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Sub: #1 Anyone know these addresses?
Replied on 03-28-2007, 10:49 AM
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I appreciate everyones help. In my last topic I asked for a bunch of addresses...with advice from a few of you I looked them up on the BBB and found most of them. However, there are two that I cannot find. If anyone knows the addresses to either of these two PDL's I would really appreciate it. T & C needs their addresses before they will send out the paperwork and they are not giving them to me when I call them. Thanks for the help!

Addresses Needed for these Companies...
1. 5-Nevis/Timberhole Marketing (Phone: 866-272-2072)

2. CMG Group LLC. (Phone: 866-516-9300)

Thanks everyone!


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Send message to cajunbulldog
Sub: #2
Replied on 03-28-2007, 01:19 PM
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II CENTRAL DISTRICT OF CALIFORNIA
WESTERN DIVISION 5 ~ ~ 0 6 - 2 5 9 5GWF
I
SECURITIES AND EXCHANGE Case No.:
COMMISSION,
COMPLAINFTO R VIOLATIONOSF THE
Plaintiff, I FEDERASLECURITIELSAWS
VS.
CMG-CAPITAL MANAGEMENT
GROUP HOLDING COMPANY, LLC

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Cajunbulldog
Keeping an eye out for consumers.
http://www.ftc.gov/os/statutes/fdcpa/fdcpact.htm#809
http://www.ftc.gov/os/statutes/fcrajump.shtm
http://www.debtconsolidationcare.com.../about216.html
Use this letter to protect your rights under the FDCPA
myfairdebt.com & myfaircredit.com-Good source of case law in forums.


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Sub: #3
Replied on 03-28-2007, 01:31 PM
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Here is what I found when doing a reverse search by telephone # at bbb.org.

BBB Reliability Report

F S M Group
10108 Summer Oak Ln. #103
Las Vegas, NV 89134
General Information
Phone Number: (866) 516-9300
BBB Membership: This company is not a member
Type-of-Business Classification: collection agencies
I also found a huge amount of info by doing a google search just on our board. I'll be checking next one now.

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Cajunbulldog
Keeping an eye out for consumers.
http://www.ftc.gov/os/statutes/fdcpa/fdcpact.htm#809
http://www.ftc.gov/os/statutes/fcrajump.shtm
http://www.debtconsolidationcare.com.../about216.html
Use this letter to protect your rights under the FDCPA
myfairdebt.com & myfaircredit.com-Good source of case law in forums.


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Send message to cajunbulldog
Sub: #4
Replied on 03-28-2007, 01:39 PM
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Still scratching thru my search engine on:
5-Nevis/Timberhole Marketing
Not pulling up anything yet.

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Cajunbulldog
Keeping an eye out for consumers.
http://www.ftc.gov/os/statutes/fdcpa/fdcpact.htm#809
http://www.ftc.gov/os/statutes/fcrajump.shtm
http://www.debtconsolidationcare.com.../about216.html
Use this letter to protect your rights under the FDCPA
myfairdebt.com & myfaircredit.com-Good source of case law in forums.

Anonymous
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Sub: #5
Replied on 03-28-2007, 08:59 PM
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Is CMG and FSM Group both the same company then?

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Send message to k_i_m2003
Sub: #6
Replied on 03-28-2007, 09:02 PM
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Sorry forgot to sign in......grr i hate when i do that lol



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Send message to fedupinpa
Sub: #7
Replied on 03-29-2007, 03:45 AM
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Kim,
wont they give the information if you call them? I searched and searched and could find nothing on either of them, sorry, goodluck cajun.

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Send message to k_i_m2003
Sub: #8
Replied on 03-29-2007, 05:31 AM
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Yeah that's what I thought Fedupinpa but I've called them three times and have only gotten a voicemail, I give them my number and ask for them to call me back with a mailing address and I have yet to get a call back in two days........ crazy i know


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Send message to cajunbulldog
Sub: #9
Replied on 03-29-2007, 08:07 AM
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Kim,
I did a little more digging in board stuff and found this: Fsm,Cmg& Nevis may be all and the same.

Nevis Marketing
P.O Box 636 Charlestown, Nevis
West Indies
(I don't know for certain if that one is correct)




CMG Group, Inc. A little research found that they are located at P.O Box 636 Charlestown, Nevis, West Indies. We were going to pay them off with our credit card, but it was one that they don't take.

__________________
Cajunbulldog
Keeping an eye out for consumers.
http://www.ftc.gov/os/statutes/fdcpa/fdcpact.htm#809
http://www.ftc.gov/os/statutes/fcrajump.shtm
http://www.debtconsolidationcare.com.../about216.html
Use this letter to protect your rights under the FDCPA
myfairdebt.com & myfaircredit.com-Good source of case law in forums.

Posts: 170
Credits: 4,061


Send message to k_i_m2003
Sub: #10
Replied on 03-29-2007, 11:10 AM
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Look at you go with your research, you are awesome!......I started getting the awful threats today since Friday was the day they usually debited my account (that I had closed). It's actually kind of fun now that I know how to handle it and I know none of what they say is actually true. It's been fun communicating over email with them haha.

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Sub: #11 cmg llc group
Replied on 03-11-2008, 10:47 AM
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HELP! never signed anything with this company and can't get in touch with them!!

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Sub: #12 SSM and CMG
Replied on 12-29-2008, 08:55 AM
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They started doing the same thing to me. Never applied...they put 300 each into my account and started taking 90 each time. Have closed acct. and they are still trying to access funds. What to do now?

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Sub: #13
Replied on 06-30-2009, 05:10 PM
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CMG and M1Y DIRECT and ASHLAND FINANCIAL are all the exact same. Different names working under one boss. HMMM




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