Jump to content

Who is this scammer


coffee

Recommended Posts

Wow, veedi lo 1% guts vunna bathikeyyochu. Wonderful amma

veediki correct mogullu mana thammullu and yeddies thagalaledanujunta, frauds ka baaaps vuntaru ikkada

Link to comment
Share on other sites

Google lo vaadi peru Lankisetti Sai Phani Santosh kodithe, vacchayi.

https://trellis.law/case/48085/01-sc-24-00246/sai-phani-santosh-lankisetti-vs-m-faizan-ali-khan

https://trellis.law/case/48085/01-sc-24-00242/sai-phani-santosh-lankisetti-vs-innovative-intelligent-solutions-llc

H1B, F1 meedha unnavaallu cases ante bayapadatharu, court dhaaka vellaaru. Dhenemma jeevitham ee range scams aa?

  • Confused 1
Link to comment
Share on other sites

BEWARE OF A CURRENT SCAM IN DENTON, TX ‼️
Person running the scam -
Lankisetti Sai Phani Santosh, Student at Texas A&M, Denton, TX. Started his course last fall (September 2023), and did LLB in Krishna University, Machilipatnam. S/o Lankisetti Balaji (advocate in Machilipatnam).
His main target is Telugu Students, H1B Job Holders, Telugu Restaurant owners, Car dealers, real estate developers, consulting firms.
He scammed 30 Telugu people in Denton & Collin counties.
• Santosh is offering Doordash accounts of others to our students based on bi-weekly commission. Our guys wanted to make some extra part time money to help themselves so they fell into it. After 3 to 4 months, he somehow deactivates the account & blame the guy who is using it and threatening them for a ransom amount up to 9k to 10k. If they disagree then he threatens them filing court case against them for settlement and if the guys doesn't fall for it, he is filling false cases against them and trying to get off court settlement for more amount. So he is using his LLB knowledge and filing the cases & naturally our Students settle after that with money 10-20k USD. Students at UNT. Denton, TX falls into his trap. After 4 months he deactivated the DD account & threatened him to give amount.
• Santosh filled cases on all Telugu restaurants in Denton. He orders food and throw his hair in to the food and take picture and file cases and ask for settlement amount up to 50k USD.
• Santosh filled cases on big consulting firms in Dallas he threatens owners and ask for money.
• Santosh filled cases on different car dealers where he buy new cars and show some false reason and ask for money.
• If he knows the concern person is doing 2 jobs he threaten the whole family including women and ask for money.
If they disagree then he threatens them to file court case against them for settlement and if the guys doesn't fall for it, he is filling false cases against them and trying to get off court settlement fo
Link to comment
Share on other sites

4 minutes ago, psycontr said:

One year lo 40+ cases file chesadu ayyagaru in small claim courts. Ayyagaru using his law knowlege anukunta. Police should investigate.

Indian Dakota law knowledge how can he use it in the USA something is not adding up he’s probably a binami for someone like bandla ganesh 

Link to comment
Share on other sites

5 minutes ago, psycontr said:

One year lo 40+ cases file chesadu ayyagaru in small claim courts. Ayyagaru using his law knowlege anukunta. Police should investigate.

complaint to police adi cheykunta e lafoot postlu endi fb lo. 

peedvallu erojullo mosam cheyatm tappu kadu....mospovatam tappu ani eppudo decide chesaru.

Link to comment
Share on other sites

1 minute ago, karuvu said:

Indian Dakota law knowledge how can he use it in the USA something is not adding up he’s probably a binami for someone like bandla ganesh 

Looks he is doing masters in law here.

Link to comment
Share on other sites

1 minute ago, psycontr said:

Looks he is doing masters in law here.

ms in law free ga chestara paisal nivvu istava broo??

anduke ee side busienss 

  • Haha 1
Link to comment
Share on other sites

3 minutes ago, karuvu said:

Indian Dakota law knowledge how can he use it in the USA something is not adding up he’s probably a binami for someone like bandla ganesh 

small claims court lo self-filing cheskovacchu...you don't need any knowledge or degree...

Link to comment
Share on other sites

2 minutes ago, Bulls_Rose said:

complaint to police adi cheykunta e lafoot postlu endi fb lo. 

peedvallu erojullo mosam cheyatm tappu kadu....mospovatam tappu ani eppudo decide chesaru.

Emani complaint chestharu nenu two jobs on h1b or part time on f1 chesthunte exploit chesadu ana ? 

Link to comment
Share on other sites

Join the conversation

You can post now and register later. If you have an account, sign in now to post with your account.

Guest
Reply to this topic...

×   Pasted as rich text.   Paste as plain text instead

  Only 75 emoji are allowed.

×   Your link has been automatically embedded.   Display as a link instead

×   Your previous content has been restored.   Clear editor

×   You cannot paste images directly. Upload or insert images from URL.

×
×
  • Create New...