They this is exactly real, then the bank would have contacted me or I would see a deposit from their company to my accounts
These pages lists full communications resources for Bahamas marketing and advertising class AKA BMG incl. mailing address, companies identity, fax and telephone numbers. They may be linked to Canyon Creek, Huskhawk people Ltd and Summit party (DJR people LLC).
On March 8, 2013, we got allegations about a€?BMG / SandPointa€? so they really could be associated with Sandpoint money LLC aswell.
Telephone: 1-716-213-6550 (Bahamas Advertising And Marketing 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*** (See Revise April 7, 2012 Below)
Improve: On December 5, 2014, we gotten this beneficial content: a€?POB 94, Bayville, NJ 08721-0094. I work for an Alabama bankruptcy lawyer this organization ended up being listed at above target using one of our debtor’s petitions. Email will be came back so I cannot believe this is certainly a precise address.a€? Thanks a lot! The web site would not are present without your!
Added Target: Bahamas Marketing Cluster DBA Summit People, LLC
12*** Grandview St., Overland Park, KS 66*** (See Modify April 7, 2012 Below)
Up-date April 7, 2012: Jenny M****** emailed united states a€?Seth and Jenny M****** commonly by any means involving this provider. 12*** Grandview St and (913) 681-2*** tend to be our very own individual abode and cellphone.a€? therefore we got rid of all privately recognizable info from this listing. The BBB report about Bahamas advertising and marketing people still details this communications information so we held the general resources here so people will know it is incorrect.
On January 4, 2013, we obtained the following allegations about Bahamas promotion class: a€?Harassing members of the family about myself missing out on court schedules and struggling to discover me personally. Would not render myself an address. His title got Adam.a€?
On March 4, 2013, we was given most allegations against BMG: a€?I was labeled as by a locator stating I due the organization and additionally they wouldn’t normally promote me personally an address or any additional info nonetheless need my own ideas. It was on March 3, 2013.a€? Publisher’s mention: For the most part, you must never give out or confirm any individual tips to unfamiliar entities.
Allegations against BMG was given on March 30, 2013: a€?Was contacted on March 30 about a loan that We have no understanding of. Spoken to extremely rudely , amateurish and insulting. Will never give any contact tips and was told to not call back. Possible fraud kindly bear in mind!a€? Editor’s Note: Thanks a lot for delivering you their experiences with this particular entity rapidly! Their resources support someone.
On 21, 2013, we received a lot more accusations: a€?Bahamas M cluster: 716-213-6550. Swindle.a€? and a€?A ripoff. Mentioned We are obligated to pay them. Need records. That you do not learn who you really are mentioning to.a€? Editor’s Note: These allegations comprise was given via the unknown demand kind. They were both gotten 1 minute aside from each other so we feel they are both through the same people. Thanks a lot a great deal for the kinds feedback as well as for providing united states with an added phone number with this organization!
On June 25, 2013, we got accusations against St. Armands/BMG/First money Alliance. Read St Armands Treatments LLC Call Tips for info.
On June 27, 2013, we got accusations against UPC & Associates that point out BMG. Discover United Collection Business Get In Touch With Info for information.
Grievance: This ACP a€“ Advance Credit control team called me by mobile, never gave my personal quantity to, updated me personally that i’ll be supported to surface in judge for an instant payday loan with BMG for $350
On August 1, 2013, a sort reader delivered you the following allegations against Bahamas promotional cluster / Check Systems: a€?This team (AKA search techniques or BMG) give me a call at the very least two to three occasions per week. They have my title and personal safety amounts. They won’t bring myself the name with the lender that the resources happened to be deposit to. So there’s really not a chance of me once you understand if this sounds like real or otherwise not. They provided me with a night out together that the loan was actually removed, but no account amounts. I really believe it really is a fraud.a€?
Oct. 23, 2013, we was given these allegations against Advance credit score rating running / BMG: a€?Entity info: BMG-Bahamas advertising party 1-716-213-6550. Associated with DJR Party LLC. They had my personal social security number and informed me of a night out together and a bank that gave all of them this information. Banking institutions cannot give fully out your resources for them to face