Threatening to grab me to courtroom for a deceptive checking account and an instant payday loan that I never ever grabbed down

Threatening to grab me to courtroom for a deceptive checking account and an instant payday loan that I never ever grabbed down

It this is real, then your lender might have called me personally or I’d discover a deposit off their providers to my account

This site details complete get in touch with info for Bahamas Marketing people AKA BMG incl. mailing target, business term, fax and telephone numbers. They might be associated with Canyon Creek, Huskhawk class Ltd and Summit party (DJR team LLC).

On March 8, 2013, we got accusations about a€?BMG / SandPointa€? so that they might regarding Sandpoint funds LLC also.

Cell: 1-716-213-6550 (Bahamas Advertising People) (Affirmed Oct. 23, 2013) 1-855-209-9997 (Check Systems) (Affirmed August 22, 2013) 1-214-723-5572 1-866-224-8776 1-855-457-8393 (BMG/Horizon) 1-913-681-2*** (Discover Modify April 7, 2012 Below)

Improve: On December 5, 2014, we got this beneficial message: a€?POB 94, Bayville, NJ 08721-0094. I work for an Alabama bankruptcy proceeding attorney and also this company got detailed in the preceding address on a single of your debtor’s petitions. Mail is being came back so I usually do not believe this is a precise address.a€? Thanks a lot! Our very own website will never exist without you!

Further Target: Bahamas Marketing Cluster DBA Summit People, LLC 12*** Grandview St., Overland Playground, KS 66*** (Read Revise April 7, 2012 Below)

Up-date April 7, 2012: Jenny M****** emailed all of us a€?Seth and Jenny M****** commonly by any means involving this company. 12*** Grandview St and (913) 681-2*** tend to be the personal abode and cell.a€? therefore we eliminated all personally identifiable information from this list. The Better Business Bureau Review of Bahamas promotional Group nonetheless details this contact information therefore we stored the overall info right here so people will know that it’s incorrect.

On January 4, 2013, we got the subsequent allegations about Bahamas advertising team: a€?Harassing family relations about me lost courtroom schedules and unable to find me personally. Wouldn’t bring myself an address. Their title is Adam.a€?

On March 4, 2013, we received extra accusations against BMG: a€?I was also known as by a locator stating I owed the firm and they will never offer myself a target or any additional information nonetheless need our details. It was on March 3, 2013.a€? Editor’s notice: most of the time, you should never give fully out or confirm any personal information to unknown agencies.

Accusations against BMG was given on March 30, 2013: a€?Was contacted on March 30 about a loan that I have no familiarity with. Spoken to extremely rudely , amateurish and insulting. Wouldn’t normally bring any contact info and was advised Tennessee online installment loans bad credit not to call back. Possible scam kindly remember!a€? Publisher’s mention: Thanks a lot for delivering you the encounters using this entity so fast! Your own resources support men and women.

On 21, 2013, we got a lot more accusations: a€?Bahamas M team: 716-213-6550. Fraud.a€? and a€?A ripoff. Said I are obligated to pay them. Need facts. You never understand who you really are mentioning to.a€? Editor’s mention: These allegations comprise obtained via our private request kind. These were both received about a minute in addition to each other so we believe both are through the exact same individual. Thanks plenty to suit your sort insight and promoting us with an added phone number because of this entity!

On Summer 25, 2013, we was given allegations against St. Armands/BMG/First investment Alliance. Discover St Armands Providers LLC Call Information for facts.

On Summer 27, 2013, we obtained allegations against UPC & Associates that discuss BMG. Discover United Collection Organization Communications Info for info.

Complaint: This ACP a€“ Advance credit score rating running company called me by phone, never provided my numbers to, wise myself that i am served to arise in judge for an instant payday loan with BMG for $350

On August 1, 2013, a kind viewer sent us the subsequent accusations against Bahamas promotional team / Check programs: a€?This company (AKA inspect Systems or BMG) call me at least 2-3 circumstances weekly. They’ve my identity and social safety numbers. They don’t provide me the name from the lender that the funds are deposit to. So there’s actually absolutely no way of me understanding if this sounds like correct or not. They gave me a romantic date that the financing is applied for, but no account quantity. I do believe it is a scam.a€?

Oct. 23, 2013, we was given these accusations against Advance credit score rating handling / BMG: a€?Entity facts: BMG-Bahamas advertising team 1-716-213-6550. Linked to DJR Party LLC. That they had my personal protection wide variety and informed me of a romantic date and a bank that offered them this information. Banks you should not give out their information for them to confront . They’ve endangered to serve myself or could work with papers. Consistently intimidating. To start with I used to get the emails, now the telephone phone calls.a€?

Leave a comment

Your email address will not be published. Required fields are marked *