• Report: #1092983

Complaint Review: Natasha Mongal

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  • Submitted: Fri, October 18, 2013
  • Updated: Fri, October 18, 2013

  • Reported By: Suriname whore — Schenectady New York
Natasha Mongal
138 Elmer Avenue Schenectady, New York USA

Natasha Mongal AKAs Hardai Mongal ,IDENTITY THEFT, IDENTITY THEFT Schenectady New York

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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. [continued below]....

..... 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. 


This report was posted on Ripoff Report on 10/18/2013 05:33 PM and is a permanent record located here: http://www.ripoffreport.com/r/Natasha-Mongal/Schenectady-New-York-12308/Natasha-Mongal-AKAs-Hardai-Mongal-IDENTITY-THEFT-IDENTITY-THEFT-Schenectady-New-York-1092983. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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#1 Consumer Comment

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AUTHOR: Stacey - ()

 This is a site for real ripoffs not posting dirty laundry - take it to a blog.

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