Report: #1537845

Complaint Review: Deepak Kanyalal Nandwani - Portland Oregon

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Submitted: Wed, June 25, 2025
Updated: Thu, June 26, 2025
Reported By: John — Tigard United States

Author Confirmed

Why?

Deepak Kanyalal Nandwani Portland , Oregon United States

Phone: +65-92477579
Web:
Category: Fraud, Scam

Deepak Kanyalal Nandwani Ex-convict, Fugitive and serial scammer Portland Oregon

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Dear Citizens

Mr Deepak Kanyalal Nandwani has left Singapore for an overseas destination some weeks back. As he had used a fake passport to escape from the FBI and Interpol in 1986, he may be heading back to the USA where he started his fraudulent business and fled before he could face charges from the authorities. Please be on the lookout for him as he is a renowed scammer who will not hesitate to start a similar business as SanTennis LLP and leave victims in a lurch before fleeing the country. His photo is attached. Regards Victim 86

This report was posted on Ripoff Report on 06/25/2025 09:35 PM and is a permanent record located here: https://www.ripoffreport.com/report/deepak-kanyalal-nandwani/portland-oregon-1537845. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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