Thomas Montgomery Reports & Reviews

Thomas Montgomery Reports & Reviews (7)

- East Orange, NJ, USA • Apr 28, 2025

Scammer's phone (903) 200-8781
Scammer's website businessparalegalcorp.com
Scammer's address 6136 Frisco Square Blvd Ste 400, Frisco, TX 75034, USA
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan

I filled out a prequalification form and immediatly the scammer sent me an invoice for $599.99 then when I researched them and ask him to stop contacting me because I'm aware he is a scammer. Also, I did not agree to do business with him he began harassing me more by sending me another invoice for $20,599.99 demanding I pay now or get a late fee. The higher amount include court cost? They’re pissed because I’ve been sending them screenshots and I’m aware that him and his wife have been scamming people out of billions for decades. I only filled out a simple for business credit form for small business. I never agreed to do any business with them, and now he went from this amount in a matter of minutes with no business exchanged to this amount. I’m concerned that they will do fraudulent things to me. They contacted me through a phishing email. I only replied because I’m looking for business grants and loans. The invoice came from there other fake business Business paralegal Corporation at 509 South Pacific Mineola Texas 903-200-8781

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Scammer's phone 1(430) 201-4823
Scammer's website Smart Money Alliance
Scammer's address 6136 Frisco square, Frisco, TX 75034, USA
Scammer's email [email protected]
Total money lost $2,500
Type of a scam Credit Repair/Debt Relief

Says he helped you receive $100k in business funding within 30-35 business days. I paid the $2500 he then wanted another $2000 dollars the same day for a collateral loan to put fake debt on my personal account. I told him I am not doing that an to refund me my money. I have not received any response. I have called an sent him text messages. I spoke with his partner an he said that ge cancelled my program. But I received an email today stating that this will report to my personal credit bureau if I do not pay for his collateral loan. I am filing a police report a contacting my lawyer if I don’t receive any response. I saw on the better business bureau page after reading reviews that they are scammers.

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- Balch Springs, TX, USA

Scammer's phone (903) 200-8781
Scammer's website businessparalegalcorp.com
Scammer's address 509 South Pacific, Mineola, TX 75773, USA
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan

Loan scam.

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Scammer's website guaranteedfunding.org
Scammer's address 509 South Pacific, Mineola, TX 75773, USA
Scammer's email [email protected]
Type of a scam Advance Fee Loan

I contacted them regarding a program that guaranteed $100,000 in business capital funding. After reading the contracts and dealing with Mr. Montgomery's counterpart Aristotle, I chose not to continue. After signing paperwork, they now say I cannot get out of this program I will be in breach of contract and I need to pay them 10,000 or I will be sued.

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What a bunch of [censored] scammers Thomas and Aristotle Montgomery are. If you search around online you can even see a picture of Thomas being arrested by a State Trooper. They continue to lie, make false promises and scam people out of money while making promises they will never deliver on. If you have been a victim of these scammers you can also send an email to [email protected] Some of their sham business names include, Smart Money Alliance LLC, Innovative Capital Strategies, and Business Paralegal corp.

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Hi, I’m working with the local police in Mineola, can you contact me please. I’ve been scammed as well [email protected]

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Scammer's phone (903) 200-8781
Scammer's website Smartmoneyalliance.org
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Email

He has access to my personal details now but I do not trust his services and he has not address the poor reviews about what he claims to offer he keep saying he is trying to invoice for things that he said previously where no charge

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Thomas Montgomery Contacts

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New reports

PayPal

Called the number from (808) 642-7627 beacause it was an invoice for paypal and i do not have paypal. 21 h ago

Facebook

This woman selling Chihuahua puppies on Facebook promised me a puppy for $100 deposit for paperwork and then $50 prior to delivery and then another... 21 h ago

Western Union

I went to Walmart to make a mortgage made payment. I wanted to go fast so I sent it through Western Union. I told the cashier that it was a code that... 21 h ago

Sullivan and Associates

Voice mail left for Sullivan and Associates regarding a family member and unable to contact them. If not resolved they will have to take further action. 21 h ago

Phishing Call

Claimed they wanted to help from someone else scamming about personal business between two people and wanted to make the others stop. Sent personal email address and person number. 21 h ago

Thomas Montgomery