Deepak Kanyalal Nandwani

A more recent photo of Mr Deepak

Reviews: 2


Total views: 321

Published: 15 December 2021

Posted by: Anonymously

The famous fraudster who had managed to convince many of his victims in the USA to part with their savings to purchase tennis rackets and golf sets. These orders were never fulfilled and he was never charged for his famous Santennis Mail order Fraud in 1986.

He managed to escape from the FBI and the Interpol authorities with a fake passport and could not be extradited back from Aruba due to the non-extradition treaty during that period (1987).

He was arrested in Aruba for using a fake passport to enter and hide in this colony.

To date he has a crime free record as he has never been convicted due to the 10 year statute of limitation act.

He identifies himself as “Deepak Nandwani, Pete Nandwani, Pete N, Shaun Ramchand Giovani but never this actual name.

By checking on search engines, his potential victims are not able to identify him as his photos in the Google Search engines are about 35 years old.

More information about him could be found under his real Name “Deepak Kanyalal Nandwani” in both magazines and newspapers articles published in the USA in 1986 and 1987.

All information relating to the above individual including his possibly facing 32 counts of bank and mail fraudulent charges have been retrieved from the several magazines and newspaper articles.

Enclosed is a recent photo of this culprit. Please be mindful of this ex-convict.

Consumer Reviews and Complaints


Rate and Write a Review on Deepak Kanyalal Nandwani


Botched Crown Procedure

Paid a lot of money for a Crown to cover the root canal suggested and performed by DDS Shaw. 1st the root canal was performed I came back

Sam Shapiro aka Samuel Shapiro infringing privacy

Sam Shapiro, sometimes known as Samuel Shapiro, is an operations assistant who may continue to infringe individuals’ privacy by searching – Arizona’s Worst Lawyer About Izzy Yetnikoff Izzy Yetnikoff of ILYLAW.COM is an awful lawyer and a horrid human being and has made A TON of enemies and

Has paranoia issues affecting her corruption

Kelyali Infante-cruz, or Kelyali Infante, is a neurotic actress who believes she is being observed at home or at work. THIS WAS NOT A GOOD


This is not a job.  It is a MLM pyramid schemes.  They just want to get a hold of your family and friends insurance policy for ”.  “

nina chabria has issues at work

nina chabria was advertising on Craigslist. A sincere and normal post. When sending emails, nina chabria uses scripts. She was once

Corrupt human resources manager

Catherine Collado, or Catherine Logrono, is a dishonest Human Resources Manager at ABM Industries who is orchestrating layoffs by changing

Ponzi Lawyer

Ponzi Lawyer Padowitz makes dirty deals behind your back. Kenny Padowitz laundered cash for Scott Rothstein. His accomplice and campaign