Thomas Montgomery - Business Paralegal Corporation 2026 Reports & Reviews

Thomas Montgomery - Business Paralegal Corporation Reports & Reviews (87)

• Mar 06, 2026

Type of a scam Other

There are a lot of complaints on this site about Thomas Montgomery, his son Aristotle (AJ) Montgomery, Business Paralegal Corporation, and some of the other shell corporations they have created to committ fraud. Unfortunately I was sucked in on this scam, paid out some money, noted that contracts were changed, and quickly figured out these people are criminals. Has anyone had success with filing complaints with the state of Texas attorney general, the county attorney, or any federal agency? I don't necessarily need my money back, but I would like to see these criminals prosecuted and put in prison for a very long time. Please let me know if there's anyone out there that would like to put together enough of us to get the state to take this case.

Useful

• Mar 09, 2026

I am the victim as well and he keeps sending the invoices and I paid him around $4000-$5000. Now he is threatening me to pay the balances for the office lease which is $99 per month for 10 years. Thomas and his son AJ using the same address for all the clients and scamming big time. This needs to be stopped ASAP.

Useful

• Mar 08, 2026

Thank you for sharing your experience. We’re sorry to hear about the situation you’ve encountered.

If you’re open to it, please feel free to share a way we can contact you directly—such as your email address or phone number—so we can discuss this matter with you in more detail. This will help us better understand the situation and see how we can assist further.

We appreciate you bringing this to our attention and look forward to connecting with you.

Useful

• Oct 03, 2025

Type of a scam Other

I recently paid a total of 4k for the Shelf Corp program through Aj Aristotle Montgomery, he then provided Thomas Montgomery's contact information to start the process (while researching about AJ I didn't find anything that was suspicious and trusting him I didn't think to look up Thomas Montgomery). I have signed the rental lease agreement and paid multiple times for the mail forwarding, I have also signed the BPC Funding proposal Application, and paid the $2599.99, and now they sent me a video to watch about ACCOUNT RECEIVEABLES (A/R's), I want my money back, what should i do?

Useful

• Aug 13, 2025

Type of a scam Fake Invoice/Supplier Bill

Beware they are serial scammers

Promises funding via SBA with fake self corps that they keep charging you thousands for although they say it’s free

Will bait and switch saying you need to pay another 250O which will be refunded after funding which never happens because they will again charge 10k
For the last phase
Stay away as they have been arrested before

Useful

• Jun 18, 2025

Scammer's phone 903-200-8781
Scammer's website businessparalegalcorp.com
Scammer's address 509 South Pacific, Mineola, TX 75773
Scammer's email [email protected]
Country United States
Type of a scam Debt Collections
Initial means of contact Website

Zombie Debt Collection

Claims to issue $10,000 grants via...

509 Pacific, Inc.
509 South Pacific Street, Mineola, TX 75773
903-352-3390
[email protected]

...those grants are Non-performing Notes (Zombie Debts) packaged as grants which are the foundation of the deception.

Claims to be bonded to collect debts by...

SureTec Insurance Company
2103 CityWest Blvd
Suite 1300
Houston, TX 77042

Entire operation focuses on collecting various fees from you (the target) for Zombie debt.

Useful

• May 08, 2025

Type of a scam Investment

Contact me if you wantbto get him

Start calling him once I realized what was going on with my father.

Email me at [email protected]

I can help and facilitate in this matter before he tries to take off.

Useful

• Oct 03, 2025

Will it be possible to get my money back from this scammer?

Useful

Type of a scam Other

Scammer

Reach out to me if you are a victim of this clowns. I have some resources that could help put this people behind bars.
[email protected]

Useful

• Mar 06, 2026

Have you been able to get any resolution? Contact me if interested in forming a group to go after these [censored]. [email protected]

Useful

• Oct 03, 2025

I am a victim and I need help.

Useful

Type of a scam Other

Please contact

I recently paid a total of 10k for the Shelf Corp program through Aj Aristotle Montgomery, he then provided Thomas Montgomery's contact information to start the process and this dude is a [censored] that just want to take more money out of me and not performance anything related to the funding. Let's connect and bring this mother[censored]ers to justice cause I am not losing this 10k.

Useful

• Aug 13, 2025

Let’s do it

Ps authorities have been notified and they Know

Call mineola state police they will assist

And File with Texas state attorney
FTC

Useful

• May 29, 2025

Let’s start a class action lawsuit against his entire organization….. [email protected]

Useful

- Chicago, IL, USA

Scammer's phone (903) 200-8781
Scammer's website www.businessparalegalcorp.com
Scammer's address 509 S Pacific St, Mineola, TX 75773, USA
Scammer's email [email protected]
Country United States
Total money lost $7,750
Type of a scam Other

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.

Useful

Initial means of contact Not applicable

Can we connect? I'm trying to get this matter to the FBI. More people are needed to do so.

Useful

903-347-8042

Useful

Type of a scam Identity Theft

Filled out an application for quick cash only to find this site calling Mr Montgomery a SCAMMER

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

Useful

• Jun 18, 2025

Should known something was wrong when a Watchdog called me after I wired money to innovativecapitalstrategies
903-352-3390
https://www.fourweekfunding.com
I saw this
https://www.ftc.gov/system/files/ftc_gov/pdf/2023164CommissionOrderPetitiontoQua...⇄ /> associated with the same scammer

Useful

Type of a scam Fake Invoice/Supplier Bill

Thomas Montgomery Scam

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.

Useful

Initial means of contact Not applicable

Are you open to an interview about your experience?

Useful

Type of a scam Charity

Thomas Montgomery top whitelable partner in Florida

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

Useful

Type of a scam Investment

SCAMMED BY THOMAS MONTGOMERY

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.

Useful

Are you open to an interview about your experience?

Useful

Scammer's phone 9033478042
Scammer's address 509 South Pacific Mineola,TX 75773
Scammer's email [email protected]
Country United States
Type of a scam Identity Theft
Initial means of contact Email

Stole $5000

Useful

Type of a scam Bank/Credit Card Company Imposter Scam

Thomas Montgomery scammer

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

Useful

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.

Useful

Type of a scam Advance Fee Loan

Request a 1099-NEC from them

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.

Useful

How are these crooks still able to go on YouTube every day and scam more people?

Useful

Type of a scam Other

He's back at it again!

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?

Useful

Thomas Montgomery can not report him scam on any credit report at all.

Useful

509 South Pacific

Mineola, TX 75773

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

Useful

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

Useful

Type of a scam Advance Fee Loan

BEN SCAMED

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.

Useful

Initial means of contact Not applicable

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. Don't wait, do this right now. https://www.texasattorneygeneral.gov/consumer-protection/file-consumer-complaint

Useful

Type of a scam Fake Invoice/Supplier Bill

Fraudulent

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!

Useful

+10

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

Useful

Type of a scam Other

Thomas Montgomery fraud - loans & financing sources

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.

Useful

+12

9033478042 is the number
or903-352-3390

Useful

Type of a scam Other

I was scammed

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.

Useful

+11

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].

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

Phone:

+1 (903) 200-8781

+1 (903) 347-8042

Website:

businessparalegalcorp.com

E-mails:

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

New reports

Facebook

Took multiple payments out off my debit card from Facebook, totaling $64. Apr 03, 2026

Document Services

Sophia Marshall with Document Services. This call is intended for ****** ********* Or a reference number 6******. This is a formal notice regarding... Apr 03, 2026

Auto Warranty

It is a scam from Auto Warranty to get your vehicle information saying you have to call to verify and activate the warranty Apr 03, 2026

United Financial

I have received multiple calls a day from multiple different "toll free" numbers claiming to be United Financial trying to contact me about a... Apr 03, 2026

Blossomflowerdelivery.com

BLOSSOM FLOWER DELIVERY from BlossomFlowerDelivery.com ORDER: 5548003 ORDER DATE: 03/29/2026 DELIVERY DATE: 04/01/2026 DELIVERY... Apr 03, 2026

Thomas Montgomery - Business Paralegal Corporation