678-825-8103
Country: USA
678 area code:
Georgia (Atlanta, Marietta, Roswell)
Report a phone call from 678-825-8103 and help to identify who and why is calling from this number.
- Michael| 8 repliesI received a call from this number and a guy name Mario Holmes stated that I wrote a bad check to a Nancy O'Malley through my bank Wells Fargo and that I first owed over $4,000.00 but it reduced to alittle over $1,000.00. When I told him that I never wrote a bad check he stated "we hear that from everyone". I called my bank and they said that there is no record of me ever writing a bad check to a Nancy O'Malley. About a week later an Angie Stokes calls me from the same number accusing me of not paying back a pay day loan through Net Loan USA Company. She said the money was deposited into my checking account through Wells Fargo. Again I verified through Wells Fargo that this did not take place. My bank also gave me written verification that no such activity took place. In both cases these individuals refused to give me written documentation of what they accused me of. They have only made harassing phone calls to my cell phone and job. Their company is called SBM Associates, LLC located at 2193 North Lake Parkway #25 Tucker, GA 30084.
- Caller: SBM Associates, LLC
- Call type: Debt collector
- oyk replies to Michael| 1 replyI have had the same people calling me and saying I owe net loan as well. I too have checked my accounts and they have no record. Funny thing is they said it was deposited into my account with my bank name in NC and there is no branch or main office of my bank in NC! I have even checked my credit report and there is nothing there either. These same two people are the ones that called me.
- DonteThese same people have been calling me too! I have contacted the sheriff's department in my county because these scammers were threatening to notify my county of me writing a bad check. When they called me a few weeks ago, they acussed me of not paying a pay day loan back. I have been advised to not give them the time of day and simply hang up.
- Call type: Debt collector
- Mrs. K replies to Michael| 5 repliesThis is interesting because I got the same call from Ms. Angie Stokes and she accused me too of having a loan from Net Loan USA Company saying it was three years ago on my Wells Fargo account. Is this a Wells Fargo Scam?? They also claimed the courts sent me papers on April 17th of last year and I missed the court date, but I called the courts in my city and there weren't any no records with the court for me.
I am going to send this to the Atlanta States attorney's off to investigate further. - NicoleJust got off the phone with Angie Stokes and she has called me and stated the same thing..
I told her to go ahead, make my day.. She then calls my job to get a fax number to do an employment
verification and I answer.. I have not received a fax yet..I told her that I was putting whatever debt she is talking about on my bankruptcy and she gets furious and starts to say you can't put bad checks on a bankruptcy.. I stated in TEXAS you can.. and hung up!!- Call type: Debt collector
- Michael| 1 replyI reported this agencies actions to the local police in my area as well as the district attorneys office. Further I enrolled in the identity theft protection program through my bank and changed account numbers since these people had my account number. As I mentioned before this SBM agency is located in Tucker, GA which is in Delkab County. Therefore I also contacted the DelKab County District Attorneys Office which was recommended to me by an attorney in my area. It was also recommended to me that I should not even engage in a conversation with these individuals and just ignore them but report them to the appropriate authorities.
- Caller: SBM Associates, LLC
- Call type: Debt collector
- oky replies to MichaelI have had calls from Mrs. Stokes, Mr. Holmes, Mrs. Chan, Mr. Bernard, and mow Mrs. Mitchell. They called my employment to verify my emploment and my secretary asked if she should call them back....of course I said no and instructed her to not give them the time of day. I have reported them to my local sherrif and every time I speak to them they are rude and want me to verify information and get ticked when I won't . I called my attorney friend today and he said to send them a certified letter to an address on something they emailed me requesting them not to contact me or my employers anymore and to reference the fair debt collection act. They are not allowed to call you anymore once you request this in writing except to tell you they received the notice or to let you know they are filing a lawsuit. They have threatened to have my drivers license suspended and my professional license taken...my attorney says there is no way they can do this for a bad check even if you did write it so tell them to bring it on if they notify you of that...they have to prove it. I have had my bank go through my records and there is no record of anything they are accusing me of. So ceritfied letter tomorrow...not worrying about it after that!
- oyk replies to Mrs. K| 4 repliesNot a wells fargo scam...they accused me of the same thing except in 2010 and I don't bank with Wells Fargo...please post if you get anywhere with the states attorney's office
- Kevin Walker replies to oyk| 3 repliesHello I am the general manager of SBM Associates, LLC and I am responding to the complaints placed on here due to the fact that the individuals referenced DO NOT represent us as a company. This is why we have parted ways with all parties mentioned and forwarded some of the complaints we received in the office directly to the FTC. We are in a business where we must do our job however we are not here to violate anyone's civil rights and follow the FDCPA as stated by congress. If you have any questions please feel free to contact our office and speak w/ me directly. Thank you for your time.
- oyk replies to Kevin WalkerMr walker just thought u should know that a mr Darden is still using your company's name and threatening lawsuits and revocation of licenses and such...so if u have truly parted ways you better watch out because they are going to cause u a world of trouble
- TJ| 2 repliesSBM Associates has contacted me several times to say I owe money to Net Loan USA, which I found to be untrue. Net Loan USA is a broker, they do not loan money to anyone. I have asked repeatedly for proof of such loan to no avail. SBM has now resorted to sending me an electronic letter on a lawyer's stationery The Law Office of Rick Christian, 2193 Northlake Parkway, Bldg. 12, Suite 25, Tucker, GA 30084. They have also threatened to have my license revoked and to garnish my wages. And to top it all off, they've contacted my supervisor twice! This is on a supposed debt that is from 2010 yet there seems to be no documentation and I certainly have no recollection of it.
- Caller: SBM Associates LLC
- Call type: Debt collector
- oyk replies to TJExact same story they told me when they threatened me...no info for me either and I even researched all of my accounts to be sure someone else hadn't done it. They said my bank had verified it and I went all the way to the CEO and no one had. I believe it is a scam. Send them a certified letter and state the Fair Debt Collection Act and if they contact you again you can sue them! Google Fair Debt Collection Act and it will tell you exactly what to do.
- OYK replies to TJPs they can't have your license revoked for a bad check...I checked that too! My attorney said to tell them to bring it if they want to go to court....They have to prove it and the Fair Debt Collection Act says they have to provide you with documentation of the debt if you ask for it so they are in violation of that act. Also the act says they can't threaten you with actions that are illegal and they are doing that too.
- MaryI had a call from a Ms Chan (extremely rude woman) and a Mr Darden from this agency claiming I owed $4000 for a bad check for a NetLoan USA Payday loan. They claim to be from a worthless check county office and I will be taken to jail if I do not pay. They even had the nerve to harrass my family members and supervisor. I have reviewed the FDCPA and they have a ton of violations. We all need to go after this company with the State Attorney General and close them down for illegal practices. Let's do a class action suit!!!!
Citizen fighting back. Look at the You Tube on Focus Receivables Management- Caller: SBM Associates llc
- Call type: Debt collector
- MitchIs someone from SBM Associates llc collection agency calling you on your cell or landline and making threats? Have you gotten calls from SBM Associates during which their representative has harassed you with a lawsuit, or a wage garnishment, or a threat of criminal charges? Has anyone from SBM associates ever tried to contact your friends, relatives, co-workers, or neighbors? Has someone from SBM Associates LLC talked to anyone other than you about your debts? Has a member of SBM Associates llc ever called your employer, or suggested that they were somehow affiliated with the government, or left a rude voice message? Has SBM Associates llc ever left a voice message that did not properly identify the company as a debt collector trying to collect on a debt? If so, then it is quite possible that they have violated your federal consumer rights. And if that has happened, there is plenty that can be done to fight back against such conduct.
The Fair Debt Collection Practices Act (FDCPA) is a federal statute that regulates all collection agencies and debt collectors in their attempts to collect on a debt. The rules and regulations found within the act are very straightforward and easy to understand. But unfortunately, most collectors have a very difficult time obeying them. If a violation of your rights does occur, however, the collector must pay you $1,000 in damages. It must also pay for all of your attorney fees. This is because you would not have had to engage a lawyer to fight for your rights if the collector had simply followed the law in the first place. Thus, you will never have to pay any upfront (or backend) fees to an attorney to represent you.
SBM Associates LLC is a collection agency that specializes in the collection of past due debts that they purchase in large chunks for pennies on the dollar and bogus payday loans. The company has offices in Georgia.
Although dealing with the aggressive tactics of a collection agency that frequently violates federal law can be distressing, there is a lot you can do about it. Find a firm is prepared to take on your case immediately, and get you the resolution you deserve. The goal is threefold: 1) to get the debt collector to stop its unlawful collection activity; 2) to make sure that you get the compensation that you deserve; and 3) to perform these legal services at no cost to you.
Have the collection agency owe a debt to you with bogusw inflated interest charges.- Caller: Collection Attorney
- Call type: Debt collector
- annonymous replies to oykLook at this link: http://georgia.arrests.org/Arrests/Norman_Jefferson_6889156/
- The InformantSMOAK v. DEPARTMENT OF HUMAN RESOURCES
471 S.E.2d 60 (1996)
221 Ga. App. 257
SMOAK,
v.
DEPARTMENT OF HUMAN RESOURCES.
No. A96A0083.
Court of Appeals of Georgia.
May 3, 1996.
Emerson Carey, Jr., Atlanta, for appellant.
Michael J. Bowers, Attorney General, William C. Joy, Senior Assistant Attorney General, Kevin O'Connor, Assistant Attorney General; and Harold H. Hobbs, Blakely, for appellee.
McMURRAY, Presiding Judge.
Eugene Smoak, Jr. appeals an order for his arrest predicated on his failure to purge himself of contempt by paying a child support arrears. Held:
OCGA § 5-6-35(a)(2), (b) and (d) require that appeals from judgments or orders in divorce, alimony, child custody, and other domestic relations cases must be taken by application, and that application must be filed within 30 days of the entry of the order complained of. This discretionary appeals procedure is applicable to cases involving petitions to establish paternity, Brown v. Dept. of Human Resources,204 Ga.App. 27, 418 S.E.2d 404; and judgments of contempt regarding a domestic relations decree, Russo v. Manning,252 Ga. 155, 312 S.E.2d 319. "Regardless how this case was couched or pursued, it involves collection of child support moneys and it is a domestic relations matter." Davis v. Welch,205 Ga.App. 462, 463, 422 S.E.2d 323. Thus, an application for discretionary appeal was required in the case sub judice. Compliance with the discretionary appeals procedure is jurisdictional.Fabe v. Floyd,199 Ga.App. 322, 332, 405 S.E.2d 265. Since Smoak has not followed the mandatory appeal procedures, his appeal must be dismissed.
Appeal dismissed.
JOHNSON and RUFFIN, JJ., concur.
SMOAK v. DEPARTMENT OF HUMAN RESOURCES.
A96A0083.
(221 Ga. App. 257)
(471 SE2d 60)
(1996)
Child support. Mitchell Superior Court. Before Judge Chason.
MCMURRAY, Presiding Judge.
Eugene Smoak, Jr. appeals an order for his arrest predicated on his failure to purge himself of contempt by paying a child support arrears. Held:
Since Smoak has not followed the mandatory appeal procedures, his appeal must be dismissed.
Michael J Bowers, Attorney , William C. Joy, Senior Assistant Attorney General, Kevin O'Connor, Assistant Attorney General, Harold H. Hobbs, for appellee.
Emerson Carey, Jr, for appellant.
DECIDED MAY 3, 1996.
OUTHOUSE ENTERTAINMENT, INC.
This information is current as of December 6, 2011.
Company Name: OUTHOUSE ENTERTAINMENT, INC.
Status: Automated Administrative Dissolution/revocation Filing Date: 03/06/1998
Entity Type: Domestic Profit Corporation File Number: K808960
Filing State: Georgia (GA)
Company Age: 14 Years, 3 Months
Principal Address: 3314 S Cobb Dr Se Ste 5
Smyrna, GA 30080-4176
Registered Agent:
Emerson Carey, Jr.
44 Broad St., Ste. 607
Atlanta, GA 30303- Caller: SBM Associates LLC, Tucker GA
- Mista De Vold replies to Kevin Walker| 1 replyThat is a lie, your ALL liars and scammers! Try to say that I wrote a bad check on a chase account .... THAT I DIDN'T EVEN HAVE CHECKS FOR? I'm not payin you all a f*ckin dime without a judges order! Your company is also known as FOCUS RECEIVABLES, but the two entities claim no affiliation! Scam scam scam!!!!
- FAGG LOVER replies to Mista De VoldI can't wait until you're in a bed next to me, I heard you got that sweet meat
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