2, Report:
#1488404
Posted Date:
Nov 30 2019
Terrie Annechino The TSE Group SCAMING CONTRACTORS FALSELY AD AVAILABLE WORK | Unstable Personality / Abusive Language Pottstown Pennsylvania
I was introduced to Terrie Annechino through Craigslist in her ad I responded to seeking Virtual Assistants for her TSE Group out of PE. Speaking with Terrie gave me IMMEDIATE red flags. I knew something was off about her when out of the blue, she gave me a call weeks after I submit...
Entity
Terrie Annechino
Categories: Employment
3, Report:
#1486177
Posted Date:
Nov 05 2019
ADON TSE (ADON WAI-TING TSE) We hired ADON TSE to perform a financial service transaction and now has disappeared with the funds $150,000 AUD and has stopped answering calls and messages. Sydney NSW
Adon Tse,
You and I had an agreement, and you haven't honored.
To date, you have paid to me AUD 20,000. You owe me AUD 150,000 which is the equivalent to CNY 756,000 RMB which was transferred to you on 1/10/2019 Image attached.
Get me my money. I am not harassing you, th...
Entity
ADON TSE
Categories: Fabrication, Fraud, Legal
4, Report:
#1463930
Posted Date:
Oct 09 2018
Metropcs Metro by t mobile Employee lied, over charged by $100 Caldwell Idaho
On Sept 6th, i went into the local store to purchase a new phone. employee Jazmin R. Told us we could get free phones which also came with free accessory if we canceled our existing account and opened a new one. This sounded like a great deal so we picked out a phone for my husband ...
Entity
Metropcs
Categories: Cellular Phone Companies
5, Report:
#1422132
Posted Date:
Jan 10 2018
Ohio Hospital for Psychiatry Breach of Contract - Promise Columbus Ohio
This entity hired me as an Assistant Director of Nursing. The offer letter was signed 12/27/2017. The hiring paperwork (I-9 & W4 forms) were completed following clearance.of background and drug screen. I relinquished several alternate opportunities to accept this position. The s...
Entity
Ohio Hospital for Psychiatry
Categories: Employment, Employment
6, Report:
#1382163
Posted Date:
Jun 30 2017
DealerClick This is really ridiculous!!! We are asking them for FULL REFUND because we cannot use their software at all but they just ignore us and keep telling us they will fix all the problem. Costa Mesa CA
This is Chris Tse and I am the general manager of JNB Motor Inc. We are an independent used car dealership located at Alhambra, California. We need a web based software to manage our inventory, finance and website data. So we do a google search and it come up a company called Dealer...
Entity
Dealer Click LLC
Categories: Computer Software
7, Report:
#1357531
Posted Date:
Feb 22 2017
Adon Kerr and Tessa Anstee Degenerate non paying tenants burlington Ontario
So....a couple of young people without much credit history to their names wanted to move into my basement suite. They appeared respectable and one of the tenents parents was willing to sign a guarantee for 12 months. His written guarantee confirmed that if his daughter and her boyfr...
Entity
Adon Kerr and Tessa Anstee
Categories: Tenants
8, Report:
#1350561
Posted Date:
Jan 18 2017
TSE HK Industry Development Co. Ltd. TSE Mould Industrial Co., Ltd. TSE Industry Development Co. Ltd after contract was signed and 50% deposit paid, they stopped all communication Changan town, Dongguan city, Guangdong province China
Our company Aveniro Ltd., Czech Republic was subject of scam perpetrated by a fraudulent company TSE HK Industry Development Co. Ltd. from China.
The company initially contacted us by e-mail, and offered us to supply:
- molds
- molded plastic cases
- molded plastic parts
- molded al...
Entity
TSE HK Industry Development Co. Ltd.
Categories: Manufacturers
9, Report:
#1298815
Posted Date:
Apr 10 2016
Receivable Performance Managment RPM.Dilon Martin Harassment, called many times, failed to present how they attained my info, was very rude, looking for someone at my address who does not live here. Nationwide
Recievable Performance Managment RPM has been calling my residence for the past 2 weeks at least. Today I finally got to the phone before they hung up to find they were looking for someone named Adon. I Insisted to speak with a supervisor to find out how they attained my information...
Entity
Receivable Performance Managment
Categories: Telemarketers
10, Report:
#1295655
Posted Date:
Mar 24 2016
ENVIRONMENTAL AIR CARE PRESSURED SALE OF AIR PURIFICATION SYSTEM PALM BAY Florida
ln Aug 2014 this account was opened to finance an air purifier from TRI STARenviromental, Palm Bay Fl.Aug 22 zAM I informed Tri Star Env. that I was receiving some medical reaction to themachine and that I would return it for full refund and asked how they wanted...
Entity
ENVIRONMENTAL AIR CARE
Categories: Heating, Cooling & Ventilation