- Report: #1496240
Complaint Review: Deepak Kanyalal Nandwani - Alabama
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Sad and Frustrated Victim -
Tigard, United States
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Deepak Kanyalal Nandwani
Alabama, United States
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Deepak Kanyalal Nandwani AKA Shaun Ramchand Giovani, AKA Peter Nandwani, AKA Pete Nandwani Deepak fled from the USA before facing 32 counts of bank and mail order fraudulent charges Alabama
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Based on the enclosed newspaper articles on Mr Deepak Kanyalal Nandwani alias Peter Nandwani please do note that:
1. About 5000 customers had lodged complaints and police reports against his company Santennis Inc. and him for scamming them of their hard earned money.
2. The complaints received from the authorities after he fled from the FBI & Interpol were an average of about 100 calls a day. He was wanted in three continents prior to his arrest and incarceration in Aruba for using a fake passport.
3. Just before escaping Mr Deepak was facing 32 counts of mail and bank fraud charges from the US Attorney General’s Office.
4. When caught and and jailed for about Two Months in Aruba in 1987, his information on the fake passport read Shaun Ramchand Giovani.
5. He selected Aruba to hide from the US authorities as there was no extradition treaty between the USA & the Dutch colony at that point of time.
Please be mindful of this culprit. All information relating to this ex-fugitive has been retrieved from the enclosed articles.
3 Updates & Rebuttals
Victim 86
Tigard,United States
Updated Information on Deepak Kanyalal Nandwani Ex-Convict
#2Author of original report
Tue, August 11, 2020
Enclosed are more newspaper articles on this serial scammer. Please do be on guard if and when he approaches with any investment schemes.
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John
Tigard,United States
New Articles on Recalcitrant Ex-Convict, Fugitive and Current Bankrupt in Singapore
#3Author of original report
Mon, July 06, 2020
Enclosed are clearer copies of newspaper articles from 1986 and 1987 on the ex-convict, fugitive and current bankrupt residing in Singapore at the present moment.
John
Tigard,United States
Update Information on Ex-Convict
#4Author of original report
Sun, July 05, 2020
Here are more newspaper articles on this fugitive, an ex-convict and current bankrupt who fled from the USA before he could face 32 counts of mail and bank fraudulent charges from the Attorney General's Office. Please be very mindful of this recalcitrant scammer.
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