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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?
Hi guys, I did report the scam to NY state attorney. Please all of you report to sec.gov, ftc.gov, FBI (ic3.gov) and new york state attorney; if we all complain and probably more coming (i just approved someone who got scammed by TBO into this group…
Guys, for legit investing like notes or fix and flip loans is GROUNDFLOOR; I have invested with them 4 times now. Also FUNDRISE but if you keep it there for a year, when u withdraw after 1 year, 0 fees.
I never shared my ssn, but they did ask for DL saying they needed ID for the account; I should of known better because later I realized Vanguard, etrade or others didn't ask for DL but they do ask for SSN which is scary. Credit reports are accessed…
Thank you also freeze your checking or savings account # you used to wire money from because an unauthorized wire for $25 to Commissions for "investigation" was charged on my account recently on oct 5; I called Bank of America and they said they don…
Hey Guys, ask the owner of this site, David Snowball or whoever maintains the site to help create email group for TBO Capital victims on this site so far. This way we don't have to place our private email addresses on this site or group for public t…
Also I want to say WE SHOULD CREATE EMAIL GROUP BUT HOW TO SHARE EMAIL ADDRESSES HERE? CAN WE ASK OWNER OF THIS SITE TO SEND EMAILS OF EVERYONE FOR TBO CAPITAL DISCUSSION?
Hey Guys, I found this intelligence agency when I searched google for investment fraud/scam; they came up and called me saying I had inquired about their services;
they are CNC Intelligence based in Orem, Utah; Their website is CNCIntel.com
their # …
Hi Guys, I am Lucy and I was also a victim of fraud from TBO Capital Group; I invested with them in May and on 9/30/22 I couldn't access the website, phone nor emails. I reported to my bank right away, did police report, FTC.com, SEC.com and CA Stat…
