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CMG Group LLc Complaints & Reviews - Fraud and scam

CMG Group LLc Contacts & Informations

CMG Group LLc

Posted:    Valerie

Fraud and scam

Complaint Rating:  96 % with 98 votes
Contact information:
CMG Group LLC
United States
cmggroup.ne
This company is as sneaky and dishonest as they come. I had applied for a payday loan with a site online. That site used 3rd party lending and CMG Group LLC deposited money into my account. I received a voice mail at work from them stating that they would only be withdrawing the interest payment every two weeks until I contacted them to tell them to withdrawal the whole payment. Only thing is, they left NO contact information. No address, no email, no phone number. I went online and did a search of CMG Group LLC and all I found is entry after entry of complaints on this company with the majority having the same complaint as I... no way to contact them.


I talked to my bank and they stated one of the best things to do is to wait till they make the withdrawal and then dispute it and close this account and reopen a new account. I am also filing a report with the BBB. If there are any other recourses I'm open to advise.
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 29th of Sep, 2008 by   LaKenya Reynolds 0 Votes
I have had a loan with CMG for a while now. I was sent a copy of my application, agreement, and their customer service contact info. Just as agreed, they have been taking out the interest unless I call them personally and authorized a paydown amount towards the loan. My experiece has been great with them.
 12th of Nov, 2008 by   Tonya Ball 0 Votes
I have a huge PROBLEM! This company can not be located in order to have them pay the complete balance, so the intrest is the only thing being paid. I feel stuck in this rutt and lost. It sucks knowing that if you borrow $200.00 then you pay for life! There has to be some way to contact this company, where are they? If you have any information PLEASE I am begging someone out there to help! APPARENTLY The friendly compay CMG is not there
 21st of Nov, 2008 by   REBECCA 0 Votes
THE SAME SITUATION HAPPENED WITH ME, I GOT A $200.0 PLUS $60.00 INTEREST FEE OVER AYEAR AGO. THEY KEEP TAKING $60.00 EVERY 2 WEEKS OUT OF MY DIRECT DEPOSITS!!! AD ICE FROM MY BANK CLOSE THAT ACCT, OPEN A NEW ACCCT.
 21st of Jan, 2009 by   Ann 0 Votes
I completely agree. I got a loan from them and they actually called me but I didn't answer because i seen the loan agreement and decided the money they interest they were going to charge was crazy. For only a $200.00 loan they wanted $375.00. And next thing I know I didn't get any email back from them and some how the email I received from them is not there anymore. They put the $200.00 in my account and now they've been taking out the $75.00 and now it's ben 8 pay checks they've taken more than enough. And at least now I have a # and don't feel like the only fool that it's happened to. I will take the next step and contact them and then close my account if they don't have the right answers for what they've done.
 10th of Feb, 2009 by   Emilio Beltran 0 Votes
I also got a 200.00 and have been taking 60.00 dols every two weeks out of my pay check for the past 3 months and continue to do so. I had no choice to freeze my bank acct. If anyone has any contact info on CMG, LLC please help me with any info linked to them which i can use to get a hold of them. I APPRECIATE ANY HELP OR ADVICE!
 18th of Feb, 2009 by   angiebabe 0 Votes
I totally agree with everyone, they are a horrible company, I have found an address for them at PO BOX 636 Charlestown, Nevis West Indies and there phone number is 866-516-9300 they operate under OSL Marketing.
 18th of Jun, 2009 by   samdra0501 0 Votes
is any one using pdl to pay off loans i think im being
rip off none af my payday loans have been paid off yet they say there no money in my trust fun but they keep taking 400.00 out of my accounct any help.
 30th of Aug, 2009 by   ill find you suckers 0 Votes
I Have been riped off completley. I also filled out some pay day loan information to see how much i could get. After finding out about the "payday loans" i decided to wait. A few days had gone by and i was looking at them again, and decided to go with one company. I looked in my account and seen CMG Group LLC had put 250.00 in to my savings and took out 40.00 right away. I never heard of them or seen them before so I called the number to the company I did agree to and asked what was going on. The man told me that there was no way that was them, and he had no idea who it was. He said the best thing to do was google the group and call the bank. After I googled them i seen all the bad complaits the same problems i was having. I never signed or agreed to anything. I went to the bank took out all of my money and withdrew the rest of there money, and i am closing my account on monday. They want to scam me well ill scam there asses back.!
 23rd of Dec, 2009 by   Pilot4500 0 Votes
I had the same experience with CMG Group. They are threatening to prosecute me under the bad check laws because I closed my account after they deposited $250 that I never asked for. I got tired of them withdrawing interest every two weeks, especially after I never agreed to the loan. No one called me. I am talking with my attorney about this to see what I can do.
 26th of Dec, 2009 by   ebonee 0 Votes
I just noticed this CGM LLC on my account today. I looked it up to see what it was, and I noticed the many complaints. Like many of the other people, I did not authorize this company to deposit money into my account. They have not taken anything out yet, but I had already planned to close my bank account anyway. If someone could please contact me who has dealt with this and let me know how long it took for them to start withdrawing money from your account, then please do so.
 28th of Dec, 2009 by   Scotty Wells 0 Votes
They have done the same to me. I got a $300 loan at $90 interest to be paid every two weeks. I told them to take the whole payment when I made the loan back in October. They kept deducting the interest but not the payment. Finally had to close my account. I could never reach the company. Loan got sold to a collection agency within 7 business days. SCAM. BEWARE...
 5th of Jan, 2010 by   ms myers 0 Votes
I totally agree I submitted my info to lenders just to see how much they will loan me and next thing I Know CMG group deposited $200 to my account which I was not aware of I did not auth them to place that amount in my account nor did I electric sign and hit submit well 15days later CMG group withdrawed $60 out of my account which i had to contact my bank to verify whom these people were... I was provided with a number 1-866-516-9300 or 1-816-876-2094 which i contacted them and adv of no knowledge of this loan they could not provide with the loan app showing my signature nor could they provide me with a sup or manager to get this resolved... I have contacted my bank and closed my account.. I have also contacted the BBB dont know if thats going to do any good but I suggest close your account and disprute with your bank and take there ass to court becasue I will not let them get away with this SCAMMMMMM!!! and the rep did threaten to send amount to collection and I adv her that it will never make it to my credit report due to fraud...
 6th of Jan, 2010 by   shiffyshaff 0 Votes
we also checked to see how much money we could get and we never authorized anyone to put any funds into our account. I checked our account at the bank and there was $300.00 put in our account without our knowledge!! This is a scam!! We are closing our account and try to reverse the money back to the company! SCAM SCAM!!!we are going to file bankruptcy on them and get completely away from them as well as other bills, but this is ridiculous!!
 10th of Jan, 2010 by   Nicole Scott 0 Votes
Well I did the same thing you'll just did with the CMG, group never submit an application nor did I sign an application I feel like this group is a ripp off and I too need to close my account because they just deduct $60.oo out my acccount talking about that is the interest well I ask them how much do I need to pay to close this account out and they told me $260.00 so I told them to take the whole thing they told me that it was too late sso they ass is short they will not get another damn dime of my hard working money. So if anybody from the CMG group is reading this charge my account to the game because you'll going straight to hell for scamming people like this shit I would have done better to borrow the money from a loan company, at least I could have sign something.
 11th of Jan, 2010 by   unhappy111 0 Votes
i had the same thing happen to me. I checked my bank account and found 300.00 deposited by CMG. I never recieved an email or call or anything. When I called my bank they were aware of this company BUT could only tell me to ethier close the account or put a block on the company name. I think this is such a SCAMMMMM these people never tell you anything they just deposit the money and then screw you to get it back. I called the AG in Illinois to file a complaint and today I'm going to file one with the BBB.
 18th of Feb, 2010 by   reallysad2 0 Votes
I too was desperate enough to put in a general loan application (PLEASE DON’T PUT ANY GENERAL LOANS APPLICATIONS). When I checked my account the next day CMG had deposited $300.00 without my permission into my account. I could not get any information, and then I went online and asked for help. The number I got was 866 516-9300 I spoke to a woman named Desiree, I told her to take the money out of my account right away. She said she would in 24 hours.

I followed up with a fax to 1 866 516-9700. I kept my confirmation page. What I suggest to everyone who has been ripped off by this company and others like it, don’t just go to the BBB, file a complaint with the United States Attorney General’s office. They have online forms. I filed a compliant just in case they don’t take out the money, believe me they will be in for a fight.

To be on the safe side I am going to close my account and open another one. I wish everyone the best with their money problems.
 26th of Feb, 2010 by   angry red 0 Votes
I AM CURRENTLY GOING THROUGH THE SAME PROBLEM!!! I AM LIVID! JUST GOT OFF THE PHONE WITH CMG GROUP. TOLD THEM I NEVER AUTHORIZED THEM TO PAY ME $250, NOR DID I AUTHORIZE THEM TO TAKE MONEY ($75 DOLLARS EACH) THEY TOOK OUT OF MY ACCOUNT LAST PAY PERIOD OR THIS PAY PERIOD.
ALL THEY COULD TELL ME WAS THAT BY APPLYING FOR ANY TYPE OF PAYDAY LOAN AUTHORIZED THEM TO PLAY WITH MY ACOCUNT AS THEY WISH, AND THAT IS THEIR COMPANY POLICY! HAHA I TOLD THEM I DIDN'T GIVE A SH*T WHAT THEIR COMPANY POLICY WAS AND I WISHED TO SPEAK TO A MANAGER IMMEDIATELY. I WAS THEN TOLD THERE IS A 24-48 HOUR POLICY ON MANAGER CALL-BACKS! YOU'VE GOT TO BE KIDDNG ME! WHAT A CROCK! I CALLED MY BANK, I WILL BE DISPUTING ALL CHARGES ASSESSED TO MY ACCOUNT. I'LL ALSO BE REPORTING THEM TO THE ATTORNEY GENERAL. AND I'M GOING TO TRY TO KEEP THE 250 THEY DEPOSITED FOR MY INCONVENIENCE. THE JERKS.
 18th of Mar, 2010 by   naenaegirl3 +1 Votes
I too put in for a pay day loan and then the next thing I know I had money in my account which I was trying to figure out where it came from. I never signed anything or agreed. I did get a phone call so I am going to call them, and worse case scenario if they take money and I can't get a hold of them, I will close my bank account.
 21st of Mar, 2010 by   Skohn78 0 Votes
Well...I got scammed by 3 different companines...Star Cash Processing, 500 Fast Cash and CMG Group LLC. Back In Dec. 2009 I also went online to just SEE how much I could get as a loan, never did I sign electronically or anything any loan forms. There was $ deposited and then $4 taken out. Then a few weeks later, there was another deposit from A DIFFERENT company and now they are takin ouot $$, then another week later ANOTHER deposit from ANOTHER company and now MORE $$$ being taken out. A total of $195.00 every week I get paid. I have TRIED to contact these places but NEVER get e response. Now I have to close my checking account and stop these payments. My Credit Union has been wonderful, they said I could come in and dispute the charges etc that have been taken out. Which I will do tomorrow! The FUNNY thing is, I have also been charged by UcouponSup.com, UClipUSave.com and LibertySUP.com for coupon saver's club and a Discount Store. They have charged me $107.99. I cancelled the service oN Thursday March18, 2010 @ ALL these 3 comapnies and the next day I was debited $23.96. I talekd to them today and they said that because my "renewal" date was BEFORE I cancleed they couldn't stop the charge from going through. So total I am out A LOT of money and am getting a hold of my attorney tomorrow. These 3 comapnies that are "Saver's Club's", said I signed up through the payday loan websites, but they couldn't give me the name of the payday loan place. I have e-mailed and so forth to ALL these companies and NEVER get a response!
 4th of May, 2010 by   AngryFather 0 Votes
What a crock of SH%T. I can't believe this company. I too applied to a payday loan site to see if I could get anything out out. A few days of non stop calls, of which I keep saying stop calling me, there's suddenly $200.00 in my bank account. Like everyone else, I never agreed to anyone about putting in money. All I got was a bunch of denials, I work 38-44 hours a week, but part-time, so no one was approving me. Now today, there is money in my account from CMG Group and I'm like WTF!!!. I called my bank and they said I could stop it, but would it be wrong to take these a$$holes money for hassling me and opening a new account? Hell If you're not authorized to be in my damn piggy bank, get your damn hands off. Sorry for the words, but what a crock.

Thanks for posting everyone, people need to know about these scam companies.

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