- Report: #563816
Report - Rebuttal - Arbitrate
Complaint Review: TR Global - Grand Entertainment World
TR Global - Grand Entertainment World8500 N Stemmons Frwy Ste. 4015, 3015 Dallas, Texas United States of America
TR Global - Grand Entertainment World Terrance Grandberry - Nicole Williams - Nathaniel Douglas Watch Out for the name of TERRANCE GRANDBERRY Dallas , Texas
*Consumer Comment: SOUNDS LIKE A NIGERIAN SCAM WITH AN AMERICAN FLAVAH
*UPDATE EX-employee responds: We had warned you
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Hi!!!..My name is Frank and 30+ people and I have been victimized by Terrance Grandberry, Nathaniel Douglas, American Financial Strategies USA and TR Global. I started working for American Financial Strategies September 8, 2009. Terrance Grandberry and Nathaniel Douglas were recruiting at the Texas Workforce Solutions Greater Dallas, when I applied for the position of working in a call center selling services of credit and financial planning. I started work immediately. He requested that we pay $40 for a background check. Mr. Grandberry stated that I would get paid on the fifth of every month at $850 per week plus bonuses.
After working for Mr. Grandberry for a week, he offered an opportunity to invest in the company for a $1250.00 buy in; This was for a limited partnership in the company of TR GLOBAL. He only offered this opportunity for a short time. He drew up paperwork for the investment opportunity for me to review. On the very next week me and 6 others invested in this opportunity. Went to work for Mr.Grandberry for about 3 weeks, and something didn't set right with me or my co-workers, so we asked for a refund due to not liking the deal. He stated that he would refund our investment money($1250)and also we would get our paychecks the following week. Payday rolled around on October 5, 2009 and Nathaniel Douglas stated that he was going to his license had expired. Therefore, he stated that he was unable to pay employees. Terrance Grandberry and Nathaniel Douglas wrote a memo saying that they would pay all employees on October 21, 2009. However, pay day rolled around again and they informed us that there was now a problem with payroll. Then on a Thursday the Dallas Police Dept came to the office and requested paperwork from Mr.Grandberry and Mr. Douglas and after further research we found out that he was running a Internet Adult Website. That's when all the employees begin to request their money and paychecks for the two gentleman. He stated that he was going to refund all the investment money and paychecks. When me and other employees showed up to work we were surprised due to the office being closed and was told that an emergency came up and would be there the next week. The following week came and that Monday Feb,1 2010 he was gone and the office had Notice to Vacate on the door.
Not only was I conned out of $40.00(background check) + $1250.00(Investment) + $3000.00(paycheck), but he also conned about 30 other people out of theirs.
After doing some research on Mr. Terrance Grandberry I found that Mr. Grandberry had been going from Omaha, Nebraska, Las Vegas, Nevada and Dekalb County, Ga and now in Dallas, Texas recruiting employees and not paying them. He also recruits models(men & women)for photo shoots or modeling jobs that are bogus as well. I have spoken to a few models as well. I was informed that he gets women and men to spend a minimum of $50 deposit for the photo shoots and then additional money to go to these jobs that are bogus and he takes off with the money
FYI...Terrance Grandberry, Nathaniel Douglas, and American Financial Strategies is all a FRAUD. IT's a scam and beware. I have a website from WSBTV where they did a news investigation on Terrance Grandberry not paying his employees in Georgia. (www.wsbtv.com/video/1496873/index.html.) This is not the first time this has happened and I'm sure it will not be the last. So let's nip this in the bud. Beware. Terrance Grandberry keeps changing the name of the companies to avoid getting caught. The last name he used for the company was TWG Financial Inc.
*****Also beware of Grand Entertainment World.**** Terrance Grandberry is the owner. Terrance Grandberry claims that he is 40 but he was born in November of 1963. Beware, they are liars and con-artists. They are skilled at what they do and give you just enough information to believe that they are legitimate.
This report was posted on Ripoff Report on 02/02/2010 10:53 PM and is a permanent record located here: http://www.ripoffreport.com/r/TR-Global-Grand-Entertainment-World/Dallas-Texas-75243/TR-Global-Grand-Entertainment-World-Terrance-Grandberry-Nicole-Williams-Nathaniel-Do-563816. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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