Does anyone know Sudheesh Nambiar- Spartan trading group Milpitas

[rey_amith]

Guys came to know from one of my friend, sudheesh nambiar he based out of Milpitas CA has collected 30 millions in total as hedge funds. Now he’s no more answering. Are there any victims from our DB ??

[Spartan]

answering endi...mottam thikana ettesadu..

[Spartan]

ide na number try chestunnad me friend....  (510) 786-7214

[Spartan]

a Srikanth gadi phone kuda unreachable...

[rey_amith]

Yeah adhe annadu bro 

Me vadu entha invest chesadu 

total 30 millions from 500 total victims ata 

[Spartan]

Just now, rey_amith said:

Yeah adhe annadu bro 

Me vadu entha invest chesadu 

total 30 millions from 500 total victims ata 

nenu evadini nammi dabbul invest cheyanu anna...

mosapote na own tappu undali kaani...pakkanodi chetilo mosapovadam ishtam undadu...

[rey_amith]

Adhi Antha kadhu kani ne profile bane kuda spartan lol 

[Spartan]

2 minutes ago, rey_amith said:

Adhi Antha kadhu kani ne profile bane kuda spartan lol 

[Spartan]

@csrcsr anna me friends unnara list lo

[csrcsr]

11 minutes ago, Spartan said:

@csrcsr anna me friends unnara list lo

No anna vinaledu

[kvee]

On 5/31/2024 at 4:49 PM, rey_amith said:

Guys came to know from one of my friend, sudheesh nambiar he based out of Milpitas CA has collected 30 millions in total as hedge funds. Now he’s no more answering. Are there any victims from our DB ??

Hi, he's scammed me as well. And as far as I know my friend who referred me to him has also not heard from him. I know that he was audited for a big tax fraud in March/April but he was at least responding even if lying about returning the money. But he went to India in the middle and stopped answering since then. How about a Whatsapp group for those scammed by him?

[kvee]

On 5/31/2024 at 4:49 PM, rey_amith said:

Guys came to know from one of my friend, sudheesh nambiar he based out of Milpitas CA has collected 30 millions in total as hedge funds. Now he’s no more answering. Are there any victims from our DB ??

Hi, he's scammed me as well. And as far as I know my friend who referred me to him has also not heard from him. I know that he was audited for a big tax fraud in March/April but he was at least responding even if lying about returning the money. But he went to India in the middle and stopped answering since then. How about a Whatsapp group for those scammed by him?

[Kalam_Youtheman]

16 hours ago, kvee said:

Hi, he's scammed me as well. And as far as I know my friend who referred me to him has also not heard from him. I know that he was audited for a big tax fraud in March/April but he was at least responding even if lying about returning the money. But he went to India in the middle and stopped answering since then. How about a Whatsapp group for those scammed by him?

 

On 5/31/2024 at 7:49 PM, rey_amith said:

Guys came to know from one of my friend, sudheesh nambiar he based out of Milpitas CA has collected 30 millions in total as hedge funds. Now he’s no more answering. Are there any victims from our DB ??

asalu ela invest chesaruu I mean you send him money and he invested in some funds or he asked to buy his own fake funds... koncham clarity ivvadni evvaraina... recent ga oka frnd nannu edho telegram grp lo stock trade chesthruu join avvamannadu.. I said ok  but didnt join when he sent request.. so asking how this happened ani

[Kalam_Youtheman]

55 minutes ago, kvee said:

Hi, he's scammed me as well. And as far as I know my friend who referred me to him has also not heard from him. I know that he was audited for a big tax fraud in March/April but he was at least responding even if lying about returning the money. But he went to India in the middle and stopped answering since then. How about a Whatsapp group for those scammed by him?

meeku already oka group edho untundhi kadha bro..ask them to have a seperate group 1-1 lo

[Kalam_Youtheman]

divorce file chesadu kuda recently

https://trellis.law/case/24fl002049/rehnisha-patel-vs-sudheesh-nambiar