31, Report:
#1187384
Posted Date:
Nov 08 2014
Community Management Group CMG, Community Management Group Charleston The fees are a ripoff Charleston South Carolina
This group is in charge of managing the condominium association that we bought into a few years ago. We pay over $300 per month and they do not provide any service. The buildings are in complete disrepair from water damage and termites. Not once has an exterminator been on the groun...
Entity
Community Management Group
Categories: Property Management
32, Report:
#1166410
Posted Date:
Jul 31 2014
MFL Rewards Hiding Behind Pizza Companies in order to get your info for Marketing Purposes New York New York
Be careful of who you fill out surveys for, it appears this company is either using your info in a form of deceptive marketing in order to gain personal information about your interest and not holding up their end of the bargain to send out the $25.00 gift card for the survey they a...
Entity
MFL Rewards
Categories: Pizza & Take Out
33, Report:
#1141462
Posted Date:
Apr 24 2014
BOR Pre-Litigation | CMG Recoveries | Dept. of Investigations Won't provide proof? Don't call, threatent, or harass me! Atlanta Georgia
CMG originally contacted me in mid-January of 2014. They claimed they had a payday loan in my name and they needed to collect $510 for this loan. As I have been dealing with a fair amount of identity theft (which I explained), I told the rep that I would need proof of debt. He...
Entity
CMG Recovery
Categories: Legal Process Servers
34, Report:
#1127248
Posted Date:
Feb 28 2014
ESS/CMG LLC Easternstar SolutionsCMG Payday loanBrent Clark Harassing/Threatening phone calls/Calls at work/Check Fraud South Carolina
On 2/26 an man named Brent Clark with ESS (Eastern Star Solutions) called me at work stating I had bad checks and was about to be filed on from a payday loan I took out in 2010. I told him I have no recollection of that could he send me some info on it. He said NO He called from SC ...
Entity
ESS/CMG LLC
Categories: Collection Agency's
35, Report:
#1119577
Posted Date:
Jan 30 2014
BMG Group CMG/BMG Group Collection Harrasment/Threatening calls nationwide
I keep receiving phone calls from processors, so called lawyers and collectors from various agencies claiming to represent CMG and BMG payday loan. I'm being told that I had two accounts with them and stated that monies were deposited into my account Nov 2011. That I never paid them...
Entity
BMG Group
Categories: Credit & Debt Services
36, Report:
#1092922
Posted Date:
Jan 14 2014
DANIEL ZILKE http://www.linkedin.com/vsearch/f?type=all&keywords=daniel+zilke&orig=GLHD&rsid=18497979413821155336 Financial Fraudster MEXICO Mexico City
Daniel Zeike
http://www.linkedin.com/pub/daniel-zilke/2/755/8b5
Fiancial fraudster working in Mexico - chirpy Liverpool scauser fluent in Spanish. Claims his Capital Management Group, approach's matters differently. Claimshe is a leading financial services company, advising c...
Entity
DANIEL ZILKE
Categories: Business Consultants
37, Report:
#1080876
Posted Date:
Sep 01 2013
Community Management Group CMG Charleston DOUBLE CHARGED US, SAY WE DIDN'T PAY WHEN IT POSTED TO OUR ACCOUNT, DO NOT RESPOND TO PHONE CALLS AND E MAILS AND TRY TO DOUBLE CHARGE US WITHOUT JUST CAUSE. Charleston, South Carolina
Received a letter from CMG in August A WEEK after making my regularl timely paymentl saying I did not pay my HOA dues. I responded via e-mail and phone call with my bank statement. I did not hear anything and received a bill AGAIN now my. interest and fees dou...
Entity
Community Management Group
Categories: Home Owner Associations
38, Report:
#982351
Posted Date:
Mar 12 2013
Buyers Bewere of Shocker Line Kennels and shockerline pitbulls Ivan Price These People have fraud and fake paper work with UKC and ADBA. These people are mixing Mastiffs and English Bulldoges to get this Big Mastiffs cross dogs. These people are lying to buyers Internet
THE ORIGINAL BLOODLINES OF GAME BRED AMERICAN PIT BULL TERRIER ARE JEEP, REDBOY, TUTLERBUSTER, GAINES, CHINAMAN, NIGERINO, JOCKO, PLUMBERS ALLIGATOR, MAYDAY, ELI, COLBY AND A LOT MORE ARE REAL APBTS, PIT BULLS. YOU PEOPLE NEED TO UNDERSTAND THIS. YOU PEOPLE WITH THESE BLOODLINES RAZ...
Entity
Buyers Bewere of Shocker Line Kennels and shockerline pitbulls
Categories: Dog Breeders
39, Report:
#1018900
Posted Date:
Feb 25 2013
usa credit cmg credit They added a 7500 dollar credit card on my credit,i've never had a card through them. uniontown, Pennsylvania
USA credit/CMG credit has added a credit card to my credit that i never had...opened in 02/03/2004 with a 7500 dollar limit and closed in 07/20/2007 with zero balance and current payments. I'm writing this report on here because i see there are others just like me....so...
Entity
usa credit
Categories: Credit Card Processing (ACH) Companies
40, Report:
#1011163
Posted Date:
Feb 09 2013
DJR Group CMG Group Collection Calls for acct. that has been paid for 2 years, Internet
I was having money problems, and unfortunately, took payday loans from the DJR and CMG groups. Well, the bank closed my account and they were unable to take the money from a closed acct. The collection calls started, and I made arrangements to pay back the DJR and CMG gr...
Entity
DJR Group
Categories: Questionable Activities