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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.
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.