I received a call from them today and at first I started beleiving them then after reading some reports am having my doughts. So, my question to u is have you found out for sure that they are a scam or not. HELP!

called me at work threaten to send us marshalls out to indiana
they had strong acsents but american names started out a high amount
got them 200.00 what I had in checking, then alarm went on, their
scamming me, also they have my SSN  thay said they look at my credit report
went to truecredit no one look at it recently.

THE COMPANY IS CALLED US LEGAL PROCESSING.  THEY CLAIME THAT I OWE THEM MONEY AND THREATING TO BRING US MARSHALLS TO MY PLACE OF WORK IF I DON'T PAY THEM.  YET THEY WILL NOT SEND ME A BILL OR CALL ME AT HOME.  THEY HAVE NO ACCOUNT NUMBERS ONLY MY SOCIAL.

I received a call from a Travis Griffin from BMG stating that i owed money from a payday loan. I needed to show up to court tomorrow morning at 11am for a lawsuit against me and i needed to pay $25,000 for criminal acts i had committed and for me to hire a lawyer. He then stated we could settle out of court for $950 but needed my debit card/ credit card info. When i told him no the indian sounding guy started yelling at me, that they were going to send an officer to come and arrest me. They too had all my information including my social but most of it was old. I hung up after a while of him yelling. They tried to call back again but i told them this is a place of business and not to call again and that is when "Officer Arnold Watson" said he was coming for me.  I kept asking through out the entire conversation what supposed payday loan i did not pay back and they would never tell me. finally i was able to get this # and they gave 408-404-3021. i went to look up this company for more information and that is when i found this website and a whole lot more....

I too get the same calls and the guy that calls me that can't speak a bit of english is Jimmy Carter.  My boyfriend said that next George Washington will call from the grave.  He calls me at work and I have told them not to call they threaten to have me arrested and like many other I'm still waiting.  I got scammed back in February, 2008 for $1700 because I had never had someone threaten me with jail at my job and where I work I can't aford that type of situation so, I contacted the Attorney General and with the little information that I had such as:  the money gram to where it was to be sent they told me that if wasn't enough information to go on I also provided them with the fake names and numbers and still not help.  If anyone can shed any light my way to get my money back I would greatly appreciate it.  Please contact me at bunniehop1@yahoo.com and if I run across information so that we can stop these scammers I will do the same.

I called the attorney general's office and they told me to file a police report, did you try that?  Also I called the Federal Trade Commission.  Maybe they can give you some suggestions.  

Yesterday I told the guy I needed his address because I am reporting him and he hasn't called back since.  I almost wish he would call so I can tell him that I am sending my cops to arrest him!!  

Good luck!!

Has anyone been able to get these people to stop calling???  Now they are calling my family members saying I'm in big trouble.  I have already reported the incident but I dont know what else to do.  I wont give them a penny.

They won't call me back, in fact, they hang up on me when I call them as soon as they realize who I am now :) I'm kinda proud of that! Ha. I reported them to every and anyone who'd listen to me and I told them off, I played along but I was laughing the whole time and the guy was pissed and told me I sounded happy for someone who was about to go to jail- and hung up, I called back about an hour later and told him I wasn't in jail yet. I'm kind of a jerk, because I stalked them back- I have TONS of cell phone minutes to waste and I get bored at work sometimes. But, hey, they stopped calling.

I got a call from them twice but it was from the number 323-319-5373, and it was the same company representing the Bahamas Marketing Group. The number showed up "unknown" on my caller ID, but he had left a message with that number in it. The first time back in July he said I originally owed 200.00 and he wanted me to pay over 4500.00!!! Of course he refused to provide any documentation and when I asked for it, he said when the police come to arrest me they will give me documentation.  The second time he called it was for a "loan" of 359.00 and he wanted 859.00!!

The second time was funny to listen to him go through his entire speel and then threaten me with jail when I asked for documentation. you know I never knew we had a department of crime, I always referred to them as police or FBI etc.  Silly me for not knowing better! You'd think these would actually bother to find out if you can be arrested for owing a debt before threatening people with it.

I got a call from them twice but it was from the number 323-319-5373, and it was the same company representing the Bahamas Marketing Group. The number showed up "unknown" on my caller ID, but he had left a message with that number in it. The first time back in July he said I originally owed 200.00 and he wanted me to pay over 4500.00!!! Of course he refused to provide any documentation and when I asked for it, he said when the police come to arrest me they will give me documentation.  The second time he called it was for a "loan" of 359.00 and he wanted 859.00!!

The second time was funny to listen to him go through his entire speel and then threaten me with jail when I asked for documentation. you know I never knew we had a department of crime, I always referred to them as police or FBI etc.  Silly me for not knowing better! You'd think these morons would actually bother to find out if you can be arrested for owing a debt before threatening people with it.

HERE IS BMG # 1-800-717-1708.

CONTACT JOHN EXT 1026 OR ROSE EXT 1028.

Similar call to all those mentioned earlier this morning.  Call came from an MN number (320) 085-6965 (def not real no number starts with a 0).  Indian man on the line I couldn't understand.  Something about Legal Department, no company name, knew my name, phone, SSN, place of work, etc.  When I started pressing with questions, the name of the company, their contact info, etc., he threatened me and hung up.  I called the number he provided me (305-749-0405) and got him on the phone and asked more questions.  He claimed I owed $540 and that if I paid all this would go away.  By no means was I about to do that.

Once secure at work I called my state attorney general who directed me to the US Attorney General because the calls came from outside NJ.  I called them, but couldn't get anyone there.  I actually called the local FBI office and gave them all the information and they said they would look into it.  I will change my checking account number and put blocks on my SSN.

If anyone gets a call, contact the local FBI office and give them the information, be sure to use the name Bahamas Marketing Group.  If they have enough inquiries under that name they will investigate further.

I received a similar call today at work (1/28/09). The number they used was 213-550-4184. Same scenario, foreign accent, threatening.  The person metioned that I had supposedly frauded US National Bank.  I don't bank with US National Bank.  They also said I had a payday loan out wit BMG payday loan. I have never heard of this company.

Wanda my husband and I received the same call from the same number that you did. They told us the first time they called they were calling for Cashnetusa for a payday loan and his name was Mr. Jones and that we owed 900 dollars. Second time he called he was calling from Hopkins Law firm, his name was John Hudson and we owed Cashadvance.com 700 dollars.

I received a call from this number. They were threatening to sue me. I filed chapter 13 on quite a few internet payday loans. They claim it was turned over to them for collection. My attorney tried to call him back and never got an answer. He sounded like he was from India. All I could get from him was his name was David.

BMG has also been calling me claiming I owe them money through a sister company of theirs. But they will not tell us who the sister comapny is. Then they claim we owe them 481 dollars from a payday loan back in September of 2009. The last time I was approved for a payday loan was in June of 2009 and have never gotten another loan since. And I have never been approved for more than 300. Unlike the other posts on here, the guy who calls is American, not Indian. This guy has been calling from a different number based in Alabama. I did a reverse lookup on the number (256-693-2794) and it was an unpublished cell phone!!!

I was called by this company stating that they represented a payday loan company in which I owed money to.  I paid $316.00 to satisfy the payday loan and now have learned that they are a bogus company getting into customer's payday loan information and stealing the money from them.  It's too late for me, but I hope that no one has to lose money as I did because I didn't check to verify the validity of the company.

My S/O's mother got the call from them and they gave her originally a 607-428-0037 to call back they harrassed and threatened her that she would be implicated in this and that she had to appear for court on the following week and she did give them our number when they called here they left a different number than they gave her they gave us this 408-404-3021. The first guy told her that his name was Sean Miller . When my BF called back they told him that they were the United Investigations Agency .. They also told him that the police were on there way to arrest him for internet fraud. Then the guy that he called said that he needed to pay 900 to settle this. When my bf told him that he didn't have that kind of money the guy then lowered it to 600. My bf continued with he doesn't have a credit card or Checking account the guy got frustrated said he was transferring him to the person who was at the courthouse right now since the hearing was today. So those two tihngs didn't match for me and I pointed this out to my other half. He then was transferred and was speaking to Travis who then lowered it down to 300.00.  Does that sound a little desperate to you to have them drop 600 dollars in a matter of less than an hour. When my boyfriend asked what court house Travis was in so he could drop of the money at the court house since they stated that they were in our state he got really defensive and stated that he was trying to help him and that he was treating him as some sort of scammer. My bf talk to him a bit more and then hung up I prompted him to call the attorney general in our area to find out if this was a scam going around. The attorney general said that they would look into it and not to pay them any money and that they were sending out some paper work for him to fill out on this call.
During this whole time I was searching the net and doing a reverse phone look up and searching the number I found out the the first number given was 607-428-0037 from Paetec communication Inc, in cortland Ny the secod number was the 408-404-3021 this number shows a california number for global Crossing Loacal Services Inc, in San Jose, CA in Santa carla county.
They also at one point in the conversation before being transfered to Travis said that they were with BMG payday loans. I looked that up and this is the link that I got for that http://www.debtconsolidationcare.com/forums/pdl-bmg-1.html seems that they are really scamming just about everyone.
After my BF spoke with the attorney general he wanted to get more information and called back and was given this fax number 347-438-4332(which happens to be a Flushing , Ny #) to send then the dates, name on the card, billing address,16 digit card # , exp date on the card, and the security code on the back of the card. He then again question and Travis got angry my BF ended up hanging up on him. then tried to called all 2 numbers and the same guy answered each time giving a different name. This is a major scam in my books I would call your attorney general and then you local and maybe state police and report this. They seemed to have a lot of non current information and are trying to get the current information most likely to steel your identity or to get money from you.

called threatening an investigation...keep calling leaving diffenret names....sounds as if thery are from india...they become rude and cuss you out.....they hang up on you and then call back.....i have made a report with the ftc

Roy Campbell called today saying I am under investigation for fraud, said I owe 1,100 to an internet loan company. Must think I'm an idiot because I never even got approved for the loan I applied for. Its definately a scam to get money.

I receive a call toay also (work and cell) from 408-404-3021 and he left the nastiest of messages.  Not knowing what area code 408 was I waited and sure enough he called back - before I could give him a chance to say a word, I TOOK CONTROL OF THE CALL: I informed him tha the is not to call me work or cell number again and that I have filed a complaint with the authorities for harrassment - he then hung up.  I have in times past had a payday loan that I defaulted on - I believe these scammers purchased the payday loan information and are now trying to extort much more than the original loan as repayment.

Keeps calling for someone who used to work in this office. When I say that she doesn't work here any more he wants to know where she works. I've told him that I don't know her and she's been gone for over a year and I've never met her.

Yesterday, when I told them this, he asked me what my nightly fee is.

got a call from this hose head who I couldn't understand, said they were dropping my case file off to "My state" and having me arrested for fraud... I'll be waiting for them to show up... couldn't even understand the idiot.. I called back the number they supplied and it goes right into a recording.  Left a message and told them if he called harrassing me again, i was reporting him to the BBB....

hey i got a call from this no. have found out they are Indians calling from India, a friend studying with me said Indians are a**holes , keeps calling from collection agencies and talking rubbish.
Some guy named 'Travis' called me up and 'roy campbell', damn those a**holes can't even speak english and say they are officers, kiss my a** !!!!!!!!!!
F***ING A**HOLES,,,,,,,,,IF U GET ANY CALLS COMPLAIN TO LOCAL POLICE, ITS A SCAM.........THERE FAX NUMBER IS 347-438-3332...........UNITED LEGAL PROCESSING DEPARTMENT--------F*** YOU B***H!!!!!!!!!!!

hey i got a call from this no. have found out they are Indians calling from India, a friend studying with me said Indians are a*sholes , keeps calling from collection agencies and talking rubbish.
Some guy named 'Travis' called me up and 'roy campbell', damn those a*sholes can't even speak english and say they are officers, kiss my as* !!!!!!!!!!
F**KING A*SHOLES,,,,,,,,,IF U GET ANY CALLS COMPLAIN TO LOCAL POLICE, ITS A SCAM.........THERE FAX NUMBER IS 347-438-3332...........UNITED LEGAL PROCESSING DEPARTMENT--------F**K YOU B***H!!!!!!!!!!!

wow! I just got a call from the same #! The first words out of his mouth was about how I was going to jail because I have committed internet fraud...and that Monday is my court date, but I should wait for a call....didn't make any sense especially since I'm cussing him out at this point because he was talking to me as if I had been arrested and now was being interrogated by the police.  I eventually hung up but when I tried to call them back they would answer the phone as if I was bothering them, and when I tried to get more info about my supposed "case" he told me I was wasting my time!

Call from 408-404-3021 Roy campbell, travis, john anderson, whatever. Said I would have to be in court at 12:00 Monday unless I paid $890 by credit card today, said I would be arrested at work on Monday. Said I owe money to BMG.

This idiot Travis called my son's cell phone which use to be mine and told him that I had murdered someone and that I was going to jail and he needed to be worried. He is 9 yrs old and he was really scared so he called me at work and told me then, when I got off I called and that a**wipe told me that I was goin to jail for internet fraud cause some payday loan deposited 380 dollars and I never paid it back. That is such s**t cause I never got approved but they track your ip and even if you do or dont get approved they have your information !! it is scary cause they had ALLL of my information from the application that I filled out and it's sad cause he is so stupid cause as soon as my son told me about it I knew it was fake.  I just googled the number my son gave me and a whole bunch of s**t came up about these fraud people. Please beware people@!!!! This guy had all of my information and it was correct info like my social mother's maiden just EVERYTHING!!! Don't give that idiot a damn dime!!!

I received a call on Friday from an Indian sounding guy saying that he was from a collection agency.  He told me that I needed to call "Travis" back no later than 12:00 on Monday.  When I got to work today I called "Travis" but he wasn't available.  I asked the Indian to make sure to give him a message that I called and to quote the time as well.  In a matter of minutes the same guy called me back and told me that I didn't need to know his name but he advised me to go online and type in the phone number that I just called.  He asked if I saw the results calling this company scam artists.  He asked that I not mention that I was given the advice to do this because he felt he would get fired.  He told me that these calls are scams and to disregard or to contact whomever I wanted in reference to this.  I guess I should be happy he was nice enough to give me this information but I just wonder how many people out there have fallen for this and given away their information.

Hi am informing people that this place called Bahamas marketing group is a fruad and not to do any thing they ask you to do. They threatened me by teling me that if I did not coroporate that I would be going to jail because they wanted me behind bars. Not at all a very nice call and not very proffessional. I did however had a representative speak with these people and they informed me that they are scamming people and they are getting paid 5000 dollars to call and harrass people monthly. They tried to tell me that I received a loan through a payday service online that i never recieve for 290 dollars. They also informed me that they had my s.s.n and all my information and it was to say all accurate...