Sanjiv Dandona
Associated companies: Speak Asia
65Scam score
2,276Reported victims
Profile
Sanjiv Dandona was a panelist involved with Speak Asia, a multi-level marketing scheme that was investigated for financial fraud. He was named in a comprehensive 5000+ page chargesheet filed against the company and its associates.
Timeline
- 2011Involved as panelist with Speak Asia operations
- 2012Named in comprehensive chargesheet against Speak Asia
Frequently Asked Questions
- Who is Sanjiv Dandona?
- Sanjiv Dandona was a panelist involved with Speak Asia, a multi-level marketing scheme that was investigated for financial fraud. He was named in a comprehensive 5000+ page chargesheet filed against the company and its associates.
- What is Sanjiv Dandona's fraud risk rating?
- Sanjiv Dandona has a scam score of 65/100 (high risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Sanjiv Dandona associated with?
- Sanjiv Dandona is associated with the following companies or entities: Speak Asia.
- How many investigations mention Sanjiv Dandona?
- ScamTelegraph has published 1 investigative article mentioning Sanjiv Dandona, including: 5000+ page long Speak Asia chargesheet filed.