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Thomas Montgomery - Business Paralegal Corporation

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Thomas Montgomery - Business Paralegal Corporation Reports & Reviews (65)

- Chicago, IL, USA • Nov 01, 2024
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Business Paralegal Corp/Thomas Montgomery did not render services I signed up for. It was for a 4-week Business building program for an SBA loan. Mr. Montgomery sends me $1500 invoices a month with $50 a day late fees every month and has not helped with anything. He has bad reviews on ScamPulse.com and other websites. He is threatening to put these non-paid invoices on my credit report If I do not keep sending him money. Mr. Montgomery also wanted me to sign another document to pay him $10K to sue a list of 20 individuals on a liquid consolidation spreadsheet along with paying attorney fees, I did not sign that document. I did some online research and I am hearing he was arrested back in 2021 for scamming folks. I do not hear anything from him until the end of month when he is sending me invoices to pay him more money and he has not helped me with anything or any services agreed upon. He claims he is an ex-SBA employee and accountant. I am trying to get ahead of this before my credit is potentially affected. Stay far away from this individual. I wish I had have had done a lot more research on this guy. Stay away. If you have come across this individual, file a report with the FTC, Consumer Protection Agency and the ScamPulse.com and other outlet so no one is scammed by this company. Business Paralegal Corporation's actions have been deceptive, fraudulent, and harassing. I am urging anyone considering working with them to be extremely cautious and to ensure they do not become victims of similar predatory practices. This company has demonstrated unethical behavior and a complete disregard for fair and transparent business practices.

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• Jun 12, 2024
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I saw him on his YouTube channel he had videos dated 3 years old. I watched several videos and man he seems so legit. I don't know why, but after I filled out the quick cash application something came over me to see if anyone left a review about his company. I found not 1 video on YT so I went to Google and what do you know? They called me and asked for $499. Told them I was not working. At some point, he will end up calling. I'm sure of it. Not sure what to do. I gave this scammer all my information. I went and froze all my credit reporting agencies. No telling what he and his crew can do with my info. Any Advice on how to deal with this fool? I do not even have money to hire an attorney to sue him. Man O Man. Just glad I didn't give him a dime. please feel free to contact me. [email protected] / Deeply Appreciative Omar

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• Apr 23, 2024
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Ignorantly I signed up April 19th 2024, I called and said I am canceling the company wasn't a good fit for me. He said you must perform the contract, you must pay $499 or you can buyout the co tract. I told him I cancel this agreement. I ha e no clients to bring to you. He replied you signed so you must pay
I can't believe people like this exist. Lesson learned. READ THE FINE PRINT BEFORE YOU SIGN. SO now I ha e reported it to AG TX and AG in my state. I will do a police report and freeze my social security with all agencies. I feel so stupid for not READING. THANK GOD I DIDN'T SEND THIS FOOL ANY MONEY.

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• May 10, 2024
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Are you open to an interview about your experience?

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• Apr 19, 2024
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Lonzel Fanniel operating first coast small business consulting LLC registered in texas
First Coast Small Business Consulting LLC

509 S Pacific ST Ste 192

Mineola, TX 75773-2429

(904) 372-3036
maintains an office in Jacksonville without meeting florida business registration requirements"ie illegal entity" his local address is 4812 Clyde Dr, Jacksonville FL 32208 his cell is 904 414 9399 DO not enter into a business funding contract with these people

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• Apr 18, 2024
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Met Thomas through a lady name Jenny . I gave Jenny my $2,500 through Apple Pay for the start up program in FEBRUARY 2024 it’s April now and still have not received the fund that was told I would be given everyday I receive an invoice for $500 or more dollars even receive another invoice daily for $50 remind you I have not attending anything I was told once you pay to start your business Thomas and his team do the rest. Thomas has me sign up for his job that was FREE but why did I get an invoice just for signing up for the job . I asked when will I receive my funds to start the business Thomas said when my credit go up so I got my credit up still no funds. they been supposedly building me a business profile and getting lines in but NOTHING HAS BEEN DONE. it’s all a front to keep you waiting for NOTHING . THIS IS A LEGIT SCAM! DO NOT INVEST ANYTHING INTO THIS MAN OR ANY OF HIS WORKERS THEY ONLY OUT HERE FOR SELF AND NO LOOKING OUT FOR ANYONE ELSE. THOMAS NOR JENNY NEVER SHOWED THEIR FACE ONLY TALKED THROUGH A PHONE OR VIDEO THE CAMERA WAS NEVER ON.

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• May 10, 2024
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Are you open to an interview about your experience?

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• Feb 19, 2024
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Stole $5000

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• Dec 12, 2023
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Thomas Montgomery is a scammer I was hoping just like most hard work people to apply for some of Business paralegal corporation I wish I would have did my homework like I always do I wouldn't be writing this report or Thomas Montgomery the super scammer he is calling my phone at 4am in the morning he is very disrespectful I talked to him twice and he talked about me being from the hood because I am black I asked him what do that have to do with you trying to scam me for $250 for you credit building program and threatened my if I refuse to join you would sale my dealt to another scammer I couldn't believe it he text this to me and I have it for evidence please stay for away from this company owned by Thomas Montgomery if anyone else is a victim I am ready to work together

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• May 16, 2024
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Hi. I received a text from these crooks. I signed up but thank God I never sent these yahoos any money. What can I do to help? I'm working with a few other victims to take these criminals down.

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If you have been invoiced or have paid them they must provide you with their Tax and Charity ID numbers. You must be able to report their income, for their services, on your taxes. Please see IRS Tax form 1099-NEC. If they refuse to provide you with the information report them to the IRS for fraud.

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• May 16, 2024
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How are these crooks still able to go on YouTube every day and scam more people?

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This is the email that he sent me. He never has an unsubscribe button and there is no way he should be emailing me or anyone else
On Sun, Oct 15, 2023 at 1:33 PM wrote:
Affiliates,

Good afternoon.

Please plan to join us for tomorrow’s (Monday’s) Zoom training as we roll out a new resource site for the Chapman Fund/Start-Up Program. We want you to be more familiar how you can help clients create a fundable business and receive $250,000 and know how to monetize by referring clients.

You earn $1,250 commission on each enrollment (paid today) or just submit them on the new resource page for an easy $250.

RESOURCES:

If you want a sneak peek, go to the new resource site today (has the training video on it): https://www.chapmanloanprogram.org
Editable flyer for you to use attached.
Link for daily Zoom training: https://innovativecapitalstrategies.zoom.us/webinar/register/WN_3R8WSuz6TaqIcT2r...⇄ />
Sincerely,

Thomas Montgomery, MHA, MBA, Paralegal

Business Paralegal Corporation

509 South Pacific

Mineola, TX 75773

Email: [email protected]

Eight Minute Business Model Overview: https://youtu.be/wP4KMa7yW1w

Phone: 903-200-8781

Text: 903-920-0777

Who else can I report him to?

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• Feb 03, 2024
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509 South Pacific

Mineola, TX 75773

That is a commercial repair shop that he and his criminal squad uses lol 😆😂

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Has any one had this invoice 30 days due reported to their personal credit?

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I paid 1000 dollars to get collateral for a SBA loan an credit
Then i get a invoice for 750 to 900 dollars a month for some accounts recables which I never seen.when I no longer could send money I'm now told in a email that my personal and business credit will suffer and I could be arrested. Please help with these Monsters the IRS have never treated me this bad.

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write to the TX attorney general and file a complaint. They will lock him up and will be compensated if you have sent him any money at all. If you do not file the complaint you will never get this settled. dont wait do this right now. https://www.texasattorneygeneral.gov/consumer-protection/file-consumer-complaint

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I have been scammed by Thomas and Aristotle Montgomery! They have gotten some money from me via debit card that I just shut down and now they’re asking me to send them money via cashapp. I began really doing my research after that request! I got hooked up with them by a recruiter that I trusted which is now in question because she no longer communicates with me!

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+9
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https://www.texasattorneygeneral.gov/consumer-protection/file-consumer-complaint

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A query was made regarding an email received portraying himself and the company as a financial source for startup companies and other businesses. Upon accepting the terms agreement doc, we questioned him regarding capabilities and resources for an equity scenario. He claimed to have numerous means to fund any situation.

We never paid him to start, yet we constantly receive invoices now totaling $9K+ for services he never or could not perform. Initially, we had a personal email address to see it has been deleted and any attempt to contact him directly is useless.

Our initial interaction with Thomas Montgomery was about 1 yr. ago. The fraud he commits is evident in receiving a $9k+ invoice in less than a year for supposedly a $250/mo engagement to total $3k.

We have reported his activities to the TX Attorney General's office concerning his fraudulent activities. I encourage anyone experiencing the same type or similar attempts to collect money from you, please do the same. This man needs to be convicted and sentenced to prison for such flagrant and criminal behavior.

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+10
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I gave 1800 and he keep asking for more money. The process was supposed to take only 3 weeks it's been over 4 months and nothing.

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He billed me for $10K and we are about to file a complaint with the Attorney General office. If you'd like to join us please email me at [email protected].

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I found this website... Website is live and active... Get information for your lawsuit against Thomas Joseph Montgomery here on this site...
www.ThomasMontgomeryScam. com

It appears that Thomas Montgomery is a serial fraudster and he has filed tons of similar lawsuits and scammed many people in the exact same manner that he is doing to YOU. After having a business conversation with you, Thomas Montgomery will hound you with several, several, several phone calls to engage you in a business agreement to offer to you his company & his services of being somewhat of a business loan broker and obtain for you up to $100,000 in business funding in which you and your business would ONLY pay him & his business (Business Paralegal) out of the proceeds of the loan that he has secured for you, but then he will bait & switch you and give you a bill and file a lawsuit against you. He will next, send you an offer to cancel the lawsiut if and ONLY if YOooUuuu... pay him $250.
Thomas Montgomery practices his scamming techniques in these... 3 areas:
Wire fraud ... Wire fraud is a federal crime that occurs when electronic communication, such as email or text messaging, is used to further a criminal act.
Extortion... the practice of obtaining something, especially money, through force or threats.
Scammer... a person who commits fraud or participates in a dishonest scheme

Join the crusade of WeThePeople...!
When we get tired enough... We Will fight back... -- We the people
ThomasMontgomeryScam.com
ThomasMontgomeryScam.com

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Let's ban together and stop this.

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Omg. I just signed the document yesterday. What should I do. I haven't payed the invoice yet.

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Hello,
I just found this site and i never sent him money yet as I just signed up with him a few hours ago I wish i seen this before please keep us up to date as I was just about to send him some money $250. Thanks

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Please contact me... I want to sue him for his business antics. He is trying to sue me for $20,000 for he same B.S. business practices he conducts. Thomas Montgomery never gave us the loan he promised nor any financing. On his website it says he does get paid after we get the loan but now he bait & switched us and is trying to sue us for $20,000. 4 business owners has counter sued him and they won..! He has filed bankruptcy 4 times to keep from paying. I do have a lawyer who is willing to sue him in a higher court (not Justice of the Peace courts) so he will not be able to file bankruptcy again...! We win the lawsuit... we will be able to go to his business and collect anything of equal value as we win. We will have the sheriff office with us to collect on his personal property, real property and anything to settle our suit. Anyone want to be in on the suit... contact me...
Mark Whitener 281 .. 739 ...2four 48

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• May 16, 2024
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I would love to be able to stop this guy. Thank God I haven't given him any money yet. I did sign the paperwork and he's still sending me these ridiculous invoices

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• May 10, 2024
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Hey email me lets connect as see how we can move forward

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• Apr 19, 2024
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Please provide info on suing this guy, I'm dealing with one of his whitelabl partners.

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Omg I'm so happy I looked him up before following thru. I just got a text from him to fill out the application and then researched the company name. Again thank you for preventing me with disastrous heartache if I were to have filled out the application

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Hey Mark, I’m being scam by this guy, just Send him $250. And got an invoice for $2900. Please let me know how can I join the law suit

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I will gladly join you in pursuit of convicting him. Please contact me at [email protected] for more background information your counsel can use for his case. Thanks, Michael

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Wow is all I can say. I signed up almost a month ago and I'm being hounded for 250 right now. I have him the first 250. I wish I would have seen this before I gave anything. Oh well. Sign me up to be on the lawsuit with you mark... this is so sad that he would do this to people. All the fake promises.

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I got a bill from him,its now up to 27000 dollars, he claims it's for work he has done forme! Even claims I got a loan through them,I asked him where the money was, he said in my bank account ! I never got a loan! Know he says if I pay him 250 dollars everything goes away,this guy is such a loser and this will catch up with him!

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A week ago, they wanted $999.00. Now it's $1,249.00. These are very bad actors who don't belong in this space (or any space). I found it this morning in my Spam folder by accident. If you ever get something like this from this company, do not pay. You will never see the money again if you do.
Got Another Scam Bill
Got Another Scam Bill

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Please contact me... I want to sue him for his business antics. He is trying to sue me for $20,000 for he same B.S. business practices he is saying about you.
Mark Whitener 281 .. 739 ...2four 48

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Around May 23rd, I was approached by someone to get involved with this company. I went to the site and watched the video. I didn't sign anything, but they wanted me to sign a PDF document. I thought it was just to be an affiliate. I was scammed by this guy, who seemed like a jerk anyway. But I trusted him thinking he was just trying to make a living like myself. I posted about them on my social media facebook page, warning my friends to stear clear of this company.

Next thing you know, I'm getting emails saying I owe them $999.99. Then a couple days later, they hit me up with an email saying I owe another $50.00 as a late fee. They said according to some BS regulation, I'm required to pay or will deal with their litigation service. Total scam. Every time they contact me, I will report them to another source until they are massively exposed. Below are screenshots.
They Tried to Screw Me
They Tried to Screw Me

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Let’s see if we do class action lawsuit it’s so obvious of thier scam: they sue their own affiliate! What a stupid business model!

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Please let me know how I might assist your effort to convict him. Glad to share the details of my experience with your counsel or any law firm initiating a class action suit.
Send your contact information to [email protected]

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They even have another one up their sleeve promoting a NEW State Director and Small Business Consultant program “No Production Required but earn $1000 for educating small business owners about Financial Literacy and get paid via Wire Transfer to your business bank account the next day or be a W-2 employee and get paid at the end of the week based off of the production from last week” this shady company is VERY SLICK but you need to “Outsmart them” and DON’T e-sign the Adobe PDF attachment with your signature. Or you’ll be harassed to the fullest. I tried sending this scammy organization three (3) clients this past few months and giving them the benefit of a doubt that maybe they were legitimate. But they couldn’t assist my clients with anything. Thomas Montgomery was always telling me that “your client’s had a collateral shortfall and we sent them the Collateral Support Program for $1000 so that way they’d have defaulted White Label Partners file as collateral to go on their balance sheet to be credible for a guaranteed minimum $100,000” BLAH BLAH BLAH what a joke .. those aren’t even REAL accounts receivables to be eligible to be factored into liquidity for cash. NO LENDER on the planet would EVER give a LEGITIMATE company $100,000 in defaulted distribution partners files because those are NOT REAL DEBT ASSETS or REAL financial resources. I’m trying to contact the Texas Ranger John Vance that arrested him on June 1, 2021 for three counts of tampering with government records and three counts of tampering with fabricating physical evidence. I hope he’s still under the investigation of the Dallas’s FBI bc this guy doesn’t need access to any computer or online items.. Him and his staff Aristotle Montgomery need to face white collar crimes and be prosecuted and sentenced to federal prison for at least 15 years

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At first I thought they were legit. Until now i paid a $100 fee to enroll in the Quick Cash program to get $10k in 24 hours. After I sent the money they wanted me to watch a bunch of videos etc. bunch of crap. I been dealing with them for few months never got funded or a business loan. At first they tried to get me to pay $1k for some collateral support training. I should have known they was up to no good. When I ask where’s my $10k from quick cash program they tell me something about the account recieveables they transferred to me has to be liquidated. Then sent me an invoice to pay them $2500 which I’m not paying. I done with these guys

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I got scam by this guy too, just got an invoice for $2900, after I sent him $250.
I’m filling a complaint with the Attorney General office today, if you and other people are taking legal action against this guy, please contact me I’ll join.
[email protected]

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Yeah that Quick Cash program isn’t REAL. No lender on the planet is going to give $100,000 or heck even $10,000 for a factored invoice for BS defaulted white label partners file bc those are not even REAL DEBT ASSETS. No REAL LEGITIMATE Business Professional would even purchase BS garbage accounts receivables and attempt to get liquid cash wired into their business or personal bank accounts. For one thing the bank will probably freeze the funds in your account and notify their bank investigators that work in communication with the local FBI branch in the banks region. I remember back in 2010 I fell for those Nigerian fake checks that had sent me two fraudulent checks one for $7,800 and the other for $15,000 for me to cash at my bank. I deposited them into my account and the bank teller looked at the checks and she went to her manager’s office and the bank manager said that they need to investigate the funds. Come to find out the funds were stolen from someone else’s bank account and it would have been fraudulently deposited into my bank account then I would have been charged with check fraud but the bank employee’s and the bank manager knew me by my name and they were looking out for me as a valuable customer and I told them to turn it over to the sheriff’s department. So yeah Business Paralegal Corporation and their shady business website guaranteedfunding.org is a scam and a ripoff. I’m definitely going to notify Clark Howard about this soon

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509 S Pacific St.,Mineola, TX 75773, USA

Website:

 businessparalegalcorp.com

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