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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
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.
Dollars Lost
$6697
Targeted Person's Location
NC, USA - 28202
Scam Type
Other
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Business name
AJ DOES FUNDING / Shelf Corp / 509 Pacific Inc / Business Paralegal Corporation
Date Reported
November 10, 2025
Scam ID
1100772
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