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:
Received 4-5 calls from this company, they left vague messages to return their call which I didn't do, but finally on 2/16/15,
I picked up their call. It was a woman calling from Redmond Scott in Henderson NV, who said they provide mediation services and was calling to set up arrangements to pay back a payday loan before a summons was issued to appear in court. she asked if i had received a summons yet, I told her no and then questioned her about this alleged debt; and she told me the payday loan was from a company named BMG, she gave me the amount owed, the date taken out (2008), and the name of a bank where the loan was deposited. I did not have any accounts with this bank. She had my last ssn digits. I told her I have no knowledge of BMG nor had any accounts with the bank she named and that she'd have to send me this debt information. She said they dont do that, and tried to get me to make an arrangement to pay over the phone or the summons will be sent. So I told her I will not make any such arrangements, and she has the wrong information, she tried to argue back and so I hung up on her. She called back but I didnt answer. I googled this Redmond Scott company and could not find verifiable information.
BAHAMAS MARKETING GROUP
Posted in: http://800notes.com/Phone.aspx/1-877-264-8475
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/
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.
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.
I recently found 4 Bahamas marketing Group list Joel Tucker as Director, President, Treasurer, and Secretary in Nevada DOS files:
BAHAMAS MARKETING GROUP INC.
New Search
Printer Friendly
Calculate Reinstatement Fees
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
New Search
Printer Friendly
Calculate List Fees
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
New Search
Printer Friendly
Calculate Fees
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:
Other associated companies who attempt to collect for Bahamas Marketing Group or BMG..
Vandelier: (creditor)
Huska Hawk: (creditor)
DJR Group: (creditor and collector)
Hydra: (creditor mentioned as bought out by DJR Group)
Western Legal: (collector)
Kirkland Asset Management: (collector)
Statewide Mediations Services "SMS": (collector)
Statewide Legal Services: (collector)
International Courier Services: (Scare Tactic "Legal Server" for "Hewitt" collector)
Hewitt: (collector)
Spectra: (associated with Western legal collecting for SSM Group LLC)
Allegiance (collector)
SSM Group LLC: (mentioned as a creditor and collector) *I believe this firm is part of the "Statewide" clan.
Legal Prevention Services: (collector)