Does anyone know Sudheesh Nambiar- Spartan trading group Milpitas

[Moon_Walker]

On 5/31/2024 at 6:55 PM, Spartan said:

nenu evadini nammi dabbul invest cheyanu anna...

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

Same here. I will be happy to bankrupt myself but never trust these scumbags. Prathi lowde gaadu stock expert and every dumbass has a whatsapp group.

[kvee]

2 hours ago, Kalam_Youtheman said:

 

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

I didn't buy his funds. I invested the money directly for a high yield interest agreement. He paid interest first two months. It was for a period of 4 months after which I get back the investment. He stopped paying interest from the 3rd month and hasn't given back the investment.

[Kalam_Youtheman]

19 hours ago, kvee said:

I didn't buy his funds. I invested the money directly for a high yield interest agreement. He paid interest first two months. It was for a period of 4 months after which I get back the investment. He stopped paying interest from the 3rd month and hasn't given back the investment.

oh ok.. first to keep the trust paid on time and then stopped. Gotcha thanks

but if you buy directly then aaa fund will pay u kahda why this middle man in the picture 

[MadhuB]

Anyone have an update on the lawsuit or Sudheesh?  I was introduced by a business associate who knew him well and loaned him money too.  Wanted to see if it worthwhile to file a lawsuit.