Smart Money Alliance Reports & Reviews

Smart Money Alliance Reports & Reviews (11)

Contract signed two days ago

Hey if anyone knows how I can terminate my contract with them with paying anything to them and I wonder if that's his real name or an alias and I am requesting all my documents from him and any of his affiliated parties that is sensitive documents he has. If anyone has read this I also filed a concern with the FTC (federal trade commission) so I hope they reach out to me, and I hope you guys file one with them to if you'd like, it's good to have a higher agency involved

Any advice I will appreciate it

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Why did you change your mind after 2 days?

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*I meant without paying them*

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THOMAS MONTGOMERY CONTRAT

IS WHITE LABEL CONTRACT BINDING? OR WORTHLESS. Can he really sue for BREACH OF
CONTRACT? I signed a white label partner agreement with him Then saw all this information about him and his family being a scammer. when I called to cancel he charged me $250 to stop litigation for breach of contract. I paid just in case he has any legal ground. I keep receiving invoices with money late fees added every day. And threats of being sued. is this real can he Sue me? Is the contract legitimate? Will anything happen if I ignore his emails texts and phone calls?

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I also signed a agreement with him two days ago and notified him yesterday about terminating my contract with him and also stated that I was willing to return all their documents and in return wanted mine return back to me as well and any intellectual property I gave them

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Biggest scammer ever

For the last post. Has this scammer sued you yet? There is a group online creating a class action suit against this person that needs to be stopped. Contact Texas attorney general as they are prosecuting this scammer. It is a matter of time. Can’t keep up this destructive behavior.

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Smart Money Alliance 101 East Broad St. Suite 200 Mineola Tx. 75773

Thomas Montgomery is scammer and no seems to be doing anything about it. He is advertising his "Four Week Funding program" https://www.fourweekfunding.com/. He claims to have a non profit company to help businesses get funding and says its free but its not. He says he will get you $100k in 30 days and he can get you 10k while you wait but you have to do a soft credit check. When the credit report comes back he says it needs to work and he makes you sign paperwork for his credit repair program which he also says is free but its really $749, he calls it a processing fee when I immediately told him I don't have $749 and to cancel he said its too late I already signed the documents and proceeded to send me threatening text messages and emails saying he will take me to court for breach of contract. He still sends emails about the program and training even though I told him I'm not participating. He continues to send me invoices and now has sent a draft of court documents he is threatening to file, if I don't pay.

I also received an email from him a couple of weeks later saying I owe 10k because I am a White Label Partner I am suppose to make a certain number of sales each month which I haven't made. I have told Thomas Montgomery to leave me a lone I'm not participating in his program. He has poor business practices and is clearly a scammer and bully. He advertises his program is FREE but it is not and that is false advertising. He or his wife have a paralegal business and he uses that to draft up paperwork to trap people into giving him money and I'm sure people have paid him out of fear.

They have received numerous complaints. Check out the BBB website. He has operated under other business names also.

https://www.bbb.org/us/tx/mineola/profile/business-credit-builder/smart-money-al...⇄

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Any update?

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Scammer's phone 903-200-8781
Scammer's website www.smartmoneyalliance.org
Scammer's address 101 East Broad St. Suite 200 Mineola Tx. 75773
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Email

I am a victim of identity theft by Smart Money Alliance. My bank account was hacked with an $2500 recurring payment for a business loan account. I don't own a business or associate with no business owner. The owner Thomas Montgomery claim I owe $2500 for a business loan account that I didn't authorize or consent. My Wells Fargo bank Account hacked with $2500 recurring payment was traced to Independent Bankers Bank Routing# 111010170 and Account# 1013978. I'm requesting that this fraudulent unauthorized activity stop immediately. I'm also requesting for Smart Money Alliance and Thomas Montgomery investigated immediately and sanctions applied. Thanks.

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Scammer's phone 19032008781,1-573-517-9573
Scammer's address 101 East Broad Street Suite 200 Mineola TX 75773, Mineola, TX 75773, USA
Scammer's email [email protected]
Total money lost $2,500
Type of a scam Advance Fee Loan

This is the email they sent. Creditboost we never signed up for or needed.

This involves Aristotle and Thomas Montgomery with Smart Alliance. They stole $2500.00 and never did a thing. I hope that everyone gets their money back from these frauds.

Our analyst team noticed you have been enrolled into the APS System for the Access to Capital programming, and once enrolled you will need to continue to make payment as outlined in your agreement. Without compliance the account can be sent to collections; However, You are able to make payment on the amount owed through various ways. I will provide the information below, but once you send payment please send the confirmation number to this email.

Please make payment of a minimum of $100

You are able to make payment on the amount owed several ways. Please let me know your ability to make payment on the amount owed. Here are some ways to make payment, and when you are ready I will send you the amount owed to clear the balances owed on your account.

• MoneyGram: Thomas Montgomery, 573-517-9573, Location: Texas.

• Overnight Check Via FedEx: (Please include tracking number):

Addressed to: Thomas Montgomery, 101 East Broad Street, Suite 200 Mineola, TX 75773

• Cash App for Business please send to: $ThomasMontgomery2021, or to ([email protected]).

• Zelle Pay: [email protected]

• Wire: We can use the instructions below for a wire:

Payable to: Innovative Capital Strategies, Inc.

Account Number: 362997121

Routing Number: 111000614

Bank information:

JP Morgan Chase

1000 Independence Place

Tyler, TX 75703

Compliance Analyst Team

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- East Orange, NJ, USA

Scammer's phone 903-200-8781
Scammer's address 101 East Broad Street Suite 200, Mineola, TX 75773, USA
Scammer's email [email protected]
Country United States
Victim Location NJ 07017, USA
Total money lost $500
Type of a scam Advance Fee Loan

This company advertised how they can help u gain access to capital raise of 100,000 to start a business once they told me no money upfront only when and if u get capital they get 6% I’m 30 days it’s been 8 months and to no prevalence have I yet to get nothing but advertised programs that says no money up front and misleading information to sign a contract and get more money in order for you to be approved or move forward you have to pay more than what u owe to get started they don’t advertise that your credit have to be a certain score or they say they giving you a loan you never see and have to pay back

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Smart Money Alliance Contacts

Smart Money Alliance associated photos:

View Photos

Address:

101 E Broad St #200 Mineola, TX 75773, USA

Phone:

+1 (903) 200-8781

Website:

www.iimfl.org

E-mails:

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Smart Money Alliance