Complaint Review: Natasha Mongal

Natasha Mongal also known as Hardai Mongal who was residing at Hxxxxx Straat #26, Suriname and Kaimanlaan 6, Suriname tel#(((REDACTED))) or (((REDACTED))) She currently lives in the USA at 138 xxxxx Avenue, Schenectady, NY  12308. Tel# (518) xxx-xxxx

tel#(518) xxx-xxxx

Natasha stole Shabina Jaikaran’s identity and illegally worked with it at Key Food Grocery Store Located at 87-25 Lefferts Blvd, Richmond Hill, NY  11418, where she worked as a cashier.  Natasha also stole money from Dennis Kedhoe who lives in Suriname to build a house for her family. Her mother Venus is aware of everything what her daughter is doing.  Natasha stole her cousin, Shabina’s, clothes, lots of money and jewelry.  She also open a bank account and applied for credit cards in Shabina’s name. She purchased lots of stuffs and has it shipped to different locations so that Shabina would not be aware of her ill-conceived behavior.

By merely stealing Shabina's identity she is in effect claiming to be a U.S. Citizen and a domiciliary of the United States when, obviously, she is not. It is necessary to bring to her attention that she cannot come to this country and break the laws and expect to get away with it; especially so, since she is residing here illegally.