Author Topic: Scam Alert Sungames  (Read 278626 times)

Offline avremie

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Re: Scam Alert Sungames
« Reply #600 on: August 28, 2014, 11:53:09 PM »
Not just frum jews, amish too, http://www.businessweek.com/articles/2014-06-26/rich-amish-lured-into-florida-land-investment-scheme (Repost, I know)
Isn't there a special crime for cheating members of a closed community?
If I recall correctly there was s guy recently who was supposed to build a yishuv in Israel and he robbed all the money from yidden.

Offline joeb1

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Re: Scam Alert Sungames
« Reply #601 on: August 28, 2014, 11:55:25 PM »
I'm getting ready my popcorn.

me too.... you think I should skip the butter? kinda fattening......

Offline yaakov s

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Re: Scam Alert Sungames
« Reply #602 on: August 28, 2014, 11:59:13 PM »

And thats the sad part of Klal Yisroel . Most Thieves families and friends circle the wagon ,and they all walk holding their head high. If only there would be some shame , it might prevent others .

Avi lead the geneiva of My Harvest America . On the day that scam went bust he said that he will be back better then ever and is actually working on other "deals"

So go sell your story to the marines .

I rest my case .
« Last Edit: November 21, 2016, 07:20:17 PM by jj1000 »

Offline oneofsix

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Re: Scam Alert Sungames
« Reply #603 on: August 29, 2014, 12:02:54 AM »
<Removed per poster's request>
« Last Edit: November 14, 2016, 09:49:16 AM by Dan »

Offline Drago

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Re: Scam Alert Sungames
« Reply #604 on: August 29, 2014, 12:03:35 AM »
If true...

Then they shouldn't be allowed control over money
+100
Have the Rabannim collect and professionals manage it w/ full oversight to a board.

There really is no need to shame them. They will probably out themselves and ask the public for money to recoup their unforeseen loses.
As if they'd admit why they lost the money?

Yes!

On that note, if anyone needs to reference that short lived blog with names and emails of the scam principals, be in touch. I managed to download the webpage before it went to sleep with the fishes. Don't see a need to recreate it, but feel free to reach out via PM if you could make some use of it.
Speak to a Moderator about having it posted up in a Wiki in this thread under an annonymous name.


[/quote]
I'm assuming your his sister and blinded by your admiration for him, but can you tell us whether he was involved in the My Harvest scam?
« Last Edit: November 21, 2016, 07:19:26 PM by jj1000 »

Offline yaakov s

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Re: Scam Alert Sungames
« Reply #605 on: August 29, 2014, 12:04:26 AM »
And thats the sad part of Klal Yisroel . Most Thieves families and friends circle the wagon ,and they all walk holding their head high. If only there would be some shame , it might prevent others .

Avi lead the geneiva of My Harvest America . On the day that scam went best he said that he will be back better then ever and is actually working on other "deals"

So go sell your story to the marines .

I rest my case .
I didn't say anything until he himself came on to DDF and posted libel against upstanding members here who helped expose the fraud . He tried leading a smear campaign against Dan and other individuals via phone calls for the last 2 months and I kept quiet , coming here and blaming others was too much for me to handle .

HAS HE NO SHAME


You embezzled millions , hide in a hole . BUT DONT libel others 

Offline Drago

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Re: Scam Alert Sungames
« Reply #606 on: August 29, 2014, 12:05:05 AM »

Sure, but if he knows it's a Ponzi scheme. then his decision to get others to invest is to ensure that he's gets paid off while others get screwed over.

Listen, at some point, he'll get what's coming to him. It's only a matter of time.
« Last Edit: November 21, 2016, 07:19:37 PM by jj1000 »

Offline avremie

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Re: Scam Alert Sungames
« Reply #607 on: August 29, 2014, 12:17:06 AM »
Anyone hear of www.MyHarvestAmerica.com? I was wondering if it's a scam. You can get $300 prepaid debit card for only $255. Did anybody out there here about it or sign up for it? I want to if anyone had any problems with them. I already took the chance and signed up for it. I figured, if it's a scam, I'll just dispute the charge. So far it's great and really worth it. If you want to sign up, let me know, I'll tell you how. First just check out the sight and google it for scams. (I didn't find any scam report on it, let me know if you do) BTW, on a side note, you can also make money by signing up people under your account. Sounds sketchy....until my brother got his check!! (I'm waitng for mine too)

are you that brother?
« Last Edit: November 21, 2016, 07:20:00 PM by jj1000 »

Offline yechielM1

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Re: Scam Alert Sungames
« Reply #608 on: August 29, 2014, 12:23:32 AM »
What's with all the anger? You all got to relax sit down and watch some TV.

Offline avrumy22

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Re: Scam Alert Sungames
« Reply #609 on: August 29, 2014, 12:25:04 AM »
are you that brother?

Wow. good call on that thread. You mean his brother is in on it?!?!  :o :o

who wouldve thunk!?


Offline avremie

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Re: Scam Alert Sungames
« Reply #610 on: August 29, 2014, 12:26:19 AM »
on a side note is this the thread with the most new accounts made in order comment? (not counting dating spots :) )
« Last Edit: August 29, 2014, 01:05:18 AM by avremie »

Offline zlt123

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Re: Scam Alert Sungames
« Reply #611 on: August 29, 2014, 12:26:31 AM »
Wow, Just finished my first bag of popcorn, I'm going now to make 2 fresh ones, this is getting batter & batter ;) ;D

Offline avrumy22

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Re: Scam Alert Sungames
« Reply #612 on: August 29, 2014, 12:27:47 AM »
DDMS pls

Offline Drago

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Re: Scam Alert Sungames
« Reply #613 on: August 29, 2014, 12:53:28 AM »
What's with all the anger? You all got to relax sit down and watch some TV.
Not at all, rightous anger is a very helpful anger.

The company was audited a few days ago - successfully! Please explain to me how this is fraud???

Ha ha, "audited".
not sure if anyone posted this earlier. it was filed with the SEC on the 15th of this month.

http://edgar.secdatabase.com/1459/111776814000672/filing-main.htm

the juicy parts:

"Specifically related to the identified errors, the internal investigation concluded that due to lack of communication between departments, the accounting department had not been made aware of all the terms and conditions included in the purported sales to customers including certain right of return stipulations, full rebate guarantees and educational grant incentives associated with these arrangements. Accordingly, such transactions were not accounted for correctly and in accordance with US GAAP."

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.
Yup, b/c you screwed others. Yay for you!!

I believe that this is not a scam. I did lots of research with lawyers and successful businessman and they told me to put in money but don't put all your eggs in one basket.

I am unable to explain it here on the forums because it would take me a long time to write it and answer all your questions.

We really truly appreciate that you're willing to spend a few moments of your precious time to respond to us simpleton. We would love to sit at your feet and learn from your teachings, oh guru of money.

Several lawyers looked into the company and said it is not a penny stock. (That article is from a year ago)
Not yet, but it's on it's way there  :)

Madoff was only with cash, this is with CC.
Wow! Quite the difference there. I can smell your financial acumen all the way from Israel.
And is smells like horse&#$@

Offline yechielM1

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Re: Scam Alert Sungames
« Reply #614 on: August 29, 2014, 01:03:11 AM »
Not at all, rightous anger is a very helpful anger.

Ha ha, "audited".Yup, b/c you screwed others. Yay for you!!
We really truly appreciate that you're willing to spend a few moments of your precious time to respond to us simpleton. We would love to sit at your feet and learn from your teachings, oh guru of money.
Not yet, but it's on it's way there  :)
Wow! Quite the difference there. I can smell your financial acumen all the way from Israel.
And is smells like horse&#$@

Why do you waste your time on DDF?