Author Topic: Scam Alert Sungames  (Read 357674 times)

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.

Offline 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".

Offline 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.

Offline 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.

Offline disko7

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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

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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

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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

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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

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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

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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

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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.

Offline TimT

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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

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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

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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