Threatening to just take me to courtroom for a deceptive bank account and a payday loan that we never got out

They that is genuine, then the lender might have called myself or I would discover in initial deposit from their providers to my profile

This page lists complete get in touch with resources for Bahamas Marketing party AKA BMG incl. mailing target, company title, fax and telephone numbers. They might be related to Canyon Creek, Huskhawk Group Ltd and Summit cluster (DJR Group LLC).

On March 8, 2013, we was given allegations about a€?BMG / SandPointa€? so they really could be pertaining to Sandpoint investment LLC besides.

Cell: 1-716-213-6550 (Bahamas Advertising Cluster) (Verified 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*** (Read Modify April 7, 2012 Below)

Revision: On December 5, 2014, we was given this useful information: a€?POB 94, Bayville, NJ 08721-0094. I benefit an Alabama case of bankruptcy attorney which team was actually noted within preceding address using one of your debtor’s petitions. Post has been returned therefore I cannot believe this really is a precise address.a€? Thanks a lot! Our very own site would not occur without you!

Extra Address: Bahamas Marketing Party DBA Summit People, LLC 12*** Grandview St., Overland Park, KS 66*** (Discover Update April 7, 2012 Below)

Inform April 7, 2012: Jenny M****** emailed united states a€?Seth and Jenny M****** aren’t at all involving this business. 12*** Grandview St and (913) 681-2*** were the private residence and mobile.a€? so we removed all really identifiable info with this listing. The BBB summary of Bahamas marketing and advertising cluster nevertheless lists this contact tips so we stored the overall tips here so people will realize it’s incorrect.

On January 4, 2013, we was given here accusations about Bahamas marketing and advertising party: a€?Harassing family relations about me missing out on court times and struggling to locate myself. Wouldn’t render myself an address. Their identity had been Adam.a€?

On March 4, 2013, we was given additional accusations against BMG: a€?I became known as by a locator stating I due the company as well as would not bring me an address or any extra ideas however they desired my personal suggestions. This was on March 3, 2013.a€? Editor’s Note: Generally speaking, you must never provide or confirm any individual information to unknown entities.

Allegations against BMG obtained on March 30, 2013: a€?Was called on March 30 about financing that i’ve no familiarity with. Spoken to really rudely , unprofessional and insulting. Wouldn’t promote any call resources and had been informed to not call back. Feasible scam kindly be aware!a€? Publisher’s notice: Thanks a lot for giving united states their encounters with this specific organization so quickly! Their information support visitors.

On May 21, 2013, we received extra accusations: a€?Bahamas M people: 716-213-6550. Swindle.a€? and a€?A swindle. Said We are obligated to pay them. Wanted facts. You never understand who you are mentioning to.a€? Editor’s mention: These allegations had been got via our private consult kind. These were both got about a minute apart from both so we feel they are both through the same people. Thank-you much for the kind insight as well as supplying united states with another telephone number because of this organization!

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On June 25, 2013, we gotten accusations against St. Armands/BMG/First money Alliance. Read St Armands Services LLC Call Info for facts.

On Summer 27, 2013, we was given allegations against UPC & colleagues that discuss BMG. Discover United Portfolio Company Get In Touch With Info for details.

Issue: This ACP a€“ Advance Credit handling business also known as me personally by mobile, never offered my personal quantity to, aware myself that i’ll be supported to appear in legal for an instant payday loan with BMG for $350

On August 1, 2013, a form audience sent us the following accusations against Bahamas Marketing class / Check Systems: a€?This company (AKA inspect methods or BMG) know me as at the very least 2 to 3 days per week. They’ve my name and social safety number. They don’t give me title on the lender the resources happened to be deposit to. So there’s truly absolutely no way of me personally knowing if this sounds like correct or perhaps not. They gave me a date that mortgage was actually taken out, but no-account numbers. I believe it is a fraud.a€?

Oct. 23, 2013, we was given these allegations against Advance credit score rating operating / BMG: a€?Entity Information: BMG-Bahamas promotion team 1-716-213-6550. About DJR Cluster LLC. That they had my social safety numbers and said of a date and a bank that offered them this info. Banking institutions you should not give out your resources in order for them to face you with. They’ve endangered to serve me or might work with papers. Consistently intimidating. To start with we always get the email, today the device telephone calls.a€?

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