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TBO private board - respond to this thread to apply for access to the board
@aechacin After discussing with the directors here at Mutual Fund Observer and consulting with my fellow moderators, we have granted you access to the private TBO victims board. Thank you. Teresa
@louise, if you have been following closely, someone on this board was asking for a list of people's names, phone, amount lost, and some other info to give to his contact person at his state FBI and later said that his contact told him Homeland Security got this case; HE ALSO MENTIONED FOR EVERYONE WHO LOST MONEY TO FILE CLAIM IN YOUR STATE HOMELAND SECURITY WEBSITE. JUST GOOGLE "HOMELAND SECURITY IN (your state)" and click on link and file a claim.
Hello my name is R Berleth. I am a collections attorney in Houston Texas. Over a year ago A Texas Court appointed my firm as Receiver to collect a multimillion dollar Judgment against TBO and Its CEO. I have been after both since. I have a lot of time and research in this case that we both can benefit from. This is the first time I have gotten a strong lead on the company doing recent business. I think I can be a great help you and would like to set up a time to get as much info as possible. As a Receiver over both debtors had a broad range of power to collect. Some of these options I do not want to write in a public post as to give any possible notice to the Company or CEO of my strategy. Please email my associate Mr Perez if you would like set up a time to talk at [email protected] or call my office at 713-588-6900.
Everyone who was a victim of TBO FRAUD, PLEASE CALL or EMAIL ATTORNEY PEREZ at [email protected] or his office at 713-588-6900; it doesn't cost anything; give him the bank account/wire info (TBO/HMC) not yours; He needs all accounts used to help him track and find monies hidden. He also knows ALOT about the case.
Folks, claim-justice.com information is on Reddit; Someone was asking if anyone used them or heard about them and majority said it's a scam; Notice all their reviews are positive and not one negative? some of the language is bad english too; all replies say the only people who can get your money back is bank or the person/company who took it from you. Read on for yourself here;
sounds like the only choice here is to file a lawsuit against TBO Capital and HMC trading LLC at their addresses provided (one is in NC and the other is NY); Most likely they won't answer and we get automatic judgement against them in case monies are found in frozen bank accounts or real estate even if its not in USA, may take longer with SEC's and federal courts. The monies (when and if found) will be dispursed to those who have a judgement waiting to collect (first come first serve).
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https://www.reddit.com/r/Scams/comments/qce83z/has_anyone_used_claimjusticecom_to_recover_funds/
https://florida.intercreditreport.com/company/tbo-capital-llc-m14000000822