815-768-4775

Received a call and message from number 773-888-0725, guys name was Terry Green from pre trial litigation and I was to report to them on my next break or meal time, and I was suppose to call back to an 815-768-4775 and give them a claim number.  I'm tired of the people calling me. Guess I will be going to the police station to report them when I get off work!!!

I received a call from someone  named of Terry Greene (815)768-4775, saying that my roommate needed to call him immediately regarding a bank fraud case. I read a blog that said that this is a scam to get your personal information. The number that showed up on the caller ID was (773)888-0725.

I got this call from a Paul Myers from Pre-trial processing dept. from a company called Core Capital, LLC from payment center processing in  GA.  and that their attorney had reported that they didn't receive my payment, that we had major problem here.  Stated that I was in concern of losing settlement offer from company they are collecting for, BMG,LLC which is Parent company of Sandpoint Capital, LLC Payday online loan company, which I still owe only $190, in 2010. This Mr. Myers is stating that I also am possible still on court docket list for bank check fraud, and other charges.  I have paid this Core Capital one $88 plus $10 processing fee towards the total of $538 that they want for a $190 bill.  I to cancel and stop use of the pre-paid card I used to make payment with due to loss/stolen card issue.  The BMG,LLC is an illegal company located in West Indies somewhere with legal offices in US possible.  Also big issue with this company scamming people out of millions on unsigned online loans and then suing and collecting on them. Just beware.

Do not pay them another penny, and if you paid by credit/debit card, contact your bank, have them revese the charge for fraud, and issue you new account numbers.  This is a known fraud set of criminal debt collectors.
Here is the information i have on them, and there will be others here with more info to post:

BAHAMAS MARKETING GROUP AKA ST. ARMONDS GROUP
Posted in:  https://800notes.com/Phone.aspx/1-877-264-8475
https://800notes.com/Phone.aspx/1-309-889-0790#p847039568793254115
https://800notes.com/Phone.aspx/1-775-299-3736#p840323169968491965
https://800notes.com/Phone.aspx/1-469-351-3450/2#p848172446324587735
https://800notes.com/Phone.aspx/1-225-334-8330#p848291663075167588
https://800notes.com/Phone.aspx/1-815-768-4775

BBB page with 17 complaints and an alert that says they are no longer in business:  http://www.bbb.org/nebraska/business-reviews/ ... ha-ne-300035266#
The address listed at the BBB is a virtual office.
Some very revealing information on this web site including alternate names and addresses.  Anybody ever hear of BMG?
http://www.online-payday-loans.org/contact-info/bahamas-marketing-group/
http://www.online-payday-loans.org/contact-info/cutter-group-llc/
http://www.online-payday-loans.org/contact-info/djr-group-llc/

Seems they move around a lot this report has them in Maryland:
http://www.ripoffreport.com/r/Bahamas-Marketing-Group/internet/Bahamas-Marketing-Group-Ripoff-This-company-called-in-November-as-well-as-December-of-08-i-402715
Some more complaints:  http://www.complaintsboard.com/complaints/bahamas-marketing-group-c202299.html
http://forums.debtcc.com/forums/bahamas-marketing.html

I found a Bahamas Marketing Group registered in Nevada, license revoked in 2011.  Owned by Joel Tucker.
I recently found 4 Bahamas marketing Group list Joel Tucker as Director, President, Treasurer, and Secretary in Nevada DOS files:
BAHAMAS MARKETING GROUP INC.
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Business Entity Information

Status:      Revoked    File Date:      12/30/2002
Type:      Domestic Corporation    Entity Number:
C32031-2002
Qualifying State:
NV    List of Officers Due:
12/31/2011
Managed By:
    Expiration Date:

NV Business ID:
NV20021513310    Business License Exp:
12/31/2011

Registered Agent Information

Name:      NATIONAL REGISTERED AGENTS, INC. OF NV    Address 1:      311 S DIVISION ST
Address 2:          City:      CARSON CITY
State:      NV    Zip Code:      89703
Phone:          Fax:
Mailing Address 1:          Mailing Address 2:
Mailing City:          Mailing State:      NV
Mailing Zip Code:
Agent Type:      Commercial Registered Agent - Corporation
Jurisdiction:      NEVADA    Status:      Active

View all business entities under this registered agent

Financial Information

No Par Share Count:
100.00    Capital Amount:
$ 0
No stock records found for this company

Officers       Include Inactive Officers

President - JOEL TUCKER
Address 1:      1489 WEST WARM SPRINGS ROAD    Address 2:
City:      HENDERSON    State:      NV
Zip Code:      89014    Country:
Status:      Active    Email:

Secretary - JOEL TUCKER
Address 1:      1489 WEST WARM SPRINGS ROAD    Address 2:
City:      HENDERSON    State:      NV
Zip Code:      89014    Country:
Status:      Active    Email:

Treasurer - JOEL TUCKER
Address 1:      1489 WEST WARM SPRINGS ROAD    Address 2:
City:      HENDERSON    State:      NV
Zip Code:      89014    Country:
Status:      Active    Email:

Director - JOEL TUCKER
Address 1:      1489 WEST WARM SPRINGS ROAD    Address 2:
City:      HENDERSON    State:      NV
Zip Code:      89014    Country:
Status:      Active    Email:

Redmond Scott web page is blank.  This is all I found out about them:  https://www.aihitdata.com/company/014B473D/REDMOND-SCOTT/overview
No BBB page, no Bizapedia Page.

A Bizapedia search of Joel Tucker indicates that in addition to the BMG he owns Black Seas Investments, LLC http://www.bizapedia.com/nv/BLACK-SEAS-INVESTMENTS-LLC.html   and Authorize Express which is listed as dissolved also http://www.bizapedia.com/nv/AUTHORIZE-EXPRESS-LLC.html
No BBB page on Black Seas.

Nevada Department of State information:
BLACK SEAS INVESTMENTS LLC
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Business Entity Information

Status:      Active    File Date:      7/6/2007
Type:      Domestic Limited-Liability Company    Entity Number:
E0489542007-4
Qualifying State:
NV    List of Officers Due:
7/31/2015
Managed By:
Managers    Expiration Date:

NV Business ID:
NV20071205656    Business License Exp:
7/31/2015

Additional Information

Central Index Key:

Registered Agent Information

Name:      AGENT SERVICES, LTD.    Address 1:      871 CORONADO CENTER DR STE 200
Address 2:          City:      HENDERSON
State:      NV    Zip Code:      89052
Phone:          Fax:
Mailing Address 1:          Mailing Address 2:
Mailing City:          Mailing State:      NV
Mailing Zip Code:
Agent Type:      Commercial Registered Agent - Limited-Liability Corporation
Jurisdiction:      NEVADA    Status:      Active

View all business entities under this registered agent

Financial Information

No Par Share Count:
0    Capital Amount:
$ 0
No stock records found for this company

Officers       Include Inactive Officers

Manager - NEREYDA M NUNEZ TUCKER
Address 1:      5600 WEST 97TH STREET    Address 2:
City:      OVERLAND PARK    State:      KS
Zip Code:      66207    Country:      USA
Status:      Active    Email:

They were reinstated 2010.
I also found a listing for a permanently revoked company called Global force Group, LLC.(Boy this guy seems to have a hard time keeping his companies open)
GLOBAL FORCE GROUP, LLC
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Business Entity Information

Status:      Permanently Revoked    File Date:      8/16/2006
Type:      Domestic Limited-Liability Company    Entity Number:
E0621552006-6
Qualifying State:
NV    List of Officers Due:
8/31/2007
Managed By:
Managers    Expiration Date:

NV Business ID:
NV20061229755    Business License Exp:

Registered Agent Information

Name:      INCORP SERVICES, INC.    Address 1:      2360 CORPORATE CIRCLE STE 400
Address 2:          City:      HENDERSON
State:      NV    Zip Code:      89074-7739
Phone:          Fax:
Mailing Address 1:          Mailing Address 2:
Mailing City:          Mailing State:      NV
Mailing Zip Code:
Agent Type:      Commercial Registered Agent - Corporation
Jurisdiction:      NEVADA    Status:      Active

View all business entities under this registered agent

Financial Information

No Par Share Count:
0    Capital Amount:
$ 0
No stock records found for this company

Officers       Include Inactive Officers

Managing Member - RICHARD J GARCIA
Address 1:      3155 E PATRICK LANE STE 1    Address 2:
City:      LAS VEGAS    State:      NV
Zip Code:      891203481    Country:
Status:      Active    Email:

Manager - JOEL J TUCKER EVANS
Address 1:      3155 E PATRICK LANE STE 1    Address 2:
City:      LAS VEGAS    State:      NV
Zip Code:      891203481    Country:
Status:      Active    Email:

Remember, when criminals such as these call, make sure they know that you are aware of your rights:
Federal law (FDCPA) requires them to send you a letter (US MAIL ONLY) within 5 days of their first contact that contains their name, physical address, the creditor’s name, and the amount of the alleged debt.  It also must contains “mini-Miranda” telling you that it is an attempt to collect a debt and that all information will be used for those purposes.  The one other important thing that this letter must also have in it is that you have a right to dispute the debt within 30 days of the date of the letter and if you do so, all collection activity must be stopped until the debt is verified.
Read up on your rights here, get template letters to send and also make a complaint at this government site:  http://www.consumerfinance.gov/
Also file a complaint with your State Attorney General's office.

got weird call from number +81 43 214 2600 and was told to call back ted davis at 815-768-4775.  this seems stranger but they already had some info like my SSN# and said I owe Comcast from 2007??

A woman just called me. It's a scam. She even had an attitude when I told her she was falsely asking for pre trial settlement. DO NOT fall for this.