31, 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
32, 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
33, 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
34, 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
35, 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
36, 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
37, Report:
#609860
Posted Date:
Jan 21 2013
Craig Gutowsky Nicks Games , CMG Trading , Need For Speed, Craig Gutowsky Ponzi Scheme ,Chicago Illinois , 847-489-2702,Craig Gutowsky, Craig Gutowsky Stock Broker, Craig M. Gutowsky , Craig 847 489 2702 , CMG Trading Cary, Illinois
At his home in Cary Illinois , Craig Gutowsky would sit and ponder how he could get out from his job, a Union truck driver for USF Holland America in Wheeling Illinois. Even thou he had 10 year, he hated being behind the wheel of an 18 wheeler, day in a day out. He was afraid that m...
Entity
Craig Gutowsky
Categories: Brokerage Companies
38, Report:
#983236
Posted Date:
Dec 17 2012
John Campbell Campbell Media Group hired Freelance videographer and was not paid Rochester, New York
John Campbell of Campbell Media Group (CMG) hired me as a camera operator to work on a political documentary in Virginia, and did not pay me for my work. Please be cautious if you are contacted by Mr. Campbell or his company to hire you for freelance work.
Entity
John Campbell Campbell Media Group
Categories: Video & Film Production
39, Report:
#981787
Posted Date:
Dec 14 2012
500fastcash Blue Global Media owns 100dayloans who sold my personal info to 500fastcash, at the same address are 3 other ones MTE Financial Services, Cash Advance Network, and Instant Cash USA The people behind the ripoff Internet
Google advertised company 100dayloan (owned by Blue Global Media). I contacted them for a small loan of $500. They are a loan broker they sent my personal info to 500fastcash. I contacted them through their web site, they told me that i only qualified for $200. I clicked on a b...
Entity
500fastcash
Categories: Online banking
40, Report:
#957083
Posted Date:
Nov 13 2012
M.CALLAHAN & ASSOCIATES MARK CALLAHAN & ASSOCIATES CON ARTIST - SCAMMERS - NATIONWIDE COMPLAINTS AGAINST THEM - EXTORNISTS GETZVILLE, New York
M. CALLAHAN & ASSOCIATES LLC, ARE extortioners - thieves - Liars - con artist trying to extort money on you claiming they have a Warrant for your Arrest.
These LOW LIFE PRICK* try to intimidate you to paying a BOGUS BILL hoping you will be STUPID enough to write them ...
Entity
M.CALLAHAN & ASSOCIATES
Categories: Liars