Topics | Search Log Out | Register | Edit Profile
Hide Clipart | Banned/Unbanned User Log | Moderator Login History | Thread Delete/Move Log | Last 30 mins | 1 | 2
IRS scam - Sahil Patel gets 14 years ...

Chalanachithram.com DB » New TF Industry Related » Archive through July 09, 2015 » IRS scam - Sahil Patel gets 14 years prison term « Previous Next »
Author Message
 

Tilak
Legend
Username: Tilak

Post Number: 30813
Registered: 02-2012
Posted From: 183.83.48.170

Rating: N/A
Votes: 0 (Vote!)

Posted on Thursday, July 09, 2015 - 12:23 am:       


Asdf:

mexican papala tho gc pelli ki kooda network vundi


idi telusu .. manollu kuda kondaru ee route use chesaru ..
Narendra Modi, Pradhan Mantri, Bharata Ganarajya - www.pmindia.nic.in - www.narendramodi.in
 

Asdf
Hero
Username: Asdf

Post Number: 10028
Registered: 12-2014
Posted From: 76.109.165.236

Rating: N/A
Votes: 0 (Vote!)

Posted on Wednesday, July 08, 2015 - 10:10 pm:       

company lo security kosam oka roju mock drill sesinaru.
naaku fone chesi ceo office nunchi, sql upgrade enduku inka stuck aindi ante koncham late avutundi ani seppinaan

apud nijamgaane aa proj meeda vunnanu, vaadu random ga seppadu anta :D
 

Sesani
Megastar
Username: Sesani

Post Number: 25919
Registered: 08-2014
Posted From: 173.54.170.179

Rating: N/A
Votes: 0 (Vote!)

Posted on Wednesday, July 08, 2015 - 08:40 pm:       


Humpty_dumpty:

naa mgr kee call vachindhee...ayana nen US citizen, nen already chesaan, nuvvu sesaydhee yeti ani adigaadu....kiki


 

Telugu_times
Legend
Username: Telugu_times

Post Number: 44632
Registered: 02-2008
Posted From: 71.156.81.119

Rating: N/A
Votes: 0 (Vote!)

Posted on Wednesday, July 08, 2015 - 08:30 pm:       

IRS desi fraud gaallaki, cheater doctors ki pagalali.
http://www.wsj.com/articles/cancer-doctor-farid-fata-faces-p otential-life-in-prison-1436213651
Ignore spam.
 

Ringo_rangaswamy
Hero
Username: Ringo_rangaswamy

Post Number: 12066
Registered: 02-2011
Posted From: 69.120.140.78

Rating: N/A
Votes: 0 (Vote!)

Posted on Wednesday, July 08, 2015 - 07:48 pm:       


Lax:






Annai,




sontha bank aina yevarainakoooda, i will call youback ani cut sesi, then call number listed in their official records.




LoveDa lo the, chaaala scam nadustunnayi.
 

Chillarodu
Side Hero
Username: Chillarodu

Post Number: 7339
Registered: 03-2008
Posted From: 128.103.224.124

Rating: N/A
Votes: 0 (Vote!)

Posted on Wednesday, July 08, 2015 - 04:57 pm:       


111:




money ekkadaki pampichamannaru?
asalu endhuku kattali ani chepparu?
 

Lax
Moderator
Username: Lax

Post Number: 14953
Registered: 11-2013

Rating: N/A
Votes: 0 (Vote!)

Posted on Wednesday, July 08, 2015 - 04:51 pm:       


Humpty_dumpty:

latest gaa Indian embassy nundi call sethunaar
nee passport cancel chesthunaam ani start


naa mgr kee call vachindhee...ayana nen US citizen, nen already chesaan, nuvvu sesaydhee yeti ani adigaadu....kiki


lol
Karimnagar Pawan Fan
 

Lax
Moderator
Username: Lax

Post Number: 14952
Registered: 11-2013

Rating: N/A
Votes: 0 (Vote!)

Posted on Wednesday, July 08, 2015 - 04:50 pm:       


Enigmatic:

google chesi nalugu haryanvi bootulu tiitalsindi meeru.



Karimnagar Pawan Fan
 

Uppu
Side Hero
Username: Uppu

Post Number: 8142
Registered: 11-2007
Posted From: 8.18.111.244

Rating: N/A
Votes: 0 (Vote!)

Posted on Wednesday, July 08, 2015 - 04:50 pm:       


111:

fter our calculations u have to pay around 1100$ including interest + penalty ani..with in a month india velli poyamu..enka lite teesukonna..


IRS matter is very serious. They will freeze all your account. Fines are hoorible. What you paid might be scam. Please pay the money asap before it become 100 K
Deve Gouda, Bhutapurva Pradhan Mantri, Bharata Ganarajya - http://www.hddevegowda.in/home.htm
 

7kondalu
Junior Artist
Username: 7kondalu

Post Number: 562
Registered: 11-2008
Posted From: 50.7.78.91

Rating: N/A
Votes: 0 (Vote!)

Posted on Wednesday, July 08, 2015 - 04:47 pm:       


Humpty_dumpty:

naa mgr kee call vachindhee...ayana nen US citizen, nen already chesaan, nuvvu sesaydhee yeti ani adigaadu....kiki




konchem sepu solleyyalsindi, ekkada nundi raa call? mottham entha mandi mee gang lo ani.



111:



mee CPA ani adigi, back taxes pay cheyyadam better emo. paamu paga pannedellu type lo, IRS vaadi paga 7 years anukunta.. but one thing is they have to review your taxes within 3years from they are filed..idi naaku telisina info.. but okasari CPA ni adagandi.
 

111
Hero
Username: 111

Post Number: 11152
Registered: 04-2008
Posted From: 192.76.82.87

Rating: N/A
Votes: 0 (Vote!)

Posted on Wednesday, July 08, 2015 - 04:40 pm:       


7kondalu:

matter settle chesukoledaa IRS tho?




aa taruvvatha malli naaku emi communication raledhu..enka lite teesukonna..
 

Humpty_dumpty
Moderator
Username: Humpty_dumpty

Post Number: 30906
Registered: 02-2009

Rating: N/A
Votes: 0 (Vote!)

Posted on Wednesday, July 08, 2015 - 04:39 pm:       

ccdb lo untu ilanti scams kee paddaru or kangaaru paddaru antay you are wasting your time in useless political and movie thigh slappign thedss

latest gaa Indian embassy nundi call sethunaar
nee passport cancel chesthunaam ani start


naa mgr kee call vachindhee...ayana nen US citizen, nen already chesaan, nuvvu sesaydhee yeti ani adigaadu....kiki

(Message edited by humpty_dumpty on July 08, 2015)
 

7kondalu
Junior Artist
Username: 7kondalu

Post Number: 561
Registered: 11-2008
Posted From: 50.7.78.91

Rating: N/A
Votes: 0 (Vote!)

Posted on Wednesday, July 08, 2015 - 04:36 pm:       


111:

2007 lo Ohio lo unnamu , appudu itemized deduction chesi tax pay chesanu. Around 2011 lo oka letter vachhindhi OH IRS office nundi , after our calculations u have to pay around 1100$ including interest + penalty ani..with in a month india velli poyamu..enka lite teesukonna..




aa matter settle chesukoledaa IRS tho?
 

Rudraksha
Side Hero
Username: Rudraksha

Post Number: 5059
Registered: 07-2012
Posted From: 32.214.184.26

Rating: N/A
Votes: 0 (Vote!)

Posted on Wednesday, July 08, 2015 - 04:34 pm:       

dont take calls from strangers. if you see a new number, never take it, let it go to the voicemessage.
 

111
Hero
Username: 111

Post Number: 11151
Registered: 04-2008
Posted From: 192.76.82.87

Rating: N/A
Votes: 0 (Vote!)

Posted on Wednesday, July 08, 2015 - 04:30 pm:       


Bumper:

antha amount enduku transfer chesaruu?? evarni adgaledaaa asaluu??




oka sari call cut avvagane , police nundi call vachhesthundhi , u r not cooperating ani...eka aa tension lo transfer cheyalsi vachhindhi..

appataki wife cheputhune undhi , evarinaina teesukellu ani....vinte ga..

2007 lo Ohio lo unnamu , appudu itemized deduction chesi tax pay chesanu. Around 2011 lo oka letter vachhindhi OH IRS office nundi , after our calculations u have to pay around 1100$ including interest + penalty ani..with in a month india velli poyamu..enka lite teesukonna..

may be he was referring to that amount emo anukonna..
 

111
Hero
Username: 111

Post Number: 11150
Registered: 04-2008
Posted From: 192.76.82.87

Rating: N/A
Votes: 0 (Vote!)

Posted on Wednesday, July 08, 2015 - 04:27 pm:       


7kondalu:

did you get any update from cops on your case progress? okavela vallu dorikithe mee money eppataki isthaaro.




case is moved to some detective and he got all the details whom i transferred...it is almost 3-4 weeks now..still no update..
 

7kondalu
Junior Artist
Username: 7kondalu

Post Number: 560
Registered: 11-2008
Posted From: 50.7.78.91

Rating: N/A
Votes: 0 (Vote!)

Posted on Wednesday, July 08, 2015 - 04:15 pm:       


111:




did you get any update from cops on your case progress? okavela vallu dorikithe mee money eppataki isthaaro.
 

Bumper
Side Hero
Username: Bumper

Post Number: 5844
Registered: 07-2014
Posted From: 204.80.61.133

Rating: N/A
Votes: 0 (Vote!)

Posted on Wednesday, July 08, 2015 - 04:13 pm:       


111:

last month same to same happend for me..vaade IRS ki connect chesadu ..$900 bokka....




antha amount enduku transfer chesaruu?? evarni adgaledaaa asaluu??
Snakes in Your backyard won't bite only your neighbours.
#Hillary Clinton
 

7kondalu
Junior Artist
Username: 7kondalu

Post Number: 559
Registered: 11-2008
Posted From: 50.7.78.91

Rating: N/A
Votes: 0 (Vote!)

Posted on Wednesday, July 08, 2015 - 04:13 pm:       


Lax:



brother, nenu chaala sarlu thread esaa alanti calls vasthe vnmg ani cheppamani. IRS will never ever contact you on phone. edainaa issue unte certified mail vasthundi.. postman thedaa gaadu aite oka type look esi mari isthaadu IRS certified mails :-)
 

Enigmatic
Junior Artist
Username: Enigmatic

Post Number: 523
Registered: 11-2010
Posted From: 72.94.254.49

Rating: N/A
Votes: 0 (Vote!)

Posted on Wednesday, July 08, 2015 - 04:13 pm:       


Lax:



google chesi nalugu haryanvi bootulu tiitalsindi meeru.
 

111
Hero
Username: 111

Post Number: 11149
Registered: 04-2008
Posted From: 192.76.82.87

Rating: N/A
Votes: 0 (Vote!)

Posted on Wednesday, July 08, 2015 - 04:13 pm:       


Lax:

.phone cut chesi switchofff chesukunna.




aa roju naa daridram ela undhi ante , phone charge ayipothe , charger petukoni mari matladi dobbinchukona....call cut chesthe ekkada arrest chesthdo ani..
 

7kondalu
Junior Artist
Username: 7kondalu

Post Number: 558
Registered: 11-2008
Posted From: 50.7.78.91

Rating: N/A
Votes: 0 (Vote!)

Posted on Wednesday, July 08, 2015 - 04:11 pm:       


Tilak:

Patels




manollu ekkuva white collar jobs, gujarathis anni rakalu untaaru..so valla pere vinipisthundi ilanti vaatillo ekkuva. ade employer issues, doctors ante manolla names kooda untaayi okati rendu.
 

111
Hero
Username: 111

Post Number: 11148
Registered: 04-2008
Posted From: 192.76.82.87

Rating: N/A
Votes: 0 (Vote!)

Posted on Wednesday, July 08, 2015 - 04:10 pm:       


Lax:

2 weeks back naku vachindi Emergeny Number 911 nunchi call ani....call chesi police ni Badge number idhi..na full name enti ani adigi ..tharuvaatha ninnu arrest cheyadaniki police lu vasthunnnaru..IRS vallu case file chesaru ani edo phone nu ichi daniki call cheyi annadu..naku ardham kale..konchem bayam vesindhi.




last month same to same happend for me..vaade IRS ki connect chesadu ..$900 bokka......enthalo wife local police ki complaint chesthe enko 900 save ayyindhi..lekapothe 1800 bokka ayyedhi...chass..
 

Lax
Moderator
Username: Lax

Post Number: 14950
Registered: 11-2013

Rating: N/A
Votes: 0 (Vote!)

Posted on Wednesday, July 08, 2015 - 04:02 pm:       

2 weeks back naku vachindi Emergeny Number 911 nunchi call ani....call chesi police ni Badge number idhi..na full name enti ani adigi ..tharuvaatha ninnu arrest cheyadaniki police lu vasthunnnaru..IRS vallu case file chesaru ani edo phone nu ichi daniki call cheyi annadu..naku ardham kale..konchem bayam vesindhi....phone cut chesi switchofff chesukunna..ventane google chesthe scam ani thelisindhi..few days tharuvatha malli call vachindi..e sari na full name adigithe cheppanu ..em chesukuntavo chesuko anna..Phone cut chesadu
Karimnagar Pawan Fan
 

Banda
Junior Artist
Username: Banda

Post Number: 355
Registered: 08-2008
Posted From: 129.135.0.19

Rating: N/A
Votes: 0 (Vote!)

Posted on Wednesday, July 08, 2015 - 03:55 pm:       

inka vasthune unnayi ee irs scam calls all india based ee..
FW lo oo pedda thread undi..
 

Asdf
Hero
Username: Asdf

Post Number: 10019
Registered: 12-2014
Posted From: 205.157.66.4

Rating: N/A
Votes: 0 (Vote!)

Posted on Wednesday, July 08, 2015 - 03:26 pm:       


Tilak:

Patels ki idem rogam? ee madhya 2nd case anukunta ilantidi ..




amrika lo ilati scams seyali ante valle. mexican papala tho gc pelli ki kooda network vundi
 

Cool_indian
Side Hero
Username: Cool_indian

Post Number: 2052
Registered: 02-2008
Posted From: 157.93.242.51

Rating: N/A
Votes: 0 (Vote!)

Posted on Wednesday, July 08, 2015 - 02:49 pm:       

I got these calls last year. Em peekuntaro peekondi chal dobbey anna
 

Tilak
Legend
Username: Tilak

Post Number: 30795
Registered: 02-2012
Posted From: 183.83.48.170

Rating: N/A
Votes: 0 (Vote!)

Posted on Wednesday, July 08, 2015 - 02:17 pm:       

Patels ki idem rogam? ee madhya 2nd case anukunta ilantidi ..
Narendra Modi, Pradhan Mantri, Bharata Ganarajya - www.pmindia.nic.in - www.narendramodi.in
 

7kondalu
Junior Artist
Username: 7kondalu

Post Number: 557
Registered: 11-2008
Posted From: 50.7.78.91

Rating: N/A
Votes: 0 (Vote!)

Posted on Wednesday, July 08, 2015 - 12:36 pm:       


quote:

NEW YORK (AP) -- The leader of a group that duped American taxpayers into sending it millions of dollars has been sentenced to more than 14 years in prison.

Sahil Patel was sentenced Wednesday in Manhattan for wire fraud conspiracy and other charges.

Patel committed the crimes from December 2011 until his arrest in December 2013.

The prosecutors say people at call centers in India impersonated U.S. law enforcers and threatened victims with financial penalties and arrest if they didn't send payments.

They say Patel exploited "desperate" co-conspirators — especially women.




leader antunnaru kaani, I doubt. I know some people who received the calls even this year.

http://finance.yahoo.com/news/irs-scam-leader-gets-over-1636 23728.html

Add Your Message Here
Post:
Bold text Italics Underline Create a hyperlink Insert a clipart image HASH(0x85e402c){Movie Clipart}
Show / hide regular icons selection options

Click on following links to open cliparts by Alphabetical Order

 A   B   C   D   E   F   G   H   I   J   K   L   M  

N   O   P   Q   R   S   T   U   V   W   X   Y   Z  

Show / Hide Filmy icons selection options

Click on following links to open cliparts by Alphabetical Order

  A   B   C   D   E   F   G   H   I   J   K   L   M  

N   O   P   Q   R   S   T   U   V   W   X   Y   Z  

Username: Posting Information:
This is a public posting area. Enter your username and password if you have an account. Otherwise, enter your full name as your username and leave the password blank. Your e-mail address is optional.
Password:
E-mail:
Options: Enable HTML code in message
Automatically activate URLs in message
Action: