Author Topic: Scam Alert Sungames  (Read 376299 times)

Offline churnbabychurn

  • Dansdeals Lifetime Presidential Platinum Elite
  • *********
  • Join Date: Jul 2012
  • Posts: 7273
  • Total likes: 289
  • DansDeals.com Hat Tips 0
    • View Profile
  • Location: Lakewood
Re: Scam Alert Sungames
« Reply #220 on: June 12, 2014, 02:41:26 PM »
I can't answer that because I'm not involved in all the investors. My friends and I who have invested have gotten their money and returns.
So you have nothing to gain and no interest in providing an "explanation" to lure in the next level.
I get it.

Offline yechielM1

  • Non-Elite Member
  • Join Date: Jun 2014
  • Posts: 0
  • Total likes: 0
  • DansDeals.com Hat Tips 0
    • View Profile
Re: Scam Alert Sungames
« Reply #221 on: June 12, 2014, 02:42:45 PM »
Understanding complex business  is what many of us do for a living. Try us

Really?!? A pushka?? That's what you understand???

Offline shimino1

  • Dansdeals Lifetime Platinum Elite
  • *******
  • Join Date: Apr 2013
  • Posts: 2354
  • Total likes: 104
  • DansDeals.com Hat Tips 10
    • View Profile
  • Location: israel
Re: Scam Alert Sungames
« Reply #222 on: June 12, 2014, 02:43:16 PM »
People are calling the guy in charge a scammer. As long as they (shimoni etc) have questions they will continue to call him a scammer. I find this to be a big waste of my time if I had to sit here for a few hours to explain it. I will leave off with this a check back at a later time.

People here should not be slamming others unless they know the facts. I read this whole thread and have yet to see ANYBODY who has any real knowledge of what's going on. Its not right to person who you are calling a scammer and others that have invested money to call them scammers and threatening to sue them.
1. I never said this is a scam. I would never invest in somthing so vauge with no explanation of how the compeny makes money when they dont seem to sell anything or offer any service, but I never used the word scam.
2. I love the personal intrest in me (havent bean called shimoni in years. :-) ) Its a real honor coming from a big, busy scamer (woops)

Offline Emkay

  • Dansdeals Lifetime 10K Presidential Platinum Elite
  • *******
  • Join Date: Dec 2012
  • Posts: 14399
  • Total likes: 367
  • DansDeals.com Hat Tips 35
    • View Profile
  • Location: Where I ought to be
Re: Scam Alert Sungames
« Reply #223 on: June 12, 2014, 02:43:48 PM »
if you can show proof of receiving all the money back plus all the extra that was promised I'll shave my head, move to Indonesia and donate $1000 to the tzedaka of your choice


I can't answer that because I'm not involved in all the investors. My friends and I who have invested have gotten their money and returns.
my offer still stands

Offline yechielM1

  • Non-Elite Member
  • Join Date: Jun 2014
  • Posts: 0
  • Total likes: 0
  • DansDeals.com Hat Tips 0
    • View Profile
Re: Scam Alert Sungames
« Reply #224 on: June 12, 2014, 02:45:52 PM »
my offer still stands

Show us your documents and I'll show you my profits!

Offline yechielM1

  • Non-Elite Member
  • Join Date: Jun 2014
  • Posts: 0
  • Total likes: 0
  • DansDeals.com Hat Tips 0
    • View Profile
Re: Scam Alert Sungames
« Reply #225 on: June 12, 2014, 02:50:34 PM »
The company was audited a few days ago - successfully! Please explain to me how this is fraud???

Offline henche

  • Dansdeals Presidential Platinum Elite
  • ********
  • Join Date: May 2011
  • Posts: 3904
  • Total likes: 435
  • DansDeals.com Hat Tips 0
    • View Profile
Re: Scam Alert Sungames
« Reply #226 on: June 12, 2014, 02:55:26 PM »
The company was audited a few days ago - successfully! Please explain to me how this is fraud???

lol

Offline churnbabychurn

  • Dansdeals Lifetime Presidential Platinum Elite
  • *********
  • Join Date: Jul 2012
  • Posts: 7273
  • Total likes: 289
  • DansDeals.com Hat Tips 0
    • View Profile
  • Location: Lakewood
Re: Scam Alert Sungames
« Reply #227 on: June 12, 2014, 02:56:02 PM »
The company was audited a few days ago - successfully! Please explain to me how this is fraud???
Last years audited financials contain a going concern disclaimer.
Quote
The accompanying financial statements have been prepared assuming that the Company will continue as a going concern. As discussed in Note 3 to the financial statements the Company has suffered a loss from operations and has negative working capital and a stockholders’ deficit that raise substantial doubt about its ability to continue as a going concern. Management's plans in regard to these matters are also described in Note 3. The financial statements do not include any adjustments that might result from the outcome of this uncertainty.

Offline Ergel

  • Dansdeals Lifetime 10K Presidential Platinum Elite
  • *******
  • Join Date: Jun 2010
  • Posts: 12841
  • Total likes: 892
  • DansDeals.com Hat Tips 3
    • View Profile
Re: Scam Alert Sungames
« Reply #228 on: June 12, 2014, 02:56:42 PM »
my offer still stands
You haven't been following. He steals from pushkes, not gives to them.

The company was audited a few days ago - successfully! Please explain to me how this is fraud???
Mr. "I kind of work for a hedgefund"- seriously?
Life isn't about checking the boxes. Nobody cares.

Offline shimino1

  • Dansdeals Lifetime Platinum Elite
  • *******
  • Join Date: Apr 2013
  • Posts: 2354
  • Total likes: 104
  • DansDeals.com Hat Tips 10
    • View Profile
  • Location: israel
Re: Scam Alert Sungames
« Reply #229 on: June 12, 2014, 02:59:13 PM »
@yechielM1
First, did I forget to welcome you to the forums? Welcome to the forums. Im sure youll have a lot to lern  and a lot to share with all of us.
I know that youre very busy with all your hedge funds and never have time to chat on forums but if you find some time you might find that ddf has a whole big forum not just one thread that you seem fixated on.
I admire your determanation but dont you think youve hit a bit of a brick wall here  on ddf? I think youll find easier to scamm people elsewhere. (did I use the word scamm again?)

Offline yechielM1

  • Non-Elite Member
  • Join Date: Jun 2014
  • Posts: 0
  • Total likes: 0
  • DansDeals.com Hat Tips 0
    • View Profile
Re: Scam Alert Sungames
« Reply #230 on: June 12, 2014, 03:00:04 PM »
Last years audited financials contain a going concern disclaimer.

That's true and all activity since then has also been audited proving my point.

Offline henche

  • Dansdeals Presidential Platinum Elite
  • ********
  • Join Date: May 2011
  • Posts: 3904
  • Total likes: 435
  • DansDeals.com Hat Tips 0
    • View Profile
Re: Scam Alert Sungames
« Reply #231 on: June 12, 2014, 03:05:44 PM »
Don't ask us for tzedaka when you're being indicted by the SEC and FBI. 

Offline Drago

  • Dansdeals Lifetime Presidential Platinum Elite
  • *********
  • Join Date: May 2008
  • Posts: 8230
  • Total likes: 33
  • DansDeals.com Hat Tips 18
    • View Profile
Re: Scam Alert Sungames
« Reply #232 on: June 12, 2014, 03:13:01 PM »
Don't ask us for tzedaka when you're being indicted by the SEC and FBI. 
Unfortunately, the Jewish community will come asking us to donate b/c of 'pidyon shivuim'. and ppl will blame the government for being anti-semitic.

I strongly advise ppl who actually have information of the owners, biz model, ppl who have lost money, etc, to report it to both the AG as well as the CC companies likely being scammed.

Offline avrumy22

  • Dansdeals Lifetime Platinum Elite
  • *******
  • Join Date: Dec 2011
  • Posts: 1483
  • Total likes: 4
  • DansDeals.com Hat Tips 0
    • View Profile
Re: Scam Alert Sungames
« Reply #233 on: June 12, 2014, 03:17:08 PM »
I actually kind of do. Your not bad:-)

Your company should invest in http://www.spellcheck.net/:P

Offline Drago

  • Dansdeals Lifetime Presidential Platinum Elite
  • *********
  • Join Date: May 2008
  • Posts: 8230
  • Total likes: 33
  • DansDeals.com Hat Tips 18
    • View Profile
Re: Scam Alert Sungames
« Reply #234 on: June 12, 2014, 03:18:51 PM »
Your company should invest in http://www.spellcheck.net/:P
His hedge fund is running low on funds.

Offline churnbabychurn

  • Dansdeals Lifetime Presidential Platinum Elite
  • *********
  • Join Date: Jul 2012
  • Posts: 7273
  • Total likes: 289
  • DansDeals.com Hat Tips 0
    • View Profile
  • Location: Lakewood
Re: Scam Alert Sungames
« Reply #235 on: June 12, 2014, 03:19:51 PM »
That's true and all activity since then has also been audited proving my point.
Which activity has been audited since then? The quarterly reports are unaudited.
Honestly its starting to sound like you have no idea what you are talking about... You're going to lose that hedge fund job if you don't get up to speed on the basics of capital markets asap..

Offline Menachem613

  • Dansdeals Lifetime Platinum Elite
  • *******
  • Join Date: Jun 2012
  • Posts: 1070
  • Total likes: 56
  • DansDeals.com Hat Tips 0
  • Gender: Male
    • View Profile
  • Location: NYC
Re: Scam Alert Sungames
« Reply #236 on: June 12, 2014, 03:47:10 PM »

That's true and all activity since then has also been audited proving my point.

Which firm?

Offline elit

  • Dansdeals Lifetime Platinum Elite
  • *******
  • Join Date: Jun 2008
  • Posts: 1319
  • Total likes: 114
  • DansDeals.com Hat Tips 0
  • Gender: Male
    • View Profile
Re: Scam Alert Sungames
« Reply #237 on: June 12, 2014, 04:22:08 PM »
Emkay if you know the names of the people who are doing this ask your lor, it probably is a mitzvah to publicize them since they are חוטא ומחטאי and מחללי ה ברבים (apologize if my Hebrew spelling is bad) and I could keep going on the list of עבירות they are commiting which requires one to publicize the individuals involved
« Last Edit: June 12, 2014, 04:25:18 PM by elit »

Offline yechielM1

  • Non-Elite Member
  • Join Date: Jun 2014
  • Posts: 0
  • Total likes: 0
  • DansDeals.com Hat Tips 0
    • View Profile
Re: Scam Alert Sungames
« Reply #238 on: June 12, 2014, 04:36:13 PM »
Which activity has been audited since then? The quarterly reports are unaudited.
Honestly its starting to sound like you have no idea what you are talking about... You're going to lose that hedge fund job if you don't get up to speed on the basics of capital markets asap..

http://biz.yahoo.com/e/140523/sgmz10-q.html

You think this will save my job?!?

Offline elit

  • Dansdeals Lifetime Platinum Elite
  • *******
  • Join Date: Jun 2008
  • Posts: 1319
  • Total likes: 114
  • DansDeals.com Hat Tips 0
  • Gender: Male
    • View Profile
Re: Scam Alert Sungames
« Reply #239 on: June 12, 2014, 04:40:23 PM »
I admit I dint know anything about those statemets but one thing caught my eye...v there are only 5 employees in a billion dollar company?