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Complaint Details
Note that complaint text that is displayed might not represent all complaints filed with BBB. See details.
Initial Complaint
06/26/2024
- Complaint Type:
- Customer Service Issues
- Status:
- Resolved
Not only is this "fund" scamming human beings, they are washing money from other funds to regulated by the SEC to buy properties outside of the fund. The owner of this fund is bankrupt, insolvent, and has lost hundreds of thousands of dollars of other peoples money in previous deals. This owner is nothing short of a con artist, who needs to be put behind bars for fraud. If he isn't, you will have yourself another FTX and ***************************, who he considers to be his friend and admires. What he truly admires, will soon be jail time.Business response
06/28/2024
June 28, 2024
RE: Complaint ID: ******** - *************** Defamatory Statements
To whom it may concern:
This office represents Paradyme Funding, Inc. (Paradyme), and we are writing in response to your communication dated June 26, 2024.Specifically, we must address a serious matter concerning defamatory statements made by a user named **************** (real name - ***************************) (******************) on the BBB website. Ms. ******** comments in her submission to the BBB, as well as a post on another online platform, are patently false and pose a significant threat to the reputation of Paradyme. The comments in question contain both unfounded accusations and intentionally misleading information.
Paradymes customers are its investors. ****************** has never been an investor with Paradyme despite her claims to the contrary in the BBB submission. Consequently, she lacks any authority regarding the numerous funds managed by Paradyme. For transparency, all Paradyme funds undergo rigorous audits and/or administration by independent accounting firms such as ****** and MGO, who are responsible for the preparation of the investors K1s. Allegations insinuating fraudulent activities such as scamming or money laundering are unequivocally false. Furthermore, untrue allegations that the owner of Paradyme is bankrupt, insolvent, or a con artist are groundless and constitute defamation.
****************** shall soon be in receipt of a cease and desist letter from our firm on behalf of Paradyme. Given the malicious and false nature of these comments and their potential to unjustly harm Paradymes reputation, we urgently request their removal from the BBB forum. Taking this action will safeguard our business and uphold the BBB communitys standards of integrity and respectful discourse.
Thank you for your attention to this matter. Please advise if further information is required or if additional steps must be taken in order to facilitate this request.
.
Sincerely yours.
***************************, P.A.
/s/ *************************
*************************
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Contact Information
Wildomar, CA 92595-8709
Business hours
Today,9:00 AM - 5:00 PM
MMonday | 9:00 AM - 5:00 PM |
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TTuesday | 9:00 AM - 5:00 PM |
WWednesday | 9:00 AM - 5:00 PM |
ThThursday | 9:00 AM - 5:00 PM |
FFriday | 9:00 AM - 5:00 PM |
SaSaturday | 9:00 AM - 5:00 PM |
SuSunday | 9:00 AM - 5:00 PM |
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Get a QuoteCustomer Complaints Summary
1 total complaints in the last 3 years.
1 complaints closed in the last 12 months.