more facts if he wants.

Seems he was trying to do this under the 120 day "purchase protection" for damage and theft, but this is about services never being delivered at all.

churnbabychurn · « **Reply #1986 on:** September 04, 2015, 11:22:32 AM »

Seems that his lawyer was sloppy re the chase claim. ( not that it had any merit either way)

He got his judgment against sungames. Now he can get in the back of the line.

I'm sure people will be contacting this investor with other wonderful, amazing investment opportunities. (these investments are not fdic insured but he can use his AMEX..)

henche · « **Reply #1987 on:** September 04, 2015, 11:33:45 AM »

Quote from: churnbabychurn on September 04, 2015, 11:22:32 AM

Seems that his lawyer was sloppy re the chase claim. ( not that it had any merit either way)

Well, was there a better Chase claim?

churnbabychurn · « **Reply #1988 on:** September 04, 2015, 11:34:53 AM »

Quote from: henche on September 04, 2015, 11:33:45 AM

Well, was there a better Chase claim?

I read it quick. Didn't they not include documentation of chase's promises?

Eta

In paragraph 2. He needs to amend his complaint?

henche · « **Reply #1989 on:** September 04, 2015, 12:24:13 PM »

Quote from: churnbabychurn on September 04, 2015, 11:34:53 AM

I read it quick. Didn't they not include documentation of chase's promises?

Eta

In paragraph 2. He needs to amend his complaint?

In the initial complaint, yes. But the court noted that even the promises they referred to in the brief were about the purchase protection, which isn't for fraud.

ETA: Anyone have the Chase cardmember agreement section that covers disputes for fraud?

aradisc · « **Reply #1990 on:** October 15, 2015, 08:16:53 PM »

When the affinity fraud runs dry, why not turn yourself into a MLM scam?

Quote

SunGame Corporation (OTC PINK: SGMZ), marketers of the Flightdeck™ line of 3D mobile devices, launched Vimarkter.com today to recruit independent agents who would market its proprietary products and services worldwide.
Vimarketer.com equips individuals seeking a lucrative income opportunity with a one-of-a-kind business providing cutting edge marketing solutions to businesses, including 3D video marketing solutions on its proprietary Flightdeck™ hardware.
The company aims to recruit over 10,000 Vimarketers worldwide over the next 2 years.

shoobi · « **Reply #1991 on:** November 22, 2015, 11:57:28 AM »

Not sure I'm in the right thread, but here goes.

I got this email today. Not sure if it's a scam. Definitely don't know how they got my email address. Any thoughts?

"We are so glad to meet you [Name Redacted],
Hopefully you are fine! Just, may I represent myself. This is Michael C. Gatti, the enlister of famous Servizio Viaggi travel agency. In this time our company have got a nice position of a Travel agent, and we are looking for US specialists.

I got to propose you to think about this nice opportunity to get a presentable job.

But we have some important requirements:
- With an eye to perform tasks in a timely manner, you should show your developed skills in organization.
- Our company have to get continuous contact with you, that’s why you need to have the Phone.
- One of the most important requirement for a candidate is to be attentive to detail.

This vacancy lets you have a flexible working time. It will be a part-time working, no more than 5 hours per week, thats why this position should be a perfect additional income to your current job, cause you can have a nice combination with second job.
The wage:
- Monthly fixed remuneration of 3000 US Dollars..
- No any upfront paymens.

To learn more, just reply to this email.
Truly Yours,
personnel manager Michael Gatti
Servizio Viaggi"

MarkS · « **Reply #1992 on:** November 22, 2015, 12:11:39 PM »

Quote from: shoobi on November 22, 2015, 11:57:28 AM

Not sure I'm in the right thread, but here goes.

No this isn't the right thread - this is: http://forums.dansdeals.com/index.php?topic=37900.0

Welcome to the internet. I get emails like this daily along with Princes in Dubai whom I've inherited a fortune from along with all sorts of other colorful offers.

Delete it and move on.....

shoobi · « **Reply #1993 on:** November 22, 2015, 12:12:26 PM »

Thanks

gozalim · « **Reply #1994 on:** November 22, 2015, 02:12:56 PM »

Quote from: shoobi on November 22, 2015, 11:57:28 AM

Not sure I'm in the right thread, but here goes.

I got this email today. Not sure if it's a scam. Definitely don't know how they got my email address. Any thoughts?

"We are so glad to meet you [Name Redacted],
Hopefully you are fine! Just, may I represent myself. This is Michael C. Gatti, the enlister of famous Servizio Viaggi travel agency. In this time our company have got a nice position of a Travel agent, and we are looking for US specialists.

I got to propose you to think about this nice opportunity to get a presentable job.

But we have some important requirements:
- With an eye to perform tasks in a timely manner, you should show your developed skills in organization.
- Our company have to get continuous contact with you, that’s why you need to have the Phone.
- One of the most important requirement for a candidate is to be attentive to detail.

This vacancy lets you have a flexible working time. It will be a part-time working, no more than 5 hours per week, thats why this position should be a perfect additional income to your current job, cause you can have a nice combination with second job.
The wage:
- Monthly fixed remuneration of 3000 US Dollars..
- No any upfront paymens.

To learn more, just reply to this email.
Truly Yours,
personnel manager Michael Gatti
Servizio Viaggi"

your first clue should be that legitimate offers have proper grammar. This one makes Google translate blush.

shoobi · « **Reply #1995 on:** November 22, 2015, 09:57:59 PM »

The guy doesn't stop- he emailed me again today:

Dear [Name Redacted],
Have you read myletter that I have emailed to you a few moments ago, which has our job proposition? I am sorry to bother you again, nonetheless I want to ask you to confirm the receipt and reply to my message.
At this moment, we are searching for a nice job seeker and you are the one of the agecy emoloyee, that’s why please email me for more interesting information.

Sincerely yours,

Personnel manager Michael Gatti
servizioviaggi.it

MarkS · « **Reply #1996 on:** November 22, 2015, 10:08:35 PM »

Sir Shoobi,

There are people that lost a lot of money with Sungames who have this glimmer of thought that there may be a miracle that'll save them. Please post further job offers in the appropriate thread.....

DannyNJ · « **Reply #1997 on:** January 12, 2016, 05:06:22 PM »

Can someone please post these pdfs?
https://www.pacermonitor.com/public/case/9970562/Moskowitz_et_al_v_SunGame_Corporation_et_al

Taking SunGame to court for the scam that you yourself collected so much money from so many naïve victim "investors"....wow how the tables have turned...I thought he believed in the solidness of this Sungame 'investment' 100%! He vouched for Neil Chandran's credibility and reputation, he used his own reputation as a means to pull in so many victims! Sick stuff....

A3 · « **Reply #1998 on:** January 13, 2016, 11:12:15 PM »

Is this a good place to invest say.... $1.5B?

MarkS · « **Reply #1999 on:** January 16, 2016, 06:20:56 PM »

New 8k filed

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On 14 May 2015, Lawrence Dobroff resigned his positions as a Sungame’s Principal Accounting Officer. Mr. Dobroff was not on any committees of the Board of Directors and is no longer an employee or consultant of Sungame.

Other than a letter of resignation, which contained no material facts concerning the circumstances of Mr. Dobroff’s resignation, other than Mr. Dobroff’s desire to resign as an officer. Mr. Dobroff furnished no correspondence to SGMZ concerning his resignation, other than his resignation. Mr. Dobroff was provided with an opportunity to furnish Sungame, as promptly as possible, with a letter addressed to Sungame stating Mr. Dobroff agrees with the statements made by Sungame in response to this filing, and, if not, stating the respects in Mr. Dobroff does not agree. No response has been provided by Mr. Dobroff as of the date of filing.

Subsequent to Mr. Dobroff’s resignation, Sungame also released other accounting personnel struggling with substance abuse who may have contributed to confusion of the accounting records.

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date: Friday, January 15, 2016
Los Angeles, California

/s/ Raj Ponniah
By: Raj Ponniah
Chief Executive Officer

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Author Topic: Scam Alert Sungames (Read 513969 times)