- About project
- News
- Opinions
- Debtor companies
- Debt collectors
- Fraud IPs
- 'Twin' companies
- Fraud schemes
- Bank guarantee and credit insurance
- Excessive trust
- Friday night call
- Friday night e-mail
- Giant’s twins
- Groundless disput
- Hardware Servers Hack Via IPMI.
- Intentionally bankruptcy
- Loop calls as the way to earn money
- On behalf of the giant
- Thief accountant
- Unlimited test
- Well known manager
- Well tested route
- Summary
- Hacker IPs
- Informational support
- Legal document list
- Contact us
- Make donation
- Archive
TNE Global LLC
Dear partners.
Please be aware of TNE Global LLC.
At first they seem like the ideal customer. Always paying promptly and very easy to deal with.
They placed a $5,000 depoist with us (DRC Tel) and sent $25,000 worth of traffic while our backs were turned.
They have indicated that they have no intention of paying the additional $20,000 and will wind up their shell company if we chase the debt.
Watch out and don't get caught by the same scam as we have.