Intimidating to need me to legal for a fraudulent bank checking account and an instant payday loan that I never took away

Intimidating to need me to legal for a fraudulent bank checking account and an instant payday loan that I never took away

They this might be correct, then the bank will have contacted me personally or I’d discover a deposit from their company back at my accounts

These pages lists full get in touch with tips for Bahamas Marketing Group AKA BMG incl. mailing address, business term, fax and phone numbers. They might be pertaining to Canyon Creek, Huskhawk Group Ltd and Summit team (DJR party LLC).

On March 8, 2013, we got allegations about a€?BMG / SandPointa€? so they really is likely to be linked to Sandpoint Capital LLC nicely.

Mobile: 1-716-213-6550 (Bahamas Advertising And Marketing Party) (Affirmed Oct. 23, 2013) 1-855-209-9997 (Check Programs) (Verified August 22, 2013) 1-214-723-5572 1-866-224-8776 1-855-457-8393 (BMG/Horizon) 1-913-681-2*** (Discover Update April 7, 2012 Below)

Enhance: On December 5, 2014, we received this beneficial information: a€?POB 94, Bayville, NJ 08721-0094. I work for an Alabama case of bankruptcy attorney and also this team got listed within earlier target using one of one’s debtor’s petitions. Mail will be came back so I you should never think this can be an accurate address.a€? Thanks a lot! Our website wouldn’t can be found without your!

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

Posting April 7, 2012: Jenny M****** emailed you a€?Seth and Jenny M****** are NOT in any way associated with this company. 12*** Grandview St and (913) 681-2*** include our private residency and mobile.a€? therefore we got rid of all actually identifiable info using this list. The Better Business Bureau post on Bahamas advertising and marketing team however lists this call information so we stored the general information here so individuals will know that it’s inaccurate.

On January 4, 2013, we received here allegations about Bahamas marketing and advertising Group: a€?Harassing relatives about me personally lost court times and struggling to locate me. Would not provide myself an address. His label had been Adam.a€?

On March 4, 2013, we was given even more accusations against BMG: a€?I happened to be labeled as by a locator stating we due the business as well as wouldn’t provide me a target or any extra records nonetheless desired my info. This is on March 3, 2013.a€? Editor’s mention: For the most part, you shouldn’t provide or confirm any personal resources to not known agencies.

Accusations against BMG obtained on March 30, 2013: a€?Was contacted on March 30 about financing that i’ve no knowledge of. Spoken to extremely rudely , amateurish and insulting. Wouldn’t normally provide any contact info and was actually told never to call-back. Feasible fraud kindly bear in mind!a€? Editor’s Note: Thank you for delivering united states your knowledge with this entity rapidly! Your own resources helps people.

May 21, 2013, we obtained even more allegations: a€?Bahamas M team: 716-213-6550. Con.a€? and a€?A fraud. Mentioned We are obligated to pay all of them. Wanted information. You never see who you are talking to.a€? Publisher’s Note: These allegations comprise gotten via our very own unknown request kind. They were both got one minute aside from each other so we feel both are through the exact same people. Thank-you such to suit your sorts input and offering us with another number with this entity!

On June 25, 2013, we gotten accusations against St. Armands/BMG/First money Alliance. Read St Armands Service LLC Get In Touch With Info for details.

On Summer 27, 2013, we was given accusations against UPC & acquaintances that discuss BMG. Discover United Portfolio Business Get In Touch With Resources for information.

Ailment: This ACP a€“ Advance Credit handling organization known as me personally by mobile, never offered my personal quantity to, aware me personally that I am going to be supported to arise in judge for a payday loan with BMG for $350

On August 1, 2013, a sort reader delivered all of us this amazing allegations against Bahamas marketing and advertising class / Check techniques: a€?This company (AKA Check techniques or BMG) know me as at the very least 2 to 3 era a week. They have my personal name and personal protection numbers. They don’t provide myself title with the lender your resources are deposit to. Generally there’s really not a chance of myself once you understand should this be real or not. They gave me a night out together your mortgage ended up being applied for, but no account amounts. I believe it really is a fraud.a€?

Oct. 23, 2013, we was given these accusations against Advance credit score rating control / BMG: a€?Entity Information: BMG-Bahamas promotion cluster 1-716-213-6550. Associated with DJR Group LLC. That they had my social protection numbers and explained of a date and a bank that provided all of them this resources. Banks cannot provide the info for them to face . They have endangered to offer myself or could work with forms. Consistently intimidating. In the beginning I always have the emails, today the telephone phone calls.a€?