- Report: #1149919
Complaint Review: Paradise is Mine LLC - Select State/Province
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Paradise is Mine LLC
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Paradise is Mine, LLC Accord Assets, LLC, Marsha Friedman, Stephanie Dye 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
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.
