Report: #1432476

Complaint Review: TCB Pay LTD Verified TRUSTED Business Verified Safe™ …businesses consumers can trust. TCB Pay global payment processing company headquartered Henderson Nevada. Through TCB Pay LTD banking relationships TCB Pay process in over 30 countries all types of businesses and customers. TCB Pay handles all processing needs compliant with the highest security standards.

TCB Pay LTD Verified TRUSTED Business REVIEW: TCB Pay dedicated to the best customer experiences taking a holistic approach when it comes to building its reputation and brand.
*UPDATE: TCB Pay LTD pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. TCB Pay LTD recognized by Ripoff Report Verifiedâ„¢ as a safe business service.

Reported By:

Larry Wilson — Santa Clara California United States
Submitted:

Mon, March 05, 2018
Updated:

Thu, July 18, 2019

TCB Pay LTD Verified TRUSTED Business Verified Safe™ …businesses consumers can trust. TCB Pay global payment processing company headquartered Henderson, Nevada. Through TCB Pay LTD banking relationships, TCB Pay process in over 30 countries all types of businesses and customers. TCB Pay handles all processing needs, compliant with the highest security standards.

Henderson, Nevada

United States
Phone:
Category:

ponzi scam
,
RIP-OFF
,
Credit
,
credit card
,
Credit Card Processing (ACH) Companies

A friend of mine has talked to Ben/Benjamin a handful of times. This guy says he runs a company called TCB Pay, that stands for Taking Care of Business. If you'll notice now, the website tcbpay.com is not even available for viewing, even though Ben says it is a company that is processing hundreds of millions of dollars.

My hunch, combined with the previous person's post, tells me that something very fishy is going on with this guy. Ben says he comes from a family of wealth from France. He has been known to work from Nevada and also California. He says he works 19 hours a day. Just wanted to share this information. https://www.topcreditcardprocessors.com/profile/tcb-pay-ltd/

Report Attachments:

1 Updates & Rebuttals

Larry Wilson

Santa Clara,
California,
United States

updating report on BH - no theft

#2Author of original report

Mon, March 05, 2018

Please allow me to take this time to clarify/explain what I had written in my previous report on Mr. Ben Haguel. My experience of him is that he seems to be a kind and empathetic hard-working person who does run TCB Pay, a company I know very little about except that they do what he told me is a lot of transactions/credit card processing. He informed me that his company is growing and has grown from where it started (now processing in the upper range of tens of millions of dollars, less than the "hundreds of millions" I referenced earlier, but I'm assuming approaching said amount).

I jumped the gun with what I posted yesterday. The truth is that my knowledge of him/his company is very limited at this point. I don't discount what others have experienced (both positive and negative), but that is their experience. What I wrote I wrote out of emotion, taking others' stories to heart. I have no first-hand knowledge that he has stolen anything, and for all I know his company is continuing to grow and be successful. I apologize for the negative picture I have painted and the confusion I have caused.

Larry

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