Aristotle Montgomery Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Aristotle Montgomery, help other victims by adding it!
Scammer's website www.businessparalegalcorp.com
Scammer's address 509 South Pacific, Mineola, TX 75773, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33578, USA
Total money lost $9,000
Type of a scam Other
shelf corporation. He quaranteed a 100k of funding through BA loans with a $1,000 down payment. After the $1,000 down payment, we
did not receive our Shelf Corporation, but were referred to Business Paralegal Corporation owned by Thomas Joseph Montgomery. Who
we later found out was his father. We then got into contact with Thomas and he guaranteed if we paid the remaining balance of $9,000
we would receive our shelf corporation documentation with a total of 100k account receivables. Which we later found out the account
receivables are fraudulent. We signed two contracts, the fundable shelf corporation and a liquidation agreement, which he later used to
threaten us with made up invoices about litigation expenses (another $15k) adding on $50 a day for "late fees" to start a lawsuit and
report us to the Credit Bureau and threaten us with incarceration if the invoices were not paid. We did try to send another wire transfer
for $2,500 due to the threats previously mentioned, but received a call from my bank stating that the wire transfer had been returned
because the bank account (Novo) was frozen. When we mentioned this to Thomas Montgomery, he sent us to another bank (Truist) to try
and send the wire transfer there with the excuse that they had exceeded their wire transfer monthly limit from the other bank. We then
did some research and found that Thomas Montgomery had been charged for 6 counts of fraud and infringement in Mineola, TX. The
whole Montgomery family which includes Thomas (father), Aristotle (son), Madison (daughter), and Beth (wife). Madison and Beth act as
"assistants" or "customer service representatives" of Business Paralegal Corp. Below we will attach links stating the arrest, mug shot, and
scam stories from the Montgomery family. All of their businesses are not ScamPulse.com accredited: Business Paralegal Corporation, Debt Sellers,
Smart Money Alliance, Institute for Improved minority financial literacy, Innovative Capital Strategies, 700credit.com, Fastcreditboost.com,
Total Credit Rebuild. Business Financial Literacy Intiative. There are multiple who are going through and have gone through these scams
with the businesses mentioned above. We still have not received any of the funding that was guaranteed through the contract that we
signed. http://woodcountymonitor.com/stories/mineola-businessman-arrested-on-six-
charges,159421https://www.bbb.org/us/tx/mineola/profile/advance-fee-brokers/509p...⇄ />
https://www.scampulse.com/thomas-montgomery-business-paralegal-corporation-revie...⇄ https://woodtx.mugshots.zone/montgomery-
thomas-joseph-mugshot-06-01-2021/