Spartan Posted April 22, 2019 Report Share Posted April 22, 2019 Just now, solman said: kohls story long back kada... veedidi kuda long run scheme ye...chala complaints velladam to track chesi pattukunnar anukunta.. Quote Link to comment Share on other sites More sharing options...
Spartan Posted April 22, 2019 Report Share Posted April 22, 2019 2 minutes ago, psycopk said: Ammisetti... prati daniki oka limit untadi samra..inko desi couple kuda kohls vadidi.. kummi vadilaru... 1 minute ago, solman said: kohls story long back kada... It is alleged that Ammisetti entered the U.S. in 2013 on a student visa, which was revoked in 2014. The complaint charges Ammisetti with bank fraud, an offense that carries a maximum term of imprisonment of 30 years, and wire fraud, which carries a maximum term of imprisonment of 20 years. U.S. Attorney Durham stressed that a criminal complaint is not evidence of guilt. Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt. manam unnam deniki...eppudo Bhumi puttinatppudu vacham US ki.. 1 Quote Link to comment Share on other sites More sharing options...
solman Posted April 22, 2019 Report Share Posted April 22, 2019 Just now, Spartan said: It is alleged that Ammisetti entered the U.S. in 2013 on a student visa, which was revoked in 2014. The complaint charges Ammisetti with bank fraud, an offense that carries a maximum term of imprisonment of 30 years, and wire fraud, which carries a maximum term of imprisonment of 20 years. U.S. Attorney Durham stressed that a criminal complaint is not evidence of guilt. Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt. manam unnam deniki...eppudo Bhumi puttinatppudu vacham US ki.. adhi nijamee.... time anthe ee db lo waste chesutunamu... Quote Link to comment Share on other sites More sharing options...
Charger Posted April 22, 2019 Report Share Posted April 22, 2019 34 minutes ago, kittaya said: So many victims around 400 and 800k$ endi vidi estory? Quote Link to comment Share on other sites More sharing options...
Spartan Posted April 22, 2019 Report Share Posted April 22, 2019 2 minutes ago, solman said: adhi nijamee.... time anthe ee db lo waste chesutunamu... @afdb_sai and @nanibabu please shut this DB down.... ledante..oka @ibluebird laga..memu kuda DB lo scams modaledtam... emantav @solman Quote Link to comment Share on other sites More sharing options...
ekunadam_enkanna Posted April 22, 2019 Report Share Posted April 22, 2019 32 minutes ago, Android_Halwa said: evaru ie kishore babu ammishetty ? Shetty balija candidate, appi reddy relative Quote Link to comment Share on other sites More sharing options...
solman Posted April 22, 2019 Report Share Posted April 22, 2019 1 minute ago, Spartan said: @afdb_sai and @nanibabu please shut this DB down.... ledante..oka @ibluebird laga..memu kuda DB lo scams modaledtam... emantav @solman nanu involve cheyakandhi rao garu... bokka lee money... naku naa salary salu... Trump tata unchia anni rojulu US lo untaa.. dobeyyi antee india dobestaa... ee scam lu lantivi vadhu lee Quote Link to comment Share on other sites More sharing options...
kittaya Posted April 22, 2019 Author Report Share Posted April 22, 2019 8 minutes ago, Android_Halwa said: Con'man.. This guy seems to be really interesting.. Intelligent people.. Athiga chese ae Pani bagodhu kada bro Adhe kada.. Mana consultancies Anni starting lo advantage tisukunnaru danini andariki pakincharu.. ippudu anibhavisthunam Quote Link to comment Share on other sites More sharing options...
Spartan Posted April 22, 2019 Report Share Posted April 22, 2019 Just now, solman said: nanu involve cheyakandhi rao garu... bokka lee money... naku naa salary salu... Trump tata unchia anni rojulu US lo untaa.. dobeyyi antee india dobestaa... ee scam lu lantivi vadhu lee Quote Link to comment Share on other sites More sharing options...
kittaya Posted April 22, 2019 Author Report Share Posted April 22, 2019 16 minutes ago, Spartan said: Quote Link to comment Share on other sites More sharing options...
LastManStanding Posted April 22, 2019 Report Share Posted April 22, 2019 56 minutes ago, Spartan said: As alleged in the complaint, Ammisetti used Facebook Marketplace and other media to victimize individuals, primarily of Indian decent, who advertised items for sale or rooms for rent. Through this scheme, Ammisetti would contact a victim to express interest in purchasing an item or renting a room. He would then gather the victim’s bank account information and other personal information under the guise of making a deposit to the victim’s bank account. He also would offer to provide a “deposit” directly into the victim’s account via a Peer-to-Peer (P2P) transfer. The complaint further alleges that Ammisetti would then contact the victim’s bank and, posing as the victim, would claim to have made an ATM deposit that did not register on the victim’s bank account. While researching the “unregistered deposit,” the bank would credit the victim’s account with a provisional credit. Ammisetti would then contact the victim and claim that the provisional credit to the victim’s bank account was a mistaken transfer by Ammisetti to the victim’s account. Ammisetti would then request either a full or partial refund of that money, which the victim would provide via a P2P transfer. After the bank determined that there was no unregistered deposit to the victim’s account, the funds provided as a provisional credit would be removed from the account. It is alleged that Ammisetti stole at least $800,000 from more than 400 victims through this scheme. The investigation has revealed that Ammisetti often operated this scheme while staying at casino hotels in Connecticut. e telivi vere chota petti unte...ekkado undevadu..donga na koduku Quote Link to comment Share on other sites More sharing options...
Sachin200 Posted April 22, 2019 Report Share Posted April 22, 2019 Ammisetti ante manollena? Quote Link to comment Share on other sites More sharing options...
lucky7 Posted April 22, 2019 Report Share Posted April 22, 2019 56 minutes ago, solman said: mana desi gallaki vachina anni latkoor ideas evadiki ravu emo world lo ekkada chusina desi galle idhi 200% correct Esp new Generation coming from Telugu states. Quote Link to comment Share on other sites More sharing options...
kittaya Posted April 22, 2019 Author Report Share Posted April 22, 2019 10 minutes ago, lucky7 said: idhi 200% correct Esp new Generation coming from Telugu states. Ndhi correct ba.. we are born and bought up like that.. for suppose if we are born here we may be scared about jail and these things.. In India it is all about money Example jagan Ani @Andriod_Halwa cheppamannadu Quote Link to comment Share on other sites More sharing options...
Sachin200 Posted April 22, 2019 Report Share Posted April 22, 2019 Just now, kittaya said: Ndhi correct ba.. we are born and bought up like that.. for suppose if we are born here we may be scared about jail and these things.. In India it is all about money Example jagan Ani @Andriod_Halwa cheppamannadu Jagan Anna nippu Law Ami cheyaledhu ma Anna ni Quote Link to comment Share on other sites More sharing options...
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