Intimidating to take me to legal for a fraudulent checking account and a quick payday loan that we never grabbed completely

10 Ocak 2022

Intimidating to take me to legal for a fraudulent checking account and a quick payday loan that we never grabbed completely

They it is real, then lender would have called me or I’d read a deposit using their providers to my profile

These pages details complete communications information for Bahamas advertising team AKA BMG incl. posting address, businesses identity, fax and cell phone numbers. They might be linked to Canyon Creek, Huskhawk people Ltd and Summit cluster (DJR people LLC).

On March 8, 2013, we was given accusations about a€?BMG / SandPointa€? so that they is pertaining to Sandpoint money LLC aswell.

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

Update: On December 5, 2014, we obtained this useful information: a€?POB 94, Bayville, NJ 08721-0094. We work for an Alabama personal bankruptcy attorneys and that providers was listed on preceding address using one your debtor’s petitions. Email is came back therefore I usually do not feel this will be an accurate target.a€? Thank you! The webpages wouldn’t are present without you!

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

Revise April 7, 2012: Jenny M****** emailed all of us a€?Seth and Jenny M****** are NOT at all involving this provider. 12*** Grandview St and (913) 681-2*** are our private house and cellphone.a€? so we removed all in person recognizable facts using this list. The Better Business Bureau overview of Bahamas Marketing Group nevertheless lists this get in touch with resources so we stored the general information right here so individuals will realize it is incorrect.

On January 4, 2013, we obtained these allegations about Bahamas Marketing people: a€?Harassing family unit members about myself lacking courtroom schedules and not able to locate myself. Wouldn’t normally bring me an address. His name is Adam.a€?

On March 4, 2013, we gotten additional accusations against BMG: a€?I happened to be called by a locator stating I owed the organization in addition they wouldn’t bring me personally an address or any extra information but they desired my facts. This was on March 3, 2013.a€? Publisher’s Note: In general, you shouldn’t give out or verify any individual info to as yet not known organizations.

Allegations against BMG gotten on March 30, 2013: a€?Was called on March 30 about a loan that I have no comprehension of. Spoken to most rudely , unprofessional and insulting. Would not promote any contact info and was told not to ever call back. Possible fraud be sure to take note!a€? Editor’s notice: thank-you for giving united states your own activities with this particular organization so quickly! Your own info facilitate men and women.

On May 21, 2013, we got most allegations: a€?Bahamas M people: 716-213-6550. Scam.a€? and a€?A ripoff. Said I are obligated to pay them. Wished information. That you do not see who you really are chatting to.a€? Editor’s notice: These allegations had been obtained via the private consult type. These were both got 1 minute in addition to one another therefore we think both are from same individual. Thanks really to suit your sort input as well as for offering all of us with an extra telephone number because of this entity!

On Summer 25, 2013, we obtained allegations against St. Armands/BMG/First investment Alliance. See St Armands Services LLC Get In Touch With Info for details.

On June 27, 2013, we obtained accusations against UPC & colleagues that point out BMG. Discover United Portfolio Corporation Get In Touch With Tips for facts.

Criticism: This ACP a€“ Advance Credit running team called myself by telephone, never ever gave my personal numbers to, well informed me that I am going to be served to appear in legal for a payday loan with BMG for $350

On August 1, 2013, a sort audience delivered united states listed here allegations against Bahamas advertisements people / Check programs: a€?This team (AKA test methods or BMG) know me as about Arizona auto title loans two to three era per week. They’ve got my term and social security number. They will not bring me personally the name of lender that resources comprise deposit to. So there’s actually not a chance of me once you understand if this is genuine or not. They provided me with a night out together that the mortgage got applied for, but no account numbers. In my opinion it is a scam.a€?

Oct. 23, 2013, we obtained these allegations against Advance credit score rating running / BMG: a€?Entity Details: BMG-Bahamas marketing and advertising people 1-716-213-6550. Linked to DJR Party LLC. That they had my social safety quantity and said of a romantic date and a bank that provided all of them this resources. Finance companies don’t give fully out their information to allow them to confront you with. They will have endangered to serve myself or my work with papers. Constantly intimidating. In the beginning we always obtain the email, now the device calls.a€?

Posted on 10 Ocak 2022 by in top title loans / No comments

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