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
Accord Assets, LLC (a subsidiary of Paradise Is Mine, LLC) solicited investments in Paradise Is Mine, LLC. They promised an Asset Credit Premium of 20% of your Investment 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 three years.
I was suckered in for $287,329.03 and was counting on the quarterly payments to supplement my pension. Two quarters have passed with no payments being made and I fear that I have lost the total Investment.
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.
2 Updates & Rebuttals
wayne
South Carolina,USA
Paradise is Mine and Accord Assests
#3Consumer Comment
Sun, August 02, 2015
I too invested in this scam and was contacted by the FBI as a victim. I understand they have convicted the guilty parties and have frozen thier assests and am looking how to possibly regain some of my losses.
Michael
Florida,Consumer Collection Advocates
#3General Comment
Tue, October 08, 2013
Please call us with any and all information you have in regards to the investment with Accord Assets/Paradise is mine. 1800-584-0803 ext 202