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IRS Scan desi kingpin arrested..

Chalanachithram.com DB » New TF Industry Related » Archive through April 11, 2017 » IRS Scan desi kingpin arrested.. « Previous Next »
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Telugu_times
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Username: Telugu_times

Post Number: 50478
Registered: 02-2008
Posted From: 99.0.30.9

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Posted on Tuesday, April 11, 2017 - 10:21 am:       

http://www.eenadu.net/homeinner.aspx?category=crime&item=bre ak132
Ignore spam and AJ.
 

Royal1234
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Username: Royal1234

Post Number: 2545
Registered: 12-2010
Posted From: 205.141.247.1

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Posted on Monday, April 10, 2017 - 05:24 pm:       


Telugu_times:

Sagar Thakkar




emo gani.. ee madhya couple of calls vachai.. Windows Virus/Apple Virus.. eemma kadupu mada
 

Telugu_times
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Username: Telugu_times

Post Number: 50464
Registered: 02-2008
Posted From: 99.0.30.9

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Posted on Monday, April 10, 2017 - 04:53 pm:       

Sagar Thakkar gaadi educational qualifications enti?
Ignore spam and AJ.
 

Ysr2009
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Username: Ysr2009

Post Number: 4820
Registered: 03-2014
Posted From: 129.135.0.21

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Posted on Monday, April 10, 2017 - 04:45 pm:       

http://www.hindustantimes.com/cities/thane-call-centre-scam- before-fleeing-kingpin-gave-rs25-lakh-audi-to-friend-made-fa ther-sell-bungalow/story-lICGi84fDwO63gqpffehgM.html
 

Bithiri_bathi
Comedian
Username: Bithiri_bathi

Post Number: 1596
Registered: 04-2016
Posted From: 144.49.131.1

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Posted on Monday, April 10, 2017 - 02:59 pm:       


Jaguar:

we have got arrest warrant on you ani phone vachhindhi.... He got that SIM from India...Lyca MoBile or something...ela thelusthai #s for these scamsters ?....India lo mobile konnavadu leak chesi vuntademo....




They get numbers and addresses from dice.com or monster.com

once you upload your resume to these sites, they will pose as employers looking for resumes,
 

Jaguar
Junior Artist
Username: Jaguar

Post Number: 110
Registered: 01-2017
Posted From: 12.180.115.102

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Posted on Monday, April 10, 2017 - 01:04 pm:       

Recent ga oka known person ku(came here last month).... we have got arrest warrant on you ani phone vachhindhi.... He got that SIM from India...Lyca MoBile or something...ela thelusthai #s for these scamsters ?....India lo mobile konnavadu leak chesi vuntademo....
 

Sannayi_nokkulu
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Username: Sannayi_nokkulu

Post Number: 14169
Registered: 06-2014
Posted From: 166.137.244.89

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Posted on Monday, April 10, 2017 - 12:49 pm:       


Telugu_times:


http://mumbaimirror.indiatimes.com/mumbai/crime/Shaggy-gifte d-girlfriend-Audi-he-purchased-from-Virat-Kohli/articleshow/ 55124048.cms
sachipotava , avineethi ga batukutava okkate option ante alochinchakunda chachipotaa ane type cbn - OT
 

Telugu_times
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Username: Telugu_times

Post Number: 50455
Registered: 02-2008
Posted From: 99.0.30.9

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Posted on Monday, April 10, 2017 - 12:45 pm:       

Sagar Thakkar, 24, was detained in Mumbai >>>
24 years kay, chaavu thelivi thetalu

Ignore spam and AJ.
 

Linkmaster
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Username: Linkmaster

Post Number: 54193
Registered: 02-2008
Posted From: 149.128.8.245

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Posted on Monday, April 10, 2017 - 12:03 pm:       

I git 5960$ BOFA check..

I have deposit and transfer back to his account soon.. I said, yes I will doit
 

Andhravodu
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Username: Andhravodu

Post Number: 7448
Registered: 07-2015
Posted From: 69.62.241.11

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Posted on Monday, April 10, 2017 - 11:08 am:       


Kantha_rao:

oridemma...initial investigation lone $300mn anta


300 buss. but vadu 2013-2015 30million sampadinchadu ani undi article lo

kani employee karchulu, vallu gupchup undataniki money dobbesi untadi

evadanna breaking bad ni modify chesi, desi version teeyochu ee story tho
 

Asdf
Megastar
Username: Asdf

Post Number: 27976
Registered: 12-2014
Posted From: 76.109.163.196

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Posted on Monday, April 10, 2017 - 11:05 am:       


Rowdy:

Ee calls inka vastunnai




its like nigerian email scam. okkadni arrest cheste em labham, alati companies 100s vuntaai
 

Kantha_rao
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Username: Kantha_rao

Post Number: 3730
Registered: 11-2013
Posted From: 12.218.0.70

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Posted on Monday, April 10, 2017 - 11:05 am:       

"We are still investigating the total amount of money collected by Sagar Thakkar," said Hatote. "During the initial stage of investigation, it was looking around $300 million."


oridemma...initial investigation lone $300mn anta
 

Bunty717
Moderator
Username: Bunty717

Post Number: 52475
Registered: 02-2008

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Posted on Monday, April 10, 2017 - 11:05 am:       

avunaaa. evaru anukoni evari attukunaaroo mana vallu..kiki
Twitter naa 1K $ eppudu istaavu..
 

Rowdy
Legend
Username: Rowdy

Post Number: 39061
Registered: 01-2010
Posted From: 174.53.205.103

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Posted on Monday, April 10, 2017 - 10:59 am:       

Ee calls inka vastunnai
 

Bunty717
Moderator
Username: Bunty717

Post Number: 52473
Registered: 02-2008

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Posted on Monday, April 10, 2017 - 10:58 am:       

http://money.cnn.com/2017/04/09/news/tax-scam-india-arrest-r ingleader/index.html
Twitter naa 1K $ eppudu istaavu..

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