Threatening to bring us to courtroom for a fraudulent bank account and a quick payday loan that I never got down

Threatening to bring us to courtroom for a fraudulent bank account and a quick payday loan that I never got down

They it is genuine, then financial might have called myself or I’d discover in initial deposit off their business on my membership

This page lists full communications resources for Bahamas Marketing Group AKA BMG incl. mailing target, company term, fax and cell phone numbers. They may be related to Canyon Creek, Huskhawk class Ltd and Summit cluster (DJR class LLC).

On March 8, 2013, we received allegations about a€?BMG / SandPointa€? so that they can be linked to Sandpoint funds LLC aswell.

Telephone: 1-716-213-6550 (Bahamas Advertisements Party) (Confirmed Oct. 23, 2013) 1-855-209-9997 (Check Techniques) (Verified August 22, 2013) 1-214-723-5572 1-866-224-8776 1-855-457-8393 (BMG/Horizon) 1-913-681-2*** (See Modify April 7, 2012 Below)

Upgrade: On December 5, 2014, we got this useful content: a€?POB 94, Bayville, NJ 08721-0094. We work with an Alabama case of bankruptcy attorney and also this company is indexed during the earlier target using one of our own debtor’s petitions. Post is came back so I you should never believe it is an exact target.a€? Thanks a lot! Our very own website would not occur without you!

Added Target: Bahamas Marketing And Advertising Class DBA Summit People, LLC 12*** Grandview St., Overland Park, KS 66*** (See Modify April 7, 2012 Below)

Enhance April 7, 2012: Jenny M****** emailed us a€?Seth and Jenny M****** commonly in any way connected with this business. 12*** Grandview St and (913) 681-2*** were all of our individual residency and mobile.a€? so we eliminated all directly identifiable facts from this list. The BBB report on Bahamas promotional class nonetheless details this get in touch with tips therefore we held the overall resources here so people will understand that it really is incorrect.

On January 4, 2013, we was given listed here allegations about Bahamas advertisements class: a€?Harassing family members about myself lacking court times and incapable of find me. Wouldn’t bring me personally an address. Their name was actually Adam.a€?

On March 4, 2013, we got most accusations against BMG: a€?I became also known as by a locator stating we owed the firm plus they wouldn’t normally offer me a target or any additional ideas nevertheless they need my personal information. It was on March 3, 2013.a€? Editor’s mention: most of the time, you shouldn’t give out or verify any personal information to not known agencies.

Allegations against BMG got on March 30, 2013: a€?Was https://title-max.com/title-loans-az/ contacted on March 30 about that loan that I have no knowledge of. Spoken to really rudely , unprofessional and insulting. Would not promote any call information and was actually advised not to ever call back. Possible fraud kindly realize!a€? Publisher’s Note: Thanks a lot for giving all of us the activities with this entity rapidly! Their resources assists someone.

On May 21, 2013, we was given most accusations: a€?Bahamas M Group: 716-213-6550. Fraud.a€? and a€?A swindle. Stated I owe all of them. Need information. You never see who you really are speaking to.a€? Publisher’s mention: These allegations comprise received via our unknown request form. These people were both got one minute besides each other therefore we feel they are both through the exact same person. Many thanks a whole lot for your kinds feedback and for offering you with one more contact number because of this entity!

On June 25, 2013, we was given accusations against St. Armands/BMG/First Capital Alliance. See St Armands Solutions LLC Contact Resources for information.

On June 27, 2013, we obtained accusations against UPC & colleagues that mention BMG. Discover United Portfolio Corporation Communications Info for details.

Criticism: This ACP a€“ Advance credit score rating control organization known as me by phone, never ever provided my personal amounts to, aware me that i am supported to appear in courtroom for a quick payday loan with BMG for $350

On August 1, 2013, a sort audience delivered you this amazing accusations against Bahamas advertising party / Check methods: a€?This team (AKA see techniques or BMG) give me a call at the very least 2-3 occasions each week. They have my identity and personal safety wide variety. They won’t provide myself title of this lender that resources happened to be deposit to. Generally there’s truly no chance of me personally knowing if this sounds like correct or perhaps not. They gave me a date your mortgage ended up being taken out, but no account number. I do believe it’s a fraud.a€?

Oct. 23, 2013, we obtained these accusations against Advance credit score rating Processing / BMG: a€?Entity info: BMG-Bahamas promotion class 1-716-213-6550. Regarding DJR Team LLC. They’d my personal protection number and explained of a romantic date and a bank that gave them this information. Banks you shouldn’t give out the information to allow them to face . They will have threatened to offer myself or might work with documents. Consistently intimidating. At first we accustomed obtain the email, now the telephone telephone calls.a€?

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