Ripoff Report Needs Your Help!
X  |  CLOSE
Report: #630748

Complaint Review: BAHAMAS MARKETING GROUP - Internet Internet

  • Submitted:
  • Updated:
  • Reported By: Ray — WYNNE Arkansas U.S.A.
  • Author Confirmed What's this?
    • Why?
  • BAHAMAS MARKETING GROUP Internet United States of America

BAHAMAS MARKETING GROUP BMG Threatening Fraud charges for a loan I never applied for!! Internet

*Consumer Comment: Its a spam email
REBUTTAL BOX™ | Respond to this Report! | Consumer Comment What's this?
Corporate Advocacy Program What's this?

Show customers why they should trust your business over your competitors...

Add Rebuttal to this Report What's this?
File New Report What's this?
← Is this
Report about YOU
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
How to fix
Ripoff Report
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

Today I received an email at work from T. Michael Dunwoody, Loss Prevention Director of  Judgement Recovery Division,

P.O. Box 311055Houston, TX77231
Office: 281-576-9888 Fax:  866-240-2887, for a pay day loan or cash loan that I never applied for. The email states that they are going to pursue criminal charges against me for possible fraud. I have never heard of these people or this company.


In the email there is a bank and the account number for which money was supposedly sent to me, however I have never banked with that institution or have any account numbers that even come close to that. I think that BMG is utilizing thugs from the above mentioned company to rip people off.

This report was posted on Ripoff Report on 08/11/2010 03:46 PM and is a permanent record located here: https://www.ripoffreport.com/reports/bahamas-marketing-group/internet/bahamas-marketing-group-bmg-threatening-fraud-charges-for-a-loan-i-never-applied-for-int-630748. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

Click Here to read other Ripoff Reports on BAHAMAS MARKETING GROUP

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?

Updates & Rebuttals

REBUTTALS & REPLIES:
0Author
1Consumer
0Employee/Owner

#1 Consumer Comment

Its a spam email

AUTHOR: Steph - (USA)

SUBMITTED: Thursday, August 12, 2010

POSTED: Thursday, August 12, 2010

Do not repsond to it this is a spam email just delete or or put a block on thier email address. When I get these emails for Nigeria I delete them because I know its spam

Respond to this report!
What's this?

Related Reports

1, Report #1201629
Jan 14 2015
11:24 AM
OPD-BMG OPD-BAHAMAS MARKETING GROUP GRANDFATHER LOAN FEE FLORIDA
Author: ATLANTIC CITY, New Jersey
2, Report #1155786
Jun 18 2014
01:08 PM
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
Author: Philadelphia, Pennsylvania
3, Report #1098712
Nov 12 2013
10:13 AM
Bahamas Marketing Group TJF,Corp Payday Loan Company Internet
Author: White Pigeon, Michigan
4, Report #1041615
Apr 08 2013
08:49 AM
Bahamas Marketing Group RIP OFF and THREATS that are FALSE, Internet
5, Report #794572
Nov 02 2011
06:39 PM
Bahamas Marketing Group Bahamas Group Legal Dept. Harassing and threatening phone calls Gulf Breeze, Florida
Author: Newport News, Virginia
6, Report #402715
Apr 20 2011
11:11 AM
Rebuttal
Bahamas Marketing Group Ripoff This company called in November as well as December of 08 indicating that I owe money to this company in which I never heard of these people before. Tampa Internet
Author: Hyattsville, Maryland
7, Report #445122
Apr 20 2009
09:53 AM
TJF Corp., DMS Marketing, Westbury Ventures, LTS Management, Bahamas Marketing Group Harassing phone calls, did not take out a loan with this company, they will not send no paper work saying that if you did take a loan and how much it was. Internet
Author: Charleston, West Virginia
8, Report #425703
Mar 28 2009
08:35 PM
Rebuttal
TJF TJF Corp, DMS Marketing, Westbury Ventures, LTS Management, Bahamas Marketing Group Years after payday loans paid back, I am suddenly being contacted that there is a lawsuit being filed against me. Washington Internet
Author: Sanford, North Carolina
9, Report #435472
Mar 18 2009
04:30 PM
BAHAMAS MARKETING GROUP committed a fruadulent loan in my name and acessed all my personnel identity Internet
Author: LAKEWOOD, New Jersey
10, Report #406912
Jan 01 2009
09:57 AM
Bahamas Marketing Group, Bahamas Marketing Group Is A Scam Ahmedabad, India, Texas And North Carolina,Ahmedabad, Gujarat Nationwide
Author: Biloxi, Mississippi
11, Report #403194
Dec 19 2008
03:14 PM
Bahamas Marketing Group Total Ripoff Tampa Florida Internet
Author: Hyattsville, Maryland
12, Report #325990
Apr 14 2008
03:00 PM
Tjf and or bahamas marketing group Ripped-off Internet Only Internet
Author: Bernice, Louisiana
13, Report #289274
Dec 05 2007
09:39 PM
BMG Marketing Group - Bahamas Marketing Group - TJF Corp. - bmggroup Company has taken 90 dollars every 2 weeks for one year with only one initial contact. Internet
Author: memphis, Tennessee
14, Report #248769
Jun 22 2007
06:33 AM
Updated
TJF Corp, LTS Management, DMS Marketing Westbury Ventures, Bahamas Marketing Group, Ripoff payday loan company, no way to contact to pay off loan; therefore continue to take money out of account. Internet
Author: Fresno, Texas

Read more reports about BAHAMAS MARKETING GROUP

Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
Blue World Pools
Featured Reports
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
How To Feature Your Report Like Above >>
Blue World Pools
Featured Reports
Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
How To Feature Your Report Like Above >>
Wilshire Financial Services
Wilshire Financial Services
Ripoff Report Verified Safe
Ripoff Report Verified Safe

Advertisers above have met our
strict standards for business conduct.

Ripoff Report Legal Directory
X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now