Tecno Medical Innovation SRL Reports & Reviews (2)
Victim Location 27519
Type of a scam Employment
Similar situation (same company - Tecno Medical Innovations SRL) offering employment (Project Manager) to what was reported in Case 263180. Alice Presley ([email protected]) was the initial person who made contact suggesting submitting an application and then conducted a phone interview. Thirty days training employment (1099) was accepted as detailed in the prior scam notes. A full training work plan was setup, which included 9 equipment lease business case studies with webinars to follow the business cases. Arnie Hanson ( [email protected]) had an accent, claimed that he was from Sweden and that the NY office was relocating to the Raleigh area (223 S West St, Raleigh, NC - office would open on 10/24/18) and would eventually have a staff of 30-40 people. Was told that offices were also being setup in Houston and Phoenix as well. Was told that sales people were already in place and working across the US. Training started around 9/5/18. After submitting the last business case on 9/26/18, noticed the website was "under construction" and have had no further communication with Arnie. Did some research online and saw the BBB Scam Tracker report. During the business case training period, Arnie Hanson tried to have me consider a "prepayment" to my credit card to purchase office equipment which included a pdf. file with instructions on how to setup using Chase online as an example. I suggested another form of payment or a different process as posting a prepayment to a credit card seemed "fishy". He emailed that he was working with "HQ" on another method. The topic was never discussed again. I have a number of documents, email and voice mail message that can be shared.
Victim Location 28216
Type of a scam Employment
A company by the name of Tecno Medical innovations is using zip recruiter to make themselves look legit and lure job seekers into their scam. i received an email about a job i had supposedly posted for on 8/27 telling me i was still interested to reply back. so i replied. on 8/28 alice directed me to complete my application on thier webiste so i did. On 8/30 they set up a phone interview. On 9/4 they extended an offer which i accepted. I have since found out they are not registered in any state, the ScamPulse.com nor anywhere else. Their website is http://tmi-srl.com. The two individuals that have been contacting me are Alice Presley and Arnie Hansen. They do phone interviews, make an offer send you the offer letter asking for the last page to be signed. They claim to have headquarters at 590 Madison ave New York, New York. I did reach out to them as well and they are not operating out of that building. Arnie has a phone number of 6074318237 and they claim headquarter number is 3477092905. Emails addresses for both [email protected] [email protected]
One September 5, 2018 they sent me an employment offer contract. I signed it because at the time everything seemed legitimate about the company. I have wa told main ops were in Italy but they worked out of the NY office.
They claim to have a location in charlotte as well.
13024 Ballantyne Corporate Pl
Charlotte, NC 28277
The website now shows under construction, Arnie has closed his LinkedIn acct, all number go unanswered. I have copies of all email communication and the offer contractif it’s needed.
Tecno Medical Innovation SRL Contacts
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