ED Magedson – Founder
Natasha Mongal138 Elmer Avenue Schenectady, New York USA
Natasha Mongal AKAs Hardai Mongal ,IDENTITY THEFT, IDENTITY THEFT Schenectady New York
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
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]....
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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