Southwest Recover Services, SBM Associates LLC & Advance Payday Plus
Complaint 124276 Details

  • Date Occurred: 06/11/2014
  • Reported Damages: $680.32
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Have received threatening phone calls from Southwest Recovery Services & SBM Associates, LLC saying I had an unpaid loan from 2009 with Advance Payday Plus.

Interesting how two separate collection agencies are handling the same case????

First call from Southwest Recovery wanted debit card information for a settlement amount
of $290.00 otherwise further action would be taken. When I called back and told them SBM also had the same information they became very nasty and hung up.

Second call from SBM Associates,LLC said they would not take any bank or debit information but that I should go to Walmart immediately and purchase a "Green Money Pack Card" for $4.95 and load the card for $80.00 so no further action would be taken.

Putting two and two together and luckily found the complaints from others, will certainly
not follow thru on either!!!

These situations are getting out of control and effecting peoples lives!

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Business Profile Summary

  • Advance Payday Plus logo

Company Statistics

  • Complaint Against Advance Payday Plus
  • Complaints Filed: 9
  • Reported Damages: $8,235.32
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.