903-347-8042

I paid a total of $6,697 to an online business called AJ Does Funding (Aristotle “AJ” Montgomery) and its partner 509 Pacific Inc / Business Paralegal Corporation (Thomas Montgomery). They claimed to offer a business-funding assistance service but after receiving my payments through cashier’s check and USPS money orders, they denied payment, refused service, and demanded more money labeled as “refundable deposits.” I never received what I paid for. Both operations coordinate together — AJ’s team collects the initial payment, then Thomas Montgomery’s team (with assistant Madison) takes over and continues demanding additional funds while canceling meetings and delaying any real service. Websites & Contacts: – ajdoesfunding.com | [email protected] | (469) 940-5254 – 509pacific.org | [email protected] | (903) 347-8042 | Madison (903) 352-3390 Mailing address used: Business Paralegal Corporation, 509 South Pacific Street, Mineola TX 75773, (903) 200-8781 I have filed an official FBI IC3 report, USPS fraud forms, and a Texas AG complaint. I have evidence showing both entities are part of the same scheme. Requested Resolution: Refund of $6,697 and full investigation into both connected businesses. [BBB Scam Type: Other] [Business: AJ DOES FUNDING / Shelf Corp / 509 Pacific Inc / Business Paralegal Corporation] [Location: NC, USA - 28202]