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balyan55
Yes Hi we have been private emailing. Not sure how to accept members into the new private board; Do you?
Folks, here is the TBO Capital LLC business information with CEO's name and LLC address however the CEO is NOW in a country north of USA;
https://florida.intercreditreport.com/company/tbo-capital-llc-m14000000822
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 ar…
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 re…
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…
@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 Secu…
