Print the value of index0
TCB Pay LTD TRUSTED Business REVIEW: Customer Satisfaction Commitment: TCB Pay is dedicated to customer satisfaction and has implemented strategic changes ensuring customer success, focusing on finding ways to assist every customer privately and efficiently.
Benjamin Haguel and HB Investments contacted me back in February indicating that they could provide commercial real estate financing for my company. I sent Benjamin $5,600 for one deal and $4,000 for another. My sellers asked for proof of funds and Benjamin provided an apparently fraudulent bank letter stating that he had $20m in funds available to lend. This bank letter was fraudulent in and of itself and provided no contact information to verify the funds. Benjamin provided me with two loan commitment letters and eventually backed out on each deal siting bogus reasons for the withdrawal. Two days after receiving my money, Benjamin took off to France claiming that his father was sick and about to die. Likely story right? Benjamin is nothing but a fraud, a cheat and a liar. Scambuster72 Austin, Texas
U.S.A.
3 Updates & Rebuttals
victim1
United States of Americaalso a victim
#4Consumer Comment
Wed, August 01, 2012
Scambuster 72/Austin Texas- I am also a victim and ripped off $50,000 by professional con man Benjamin Haguel under the auspices of HB Investments. We are not the only ones and he continues to commit fraud under various business entities. Please assist in investigation and contact me at cordiawan@gmail.com Thank you much-
sr4820
Los Angeles,California,
United States of America
Total Lie
#4Consumer Comment
Wed, February 24, 2010
I have been a client of HB Investments for about 5 years now, I was one of their first clients. I have to say that I am very pleased during these 5 years for the services rendered and funds management.
There are no other complaints on Mr. Haguel or HB Investments and it seems to me that this issue is always the same. When you don't deliver the service up to the expectations of some consumers, they automatically file reports, chargebacks. Is it fair.
Is there a rippofrepport for companies that get ripped off everyday by consumers?
I AM VERY HAPPY WITH MR. HAGUEL'S WORK AND SERVICES AND WILL PROVE IT TO ANY ONE. They have worked to our expectations and made incredible returns with our 401K. Please check all over internet and courts there are no reports or lawsuits against Mr. Haguel or HB Investments or anyone working with them!
sr4820
Benjamin
Beverly Hills,California,
USA
Amazing what people can do to justify their stupidity!
#4
Wed, August 19, 2009
Scambuster72 aka Tim Smith: