Paradise Is Mine, LLC Accord Assets, LLC They promised high interest rates and quarterly dividends but didn’t deliver anything. Just a big INVESTMENT SCAM. Miami Beach Florida. Two of their employees Stephanie Dye and Marsha Friedman handled getting me on-board. Accord Assets, LLC (a subsidiary of Paradise Is Mine, LLC) solicited investments in Paradise Is Mine, LLC. They promised an Asset Credit Premium of $5,000 the first year and a simple interest of 7.4% per annum on the Investment and the Asset Credit Premium combined, payable in quarterly installments, with the total Investment to be repaid in Five years. I was invested $39,520 of my Roth IRA and was counting on the quarterly payments to supplement my retirement. Six (6) quarters have passed with no payments being made and I fear that I have lost the total Investment. I called Stephanie Dye on her mobile and she only says she no longer works there. Stephanie will give me no other information about the other woman Marsha Friedman, who I worked with. The Accord Assets website gives contact info but none of it works anymore, same with Paradise is Mine. There is no way to contact them. Two weeks after my money was transfered to Paradise Is Mine, LLC, they were indicted by the Federal Grand Jury, in Florida, for money laundering and misuse of investments for personal gain. The indictment states they have been under investigation since 2009 but they are still operating their business and taking peoples money today.
This person pretended to be a Japanese invester. Dr Shuji Endo. Fake IDs. This happened before I just add my scam as well. I wasn’t.
I’ve been In search of a used / new transmission I find this place called engine world website looks professional called 2 separate times
I was scammed by this company for $1,478.68 on a security deposit that was supposed to be returned after car drop off. That never.
I had placed an order for cpanel web hosting at techno savvy port at their site technosavvyport.com in May 21st, 2021. My account got
This is a followup to a previous complaint that had been closed by the BBB because the company lied and said they would give me a refund
AVOID AVOID AVOID never ever been treated in this manner and received such a poor quality service from a dentist. Received a refund but
No one dared to approach the office bully Jacqueline Stabach. Jacqueline Stabach believes she is being followed everywhere, and she might
URGENT FMO FRAUD AND SCAMOK agentsI have to give my fellow agents a heads up!!! We as insurance agents need to protect our business and
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