2, Report:
#1531900
Posted Date:
Mar 29 2024
Chapman Loan Program . Org Thomas Montgomery , Aristotle Montgomery, Guaranteed Funding & Credit program, Tom Montgomery Instead of success Mr Thomas Montgomery & Aristotle Montgomery i was Set to failseveral months i never got out of the starting gate Mineola Texas
Taking advantage of seniors & others thinking we don't have the sources to fight back, just so happen a attorney friend with the ssa, told me it didn't sound right I was being setup to fail and to be pressured to keep sending him money, but we are ready keep sending invoices we alon...
Entity
Categories: advertising scam, On-line scams, Scam, Scammers
4, Report:
#1530502
Posted Date:
Jan 02 2024
Thomas Montgomery, MHA, MBA, Paralegal Business Paralegal Corporation AJ [email protected] Aristotle They say you are a Branch Office though they are an illegimitate business distributing a Chapman Fund Loan Program 509 South Pacific M Mineola, Texas
They call you a financial literacy educator and have trainings at 6 am teaching you how to be a branch.. https://www.youtube.com/@BusinessParalegal
They sent a letter on 12/31/2023 looking for State Directors and want to have branches make over 100K per month..They send something li...
Entity
Categories: paralegal services, Finance, finance charges, Finance charges
5, Report:
#1522811
Posted Date:
Nov 26 2022
Antonio Stocker Tony Thomas and Aristotle Montgomery scammed me out of $4300 Mineola Texas
I signed a White Label Partner Contract with Thomas Montgomery as a WLP, these guys are professional scammers, they really make you believe what they are doing is legitimate until they pressure you for money! They make you believe you as a startup company will get $100k SBA funding ...
Entity
Categories: Fraud
6, Report:
#1495457
Posted Date:
May 21 2020
INNOVATIVE CAPITAL STRATEGIES INC I paid $300.00 and they never refunded me nor provided service Tyler Texas
I spoke with thomas montgomery about 2 months who was with ICS. I signed agreement and paid $300 procesing fee. I later found out from snead financial who cut ties with ICS due to they were not delivering as promise after 2 months of waiting. I left voicemails with ICS and never r...
Entity
Categories: advertising scam
9, Report:
#1431335
Posted Date:
Feb 26 2018
Thomas Montgomery Advertises a guaranteed program that would secure business credit of $100,00 or more. St Louis Missouri
I was very interested in this program, as I help small business start-ups, mostly non-profits and they all could use a line of credit when they first start out. I was told that there is a 5 module training that is mandatory to get the funding. I was told that there was also seed...
Entity
Categories: Business Consulting, Business funding, Loan
10, Report:
#1204637
Posted Date:
Jan 27 2015
thomas montgomery 39creditrepair. 700credit.org. Healthy people texas doesnt do anycrefit repair. he takes your money then pressures you to buy other things theu dont do this work and are associated with him. he then tries to sell you securities and insurance. he is not li ensed in any state to sell the thatsellproducts. he tries to get you to other mlms. his companies are really pyramid schemes thar just take monwy and dont provide anu service. he takes the month upfront which fed staues prohibit from credit repair oeganizations. he took me for 800 dollars. an inteenet search shows ge got in trouble using the same scam on doctors. his cellphone numbee is on liinkedin. im going to keep ringing it until I get my money. denton Texas
He is running several credit repair companies as 503(c) charities. He charges $1000 upfront which violates federal statues. He doesn't do any work and you never hear from him again. He constantly emails trying to get you buy into mom's, securities and insurance. He is not licensed t...
Entity
Categories: Customer
11, Report:
#1182749
Posted Date:
Jan 15 2015
700credit.org Thomas Montgomery 700credit.org TOTAL scam and being investigated by the government Denton Texas
Number 1) This is not a grant funded organization.
Number 2) This is not a multi-layered professional non-profit company. It's just one guy- Thomas Montgomery and he is a classic slickster selling a pipe dream to unsuspecting entrepreneurs.
Number 3) He has changed the business mode...
Entity
Categories: Credit & Debt Services
12, Report:
#1201350
Posted Date:
Jan 13 2015
700credit.org Thomas Montgomery and Paula Garcia I was Scammed out of $500 for Home Buying Program!!! Denton Texas
I am so upset I was scammed by Thomas Montgomery and Paula Garcia who runs this online scam of the 700credit.org program. Me and my husband were told that if we paid $500 we would be able to get get qualified for a mortgage along with delinquent credit removals, and a credit li...
Entity
Categories: Credit Services
13, Report:
#1198334
Posted Date:
Dec 30 2014
HEALTHY PEOPLE A NON-PROFIT ORGANIZATION Financialwellnessconsultant.orgHealthy People Texas, a non-profit organizationThomas Montgomery MBA Scam Artist; Guaranteed home loan or complete refund 995.00 Still waiting for my refund check Denton Texas Nationwide
Have you fallen for Thomas Montgomery’s Fake Credit Program???
Healthy People, a non-profit organization, just announced a new home buying program for individuals and families with challenged credit. Regardless of current credit scores, the Bridge Program is able to assist in...
Entity
Categories: Credit & Debt Services
14, Report:
#1193830
Posted Date:
Dec 08 2014
700Credit.org and/or MySmartMoneyPlan.org 700Credit.org is a SCAM...STAY AWAY Denton Texas
In April 2014, I contacted 700Credit.org after meeting someone representing the company at a Job Fair in Atlanta, GA. After looking on the website, I was sold on the program because I was tying to become a homeowner after (1) retiring from the military and relocating to GA, (2...
Entity
Categories: Credit & Debt Services
15, Report:
#1185655
Posted Date:
Oct 29 2014
Mysmartmoneyplan.org Tom Montgomery Thomas Montgomery Total crook! Never do business with Tom Montgomery- being investigated. Regoinal director- latest scam. Denton Texas
The latest scam form Mr. Tom Montgomery or Thomas Montgomery is a 'teacher' for the 'Total Money Makeover'. 100% scam- it's just a very bad business opportunity that is designed to make him $$ as NO ONE has profited form his last scam with the 'regional director' position.Previous s...
Entity
Categories: Credit & Debt Services
16, Report:
#303537
Posted Date:
Jul 10 2008
Nashville Power Sports Auction ripped me off for tens of thousands of dollars Mt.juliet Tennessee
make a long story short,these people sold me on their auction and took me to the cleaners.they will lie and misrepresent all the facts to rip you off.
Thomas
montgomery, PennsylvaniaU.S.A.
Entity
Categories: Auctions