Kishore Babu ammisetti ki jail siksha padindhi

[kittaya]

So many victims around 400 and 800k$

[Android_Halwa]

evaru ie kishore babu ammishetty ?

[Spartan]

5 minutes ago, Android_Halwa said:

evaru ie kishore babu ammishetty ?

https://www.justice.gov/usao-ct/pr/citizen-india-charged-operating-provisional-credit-fraud-scheme

[Spartan]

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.

[solman]

mana desi gallaki vachina anni latkoor ideas evadiki ravu emo world lo 

ekkada chusina desi galle 

[Spartan]

mana DB lo ne chala mandi unnatunnaru Victims..

Craiglslist Room Rent bapate anukunta..

@solman  @psycopk @k2s  ilanti case jargina victims DB lo chala mandi post vesaru.

[solman]

Just now, Spartan said:

mana DB lo ne chala mandi unnatunnaru Victims..

Craiglslist Room Rent bapate anukunta..

@solman  @psycopk @k2s  ilanti case jargina victims DB lo chala mandi post vesaru.

adhe ankuntaa.. sulekha ni baga use chesukunaru lee oka time lo deni kosam

[k2s]

14 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.

Adi Art.. Very nice.. artist la ni kuda arrest chesthara?

[Spartan]

Just now, k2s said:

Adi Art.. Very nice.. artist la ni kuda arrest chesthara?

yes

[k2s]

Just now, Spartan said:

yes

Barbarious man. 

[ekunadam_enkanna]

15 minutes ago, solman said:

mana desi gallaki vachina anni latkoor ideas evadiki ravu emo world lo 

ekkada chusina desi galle 

In India, one can do such scams without any effect. These bakras move to the West, start executing those Indian schemes in USA. Here, once feds bust them, they learn good lessons.

 

[psycopk]

16 minutes ago, Spartan said:

mana DB lo ne chala mandi unnatunnaru Victims..

Craiglslist Room Rent bapate anukunta..

@solman  @psycopk @k2s  ilanti case jargina victims DB lo chala mandi post vesaru.

Ammisetti... prati daniki oka limit untadi samra..inko desi couple kuda kohls vadidi.. kummi vadilaru... 

[Android_Halwa]

Con'man..

This guy seems to be really interesting..

Intelligent people..

[Spartan]

Just now, psycopk said:

Ammisetti... prati daniki oka limit untadi samra..inko desi couple kuda kohls vadidi.. kummi vadilaru... 

yeah valladi kuda around same amount 800K something..

[solman]

Just now, psycopk said:

Ammisetti... prati daniki oka limit untadi samra..inko desi couple kuda kohls vadidi.. kummi vadilaru... 

kohls story long back kada...