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Thomas Montgomery - Business Paralegal Corporation

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Thomas Montgomery - Business Paralegal Corporation Reports & Reviews (57)

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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.
Business Paralegal Corp is new company
Business Paralegal Corp is new company
Business Paralegal Corp is new company

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• Sep 04, 2023
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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
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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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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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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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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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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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• Feb 03, 2024
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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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• Jun 27, 2023
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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:


Address:

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

Website:

 businessparalegalcorp.com

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