Harmful to capture me to legal for a fraudulent checking account and a quick payday loan that I never ever took on

Harmful to capture me to legal for a fraudulent checking account and a quick payday loan that I never ever took on

They it is correct, then financial would have called myself or I’d read a deposit from their organization to my levels

This page lists complete get in touch with info for Bahamas promotion class AKA BMG incl. mailing target, company name, fax and phone numbers. They might be regarding Canyon Creek, Huskhawk team Ltd and Summit party (DJR Group LLC).

On March 8, 2013, we gotten allegations about a€?BMG / SandPointa€? so they really can be associated with Sandpoint funds LLC and.

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

Inform: On December 5, 2014, we gotten this helpful message: a€?POB 94, Bayville, NJ 08721-0094. We work for an Alabama bankruptcy proceeding attorney this organization was indexed within earlier address on a single of your debtor’s petitions. Post has been came back therefore I try not to think this might be a detailed target.a€? Thanks a lot! The site wouldn’t normally exists without your!

Additional Address: Bahamas Marketing Group DBA Summit Party, LLC 12*** Grandview St., Overland Park, KS 66*** (Read Revise April 7, 2012 Below)

Upgrade April 7, 2012: Jenny M****** emailed you a€?Seth and Jenny M****** commonly by any means of this provider. 12*** Grandview St and (913) 681-2*** are our individual home and telephone.a€? therefore we removed all privately identifiable information with this listing. The BBB report about Bahamas promotional people nevertheless lists this call information therefore we stored the typical information here so individuals will know it is wrong.

On January 4, 2013, we got this amazing accusations about Bahamas promotional team: a€?Harassing family relations about me personally missing out on court dates and unable to find me personally. Would not bring me an address. His identity is Adam.a€?

On March 4, 2013, we received extra allegations against BMG: a€?I found myself known as by a locator stating we owed the organization and so they would not promote me personally an address or any extra records nonetheless desired my details. This was on March 3, 2013.a€? Publisher’s notice: For the most part, you must never give out or confirm any private info to not known entities.

Allegations against BMG was given on March 30, 2013: a€?Was contacted on March 30 about that loan that i’ve no comprehension of. Spoken to really rudely , unprofessional and insulting. Would not promote any contact information and was advised to not call-back. Possible scam be sure to bear in mind!a€? Editor’s Note: thank-you for delivering you the knowledge with this particular entity so quickly! Your resources assists individuals.

On May 21, 2013, we received a lot more https://cashusaadvance.net/installment-loans-wv/ allegations: a€?Bahamas M Group: 716-213-6550. Swindle.a€? and a€?A fraud. Mentioned I owe them. Wished info. You don’t discover who you really are talking to.a€? Publisher’s Note: These accusations comprise was given via our very own unknown consult type. They were both received one minute apart from both so we feel both are through the same person. Thank-you really to suit your sorts feedback and also for supplying united states with another contact number because of this organization!

On Summer 25, 2013, we obtained allegations against St. Armands/BMG/First money Alliance. Discover St Armands Providers LLC Contact Information for info.

On June 27, 2013, we got accusations against UPC & colleagues that discuss BMG. Read United Collection Enterprise Get In Touch With Information for information.

Problem: This ACP a€“ Advance Credit operating organization called me personally by cell, never gave my personal number to, well informed me personally that I will be served to arise in courtroom for an online payday loan with BMG for $350

On August 1, 2013, a sort audience delivered us the subsequent allegations against Bahamas advertisements party / Check methods: a€?This providers (AKA see techniques or BMG) give me a call at least two to three days per week. They’ve got my term and social security quantity. They won’t bring myself the name associated with financial that resources comprise deposit to. So there’s truly not a chance of myself understanding if this is genuine or otherwise not. They gave me a romantic date your financing is removed, but no account number. I believe its a fraud.a€?

Oct. 23, 2013, we was given these allegations against Advance Credit Processing / BMG: a€?Entity Information: BMG-Bahamas advertising cluster 1-716-213-6550. Linked to DJR Cluster LLC. They had my social protection quantity and said of a date and a bank that provided them this information. Banks do not provide their tips to allow them to confront you with. They’ve threatened to provide me or might work with papers. Consistently intimidating. Initially I familiar with have the e-mails, now the device telephone calls.a€?

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