31, Report:
#1201629
Posted Date:
Jan 14 2015
OPD-BMG OPD-BAHAMAS MARKETING GROUP GRANDFATHER LOAN FEE FLORIDA
I received a call today from as a meditato for an opd-bmg= Bahamas marketing group. the guy said i took a loan and the bmg takes a $300.00!application fee when you apply for a loan. I asked why they wait until now to contact me? He said they sent many emails you may have over looked...
Entity
Categories: Attorney Generals
32, Report:
#1200229
Posted Date:
Jan 08 2015
Bahama Management Group Access Payday loan Internet
Received a call concerning a payday advance from a mediator for BMG Bahama Management Group for a suspected debt that happened in 2011. Luckily I pulled my bank statements from the timeframe in which they stated this transaction occurred i also dug a little further going through May...
Entity
Categories: Cash Services
33, Report:
#1180722
Posted Date:
Dec 10 2014
Fun Times Travel Offer two free airline ticket and two nights hotel Philadelphia Pennsylvania
Fun Times Travel offered us for free two airline tickets but first we had to send $200 activation fee with cashier check. They sent back another letter and form and ask us to pay another service fee $98 and $198 for deposit with cashier check. When they received those cashier checks...
Entity
Categories: Airlines
34, Report:
#1187123
Posted Date:
Nov 06 2014
Top Source Credit Services Had me send a Money Wire Transfer for $505.02 for a $5000 loan never received money. Los Angeles California
i am the spouse of a 22 year NAVY veteran that resides in Jacksonville, FL. I was looking for a loan online since our credit is not that good right now. Top Source Credit offerred $5000 with 60 months to pay it back at 8.4%. I filled out the required forms and sent them in via...
Entity
Categories: pure cbeed
35, Report:
#1177562
Posted Date:
Sep 18 2014
Blesich Nick Blesich media group, BMG, blesich nickola Took downpayment for car, and start hiding Newport Beach California
Nikola Blesich, Nick Blesich This man is dishonest and scam artist. My story: I bought a car from this guy in April 2014. He used to owe to the bank for car, and bank held a title. So my credit was poor and we decide to leave car under his name and I suppose to make a payments to hi...
Entity
Categories: SEO - Reputation Management
36, Report:
#1165895
Posted Date:
Jul 29 2014
capital management ventures l illeagly putting accounts on my credit report eden prarie,mn minnasota
i had a law firm go and clear my entire credit history in 2013. then in january 2014 while i was appling for a place to live , i find out there is a new collection against me from 2008. this account is suppossed to be from columbia house/ bmg music service.
i haven't had any dealing...
Entity
Categories: Collection Agencies
37, Report:
#1072495
Posted Date:
Jun 25 2014
National check Registry said i owed money to a payday loan company toldme i would go to jail ifi did not pay 350$ sent me a letter after I paid the account and just this year a nother company called saying i owe money for thesame bill Buffalo New York
I paid 350 $ to this NCR claiming i owea company named BMG/SDS after giving them my credit card number i recieved a letter saying my account was paid in full and just this year i got a call claiming i owe the same debt
Entity
Categories: Collection Agency's
38, Report:
#1155786
Posted Date:
Jun 18 2014
Bahamas marketing group BMG, Canyon Creek, Huskhawk group Ltd, and DJR group LLC Bahamas marketing group had a another compay call me to say that I owed money back to them and that some one wil be showing up at my door to collact the check or I will be locked up. I never even heard of this company until to day. The number that I was called from today was 972-499-4275 Bayville Nationwide
I got a call today that I owe Money to to a company called Bahamas marketing group. and that on the 20th of this mothn someone will come out to collact a check or I will be locked up. I never heard of this company until today.
Entity
Categories: Computer Fraud
39, Report:
#1154200
Posted Date:
Jun 12 2014
ATG Credit ATG Credit BMG Music Scam Chicago Illinois
I regularly check my credit as it's something very important to me to keep perfect. Upon checking it a week ago, I noticed a collections account on there, ATG Credit, in the amount of $24.00. I immediately called them and was told that the account belonged to BMG Music for 2 CDs...
Entity
Categories: Collection Agencies
40, Report:
#1146014
Posted Date:
May 24 2014
Spamhaus.org Steve linford Rob schultz Thomas Morrison Spamhaus.org hacking ip space owner and competitor France
I am X-Spamhaus member who was responsible to create networks database of the service providers and LIRs. Rob Schultz, Thomas Morrison and Steve Linford have hacked almost every LIR emails and their web based billing system. Steve Linford analyse the hacked data an...
Entity
Categories: Internet Fraud