HB Investments - Benjamin Haguel
Ripped me off for $10,600

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.

Company: HB Investments - Benjamin Haguel
Country: USA
State: California
City: Beverly Hills
Address: 287 S Robertson Blvd, Suite 550
Phone: 3104697070

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