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Report: #1149919

Complaint Review: Paradise is Mine, LLC - Select State/Province

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  • Reported By: MULLDOON — Winter Haven Florida
  • Author Not Confirmed What's this?
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  • Paradise is Mine, LLC Select State/Province USA

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

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 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 report was posted on Ripoff Report on 05/27/2014 10:37 AM and is a permanent record located here: https://www.ripoffreport.com/reports/paradise-is-mine-llc/select-stateprovince/paradise-is-mine-llc-accord-assets-llc-marsha-friedman-stephanie-dye-paradise-is-mine-1149919. 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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