866-584-3418 - Has anyone worked with BMG?

but you also might want to check with your old bank to make sure nothing outstanding owed to them. Better to deal with it now rather than later, even if this is unrelated to them.

i definately don't owe them anything. i closed the account in person.
So i wont' really get sued then right? their threats are empty??

you bet you won't.anything connected with BMG or US NATIONAL BANK in any form is bogus or a scam.

I dont know much about BMG Marketing but I do know their name appears on my loan docs from SGQ Ltd. I have a $300 loan with them of which I paid $450 before closing my account. I am just waiting now for the harassing phone calls.

yeah, don't sweat the phone calls, do what I did and let the answering machine get it.

THEY WANTED ME TO CALL THEM FOR THE LOAN HAS BEEN APPROVED BUT HOW MUCH I AM NOTSURE SHE WANTRED TO ASK ME A FEW MINUTES OF QUESTIONS NOW I AM WORRIED I ALREADY GAVE MY BANKING INFO TO THEM.

WHAT SHOULD I DO ABOUT THE MARKETING GROUP? SHOULD I CALL THEM AND MAKE THE LOAN COME THROUGH FOR ME OR IGNORE THEM AND CALL THEM AND SAY THEY ARE SCAMMERS OR REPORT THEM TO THE BBB? WHAT CAN I SAY I AM IN A FINANCIAL SITUATION WITH THIS STINKING ECCONOMY THESE DAYS IF I BUY SOMETHING I AM OUT OF MONEY BEFORE THE CHECK HAS CLEARED MY ACCOUNT MEANING MY SSI WHEN IT ARRIVES EACH MONTH SO FAR FROM MAY OF 2008 I HAVE BEEN BEHIND IN THE BILLS BUT JUST CAUGHT UP BARELY AND NOW I AM STILL WAITING FOR THE NOVEMBER SSI AND IT IS COMING EXACTLY ON OCTOBER 31ST, WHCIH IS NEXT FRIDAY AND A WEEK AND ONE DAY I DO BELIEVE IT WILL BE SOONER THAN LATER BUT THIS TIME I HAVE THE FINANCE S IN A JAIL CELL LOCKED AND SEALED AWAY! sort of speaking off course. i just want this hell o go away and let us enhoy he heaven which we are not in yet. we are in hell you all. there is crime and pverty where is heaven if there is a lot of crime and poverty and where in heck is god and allah then and jesus where is he when we need him? dead or is he or has he come back to haunt or hunt us all?

i would respond to the email stating you were approved.tell them you have reconsidered.then i would watch your account.if anything is deposited that looks weird have your bank return it.you are under no obligation yet.

this company has me listed in teletrack and i dont know what to do cause i cant contact them for information

I found out I am in Teletrak too but I am not worried about it, I rarely pay by check, usually I use my bank card or pay my bills with online banking. I did order my chexsystem report and that was clear.

bmg also knowen as cash net bank not the cash net bank that goes with this #1-888-801-9075does anyone know how to get ahold of them there trying to scram me for a loan i never even got

Bahama Marketing groups New phone number is as follows

1866 584 3418, Monday thru friday is 8 am to 4pm eastern time :D

I got a loan from bmg in 2006 and since then I claimed bankrupsty....which they were put on my list of claims...meaning that once you claim they cant come after you. Well bmg decided to sell my information to a third party and this collection agency calls me at my work leaves messages on my voice mail at work threatening me, its a Indian guy with a very heavy accent and he says hes a officer and that hes going to have the police come and arrest me at my work. He also called my boss and said that I have commited really bad crimes and he also said to my boss that the company is in trouble because of me. I have those messages on tape and I also called the Indian asking him who hired him and he told me it was bmg and then I started arguing with him saying that I claimed them and hes say no blah blah blah....anyway to make a long story short he called again 6 months later and did the same thing, this time I was smart about it, I didnt give him a chance to talk I said to him that Im the police and Im going to come and arrest him and Im also gonna have immigration come and deport him...he hung up on me lol. I called bmg group because they have no right to do this to us also not to mention I claimed them and its against the law to call me im protected by the bankrupsty laws, so I called bmg and I spoke to some idot there and he informed me that I didnt claim them and its out of their hands now cause Ive been sold to a third party. Well heres the thing BMG and I hope your reading this...I have filed a Law suite against you MOTHER F&^%% I am suing BMG for sellling my information when you knew that I claimed and I have a signed certified letter from your company that you received my bankrupsty letters back in 07 ****!!!! I am suing the collector you hired for harrassment and threats and impersonating an office and definition of character.....and he will be deported I will make sure of it! and I will make sure you guys go down and your bussiness, if thats what you call it get shuts down and your all out of a job.... For all of you poor people getting harrassed here is the number to bmg its 1-866-584-3418 their address is 55 Fredrick Street P.O. Box cb13039 Nashua, Bahamas and the Indian Guy that calls that agency is called TJF Financial corp. Good Luck to all of you!

[color=Red]****Adult term removed - Jason[/color]

I have also started receiving calls from a man from India I am assuming by his accent. He yells at me and has threatened to press charges on me. I have never heard of BMG and this could ruin my entire career. He has called me at least 15 times a day. I did call the police and file a report and that has not stopped him.

I received a call from some man claiming to be an attorney "Josh Smith" and said he is pressing charges against me unless I send some money via money gram to a person in Biloxi MS. Can he do this - I do not remember taking a loan from this company but he has all my information.
Does anyone know anything on how to check if this is true. All he does is yell at me.

2 weeks ago I received a call from an Indian guy with a heavy accent by the name of Patrick saying that he was with the United Federal Bureau of Investigation and that I owe $700 to BMG since 2006. He spoke over me aggressively and you could tell it was scripted. He said that legal papers were about to be faxed to the courts in the town that I live in and I will be arrested at my home unless I pay this money back. He called from (202) 609-8017. Then today, I received another call at work from an Indian speaking person by the name of Robert Williams who left a message for me to call back but a Louis Martin (who sounded the same as Robert) stated that he had Robert to call me for him and that he was a Federal agent as well. I told him that I recently received a call from someone else stating the same things as him but he cut me off and said that he doesn't care who I spoke with and if I didn't want his help then he would hang up I would be pick up from work and sent to jail for 6 months. He also said that he did a thorough background check on me! They both had all of my personal information and swore that I would be in jail tomorrow, but they could help me by putting their job on the line and begging for me a chance to pay the company back money I never borrowed. Both are saying I owe this money - one a little more than the other and that I NEED to pay it immediately. I received a call from someone doing this about a year ago at work and they called my Manager saying that I was conducting financial fraud. When we called the number back it didn't work at all. Now here they go again. Only this time "Louis Martin" suggested emailing a Frank Miller at [email]frank_miller_992@yahoo.com[/email] a confirmation number from Western Union in the amount of $720 of an original amount of 1230 to resolve the matter. He also provided a phone number for Frank of (775) 996-1438 to which I looked up online and it is a cell phone number in Nevada. As I read everyone's comments and viewed contact numbers for "BMG" - none of them are consistent and the contact numbers for these Indian accent individuals with American names are always different. Please be careful with this because the account these people brought up of mine has been closed since 2006. I appreciate this site because I didn't know what to believe. But now I will be calling to threaten them. I can't wait for their response!!! :twisted:

P.S. This Luis guy stated that he did a thorough background check but I was clean that's why he was trying to help me. Sorry, phony, money scheming punks!!!!!!!

Oh yeah - they wanted me to wire money through Western Union to Indio, CA and to stay on the phone the entire time as well.

I too was a victim of identity fraud and have taken out payday loans, but this sure as heck does not make someone a horrible person because they are having financial difficulty concerned debtor. How dare you attack others on this message board. I understand we all have our opinions, but if you have nothing positive to say you are better off keeping it to yourself. If you feel the need to criticize others, then maybe you should look into who is looking at your identity to commit a fraud because no one is safe.

I also received calls from United Legal stating that I would be arrested on fraud charges and the like. The numbers they called me from were (646)-502-9177 and (410)-690-3199. They all spoke with a heavy accents and did not like the fact that I have the knowledge of the legal system. First, don't acknowledge the alleged debt unless you have received a notice from the company. If you have not received anything from the company nor the collection agency, then they must send you the information in writing within 5 business days after the initial contact. This company refused to do so unless I send money to some attorney in Raleigh, NC. Upon doing more research, I found that this attorney does not exist. Also, if they continue calling, check with your state to see about taping the call. If your state allows this, go for it. I have done this because they refuse to give the company name, address, and phone number. Even have an attorney, and they still keep calling here. Also check the ABC News website. Through my research, I found that TJF was one of the companies that made the news in regards to being a scam. MOST IMPORTANTLY, you can not be arrested for a debt and these collection agencies are strongly violating the Fair Collection Act. It's a scare tactic to get you to pay the money.

There was a time when no body was giving you a job at that time i gave you a job and today you all people stolen my companies account and dialing in those account.i know where are you and what are you doing very soon you and your dear friend hardik will be in paying for supporting this act. You guys are stupid stealing the account do you know what will be the end of this .......just think about your life.you will be begging on the street.i am going to publish your name and photos on the internet and news papers.look.out for the upcomming trouble.......

Whassamatta Piyush? The boys in Ahderabad decide they didn't need you as their bag man anymore?

LOL, FreakyFriday! :lol:

the same thing is happening to me. I never had a loan, and now I am being harrassed. I am seeing an attorney tomorrow afternoon, this is such BS! Scary thing is they have my personal information...I will be filing with both AZ and FL Attorney General, the FTC, the BBB and I will also be contacting TV stations and newspapers in those areas! These people have to be stopped!

I filed bankruptcy in Sept 2005, on Bahamas Marketing Group and they have been calling and calling me everyday, threatening me and say i am going to go to jail, i need to know what to do, they had me crying and they said this is not part of my bankruptcy, and i have proof of the bankruptcy, and they said they would have me picked up and sent to jail and then to court, i am so scared what do i do? I did pay them some money on the 9th, and now they want the rest tomorrow, but i have found out they can't do this to me and i don't want to pay the rest, because i don't have it.

Anyone who can help me please tell me what to do, and I know this is from another country not usa.

Debbie

inform your BK attorney of this and don't talk to or pay this compost pdl anymore.they are famous for this.again inform your attorney and do not talk yo or pay this bottomfeeder again.

I saw my attorney the other day, and we tried calling them. The guy who answered(who was the same guy who threatened me) told my attorney that he would have to call back on Monday...and when my attorney asked what the name of their firm was, he talked over him and then hung up. Needless to say these are thieves!! and CON ARTISTS! And yes they probably are calling from some location in India. My attorney advised me to file a police report, put a fraud alert on my credit reports, call my bank, file complaints with the FTC, Attorney General and to check my credit reports periodically. I never had a loan from these guys...they stole my identity and were trying to extort a LARGE amount of money from me (over 5000.00).
My attorney also stated that because they are committing these crimes from another country, that this would then become a federal case due to international laws. Regardless the scare tactics they use are highly illegal for ANY debt collector...BUT we arent talking about debt collectors...we are talking about thieves posing as debt collectors. DO NOT PAY THEM ONE MORE RED CENT!!!!

Do what you have to do to protect yourself and your information. KNOW that you DO have rights! And sleep well tonight! They dont deserve the few hours of time they have managed to steal from all of us!

God bless!

I had rec'd a call about a year ago for my ex husband and this Indian guy with a heavy accent conveniently named "Robert Williams" said they wanted to arrest my ex husband for fraud and he was an "officer with the Federal Government". First off I told this guy I doubt that the federal government makes phone calls from a secret phone number that i tracked to california even though this guy says they are in Florida. After he called me a B*tch several times and hung up on me he would never answer his phone when i called back. Now its been about a year and he started calling again today. Left a long voicemail for my ex husband saying he is facing federal charges because someone "might have stolen his identity and there is a lot of fraudulent activity using his social security number" and proceeded to leave my ex husband's social on the voicemail. When i called him back to say he doesn't live here anymore the guy got in long talk with me saying they already sent the documents today (conveniently) so it can't be paid off unless he was able to stop the court papers from being sent from the originating state to where my ex was now...then he asks me where my husband lives now (how can they have sent the papers to his new residence when they didn't even know where that was) he was perfectly willing to let ME pay my ex husband's debt if he was able to stop the court papers. he said "we don't even have to tell your ex husband you were a good person and paid his debt to keep him out of trouble we'll just say he paid it in full and that is our reason for wanting the court papers stopped." he wanted me to send over $800 to him today by western union or credit card without even knowing if the papers for "his arrest" were stopped. I told him i wanted some proof of what his company was so i could make sure i wasn't sending money to some scam and he sent and email from BMG with typos all over the place and fake phone numbers and that guy "Frank Miller" and his name wasn't even spelled right...what a crock this all sounds to be.

I had rec'd a call about a year ago for my ex husband and this Indian guy with a heavy accent conveniently named "Robert Williams" said they wanted to arrest my ex husband for fraud and he was an "officer with the Federal Government". First off I told this guy I doubt that the federal government makes phone calls from a secret phone number that i tracked to california even though this guy says they are in Florida. After he called me a B*tch several times and hung up on me he would never answer his phone when i called back. Now its been about a year and he started calling again today. Left a long voicemail for my ex husband saying he is facing federal charges because someone "might have stolen his identity and there is a lot of fraudulent activity using his social security number" and proceeded to leave my ex husband's social on the voicemail. When i called him back to say he doesn't live here anymore the guy got in long talk with me saying they already sent the documents today (conveniently) so it can't be paid off unless he was able to stop the court papers from being sent from the originating state to where my ex was now...then he asks me where my husband lives now (how can they have sent the papers to his new residence when they didn't even know where that was) he was perfectly willing to let ME pay my ex husband's debt if he was able to stop the court papers. he said "we don't even have to tell your ex husband you were a good person and paid his debt to keep him out of trouble we'll just say he paid it in full and that is our reason for wanting the court papers stopped." he wanted me to send over $800 to him today by western union or credit card without even knowing if the papers for "his arrest" were stopped. I told him i wanted some proof of what his company was so i could make sure i wasn't sending money to some scam and he sent and email from BMG with typos all over the place and fake phone numbers and that guy "Frank Miller" and his name wasn't even spelled right...what a crock this all sounds to be.

Notice all these loans were from aroud 2005-2006? That is what year my ex husband's loan was from too...that they are calling about 9/12/06 i wonder if these were former employees who stole people's identity before they left.

They called me the other day telling me that I owe over $2000.00 since I defaulted on my loan. I never even heard of this company. He wouldn't even give me the orginal company's name stating that they do not want anything to do with me. And that they gave me a payday loan of $190 and I have no memory of that and I just checked the account that he said that the money went into around the time that he says and there is no deposit of $190.00. So I guess I need to hire a lawyer because they are not getting a dime from me.

tell them to FOAD then hang up on them.

Quote:

They seem to be ripoff.

I made payment arrangement to payoff the$250 before the due date and they still sent me another finance charge of $75.00.

Chuck told me to just make a least a $50 payment by the due date and he would set up the settlement, but instead send out the repayment letter within two business days not three as they suggest us to return the contact.

They have a telephone number it is 1-866-584-3418 Chuck Herring is the person I spoke to on several ocassions. He claims that there is not supervisor.

This sound like a home business as someone suggested. There is probably no collection agency either. Call him to see if you can get a settlement or work something out, but don't depend on it. ]

They want that $75.00 (just image 10 people in a day @ $750. That is a lot of money for a homebusiness

This message is for Ishitak Kazi and Hardik Parmar.This two gay guys have stolen account from Tups and are running a collection agency near Himalya Shopping mall in Ahmedabad.Hi.Ishitak.collection kem chale che...

Sweety very soon your Pictures and story will be uploaded on Internet and you will become and international criminal;

I HAVE BEEN CALLED BY A OFFICER LOUIS MARTIN REGARDING A PAYDAYLOAN, THEY ARE SAYING IF I DONT PAY WHAT IS OWED I WILL BE ARRESTED AND ARE FILING A COURT ORDER TODAY. I CANT SEEM TO GET MORE INFORMATION FROM THEM. I HAVE A NUMBER FOR FRANK MILLER WHO IS SUPPOSE TO BE WITH BMG, 760-429-2875, THE OFFICERS NUMBER IS 904-239-3960, IF ANYONE HAS TALKED TO A LAWYER, CAN THEY SHED SOME LIGHT AND GIVE ME SOME OPTIONS. I JUST SPOKE TO THEM AND WERE RUDE AND THAN HUNG UP.

this is a scam pdl,and that mope broke the law saying what he said.debts are civil matters not criminal ones.they can't really do anything as they are not located in this country.just hang up on them when they call again.

Do as Paul says, hang up!!!!

Bahamas Marketing Group's number is: 1866-584-3418

This company Bahama Marketing is nothing but a total scam and a rip off! Last week some clown with a thick accent named Officer So and So call me to tell me to write down these numbers and telling me that a Warrant will be issued in the State of Ohio for my arrest (Ohio?!? I lived in New York for christ sake and it doesn't make sense), then I'll be charged with Federal Wiretap and Fraud unless I agreed to pay $1,030 for a pay day loan that I NEVER took out from them and that the amount must be paid by my debit card and I had to forced to write this down on the sheet of paper promosed to pay $200 dpwn payment and $100 a week. I admit, I was scared of my wits because I'm a kind of guy that carries emotion on my sleeve very easy but this time, I got wiser!
It's a good thing that I have a membership with Pre-Paid Legal Services (which based out of Ada, OK). PPL's affiliate independent law firm in my state is Feldman, Kramer and Monaco. They assigned me to a lady attorney named Sally (Thank you Sally!) and let me tell you about her: SHE MEANS BUSINESS!! Ms.Abel got right on the ball and took care of this clown and told this scam artist do not call my house no more or we will take legal action by the Attorney General here in New York State. She also advise me which I'm gonna give to you people here who reading this who was in the same situation as I was...Do not to give out your debit card or checking account over the phone EVER!! Ask them to send you a certified doccument legal proof...IN WRITING FIRST!

I hope this will help. because it sure helps me...A LOT!! :wink:

Good for you :D

two days ago i got a call from one officer mike johnson saying that i owe $490.00 to bmg . in november i try to get a loan but was told that my creditcard balance was too high now they are saying the loan was deposit to my checking account however the account they are talking about has been cancelled since july this guy trying to be agressive so i get all the information from the bank to prove my point

Sounds like to me like they sold off old records to a junk collection agency and your application was in there so they assume you had a loan.

Ignore them and do not speak to them.

io need help they say i owe them 600 dollrs

do you owe the debt? Or have you paid the debt? Or do they have the wrong person?

HARDIK NE MANE CHUDO KAZI NE MA NE NAGI KARI HATHI.PASE.CHODYO.HA.HA.HA...LODA.INOVATION INFOCOM NE MANE CHODE.EK.WAR.MAR.HATH.MA.AYO.PE.TARI.BEN.NECHODU....

Spam post :?

anyone heard of legal crime division out of orlando fl. the mans name is micheal anderson, he gives a #407-506-0424, he claims hes a legal officer for bmg bahamas marketing, he has all my info, and he tells me they have 3 warrants for my arrest. i need to take care of this matter by paying out of court fees of $685.00 now, or we can go to court then i would have to pay $1743.00. i told him to send me papers so i can see what the charges are for, he kept pussy footing around the subject. he kept saying so you are refusing to pay this now. i said send me proof of this debt, i've never heard of this before. how do i handle this.

There are no warrents and you cannot be arrested for a debt.

You did right to request proof.

What state are you in?