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  • Report:  #921079

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.

  • Reported By:
    victim1 — California United States of America
  • Submitted:
    Wed, August 01, 2012
  • 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.
    1800 Century Park East, #600, Los Angeles CA 90067
    Los Angeles, California
    United States of America
  • Phone:
    310 469 7072
  • Category:

Benjamin Haguel, under the name of HB Investments, ripped off $50,000 from me.  Under contract as a loan to this business with a 3 year term, I never saw repaying of my money when the contract was up.  He became MIA, hung up when I called, didn't answer emails.  When I researched this site, I learned there was another victim by Benjamin Haguel.  Novice investigation finds him with multiple judgments and dissolved businesses, with virtual offices and no physical address.  He is a professional con man, who uses the auspices of an investment broker, gets people to invest in his company, then runs.  He has no investment license, and has dual French citizenship and likely retreats to France when under lawful scrutiny.  Do not do business with this man, and report him to authorities if you meet him.  Please speak up if you also were a victim, class action lawsuit can be filed. 

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