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Report: #655886

Complaint Review: paramount equity partners llc - 369 Lexington Avenue - Suite 325. New York

  • Submitted: Wed, October 27, 2010
  • Updated: Tue, March 13, 2018
  • Reported By: anonymous — palm springs California United States of America
  • paramount equity partners llc
    16 knapp easton, connecticut 06612
    369 Lexington Avenue - Suite 325., New York
    United States of America

paramount equity partners llc Bill Alessi , Peter Quinonies Paramount equity partners LLC - prop firm scam! Bill Alessi Theif- 369 Lexington Avenue - Suite 325. , New York

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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:


Alessi v. Dilucchio - Default Judgment and Affidavit by Ripoff Report on Scribd





traders (Marks) are promised cheap commission rates with a simple risk fund deposit, which is said to be returned within 30 days of request of exiting the LLC.

in reality - after first request.
"I will take care of your request and process a distribution at the end of July"

 Bill Alessi Paramount Equity Partners LLC

AFTER 30 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 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.

Bill Alessi

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."

This report was posted on Ripoff Report on 10/27/2010 03:22 PM and is a permanent record located here: 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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