Business Paralegal Corporation Reports & Reviews

Business Paralegal Corporation Reports & Reviews (3)

Reported details

Type of a scam: Counterfeit Product

Deceptive Advertising Practice - Bait & Switch (Associated with www.chapmanloanprogram.org BEWARE)

www.chapmanloanprogram.org has their billing funneled through Business Paralegal Corporation. They have deceptive advertising stating that they are looking for educators and will pay you 1K to educate small businesses on the Ten Mistakes, but, honestly, they want you to enroll those people in their Start-Up Business Funding Package. Tom Montgomery (Thomas Montgomery) tells you in the 8 am (cst) morning Zoom meeting---YouTube[We Need Educators--We'll Set Up Your Financial Literacy Workshop For You-Tom Montgomery]--to email: [email protected], and email them if you want to teach online (30 minutes) or in person (1 hour). BEWARE: Tom Montgomery states that they will arrange the workshop and you are educating people, but they are looking for Start-Up Grant Business Package enrollments. After you email them your interest in teaching, they tell you to enroll in the Opportunity Fund, and then after you enroll, you are now indebted to them for 10K and you are locked in for a minimum of 4 months in their contract and if you don't get 2 enrollments per week during that period, you have breached their contract, and they will file a judgment against you. Huge scammers! I hope this helps.

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Reported details

Phone: 903-200-8781
Address: 509 South Pacific mineola TX 75773
Email: [email protected]
Country: United States
Type of a scam: Fake Invoice/Supplier Bill
Initial means of contact: Social media (e.g., Facebook)

Thomas Montgomery scammer

I am filling this complaint on Thomas Montgomery because he is a scammer and has scam many people and now he is trying to do the same thing to me with his New company Business paralegal corporation I uploaded many other victims or Thomas Montgomery I received a call from Thomas Montgomery at 4am this morning 12/12/2023 I told him I would call him back it was to early but he call me back at about 9am I have phone records I answered and I told Thomas Montgomery I will not do business with you you are a scammer a I won't my contact voild he said I would have to pay $250 for the credit building program or he would sale my dealt to another scammer i couldn't believe what Thomas Montgomery was saying i am filling this complaint because Thomas Montgomery has to be stop he is hurt many hard working people need help now

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- Brooklyn, NY, USA

Reported details

Phone: (903) 200-8781
Website: businessparalegalcorporation.com
Address: 509 South Pacific, Mineola, TX 75773, USA
Email: [email protected]
Country: United States
Total money lost: $6,000
Type of a scam: Advance Fee Loan

Thomas Montgomery and his son Aristotle Montgomery are running a fraudulent criminal enterprise which targets minority communities in the united States. In August 2022 an associate/friend of mine approached me with a business opportunity to help newly signed up small business owners apply for a 100% Guarantee SBA Loan. We would sign up as a “White Label Partner” and each client we referred would be paid 10%+ per loan commission out of the clients funds. Then we would have to give Business Paralegal Corporation 50% of our earnings. Clients who wanted to participate would be charged an upfront fee of $500 and or Access To Capital Loan for an upfront fee of $2,500. During that time we did not realize, once the fee was paid additional products were introduced to pay for more services to be so called “qualified ready”. Example: Accounts Payables to be placed in business files for upfront $1,000 paid per month for 10 months equalling $10,000. It seemed they were scamming us all along, then we all realized we are being scammed! To stop this man and his family we are applying to every organization and all legal entities to educate and prevent the public interest from these criminals becoming victims like me who according to the Better Business Bureau in Texas be stopped!

White Label Partner agreement was signed and sensitive personal and business credentials were given. Fear may use information on the black web and or sell information illegally.

Researched, to find out Business Paralegal Corporation is registered with the Better Business Bureau in Texas with massive complaints from 2007 scamming the public for over 15 years. Has been arrested in June of 2021 for falsifying government documents. Also advised they have changed their business names over 70 times.

Not willing to provide detailed information about the details of the business or answer your questions.

The communication is persistent and aggressive.

Feel pressured to make a decision quickly.

The office is sending harassing emails to White Label Partners to pay $10,000 for not participating in their unethical illegal fraudulent business practices.

The offer was too good to be true, such as 100% guaranteed loan approval on brand new companies.

Office asked for an upfront fee of $2,500 for Access to Capital Loan or $500 for SBA Loan, which was paid by our clients.

Clients who submitted applications submitted personal and business information are being harassed, threatened and bullied to pay bogus fees to discontinue working with their office. As well as. Deceitfully knowing loans are never going to be paid.

Thomas Montgomery intentionally fails to disclose material facts that would have influenced the other party's decision to enter into the contract violating the non-Disclosure of Material Facts

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