Complaint Review: Paradise Is Mine, LLC - Miami Beach Florida
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- Author Not Confirmed
- Paradise Is Mine, LLC 4045 Sheridan Ave. #264 Miami Beach, Florida USA
- Phone: (888) 786-2298
- Web: www.paradiseismine.com
- Category: Investment Brokers
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
*Consumer Comment: Paradise is Mine and Accord Assests
*General Comment: Consumer Collection Advocates
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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.
This report was posted on Ripoff Report on 08/22/2013 02:22 AM and is a permanent record located here: https://www.ripoffreport.com/reports/paradise-is-mine-llc/miami-beach-florida-33140/paradise-is-mine-llc-accord-assets-llc-they-promised-high-interest-rates-and-quarterly-1078003. 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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#2 Consumer Comment
Paradise is Mine and Accord Assests
AUTHOR: wayne - (USA)
SUBMITTED: Sunday, 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.
#1 General Comment
Consumer Collection Advocates
AUTHOR: Michael - ()
SUBMITTED: Tuesday, 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
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