Thomas Montgomery - Business Paralegal Corporation 2025 Reports & Reviews

Thomas Montgomery - Business Paralegal Corporation Reports & Reviews (82)

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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+16

I would love to be able to stop this guy. Thank God I haven't given him any money yet. I did sign the paperwork and he's still sending me these ridiculous invoices

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Hey email me lets connect as see how we can move forward

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Initial means of contact Not applicable

Please provide info on suing this guy, I'm dealing with one of his whitelabl partners.

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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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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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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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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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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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+13

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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+14

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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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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+15

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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+13

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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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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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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+13

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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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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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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+12

• Mar 31, 2025

Initial means of contact Not applicable

Can we connect? I'm trying to get this case to the FBI, but more people are needed to do so. Hit me up if interested.

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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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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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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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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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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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+14

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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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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+10

Initial means of contact Not applicable

File a class action lawsuit at topclassactions.com
watch this video
https://www.youtube.com/watch?V=wsv1osnfxoy

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

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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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+11

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

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Scammer's phone (903) 200-8781
Scammer's address 509 S pacific st, Mineola, TX 75773, USA
Scammer's email [email protected]
Victim Location AZ 85008, USA
Type of a scam Identity Theft
Initial means of contact Not applicable

Thomas Montgomery - Aristotle Montgomery

They supposed to help you get a SBA loan then they ask for you to pay 500 and if you dont they keep biling you

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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.

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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

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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

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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

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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

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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

Phone:

+1 (903) 200-8781

+1 (903) 347-8042

Website:

businessparalegalcorp.com

E-mails:

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Thomas Montgomery - Business Paralegal Corporation

Thomas Montgomery - Business Paralegal Corporation Reports & Reviews (82)

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

Thomas Montgomery - Aristotle Montgomery

Report Thomas Montgomery - Business Paralegal Corporation

Thomas Montgomery - Business Paralegal Corporation Contacts

Thomas Montgomery - Business Paralegal Corporation associated photos:

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