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Kishore Babu ammisetti ki jail siksha padindhi


kittaya

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  • 4 months later...

Okkappudu Nigerians email frauds ki entha famous ayyaro ippudu itlanti vatillo andharini minchi poyaru mana vallu,cheap ga choostharu Indians andharini veeti valla.

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On 4/22/2019 at 1:35 PM, 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.

he should be sent to NSA to hack servers

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challa cases inka news loki ravu. couple of years back Ashwin Kumar Baswapuram/Ashwin Kujjala ani Oklahoma university student almost 50+ students and other extended friends groups vallani similar scheme lo con chesadu. this guy motham andarini mosam chesi casino ki gambling adevadu ani anaru. he also cheated 200-300k. police arrest chesaru and i heard after few weeks release ayadu because no proof that he cheated(chala intelligent fellow).

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