• Report: #921079
Complaint Review:

Benjamin Haguel, HB Investments

  • Submitted: Wed, August 01, 2012
  • Updated: Wed, August 01, 2012

  • Reported By: victim1 — California United States of America
Benjamin Haguel, HB Investments
1800 Century Park East, #600, Los Angeles CA 90067 Los Angeles, California United States of America

Benjamin Haguel, HB Investments TCB LLC fraudulent business, professional con man Los Angeles, California

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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. 

This report was posted on Ripoff Report on 08/01/2012 04:13 PM and is a permanent record located here: http://www.ripoffreport.com/reports/benjamin-haguel-hb-investments/los-angeles-california-90067/benjamin-haguel-hb-investments-tcb-llc-fraudulent-business-professional-con-man-los-ange-921079. 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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