This page lists full contact info for Bahamas Marketing Group AKA BMG incl. mailing address, business name, fax and phone numbers. They may be related to Canyon Creek. Huskhawk Group Ltd and Summit Group (DJR Group LLC ).
On March 8, 2013, we received allegations about “BMG / SandPoint” so they may be related to Sandpoint Capital LLC as well.
Update: On December 5, 2014, we received this helpful message: “POB 94, Bayville, NJ 08721-0094. I work for an Alabama bankruptcy attorney and this company was listed at the above address on one of our debtor’s petitions. Mail is being returned so I do not believe this is an accurate address.” Thank you! Our site would not exist without you!
Bahamas Marketing Group DBA Summit Group, LLC
12*** Grandview St. Overland Park, KS 66*** (See Update April 7, 2012 Below)
Seth M****** (See Update April 7, 2012 Below) Jenny M****** (See Update April 7, 2012 Below)
Update April 7, 2012. Jenny M****** emailed us “Seth and Jenny M****** are NOT in any way associated with this company. 12*** Grandview St and (913) 681-2*** are our personal residence and phone.” so we removed all personally identifiable details from this listing. The BBB Review of Bahamas Marketing Group still lists this contact info so we kept the general info here so people will know that it’s incorrect .
On January 4, 2013, we received the following allegations about Bahamas Marketing Group: “Harassing family members about me missing court dates and unable to locate me. Would not give me an address. His name was Adam.”
On March 4, 2013, we received more allegations against BMG: “I was called by a locator stating I owed the company and they would not give me an address or any additional information but they wanted my personal information. This was on March 3, 2013.” Editor’s Note. Generally speaking, you should never give out or confirm any personal info to unknown entities.
On March 8, 2013, we received allegations about BMG / SandPoint. See Sandpoint Capital for details.
Allegations against BMG received on March 30, 2013: “Was contacted on March 30 about a loan that I have no knowledge of. Spoken to very rudely. unprofessional and insulting. Would not give any contact info and was told not to call back. Possible scam please
be aware!” Editor’s Note. Thank you for sending us your experiences with this entity so quickly! Your info helps people.
On May 21, 2013, we received more allegations: “Bahamas M Group: 716-213-6550. Scam.” and “A scam. Said I owe them. Wanted information. You don’t know who you are talking to.” Editor’s Note. These allegations were received via our anonymous request form. They were both received one minute apart from each other so we believe they are both from the same person. Thank you so much for your kind input and for providing us with an additional phone number for this entity!
On June 25, 2013, we received allegations against St. Armands/BMG/First Capital Alliance. See St Armands Services LLC Contact Info for details.
On June 27, 2013, we received allegations against UPC & Associates that mention BMG. See United Portfolio Corporation Contact Info for details.
On August 1, 2013, a kind reader sent us the following allegations against Bahamas Marketing Group / Check Systems. “This company (AKA Check Systems or BMG) call me at least two to three times a week. Threatening to take me to court for a fraudulent checking account and a payday loan that I never took out. They have my name and social security number. They won’t give me the name of the bank that the funds were deposit to. So there’s really no way of me knowing if this is true or not. They gave me a date that the loan was taken out, but no account number. It this is true, then the bank would have contacted me or I’d see a deposit from their company on my account. I believe it’s a scam.”
Oct. 23, 2013, we received these allegations against Advance Credit Processing / BMG: “Entity Details: BMG-Bahamas Marketing Group 1-716-213-6550. Related to DJR Group LLC. Complaint: This ACP – Advance Credit Processing company called me by phone, never gave my number to, informed me that I will be served to appear in Court for a payday loan with BMG for $350. They had my social security number and told me of a date and a bank that gave them this info. Banks don’t give out your info for them to confront you with. They’ve threatened to serve me or my work with papers. Constantly threatening. At first I used to get the emails, now the phone calls.”
Category: Payday loans