Anyone know these addresses?
Date: Wed, 03/28/2007 - 10:49
Addresses Needed for these Companies...
1. 5-Nevis/Timberhole Marketing (Phone: 866-272-2072)
2. CMG Group LLC. (Phone: 866-516-9300)
Thanks everyone!
II CENTRAL DISTRICT OF CALIFORNIA WESTERN DIVISION 5 ~ ~ 0 6 -
II CENTRAL DISTRICT OF CALIFORNIA
WESTERN DIVISION 5 ~ ~ 0 6 - 2 5 9 5GWF
I
SECURITIES AND EXCHANGE Case No.:
COMMISSION,
COMPLAINFTO R VIOLATIONOSF THE
Plaintiff, I FEDERASLECURITIELSAWS
VS.
CMG-CAPITAL MANAGEMENT
GROUP HOLDING COMPANY, LLC
Here is what I found when doing a reverse search by telephone #
Here is what I found when doing a reverse search by telephone # at bbb.org.
BBB Reliability Report
F S M Group
10108 Summer Oak Ln. #103
Las Vegas, NV 89134
General Information
Phone Number: (866) 516-9300
BBB Membership: This company is not a member
Type-of-Business Classification: collection agencies
I also found a huge amount of info by doing a google search just on our board. I'll be checking next one now.
Still scratching thru my search engine on: 5-Nevis/Timberhole M
Still scratching thru my search engine on:
5-Nevis/Timberhole Marketing
Not pulling up anything yet.
Sorry forgot to sign in......grr i hate when i do that lol
Sorry forgot to sign in......grr i hate when i do that lol
Kim, wont they give the information if you call them? I searche
Kim,
wont they give the information if you call them? I searched and searched and could find nothing on either of them, sorry, goodluck cajun.
Yeah that's what I thought Fedupinpa but I've called them three
Yeah that's what I thought Fedupinpa but I've called them three times and have only gotten a voicemail, I give them my number and ask for them to call me back with a mailing address and I have yet to get a call back in two days........ crazy i know
Kim, I did a little more digging in board stuff and found this:
Kim,
I did a little more digging in board stuff and found this: Fsm,Cmg& Nevis may be all and the same.
Nevis Marketing
P.O Box 636 Charlestown, Nevis
West Indies
(I don't know for certain if that one is correct)
CMG Group, Inc. A little research found that they are located at P.O Box 636 Charlestown, Nevis, West Indies. We were going to pay them off with our credit card, but it was one that they don't take.
Look at you go with your research, you are awesome!......I start
Look at you go with your research, you are awesome!......I started getting the awful threats today since Friday was the day they usually debited my account (that I had closed). It's actually kind of fun now that I know how to handle it and I know none of what they say is actually true. It's been fun communicating over email with them haha.
SSM and CMG
They started doing the same thing to me. Never applied...they put 300 each into my account and started taking 90 each time. Have closed acct. and they are still trying to access funds. What to do now?
CMG and M1Y DIRECT and ASHLAND FINANCIAL are all the exact same.
CMG and M1Y DIRECT and ASHLAND FINANCIAL are all the exact same. Different names working under one boss. HMMM