1, Report:
#1242160
Posted Date:
Dec 07 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1242160-zqau3n-qbrayknbhx.png)
Deepak Kanyalal Nandwani Peter Nandwani, Pete Nandwani, Shaun Nandwani Ex-Fugitve, Current Bankrupt (in Singapore), Required to report back to aurhorities Nationwide
Deepak Kanyalal Nandwani (alias Peter Shaun, alias Peter Nandwani), a Singaporean, had sometime in 1986 cheated several thousand members of the public in USA with a fraudulent mail order business through the company SanTennis & Golf in Portland Oregon. He has believed to have ch...
Entity
Categories: Loans
2, Report:
#1496240
Posted Date:
Jun 11 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1496240-y8na0m-k0ytnj1t73.png)
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
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 ...
Entity
Categories: Fraud