| Author | Message | ||
Guru Hero Username: Guru Post Number: 10235 Registered: 05-2009 Posted From: 108.35.143.252 Rating: N/A |
How could these guys think that can get away with such scandals | ||
Sannayi_nokkulu Hero Username: Sannayi_nokkulu Post Number: 11412 Registered: 06-2014 Posted From: 68.100.234.172 Rating: N/A |
idendi annai??ekkada sachipotava , avineethi ga batukutava okkate option ante alochinchakunda chachipotaa ane type cbn - OT | ||
Junior_no1 Hero Username: Junior_no1 Post Number: 15503 Registered: 09-2014 Posted From: 117.209.210.250 Rating: N/A |
goose bumps | ||
Sannayi_nokkulu Hero Username: Sannayi_nokkulu Post Number: 11411 Registered: 06-2014 Posted From: 68.100.234.172 Rating: N/A |
it serv member, aa group lo inka unnaru ani trackitt chetondi sachipotava , avineethi ga batukutava okkate option ante alochinchakunda chachipotaa ane type cbn - OT | ||
Telugu_times Legend Username: Telugu_times Post Number: 48906 Registered: 02-2008 Posted From: 99.0.30.9 Rating: N/A |
GITAM graduate anta, kurrodu Ignore spam and AJ. | ||
Gotcha Megastar Username: Gotcha Post Number: 25893 Registered: 02-2008 Posted From: 172.87.48.134 Rating: N/A |
kummali mukkulu and ahole emata raktalu karali ee nakoduku ki. ... | ||
Speaker Junior Artist Username: Speaker Post Number: 917 Registered: 06-2016 Posted From: 66.46.216.10 Rating: N/A |
one of my friend's HD is a victim of these a..holes.. should be punished | ||
Fargo Hero Username: Fargo Post Number: 12900 Registered: 04-2012 Posted From: 148.87.67.196 Rating: N/A |
K pagaldenkali...worst fellow STEROIDS ante sex ke vadataru anukunee VP lu vunnarannamata db lo | ||
Hiphop Comedian Username: Hiphop Post Number: 1989 Registered: 10-2008 Posted From: 198.7.62.129 Rating: N/A |
chinna, peddha ledu andaru lambdike gallani bokkalo demkali ayina manollani ani updayogam ledhu le thella Disrectors, VPlu kooda mana company valla lanchalaki baga alavatu paddaru for placements Ready For Whatever | ||
Kingaa_bongaa Megastar Username: Kingaa_bongaa Post Number: 20395 Registered: 02-2008 Posted From: 199.207.253.101 Rating: N/A |
ivi antha thakkuva kaadhu samee. consultancy mosalu larger than any mosaalu, oka vandha veyyi, oka million pothey mallee vasthaay. consultancy mosaalu jeevithaalni careers ni nasanam chesthaay saamee. Manaki Manam Kingu, Choosevallaki Bongu. | ||
Sp1234 Side Hero Username: Sp1234 Post Number: 5870 Registered: 11-2014 Posted From: 97.113.90.172 Rating: N/A |
In the U.S., federal agents arrested 20 people in connection with the scam. Individuals were arrested in Alabama, Arizona, California, Florida, Illinois, Indiana, New Jersey and Texas. Call centers are run by gujjus in Ahmedabad | ||
Sp1234 Side Hero Username: Sp1234 Post Number: 5868 Registered: 11-2014 Posted From: 97.113.90.172 Rating: N/A |
He is one of the twenty odd involved in hawala of the scam.. more names will come out. Sit tite. India lo operators ni 2-3 weeks back arrest chesaaru. | ||
Uno Junior Artist Username: Uno Post Number: 414 Registered: 03-2016 Posted From: 174.115.80.19 Rating: N/A |
I think this guy used to process the payments collected from the victims,through his businesses and route back to India (to the scammers) I know people who are doing this for 50% to 80% commissions | ||
True_indian Hero Username: True_indian Post Number: 13411 Registered: 01-2008 Posted From: 143.165.48.50 Rating: N/A |
velamas lo kuda unnaru ma neighbors last name bogavelli but amount of money in his account match kavatam ledu .those who are serious about their watches display them prominently, those who are more concerned with style and branding present you with aircraft carriers and hide their watches. | ||
Kranth1 Side Hero Username: Kranth1 Post Number: 2427 Registered: 03-2016 Posted From: 209.136.235.11 Rating: N/A |
haha. Manchi fun ee calls. Eppudu raajakeeya nayakulni vimarsinche pourudu raajakeeya nayakudu ayithe inka ekkuva dochukuntadu - RGV | ||
Speaker Junior Artist Username: Speaker Post Number: 907 Registered: 06-2016 Posted From: 66.46.216.10 Rating: N/A |
Path bro, email respond ayya.. choosuko.. Goond Bhai..replied..check your email. | ||
Cinejeevi Side Hero Username: Cinejeevi Post Number: 4563 Registered: 10-2014 Posted From: 72.166.89.74 Rating: N/A |
no problem. konnallaki bail meeda vachchi kid marriage dhoom dhaam gaa chestaaDu. appudu anni marchipoi gentuleyachchu anukuntunna.. Jihvaagre Vartate Lakshmi, Jihvaagre Mitra Baandhavaha Jihvaagre Bandhanam Praapti, Jihvaagre Maranam Dhruvam | ||
Rowdy Legend Username: Rowdy Post Number: 38284 Registered: 01-2010 Posted From: 50.225.47.29 Rating: N/A |
dorikesara donakos mothaniki ... enta ee madhya naku ee call ravadam ledu anukuntunna, lol | ||
Gsn1 Side Hero Username: Gsn1 Post Number: 4166 Registered: 03-2008 Posted From: 68.100.133.90 Rating: N/A |
There CAN BE benefit of doubt, if a guy becomes rich all of a sudden, BUT there should be NO SYMPATHIES once someone is CAUGHT. It doesn't make sense for people to support someone who TERRORIZED lot of people with his scheme of calls and looted their hard earned money. He deserves to be PUNISHED to the extent of the law. | ||
Mamamiya786 Hero Username: Mamamiya786 Post Number: 19222 Registered: 06-2008 Posted From: 69.109.128.225 Rating: N/A |
Dallas lo evari kanna telusa . Ittantivi gujju gallu chestaru ..mana telugodu ante ..great abba ....aa guts keka. Sensation(About Bala):He can win in atleast half of the segments in Rayalaseema. Emi matladutunnavo neeku telusa. He can contest any where in coastal and rayalaseema districts. I personally feel he should contest from Srikakulam dt. Jagan|Modi| | ||
Goonda Megastar Username: Goonda Post Number: 25910 Registered: 02-2007 Posted From: 167.187.101.241 Rating: N/A |
Path bro, email respond ayya.. choosuko.. | ||
Meghan Side Hero Username: Meghan Post Number: 2725 Registered: 03-2014 Posted From: 166.137.10.51 Rating: N/A |
https://www.pacermonitor.com/public/case/10272020/Mybusiness loancom,_LLC_v_Tekdynamics,_Inc_et_al he is part of a legal litigation too | ||
Stellar Side Hero Username: Stellar Post Number: 7022 Registered: 02-2016 Posted From: 192.200.5.41 Rating: N/A |
 | ||
Bharat Side Hero Username: Bharat Post Number: 3146 Registered: 06-2015 Posted From: 107.15.73.238 Rating: N/A |
Looks like his role is just moving the money to and from accounts on commission basis. He may not be aware of the scam. But still he will go to jail. He probably knew something shady was going on. | ||
Speaker Junior Artist Username: Speaker Post Number: 905 Registered: 06-2016 Posted From: 174.112.25.138 Rating: N/A |
Hey Goonda Bro...Thanks ye when you get a chance, check your email...n respond..nothing urgent though | ||
Goonda Megastar Username: Goonda Post Number: 25909 Registered: 02-2007 Posted From: 167.187.101.241 Rating: N/A |
manam mari over chestunnam anipiyyatla...we haven't even heard his side of the story...he's just 2% of the whole scam...yeh weakness lo commit ayyado.... better than Satyam Raju and A1, call rocket.. and other bank scam guys i guess.. I am not on his side.. but just give him a break ya... | ||
Time_waste Side Hero Username: Time_waste Post Number: 2368 Registered: 10-2014 Posted From: 205.145.107.101 Rating: N/A |
>>ee scam candidate already divorcee na? theldhu bhiyya aadevadoo... | ||
Asdf Megastar Username: Asdf Post Number: 23440 Registered: 12-2014 Posted From: 205.157.66.4 Rating: N/A |
none own the patent on this scam. pindukunnodiki pindukunnantha The Land of the Free and the Home of the Brave - Hillary is free and Snowden in exile | ||
Meghan Side Hero Username: Meghan Post Number: 2723 Registered: 03-2014 Posted From: 166.137.10.51 Rating: N/A |
Around same time edo try chesadu.. CHoosthunte kurrodu bagane plan chesukunattu vunandu.. https://twitter.com/narabhogavalli/status/504117002894471168 | ||
Stellar Side Hero Username: Stellar Post Number: 7021 Registered: 02-2016 Posted From: 192.200.5.41 Rating: N/A |
ee scam candidate already divorcee na? | ||
Meghan Side Hero Username: Meghan Post Number: 2722 Registered: 03-2014 Posted From: 166.137.10.51 Rating: N/A |
Trump ni president ni chesindi kooda veede... around 90 million scam lo 1.5 million involved his bank accounts.... Motham enakala ithanu ledu... ithanu danilo bhagam.... | ||
Goonda Megastar Username: Goonda Post Number: 25907 Registered: 02-2007 Posted From: 167.187.101.241 Rating: N/A |
papam kada lady.. dikkumaalina sachinodu... pelli chesukokunda vuntey emayina parledu.. papam avida life ento... divorce and then this guy... | ||
Time_waste Side Hero Username: Time_waste Post Number: 2367 Registered: 10-2014 Posted From: 47.189.128.222 Rating: N/A |
Goonda annay back to dallas...ika dallasee...summerbend community peru... Naaku koda theledhu ninnati dhaka ....ee scam arrest dbs lo whatsapp lo vachaka ohoo anukunna evening community lo cheppukuntunnaru aa school teacher chesukundhi veenne, help kosam andhariki phone lu chesthundhi ani... | ||
Happydays Side Hero Username: Happydays Post Number: 3896 Registered: 02-2015 Posted From: 104.129.204.86 Rating: N/A |
so..all the calls people are getting is due to this person? Wow.. Chiru,Veturi,SPB,Ilayaraja,Jandhyala,Vamsi,K Viswanath,Sachin | ||
Komaranna Side Hero Username: Komaranna Post Number: 8175 Registered: 07-2010 Posted From: 12.34.246.74 Rating: N/A |
IRS scam ani sakshi lo rasadu...am proud to be telungu...sana mandi MS vallaki ee belo modus operandi tho uchha poinchadu Between November 5, 2014, and February 2, 2015, approximately 242 deposits of cash and money orders, totaling approximately $1,661,247, which includes at least 2,250 separate money orders totaling $1,493,848 were made in one of the Bank of America accounts. During the two-week period, between approximately January 16, 2015, and January 30, 2015, at least 60 money orders, totaling $37,957 were deposited into the other Bank of America account. Between November 4, 2014, and February 5, 2015, at least 128 money orders, totaling $96,716 were deposited into the Citibank account. | ||
Time_waste Side Hero Username: Time_waste Post Number: 2366 Registered: 10-2014 Posted From: 47.189.128.222 Rating: N/A |
annay endhuku siggu leni postlu eesi denxulu thintav.... | ||
Goonda Megastar Username: Goonda Post Number: 25906 Registered: 02-2007 Posted From: 167.187.101.241 Rating: N/A |
ekkada Irving lo? i might have bumped into this guy. are you still working in NY? | ||
Gandhiguevara Legend Username: Gandhiguevara Post Number: 61880 Registered: 10-2009 Posted From: 67.191.221.7 Rating: N/A |
Magnitude of this scam ki aaa amount ki ekkadaa pontana ledhu.... | ||
Goonda Megastar Username: Goonda Post Number: 25905 Registered: 02-2007 Posted From: 167.187.101.241 Rating: N/A |
exactly my point. he may not be aware of the whole story.. he was used as a hawala operator i guess. | ||
Time_waste Side Hero Username: Time_waste Post Number: 2365 Registered: 10-2014 Posted From: 47.189.128.222 Rating: N/A |
Irving lo oka community lo divorced tamil lady chinna pillala school nadipeehi....veedini 6 months back sec marriage chesukundhi fraud ani theleka papam... | ||
Kodi_nbk Comedian Username: Kodi_nbk Post Number: 1290 Registered: 05-2009 Posted From: 170.232.128.10 Rating: N/A |
worst person abba... entha mandhini mental tension pettaroo... entha mandhi appu chesi money pay chesi vuntaaru..... these thugs deserve highest punishment.... aaaa yendamuri, Gurram ippudu ee bhogavalli ... antha well educated, with decent income... athaysa tho valla life, family's life nasanam cheyyatam kaaka... telugu community paruvu theesi dhobbaru.... | ||
Meghan Side Hero Username: Meghan Post Number: 2721 Registered: 03-2014 Posted From: 166.137.10.51 Rating: N/A |
http://www.myvisajobs.com/Visa-Sponsor/Tekdynamics/531688.ht m Around 180 lCA... 50% pick ed 90 ..... 60 percent stayed with him.... 54 H1bs average ga vadi kinda vundali | ||
Meghan Side Hero Username: Meghan Post Number: 2720 Registered: 03-2014 Posted From: 166.137.10.51 Rating: N/A |
America motham meeda 60 mandi arrest ayyaru.... Ikka lekkalu raala.... it seems He has a consultancy with 50-150 H1s and is in US from 1995... I dont think he is so foolish to be a Kingpin... Chala mandi consultancies idhar ka udhar udhar ka mall idhar chesthai not for others but for their own money I eman hawala 6-12 % ki india lo rupees istharu...... This may be man in =middle attack.... Madhyalo vadiki okati cheptaru kani enakala jarigedi veru... middle man thinks he is doing legit... | ||
Komaranna Side Hero Username: Komaranna Post Number: 8173 Registered: 07-2010 Posted From: 12.34.246.74 Rating: N/A |
ee lambidi kodukulu konni sites lo phone numbers esthe phone chesi tax .cops ani ..they target majorly Indians..enduku kakkurthi | ||
Stellar Side Hero Username: Stellar Post Number: 7019 Registered: 02-2016 Posted From: 192.200.5.41 Rating: N/A |
business vunnodu aa mastram theliyakunda ela chesadu?. edo job lenodu extreme ki velladante ardham vundi. greedy and stupid guy | ||
Becbeckon Side Hero Username: Becbeckon Post Number: 6240 Registered: 02-2007 Posted From: 106.220.56.179 Rating: N/A |
Ecec | ||
Goonda Megastar Username: Goonda Post Number: 25904 Registered: 02-2007 Posted From: 167.187.101.241 Rating: N/A |
atani point of view chebutunna.. usual ga telugu's inta bari tegincharu.. edo consultancy mosalu tappitey.. ee type scams in USA are very rare to never heard of... | ||
Moviebuff001 Side Hero Username: Moviebuff001 Post Number: 2108 Registered: 06-2013 Posted From: 165.225.34.125 Rating: N/A |
Ante? Donga donrakatam unfortunate enti Sir? | ||
Brodipet_baadshah Side Hero Username: Brodipet_baadshah Post Number: 2409 Registered: 12-2014 Posted From: 208.54.44.132 Rating: N/A |
Asalu vishayam cheppaneledhu...Evitlu?  | ||
Goonda Megastar Username: Goonda Post Number: 25903 Registered: 02-2007 Posted From: 167.187.101.241 Rating: N/A |
i think, he was a conduit. used for money laundering..used his company to deposit cards or checks etc.. he got greedy for 20-30% or whatever %. I don't think he is the kingpin...unfortunately got caught.. otherwise dora.. | ||
Mr_masi Junior Artist Username: Mr_masi Post Number: 540 Registered: 01-2011 Posted From: 68.179.152.223 Rating: |
chedapaku raa.. cheDevu. Telugu tejaalu.. oka Kohls.. oka IRS!! | ||
Stellar Side Hero Username: Stellar Post Number: 7016 Registered: 02-2016 Posted From: 204.136.21.250 Rating: N/A |
http://www.chalanachithram.com/discus/messages/115/330798.ht ml?1477624781 | ||
Jeffa Junior Artist Username: Jeffa Post Number: 782 Registered: 10-2012 Posted From: 50.185.122.221 Rating: N/A |
what is the story.. ? Telugu flavor in the scam.. (not new) |
