Complaint Review: Paramount Equity partners LLC - 369 Lexington Avenue - Suite 325. New York
- Paramount Equity partners LLC 16 knapp easton, connecticut 06612 369 Lexington Avenue - Suite 325., New York United States of America
- Phone: 2012320044
- Web:
- Category: Brokerage Companies
Paramount Equity partners LLC Bill Alessi, Peter quinones. SCAM PROP TRADING FIRM LLC- PARAMOUNT EQUITY PARTNERS LLC BILL ALESSI THEIF 369 Lexington Avenue - Suite 325. , New York
*UPDATE EX-employee responds: These were NOT done in error!
*Author of original report: THESE WERE DONE IN ERROR
*Author of original report: "Bill Alessi" and "Peter Quinones" of "Paramount Equity Partners LLC" Walk with traders risk deposits!
*Author of original report: Paramount Equity partners LLC Bill Alessi, Peter Quinones. SCAM PROP TRADING FIRM LLC- PARAMOUNT EQUITY PARTNERS LLC BILL ALESSI "THIEF" LLC WALKS WITH TRADERS DEPOSITS
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Editor’s Comment:03/13/2018-. Ripoff Report believes in transparency and the more information the better. In this instance, there has been court action regarding this subject Report. We believe it important to note that not all Court Orders are alike. Many court orders are absolutely legitimate and we make no representations about this court order situation. However, we want our users to be aware that sometimes courts enter orders based upon default which typically means that the defendant didn’t show up. Sometimes a defendant won’t show up because they didn’t even get notice of the case proceedings in the first place and other times defendants may not show up because they don’t necessarily have the knowledge and/or the financial resources to fight. Still, in other instances, a defendant may simply appear only to stipulate (settle) the case by agreeing to stipulate to a court order because they are being bullied by the plaintiff and whether what they said was true or not, they just want the matter to go away so they can move on with life and make the plaintiff go away. Again, we make no representations about this particular court order situation. We are simply providing you with additional information so that you may be more informed and, coupled with any additional research you feel is necessary, may make your own informed decision regarding the validity of this Report. As always, we encourage our readers to do their homework and not just rely on one single source for information. Google, through the Lumen Database, has provided the following document relating to this subject Report:
https://www.lumendatabase.org/notices/15405757
Alessi v. Dilucchio - Default Judgment and Affidavit by Ripoff Report on Scribd
END OF EDITOR’S COMMENT
THE ORIGINAL REPORT IS UNDER THE LINE IMMEDIATELY BELOW
____________________________________________________
Risk depost given on the premise- there was no trading lock up-
after request for exit of llc- the response was"
I will take care of your request and process a distribution at the end of July.
Bill Alessi
AFTER JULY
Please understand that it is my intention to remit any final equity balance that may be due to you as a result of your disassociation as soon as possible. Under the terms of our agreement and Paramounts operating Agreement, Paramount has up to 120 days to relinquish any equity balance that may exist and I fully intend to comply with that standard. Should you have any questions regarding this matter please contact me via email to discuss further.
AFTER 120 days and no money
The phone number is disconnected and the capital desposts are gone. ...........
paramount equity was called a CBSX trading firm. after contact with cboe
"We show no record of Paramount Equity Partners LLC being a member of the CBOE Stock Exchange (CBSX). Nor are they registered in WebCRD as being a Broker Dealer."
This report was posted on Ripoff Report on 10/27/2010 03:03 PM and is a permanent record located here: https://www.ripoffreport.com/reports/paramount-equity-partners-llc/369-lexington-avenue-suite-325-new-york-10017/paramount-equity-partner-655874. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#4 UPDATE EX-employee responds
These were NOT done in error!
AUTHOR: anonymous - (United States of America)
SUBMITTED: Sunday, December 12, 2010
Hi Bill Alessi and Peter Quinonies,
This process IS NOT YET COMPLETE and will take some time as we conduct the companies final accounting.
A distribution of any equity balance that may exist within Class C Members final accounting will be distributed in ordinance with Sec 5.08 of companies Operating Agreement.
No further information is available at this time. We will advise once this wind-up is complete. Any inquires are requested to be directed to me via email.
Thank you.
Bill Alessi
Paramount Equity Partners LLC
825 Third Avenue, 2nd Floor
New York, NY 10022
bill@paramountequitypartners.
www.paramountequitypartners.
Phone / Fax: +1 212 537 9081
Toll Free: +1 888 659 0001
______________________________
CONFIDENTIALITY NOTICE: This confidential electronic transmission, including any attachment, is governed by the Electronic Communications Privacy Act, 18 U.S.C. Sec. 2510-2521, and may contain confidential and/or privileged communications for the intended recipient. If you are not the intended recipient, you are hereby notified that any retention, dissemination, copying, or other use of the contents of this communication is strictly prohibited, may be unlawful and could subject the unlawful user to civil and criminal penalties. Any unintended receipt should be reported to this sender immediately by telephone or e-mail at the number and address listed above. You are further requested to permanently delete this message including any attachments hereto."
#3 Author of original report
THESE WERE DONE IN ERROR
AUTHOR: anonymous - (USA)
SUBMITTED: Friday, October 29, 2010
PLEASE REMOVE POSTINGS
#2 Author of original report
"Bill Alessi" and "Peter Quinones" of "Paramount Equity Partners LLC" Walk with traders risk deposits!
AUTHOR: anonymous - (USA)
SUBMITTED: Thursday, October 28, 2010
This is Classic and outright FRAUD!
#1 Author of original report
Paramount Equity partners LLC Bill Alessi, Peter Quinones. SCAM PROP TRADING FIRM LLC- PARAMOUNT EQUITY PARTNERS LLC BILL ALESSI "THIEF" LLC WALKS WITH TRADERS DEPOSITS
AUTHOR: anonymous - (USA)
SUBMITTED: Thursday, October 28, 2010
AFTER 60 days.
Please understand that it is my intention to remit any final equity balance that may be due to you as a result of your disassociation as soon as possible. Under the terms of our agreement and
AFTER 120 Days-
The phone is disconnected and no funds were ever returned.
Paramount Equity Partners LLC billed themselves as a CBSX member firm- after contact with CBOE..(see below)
"We show no record of Paramount Equity Partners LLC being a member of the CBOE Stock Exchange (CBSX). Nor are they registered in WebCRD as being a Broker Dealer."
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