Thomas Montgomery - Business Paralegal Corporation 2024 Reports & Reviews

Thomas Montgomery - Business Paralegal Corporation Reports & Reviews (53)

• Feb 19, 2024

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

• Dec 12, 2023

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

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• Oct 27, 2023

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.

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• Oct 15, 2023

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?

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• Feb 03, 2024

509 South Pacific

Mineola, TX 75773

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

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• Oct 28, 2023

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

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• Oct 10, 2023

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.

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• Nov 17, 2023

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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• Sep 05, 2023

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!

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• Nov 17, 2023

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

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• Sep 01, 2023

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.

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• Aug 11, 2023

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.

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• Aug 18, 2023

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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• Jul 19, 2023

ThomasMontgomeryScam.com

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

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+11

• Aug 18, 2023

Let's ban together and stop this.

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• Aug 11, 2023

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

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• Jul 27, 2023

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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• Jul 16, 2023

Scammed by Thomas Montgomery

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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+12

• Sep 14, 2023

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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• Sep 14, 2023

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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• Sep 01, 2023

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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• Jul 30, 2023

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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• Jul 02, 2023

Thomas won't answer questions

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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+10

• Jun 01, 2023

Got Another Scam Bill

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.

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+11

• Jul 16, 2023

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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• May 28, 2023

They Tried to Screw Me

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.

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+13

• May 16, 2023

Scammers!!! Horrible people

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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+11

• Sep 01, 2023

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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• Jun 27, 2023

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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• May 11, 2023

I knew something wasn’t right

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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+12

• Sep 14, 2023

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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• Jun 27, 2023

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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• May 04, 2023

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.

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+10

• Aug 04, 2023

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.

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• Jun 27, 2023

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”

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• May 25, 2023

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

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• May 14, 2023

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.

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• May 02, 2023

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.

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+12

• Jun 27, 2023

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.

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• Apr 26, 2023

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.

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• Sep 04, 2023

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

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• Jun 27, 2023

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

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• Apr 27, 2023

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

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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.

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• Apr 26, 2023

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.

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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

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• Apr 26, 2023

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

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• Apr 26, 2023

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

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Thomas Montgomery - Business Paralegal Corporation Contacts

Thomas Montgomery - Business Paralegal Corporation associated photos:

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Address:

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

Website:

businessparalegalcorp.com

E-mails:

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Thomas Montgomery - Business Paralegal Corporation

Thomas Montgomery - Business Paralegal Corporation Reports & Reviews (53)

Thomas Montgomery scammer

Request a 1099-NEC from them

He's back at it again!

BEN SCAMED

Fraudulent

Thomas Montgomery fraud - loans & financing sources

I was scammed

ThomasMontgomeryScam.com

Scammed by Thomas Montgomery

Thomas won't answer questions

Got Another Scam Bill

They Tried to Screw Me

Scammers!!! Horrible people

I knew something wasn’t right

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: