678-648-5476

Today, a lady by the named of Ms. Jones from Investigating Services left me a voice mail;  Stating that a financial company has filed a complain on me for fraud checking deposit.   She left her call back number which is 678-648-5476 ext. 137 and a case number and insisted that I have to call back as soon as possible.

Apparently, I am not the only victim from these blood suckers.   I really feel bad for those minorities who took this very serious and felt to their traps.

Base on the experience of many of you, I know she will call again.  By then I know how to deal with them.

Thanks everyone and thanks to the beauty of the internet and the freedom of information in America.

My ex-husband of 13 years called me last night with this exact name, number and what a serious matter this was. She left a message stating that he contact me ASAP and that they wanted a statement from him and other parties involved so they could set a trial for check fraud.

Needless to say I already knew better and began my search of this company, and sure enough, this is where it landed me.  This crap needs to be stopped and these idiots caught!

I was contacted today by same company.They call my home and talked to my daughter scaring her.Where she called me at work.I call the number and got same bull about having warrant and where i need make some payment arrangement on check i didn't remember ever having.These people need be stop and soon.

These [***] are a legit service, but half of the time have the wrong name and or person. they have no legal rights and have been handed that debt for pennies on the dollar from ace check cashing. Some one chose not to pay back a check cashing place on a loan and the loan company was unable to collect the debt so they sell the open claim to a collection company for pennis on the dollar and they call and harass you. it would cost them more than the debt is worth to persue legal action so all they will do is pass threats....

tell them to [***] off and block the number

Someone called me from 6786485476, said that I had a check for 2003 that is over 2049 dollars. I never had a check for that amount. He new all types of information that was not correct. Tell this people to pray because they are trying to get money out of you for debt that is more than ten years old. They are telling people that if you cannot pay the money they will issue a warrant for an arrest. They keep calling and keep calling. Block there number and ask God to help these people.

Oh heck no r these people serious? Calling my family members and discussing my private affairs with regard to a debt of $187.50  telling them that the debt is ovr 1k. Please, from such outrageous tactics,  I was prompted to contact ACE check cashing and they said it's only $187.50. So after googling Onpoint Investigative Services I found this web site. Thank God.  Am I going to jail for a six year old debt that is less than $200.00 or will these people be loosing their lic. for overly aggressive debt collection practices, I wonder if consumer affairs if aware of how this unprofessional company  treats its consumers?

I recently got a call from them about a pay day loan supposdely in 2003 and the guy claim the statue of limitation was running out and need to pay. They say it was check fraud and a warrant was being turned over to Point Coupee Parish police department which is LA and when question this more he said no he meant Dallas county TX. I had so many questions he turn the call over to someone name Chris Black who got really upset that I was questioning him about a debt that old  and don't remember. He said their job was to locate me and turn the information in. So as I am talking to him about this I said what is ya'll name where is ya'll located the name was Investigative services. I said I thought this would be a civil matter instead of criminal they didnt have the answers and he was to offensive. I hung up

Thank God,

They called my Wife today and she called me and I heard the message, I was racking my brain, thinking that a friend or someone might have done this, cause i know for i hadnt, I called back and got a vm. Im glad i thought to look it up on the net and found this. btw, Steve is an idiot!!!!

I had the same call from Ms. Walker they are located in GA and was calling me for somebody else. DO NOT GIVE ANY INFORMATION TO THEM!!!!!! DON'T CONFIRM ANYTHING!!!!!! Call the GA Gov's office 404-656-3790 ask to talk to a consumer affairs specialist. Then call the FTC 877-382-4357 they are a classic scam!!!!! I have a degree in Criminal Justice, I have worked for a payday loan company and currently a consumer debt negotiator, I picked through their scam like nothing!!! Just a FYI one a payday loan is extended or paid once it is no longer check fraud it is a collection matter. Indent to defraud is writing a check with the intent of not paying on it. If you don't pay the first time then I could be considered  check fraud. If the statue of limitations has ran out from your state go to http://www.bcsalliance.com/y_debt_sol.html (its under a written agreement). Per the last date you paid thats when the clock starts ticking if they have not forced you to pay once the limitations is out they cant do anything......As long as you don't accept that you own the debt and can't do anything...If they threatened you with Jail they must take you to court first....They must also prove that you signed for the debt....usually they do not have that information. But file complaints against them thats is a good way to fight back also, if they have your social (which they read it off perfectly) place fraud alerts on all three of your credit reports.....this will help protect against someone trying to get credit in your name. Hope this helps......

They are currently attempting to run the same game, only now they are using 800 numbers...800-592-5470x152 michael smith was this investigators name...also spoke with monica, and can't remember the last guys name, but he was the rude one...and once he couldnt break me, he hung up on me....

Thank Goodness. I'm not the only one here being harassed. Its all the same amount they're asking for. 2000.00 They called me today requesting payment and accusing me of check fraud. They even called my aunt whom is a paralegal for a law firm.  How stupid were they?

They called my house this morning and spoke with my wife he said his name was Investigator George stating that they were going to have a constable come and arrest me for check fraud.  He gave this number 800-592-5470 ext. 153 or ext. 104 and stated that I needed to call him back.  Needless to say I am a former police officer for the state of Texas and informed him that they were in violation of the Texas penal code by calling and harrassing me and threatening to put me in jail.  They wanted $600 in 2 hours or else they would have me picked up.  I did my homework the informattion as far as name, social, was correct what the city and time frame was all wrong!  This individual poses himself as Mr. Moody as well and has a Chris working with him.  Before you give ANYTHING to them make sure you do your homework on the money or debt that they are talking about!  This is illegal people!!  If they continue to harass you I strongly suggest you file a police report with your local law enforcement agency! Remeber they have to sell the case back to the original creditor and they have file charges!

For further information they claimed they were working for Ace Cash Express I have contacted ACE and they assured me that they are NOT acting on thier behalf!  Be careful and hopefully someone will stop these idiots soon.

My father received a phone call from a lady named Sarah Duval.  She stated that she worked with an investigation company, but I found out the name after trying to return her phone call (On Point Investigative Services). Sarah told my father that I received a payday loan from Ace, and I owe $1,749.90; this is untrue.  I have never received a pay day loan from this company.  I contacted her on today and she mentioned that I received this payday loan in 2003.  It seems like this is the year that is told to many people.  She said that a bench warrant would be issued for me on today and I will be taken to jail. I was not afraid because I knew that this was untrue. She said that I used my father as a reference, and honestly I recently developed a relationship with my father so I would have never used him as a reference. I believe that they located his information through people finders beause he is listed as a relative of mine. Agencies like this likes to prey on the elderly.  She eventually hung up the telephone on me because I refuse to accept that I received the loan. I am pleased that there are websites like this to see that I am not the only one that this company is trying to scam.  On tomorrow I will be contacting the GA Governor's Office at 404-656-3790 and the FTC at 877-382-4357 to file a complant. I hope this information will help someone else.

I received a phone call on my cell # from these guys at 7:45am this morning (which I believe is a breach of the Fair Debt Collection Practices Act). I told them I was my roommate and would take a message.  The lady, Liz, then went into nearly EVERYTHING pertaining to this case including the fact that this was considered a felony check fraud claim from 2003. Same as everyone above received.  Apparently this occurred in Florida and now I live in Texas.  Not really concerned about their tactics on an 8yr old claim.

I have spoken at length to these people today and they had all kinds of information on me. I did take out a payday loan years ago and did not pay it back. However, 1 month ago I made payment arrangements with somebody else from an actual law office. Today when they called I was told that a warrant had been issued for me in my current county. The problem I have with this is, I lived in another state where I took this loan out! How can a warrant be issued for me in a state where the "crime" took place? The amount owed on my loan was $600 or less. They claimed I owed $3800+, but if I could pay today they would cut those fees down to $1700. They even put me on hold while he called the D.A. to "help" me out.
Scared out of my mind and crying my eyes out I started researching them online. Thank God I did. I've placed a call to my attorney and he is going to call them today. What they're doing is wrong. I do owe for a payday loan and I am making payments, but these inflated fees they are claiming and horrible scare tactics are wrong.

got a call about check fraud..called people i know...i live in missouri...so mad

I got a call back in April from a Michael Marks from On Point Investigative Services w/my last four digits of my SS# (which is scary). Stating they were going to get a warrant out on me for check fraud if I didn't call them back. They keep calling my work#. My husband found this web-site and I saw it was a scam and I never called them back until a couple of weeks later they started calling my work # again everyday for about a week. I finally called them back and told them I knew it was a scam and not to call this # and that I had reported them to the BBB and the State Attorney General's Office. I wouldn't let him get a word in edgewise. Haven't heard another word until today another guy named Investigator Jackson has called threatening to get a warrant out on me in the county I live in. Very frustrated and don't know what to do. My sister lives in TN and got a similar call on Wednesday from a foreign speaking woman who was very aggressive and called her a liar. My sister works for an Attorney and told her to "Bring It On"..These crazy people need to be stopped.

These people called my sister in law.  How in the world they got her phone number I have no idea.  I have taken payday loans out before and Thank God I dont need them anymore since it was turning into something terrible.  But anyways, I will be calling the state of Georgia and filing a complaint.  I know if anything, the most I owe is 300 and some change.  If they come with some other figure, thats crazy and it wont get paid.  Its not on my credit report and there is no arrest whatsoever because it clearly states that if you dont pay the loan back, the dispute will be settled out of arbitration at best.  They can get a life and a clue.  I am not calling them.  I will settle this through the actual lender and not a third party person.

I reported them to the FTC, and will be reporting them to local and any other federal agency I can get in contact with. They even refuse to send anything in writing and attempt to skirt around giving anything with actual information validating the investigation company they claim to work for. They were unwilling to take any sort of payment other then a credit card, telling me to go get a pre paid one since I do not have one. They said they would not give me an address to send certified mail unless I can send the full amount of what they claim I own, which is an outrageous amount 10 times the original check. I am starting to think someone stole some company records somewhere and just gets the rest of the info off the net..for 10 bucks you can find out alot of info on people. I want someone to investigate these people. Here is the FTC site that you can make your complaint to that I found. I would still seek out other legal help against these frauds. https://www.ftccomplaintassistant.gov/

Here is another site I found with complaints about the same people
https://800notes.com/Phone.aspx/1-678-648-5476

Why Are These People Not I Jail For Fraudulent Debt Collection Yet!??