Author Topic: Scam Alert Sungames  (Read 276581 times)

Offline disko7

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Re: Scam Alert Sungames
« 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.

Online TimT

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Re: Scam Alert Sungames
« Reply #1036 on: December 31, 2014, 03:30:43 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 ?

Offline AbeBerkowitz

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Re: Scam Alert Sungames
« 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!
« Last Edit: December 31, 2014, 03:58:31 PM by AbeBerkowitz »

Offline AnonymousUser

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Re: Scam Alert Sungames
« Reply #1038 on: December 31, 2014, 05:56:56 PM »
Pray tell, what did the bureau tell this investor ?
Probably, take a number.

Online TimT

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Re: Scam Alert Sungames
« 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.

Offline abe pollak

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Re: Scam Alert Sungames
« Reply #1040 on: December 31, 2014, 06:50:12 PM »
You think the FBI wants more work? They are so busy with Sony. Just take a look at what this reporter said.

"As part of our ongoing public-private partnerships, the FBI and DHS routinely share information with the private sector and law enforcement community," the official said. "The FBI and DHS are not aware of any specific credible information indicating a threat to entertainment or news organizations, however, out of an abundance of caution, we will continue to disseminate relevant information observed during the course of our investigations."

Trust me, they have enough on their hands.

Offline avromie7

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Re: Scam Alert Sungames
« Reply #1041 on: December 31, 2014, 06:51:07 PM »
You think the FBI wants more work? They are so busy with Sony. Just take a look at what this reporter said.

"As part of our ongoing public-private partnerships, the FBI and DHS routinely share information with the private sector and law enforcement community," the official said. "The FBI and DHS are not aware of any specific credible information indicating a threat to entertainment or news organizations, however, out of an abundance of caution, we will continue to disseminate relevant information observed during the course of our investigations."

Trust me, they have enough on their hands.
That doesn't mean they won't investigate a huge scam
I wonder what people who type "u" instead of "you" do with all their free time.

Offline Super Speed

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Re: Scam Alert Sungames
« Reply #1042 on: December 31, 2014, 06:55:44 PM »
That doesn't mean they won't investigate a huge scam
They most definitely will investigate, especially if the person who snitched gave them enough info.

Offline disko7

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Re: Scam Alert Sungames
« Reply #1043 on: December 31, 2014, 07:03:17 PM »

They most definitely will investigate, especially if the person who snitched gave them enough info.

They most definitely will investigate especially because enough information and names were given and we all know that the government and media enjoy exposing ultra orthodox Jewish scandals.  This will be an epic chilul Hashem. It's a shame that so many of the organization leaders know what's going on and aren't doing anything to stop it... to save themselves.

Online TimT

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Re: Scam Alert Sungames
« Reply #1044 on: December 31, 2014, 07:04:49 PM »
You think the FBI wants more work? They are so busy with Sony. Just take a look at what this reporter said.

"As part of our ongoing public-private partnerships, the FBI and DHS routinely share information with the private sector and law enforcement community," the official said. "The FBI and DHS are not aware of any specific credible information indicating a threat to entertainment or news organizations, however, out of an abundance of caution, we will continue to disseminate relevant information observed during the course of our investigations."

Trust me, they have enough on their hands.
Good chance they would look into finances of big investors.

Offline avromie7

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Re: Scam Alert Sungames
« Reply #1045 on: December 31, 2014, 07:06:37 PM »
You think the FBI wants more work? They are so busy with Sony. Just take a look at what this reporter said.

"As part of our ongoing public-private partnerships, the FBI and DHS routinely share information with the private sector and law enforcement community," the official said. "The FBI and DHS are not aware of any specific credible information indicating a threat to entertainment or news organizations, however, out of an abundance of caution, we will continue to disseminate relevant information observed during the course of our investigations."

Trust me, they have enough on their hands.
So are you Avi Wechsler getting scared now?
I wonder what people who type "u" instead of "you" do with all their free time.

Offline disko7

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Re: Scam Alert Sungames
« Reply #1046 on: December 31, 2014, 07:06:45 PM »

Good chance they would look into finances of big investors.

True. Most in not all don't have much to hide. This was a colossal mistake made but many investors did so because they had blind trust in their leaders who they believed to be "ehrlich".

Online TimT

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Re: Scam Alert Sungames
« Reply #1047 on: December 31, 2014, 07:08:30 PM »
True. Most in not all don't have much to hide. This was a colossal mistake made but many investors did so because they had blind trust in their leaders who they believed to be "ehrlich".
Are you so sure people that invested are reporting all that money, & not on welfare, HUD, or food stamps ?

Offline disko7

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Re: Scam Alert Sungames
« Reply #1048 on: December 31, 2014, 07:11:15 PM »

Are you so sure people that invested are reporting all that money, & not on welfare, HUD, or food stamps ?

Some might be.

Online TimT

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Re: Scam Alert Sungames
« Reply #1049 on: December 31, 2014, 07:12:16 PM »
Some might be.
Those victims will be in hot water. Happened many times before. The ones going to the Feds should realize that.