6786485476

Would you be kind enough to keep me posted on this as well? I was stupid enough to give them my card info and make 1 pymnt (300 loan ended up to 1250 according to Mr. Black).  I've already cancelled my card and am in the process of trying to get my money back through the bank claiming a fraudulent charge.

By the way I was threatened by them with them telling me that they were going to issue a warrant for my arrest and needed my whereabouts.  Along with them telling me that if I didnt take care of it over the phone, I would be charged an additional 1000.00 by the state of Tx along with whatever my bond was going to be and could be in jail for up to 2 years.  I ended up calling the hot checks division and they didnt have anything on file and stated that there was a statute of limiations of 2 years, this happened back in 2003! Please reply if anyone has any more info!
Thanks

My sister called me with a message from Joseph Allen stating that I had 2 days to call him back or he was having me arrested for check fraud.  He also called my brother who lives in another state and left the same message to give to me.  I called him back, but was told he was "out in the field".. I asked the man who answered the phone what the whole thing was about and he told me I went into a payday loan company and committed check fraud back in 2004..  However this is not the first time this company has done this.. Last year they called my sister and left the exact same message.. After speaking to them and advising I don't owe this company and requested they cease all harassing phone calls.  Well this time I will file a complaint with the DA office for harassment....

hello i got a phone call from this same number. And they told me i did check fraud and i was going to be going to jail. if i dont pay them 2,300 today becuase i borrowed 250$ from check in go 6 years ago and never paid. Is these people fake or what?!/!/

On 04/05/2011 Investigative Service left a message at my home stating I was being investigated for check fraud.  Guy named Ron Cunnimgham said I needed to contact him and clear this matter or there would be a warrant issued for my arrest.  Have no clue who are what these people are about never lived in or been to Atlanta GA.  
 
Filed a complaint with State Attorney General and FTC, Federal Trade Commission.

this lady ms jackson, from 678-648-5476 that they will take me to court over check fraud, from an old check and go saying I owe 2000, its crazy. the debt is 6 years old and they do not have the paper work to prove my debt, thats what the last collection agency, said! what ever this lady made me wanna pore a cocktail, she was rediculous and said fine your dont want to cooperate fine I will submit it, and they will see u in court! geeez , there is limitations right and dont they have to have the paper work to prove the debt?

Call your local FBI office.  I just got of the phone with my local FBI office I was the 2nd person in my area that have called about these [***] clowns. Do not give them any information.   Also google map thier so call address @ 201 17th St NW Atlanta GA 30363 its a residential neighborhood.

Called at 8am - much mumbling and most of it incomprehensible - I gathered that Greta Lynch was looking for Maria Garcia whose name had "been associated with" some case - as I siad, much mumbling. I picked up and asked what number she was calling and who she was looking for. Upon this challenge and my assertion that no 'Maria Garcia' had ever lived at this phone number, she hung up.

To all who complain understand that there wouldn't be a need for collection companies if we all did the right thing and paid our debts.  If you cant live up to your obligation then dont borrow the money.  So who is the bigger problem to society, those that take money from others with no intention or ability to repay or those that take that money back from those who have stolen said money?  Yes I said stolen because a loan is meant to be repaid and if you dont then you have stolen someone's assets or property.  We as Americans have to start bieng more responsible.  The total household debt in American in 2007 was $13.3 trillion and has grown each year.  You want the collectors to stop then start being responsible .  If you dont want harrassing calls then dont take money you cant pay back.  And if you have family or friend that used you as a reference then take up the issue with them not the collection agency.  These stupid post are not going to solve the problem.  You can complain about one collection company after another, however, this doesn't solve the problem that "you" created when you took someone's money and now dont want to suffer any consequences. Grow up you infants.

Thanks Vonne for this information.  This Christopher Black actually contacted my son-in-law today and told him that he was an investigator who was investigating me for felony check fraud.  I immediately called him back and was told that I had until Monday to pay off my debt or they would file felony charges against me in the county where I preside.  I am in the collection business and asked him where he was located and if he was a collection agency.  He promptly told me that he was an investigator, but when I asked him for his credentials he changed his title to "operations manager".  I explained to him that he had violated the law because he discussed this with my son-in-law and he told me in a criminal investigation that he could discuss this with anyone who had leads on my whereabouts!!  After reading your post I promptly called Mr. Black and told him that my debt was more than 4 years old - and he was to stop contacting me and oh at the end I was sure to tell him to have a nice day!

Steve - you are too funny!  If you didn't work for these idiots or owe them money (which I am sure you work there) you wouldn't even be searching on this web-site. Hell you wouldn't even know they existed - you must be pretty stupid to think we would believe your post!!  Learn the laws!  Stop getting on here and trying to BS us into paying something that we legally don't owe.  OH and BTW have a nice day!

so this is a scam what do i do

“On point” Investigative services
“Investigative services”
“On point investigations”
Company filed a complaint alleging check fraud
Stating we are under investigation
Case#009724-5
Ms. Dana Thomas
678-648-5476
Ext. #130
Left Voicemail on Home # (253)236-**** - 4/13/2010
Left Voicemail on cell # (253)335-**** - 4/13/2010

- 4/13/2010
Husband: called Ms. Dana Thomas back with no success, Husband talked to another representative that was rude, threatening and stated that we will end up owing over $1900.00 for original debt of $400…stating that we knowingly cancelled our checking account in order not to pay Ace for $400 payday loan (we have never cancelled a checking account, any checking account closing we have endured was done by the banking institution) claiming we willing committed check fraud, when that is in fact a lie. Neither Husband nor I have ever received any documents or had this debt validated or attempt to collect, even though our contact information is listed. The representative also stated that they will have a warrant put out for my Husbands arrest. All of the statements made are against the Federal trade Commission’s debt collection act.
-4/14/2010
Aubrielle contacted number and extension for Ms. Dana Thomas; she was out of the office: left voice mail requesting in writing proof of debt/validation of debt to be mailed out…left case#, phone#, address and name…Federal trade commission debt collection act states debt must be validated in writing.
-4/15/2010
Ms. Dana Thomas (now stating her name is Ms. Tiffany Thomas) called our home number (253)236-****, she stated she can settle this out of court before “her client: Ace cash” files for “Check fraud”. I stated per the federal trade commission she has to provide us with proof or validation of said debt before we continue further and she stated this is not a debt like a credit card and it is check fraud which Richard could be charged a misdemeanor and fined $500.00 dollars through the courts. Ms. Thomas is stating we now owe $1,955. I explained that we have researched Investigative services and the phone number calling us and there is no information of stating valid collection agency or what the company is accredited through. I requested proof of their company accreditation and information on the “client” charging us with check fraud because there has been no check fraud done. Ms. Thomas said she would call me back in 3min and hung up.
-4/15/2010
While I was on the phone with prepaid legal services customer service retrieving my law firms phone number, received a voice mail from Ms. Thomas (now stating a name of A. Jackson, same voice and person when compared to other voice mails and conversations) stating again that we need to contact them, when I already explained that we need some verification of the client and Investigative services to verify accreditation and per FTC proof of debt act. My Husband and I can’t find out any information on this company or the debt, it is a very strong accusation of check fraud, which we have never done.
-4/15/2010
Aubrielle called prepaid legal law firm she is assigned to ask legal advice on this matter. They stated if they can’t provide proof of debt or charges or proof of company location and valid company then they can’t charge us and we don’t owe the debt .
-4/15/2010
Contacted Investigative services and Ms. Jones answered (which is Ms. Thomas or Ms. Jackson we have been talking to previously) I requested proof of location i.e. address or any information of the company and he started talking over the top of me and stated that my attorney or legal representation can fax something to them and they then will provide location information. I stated that I am reviewing the federal trade commission’s website and I can request proof of the company contacting me and they have to provide it. He started talking over me again and I stated I know they’re a scamming company and not a valid cooperation and I will report them to the Attorney general and he hung up on me.
-4/15/2010
Aubrielle called them back to ask why they’re hanging up on me and they hung up again…
-4/15/2010
Aubrielle called them back to ask why they’re hanging up on me and they hung up again…
-4/15/2010
Aubrielle called them again and they are stating I have the company name and phone number, when I asked again for the address location they put me on hold. When they came back online stated that they couldn’t find a manager and to call back in 30mins, then when I stated what I was requesting and that I will be reporting this company to attorney general he hung up on me again…
-4/15/2010
Aubrielle started searching online the best way to inform the authorities and the public of the scam.
Aubrielle filed a complaint with the Federal Trade Commission & other corporations, as well as posted my experience on every site regarding the phone number.

recieved call from 6786485476 when i came into work today, havnt called them back yet but i had recently went htrough this same stuff with another company about a month ago. Anyone find out anything on these guys yet?

Jerk of a person you are.. If I get calls on my house phone threating calls I will file charges against the caller and the company. Because the the caller themselves choose to call and threaten. The caller said the words that threaten me. This is what I have done in the past and I have sent callers to jail. You want to work for a company and use false collections rules then go to jail for threatening me.

I will do the same......

Received a call from these jerks. I now live in Ohio and want to know if any others living in Ohio has received any of these call? How can we put it to these jerks?

I totally was told basically the same thing you told me.  They tried to scare me with telling me they will issue a warrant and to make sure my children if any, aren't present at the time of the process.  They are trying to state this case back from 2004.  It has been over 6yrs not to mention I have never been contacted before now.  This is so bizarre.

This is a debt collector who tries to scare folks into paying bills that is over 5 to 6 years.  Please do not make any payments with them for the overrated 629% service charge the creditor charges as per James at OnPoint.  ***ACCORDING TO LAW YOU CANNOT BE ARRESTED IN THIS OFFENSE***

Caller Id'd asChris from On Point Investigative services. Said i had a bad check from 2003 and if i didn't take care of it by 4pm today they would initiate a bad check warrant. Said the charges were now in excess of $2000. gave this Number and ext 111. I asked for supervisor and explained that i didn't have any bad checks from 2003. He even rattled off my correct ss#!! I told the supervisor that I had nothing outstanding and I asked if he was a law enforcement agency, (who can indeed issue warrants) he said no, but they could forward info to orig company that i "alledgedly" owe and they would proceed with whatever they wanted to do. These people need to be stopped, i am sure they are calling somebody and actually getting money out of them!! I am not paying them anything I told him to send