Thomas Montgomery - Business Paralegal Corporation 2024 Reports & Reviews

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

Fraudulent

I was referred by a broker to receive a minimum amount of $100,000 in business financing for a fee of $3,000. They tried to get me to put $100,000 of fraudulent accounts receivable on my business. Paid a total of $4,750 before realizing this was a fraud and contacting my attorney general's office. Please stay away from them.

Useful

+10

Hello who was the broker? Was his name Dan. Dan plays a vital part in this. He will tell people about the program. I trusted him so I referred close friends and each of them have been scammed.

Useful

WOW you wired Business Paralegal Corp $4,750 ? Those White Label Partner licenses that Thomas Montgomery says within the written contract that says the WLP has to enroll two clients per week and a grand total of eight per month to meet the requirements of the licensing requirements IF you’re even given a White Label Partner license with Business Paralegal Corp which I actually tried assisting my funnel of clients because I operate as a consulting firm and I have other business partnerships with other lending agencies. And here’s what I learned from this shammy experience is I do my own due diligence on EVERYONE who are serving on a board of directors, corporate management like Regional Vice Presidents. I go to their LinkedIn profiles and I even contact them directly and I get their direct contact numbers, I call their offices and leave messages with their secretaries. Thomas Montgomery doesn’t even have a LinkedIn profile or shows his face on his YouTube videos or even has an office secretary that takes messages from clients or people in general. Now that is what I call a “Certified Chop Shop”

Useful

Update: my AG sent a formal complaint and is investigating further. Will continue to provide updates as they must be stopped.

Useful

Have you heard anything back from your state attorney general? He has a youtube channel labeled Tom Montgomery. I have seen a lot of his videos. They have used several different nonprofit companies. Currently using GuaranteedFunding.org . The previous nonprofit was SmartmoneyAlliance.org. I have not seen a website for the Business Paralegal Corporation. They are based on Mineola, Texas. They registered the business on Aug 30, 2021, file number 080421181. I live in Texas too. I was thinking about checking with the Texas Attorney General and seeing if they are being investigated. I google searched Thomas Montgomery Mineola Texas. There was a newspaper article about him being arrested for forging some documents. I was thinking about promoting his program but it just sounded to Good to bed true. Not very transparent on youtube. Comments are turned off. Just a phone number and email to contact them. Websites are for just signing up. They keep changing their programs. They had the fourweekfunding.org site but it is gone now. Even their header logo for websites looks amateur. If it was such a great prove a , it looks like they would be running ads. They have a noncompete clause in their agreement to bed a referral source for them. It just sounded too fishy. Good luck to you.

Useful

Yea,
Already paid just under 10k for invoices and fees etc. Him and his bro are scammers. How can we get back what we lost? He is on youtube sounding so professional and legit.

Useful

+12

He doesn’t show his actual face and he does talk a good game with his good salesman skills but just start reporting his YouTube videos to as a scam to have his channel blocked. I’m sick of seeing his videos on my YouTube feed of videos. Yeah Him and Aristotle are bunch of crooks that try to look and sound legitimate. I had a legitimate consultant that was within my network of business contacts contact him and I warned him that he’ll definitely sound legitimate and polite so be aware of that. After he spoke with him he told me that he’d need to dig deeper and have his own legal team due their own investigation and they have a good network of Private Investigators and friends that work in law enforcement agencies. I can guarantee that Thomas and Aristotle Montgomery definitely don’t have that type of expertise of influence because they know what they’re doing is fraudulent and illegal. Do you have a lawyer that is part of your legal business team? Every legitimate business enterprise should have a legal team to represent them in court but as for me personally I have friends that are sheriff deputies who I’m sure have access to local FBI agents and other law enforcement agencies within their jurisdiction.

Useful

Business Paralegal Corp is new company

Once you notice something just isn’t right. Thomas will send you a “failure to participate” notice in which all moneys (program is promoted as free/ “quick cash”) leads to fees and debt. Report this company and whoever pitches them to you. Especially if you’ve never met the person before.

A big lawsuit can happen if more victims connected. Put a stop to this.

Useful

file a class action lawsuit at topclassactions.com
watch this video
https://www.youtube.com/watch?v=wSv1osNFxoY

Useful

It’s good that you didn’t provide your signature on this document

Useful

A gentleman named Terence Connell with Ricon Data Systems out of IL is using this approach too. Below is the last email I received from him discussing the next step.

With the QuickCash there is an up front fee of $200 that includes the fee for executing

the title transfer of the $10000 accounts receivable asset and for consultation.

Once the payment is received then I just need to submit your name and email address

to Business Paralegal Corp who will then contact you within 24 hours via that email.

You can call/text me at 815 994 0870 when you get the email and I can help you

complete the form they will give you to fill out.

Please see the attached flyer, thanks.

-tc

Useful

Fraudulent

This company is fraudulent sending invoices from intuit forming fake businesses with his family. Went from Smart Alliance to Paralegal website which is a fake business. Hope this man and family gets arrested.

Useful

Have they pursued any legal actions or sent the invoice to collections yet? They we’re slick enough to put Arbitration in their contracts as well.

Useful

Adis mitchner

I received an email from this person saying they can help me start my business by providing funding to get me started after signing the contract I received an invoice stateing to wire him $1000 I immediately sent him an email to cancel everything the same day I signed after that I kept getting emails to sign another document failure to participate contract I told him I'm not signing anything else for I cancelled everything so why are you still trying to get me to participate in your program and every day after that I kept getting invoices for $50 a day late charge on top of the $1000 they tried to get out of me for no service I cancelled everything so why are you still trying to get money out of me for nothing so now he's saying I owe him $1900 and that he going to send it to an collection agency this mess is nothing but a scam the contract is not valid if I cancelled the same day I signed

Useful

Im turning all my info over to the Attorney General. I have people to look out for and nobody’s going to shake me down

Useful

Hey man, have the pursued any legal actions against you or sent the debt to collections?

Useful

Scammer's website Businessparalegalcorp.com
Scammer's address 509 South Pacific St, Mineola, TX 75773, USA
Scammer's email [email protected]
Victim Location IN 46038, USA
Type of a scam Advance Fee Loan

I was referred by a broker to receive a minimum amount of $100,000 in business financing for a refundable fee of $2500. I was denied the first round of funding and so they tried to get me to put $100,000 of fraudulent accounts receivable on my business. When I refused to aid them in business fraud I received an invoice for $2600 and a lawsuit packet saying that I would be sued if I didn’t cash app them $250 immediately.

Useful

• Feb 03, 2024

NO legitimate business entity uses “CashApp or other money transferring app” and PayPal and Venmo and Stripe and Square are the bottom line but they provide “IN-PERSON contactless mobile payment devices. Thomas Montgomery is a “Mid Range Professional Online Criminal” and I will soon be reading about his indictment charges on the U.S. Inspector General’s website soon as I get their emails daily of stupid online criminal convictions. Him and Aristotle Montgomery will be facing online criminal indictments soon

Useful

NO REAL LEGITIMATE BUSINESS ENTERPRISE uses a yahoo email account as their Professional Business Email Address but now for gmail accounts you buy a Domain from them and get provided a business email account and a Google My Business page which in case with some lenders do require a Google My Business to be APPROVED for financing

Useful

Any updates? I’m currently seeking other victims as well. Pike I hope we catch this guy. Has to be something we can do. And send all info to the local and Texas state Attorney general’s office please folks

Useful

Don’t worry I’m going threw that now my name pike you can give me a call Thomas Montgomery I’m out 5,000 they not getting away with it it’s a scam for sure

Useful

Thomas Montgomery - Business Paralegal Corporation Contacts

Thomas Montgomery - Business Paralegal Corporation associated photos:

View Photos

Address:

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

Website:

businessparalegalcorp.com

E-mails:

If you know any contact information for Thomas Montgomery - Business Paralegal Corporation, help other victims by adding it!

Thomas Montgomery - Business Paralegal Corporation

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

Fraudulent

Business Paralegal Corp is new company

Fraudulent

Adis mitchner

Report Thomas Montgomery - Business Paralegal Corporation

Thomas Montgomery - Business Paralegal Corporation Contacts

Thomas Montgomery - Business Paralegal Corporation associated photos:

Address:

Website:

E-mails: