Bahamas Marketing Group

That has scam written all over it. File a Police report. Whatever you do, do NOT give them ANY of your bank information, not your debit card, credit card, nothing. It's a scam! :shock:

this has to be a scam because they are calling on a closed account. and he says his name is Kevin Humphree he is calling from 708-689-8154. Now he is calling on behalf of a law firm Brian, Keith and Associates fro there clients Bahama's Marketing. I believe they are internet hackers that when you go on line to fill out for payday loans they hack information and things that would make you think they are real.

Just got a call from "Shannon Humphree" who says he is calling about a fraud case where my name and social security number came up. Number called from was 708-689-8154. Reverse phone look up showed number belongs to Florintino Fernandez in Illinois. He left a message to call 708-689-0734, which is in the same town of Elgin, IL, with the name Jesus Morales, Jr. I called the number and asked to speak to Jesus or Florintino, and "Shannon" said neither worked there. When I told him those are the names associated with those numbers, he got all ruffled. Then I told him there is no phone or internet listing for Brian Keith & Associates anywhere. He said it's only a 2 month old company. I told him if I get any more fraudulent calls, I'd refer it to the Attorney General of New York. He said he will be issuing a wage garnishment order. Yeah, right Fernandez. I suspect this is part of the same outfit "doing business" as "DNR" recovery, who say they collect for a Bahamian lender, which I never had a loan from of any kind. If you get one of these calls, ask him to call you back, and give the number of the FBI, or the Attorney General's Office in your State. Don't give them anything else, not even confirm you are the person they are trying to contact.

So I got an email back in october from a attorney patrick marsh stating if I didn't pay 1000 that my file ewas going to be downloaded to court and that they were gunna search for me and summons me and get charged with fraud, that they were gunna make it so I could never get a job again! The funny thing about the email was there was a telephone number set up as 12342345678 not asa (000)000-00000 in my area code it was ,0000 ton of errors in the message then a jpeg attachment was attached?!? Tell me what's wrong with this?!?!

well first off nothing legit was ever done via email,and threatening criminal charges which fraud is is against the law as debts are civil matters if legit.second BMG is an out of the US illegal lender that is only owed the principle.so let's say you did get a loan through BMG.unless you borrowed 1,000.00 you don't owe near 1,000.00.so here is what you do.

1)file an AG complaint with your AG.attach that email as part of the complaint.some AG'S let you file complaints online.check with your AG'S website.
2)go to www.ftc.gov again file a formal complaint,and forward that idiotic email as part of it.
3)keep forwarding any future emails and file follow-ups with your AG,AND FTC.

there you go.above all else know BMG is an illegal scumeater pdl,and anybody trying to collect will be a bottomfeeding piece of garbage.