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Find a Location

Borg Investment Bank has 1 locations, listed below.

*This company may be headquartered in or have additional locations in another country. Please click on the country abbreviation in the search box below to change to a different country location.

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    Business ProfileforBorg Investment Bank

    Business Consultant

    At-a-glance

    Customer Reviews

    1/5stars

    Average of 1 Customer Reviews

    Customer Complaints

    5 complaints closed in last 3 years

    1 complaints closed in last 12 months

    Customer Reviews are not used in the calculation of BBB Rating

    Reasons for BBB Rating

    Business Details

    Location of This Business
    2180 Satellite Blvd STE 400, Duluth, GA 30097-4927
    BBB File Opened:
    12/12/2019
    Years in Business:
    6
    Business Started:
    9/25/2017
    Business Started Locally:
    9/25/2017
    Type of Entity:
    Sole Proprietorship
    Business Management
    • Mr. Roosevelt Bailey, Owner
    Contact Information

    Principal

    • Mr. Roosevelt Bailey, Owner

    Customer Contact

    • Mr. Roosevelt Bailey, Owner
    Additional Contact Information

    Email Addresses

    Customer Complaints

    5 Customer Complaints

    Need to file a complaint? BBB is here to help. We'll guide you through the process. How BBB Processes Complaints and Reviews

    File a Complaint

    Most Recent Customer Complaint

    06/06/2023

    Complaint Type:
    Service or Repair Issues
    Status:
    Unanswered
    On 3/01/2021 I wired Forty Thousand and Thirty Pounds to *********************** account (Account number: ********** and SWIFT **************. Mr ********************* instructed his representative ******************************** to recruit and offer opportunity of investment to ***************** contacted my accountant (*************************) around 20th of February ****************************************** Borg Global Holdings. Following discussions, **** sent a contract which I signed and sent back to him on the 24th of February 2021. On 5th April 2021, ********************* held a virtual meeting with the recruiter, ***************** (also invested), ********************** and myself, whereby he explained his micro-cap wealth investment programme, expectations and duration of return on my investment. We communicated via WhatsApp, as he resides in ********** live in ******. **** fragmentally communicated with me and others that partook in the investment programme after funds were transferred to him. I invested a total of 40 thousand pounds with a charge of 30 pounds for international transfer. He was to pay me a total of 80 thousand pounds returns within 30 days as contracted. For over one year, **** gave several excuses for delays in returning funds on investment and as the months went past, he appeared to cease communication and refusing to answer both calls, messages or emails. It was becoming apparent that **** never intended to fulfil his commitment. Other investors have also tried to reach ****, through his connections, including his family members. I eventually got hold of **** on November 2022 and he communicated that he was going to pay, but later threatened not to pay because I contacted his family to recover funds. Many efforts have been made to retrieve all monies back, but to no avail. It appears this was an orchestrated scam, which is now being reported to the bank and the government. I have attached a ********* WORD document which further details a timeline of events.

    Customer Reviews

    1 Customer Reviews

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    How BBB Processes Complaints and Reviews

    Start a Review

    Most Recent Customer Review

    J.D.W

    1 star

    08/09/2021

    It's simple. My partner and I wired funds to Toby B***** on May 19th 2021. The services Toby said he could provide were not provided. This happens, and it's understandable.

    However, what's not understandable is the fact that we have requested our funds to be returned to us and Borg/ Toby B***** up to this point has failed to return our funds. Now, he is ignoring our calls and emails for updates on when will we receive our money back. We know for a fact Borg/Toby B***** did not use our funds for the services he said he would provide in the contract. We have had several calls with the banks representative that no funds were received from Borg/Toby B***** for our deal. At this point he is asking us to wait for him to close a diamond deal in order to return our funds. WE DID NOT INVEST IN A DIAMOND DEAL WITH BORG/TOBY B*****

    Here is the point, our email and text at this juncture our aggressive, due to the fact that it's been 12wks and he acts like he's so busy with other things to return our calls and/or text. REGARDLESS of the aggressiveness of our email and text due to frustration, Borg/Toby B***** owes us our money back BECAUSE HE CAN'T PERFORM. He had given us dates of when he would have the funds to us, obviously none of those dates have come to fruition, hence I am writing this complaint. This complaint isn't to damage his business, it's to help others make a make a solid decision whether or not to work with him and Borg. He talks really big, but his performance is extremely small. Be cautious.

    I will GLADLY update this complaint when our money is returned. My next stop is RIP-off report. Be cautious.

    Local BBB

    BBB Atlanta & NE Georgia

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