6786485476

JDavidson,

I also got a call from these people today on my cell phone.  I filed a complaint with the FTC, donotcall.gov, and my local police.  They are without a doubt a scam, and they have chosen the wrong person to mess with.  I will report them to every venue available and will do whatever I can to help bring them down.  

FTC Phone # is 877-382-4357 and they are more than willing to record complaints against calls from 678-648-5476.

DO NOT FALL FOR THIS SCAM -- DO NOT EVEN CALL THESE PEOPLE BACK.  If you truly were involved in bad debt, you would be get a registered letter, not an "official sounding" phone call from some scammer in Georgia.

recieved a call from this number, this Group, saying I was respondent in a case involving check fraud. I called and after comparing the last four digits of my social they realized they had the wrong Chris Jackson.The name of the company was On Point Investigative Services.  Same phone number 678-648-5476.

on point investigations 1-678-648-5476 is located on website www.onpointinvestigations it says owner is craig morrow phone number 1-866-997-3636. 1-240-744-2454. there located in maryland. im guessing everyone this is the company who is harrassing us. hope this helps everyone. report them th betterbusiness bureau....

I received a call today from 678) 648-5476 and a "Ms. Brand" called accusing me of making a fraudulent check and that this is a severe legal matter and that it was "imperative" that I contacted them ASAP while the investigation was underway. This is not only ethically wrong but also legally. Please make sure you contact your bank before you give out any information

James contacted me from this company and threatened to have me arrested and gave all kinds of information about my past (a bad check that I wrote and cleared up) I am glad I found this website.I was actually going to pay them now I am just going to take it to the D.A.

I received a call from a Mr. French from this number who actually afraid to speak up in the phone, and then asked me to verify my social to make sure he had the correct person, for a check case, he also said that he was issuing a felony warrant for my arrest, well I didn't comply he hasn't call back yet; but I am sure he will, thanks for this website letting us know that Bill collectors will use whatever method to track you down....

They called LMVM on Monday stating check fraud for myself with last 4 social that they listed out...not the correct social.  Was very garbled in voicemail and when called back, got voicemail at extension...LMVM stating NOT me and to clear it off; all fraudulent information...just trying to get payments to them...no good...

On point Investigations company correct name is Investigative Services they are the clients of Regus located in the tower of 201 17th Street, NW, Atlanta Georgia 30363 Regus phone number is 1-678-538-6500. Investigative services are using this address . they are a collection agency who is paying rent to this client if u call the client will give u a lot of valuable information . they are waiting for people to call with there reports the owner name of this company is James. this company use to be in suite 300 so let
regus know.   atlanta better business bureau 1-404-766-0875 has serious complaints about this company already there rating is F.... they have been reported to consumer affairs and federal trade commission. keep all information when they call everytime they call call everyone and they will be documented. they are located in the tower building. call  the bbb and everyone in atlanta now.

on point investigative services correct name is investigative services they are clients of Regus and paying there rent to them . regus and investigative services correct address is 201 17th street suite 300 nw atlanta georgia 30363  phone number is 1-678-538-6500 the better business bureau has all this information when u call they will give u the address and phone number google the address and u will see every thing. this clients need to know that people like us are getting harrassment threating calls which they are violating. call asap.   share information with people

OnPoint Investigative Services was in the process of leaving a voice mail message for my son-in-law (who has never been linked to my phone or address.)  Not only did they leave the name of the company on the voice mail, they also specifically said, "a complaint has been served against you alleging that you have committed a deposited check fraud."

Unfortunately, being concerned that it was a legitimate call, I picked up the phone before they left more information.  At that point, all I got was a call-back number and a name.

If they are a legitimate debt collector, they are not supposed to be leaving the type of information they are leaving, on a voice mail message.  Since my son-in-law has a very common name, I suspect that they are just grasping at straws, attempting to track someone down by that name.

Even if this was a legitimate call for the wrong person, I have filed complaints with the FTC [877-382-4357] and the Georgia Governor's Office of Consumer Affairs [404-651-8600] because of the amount of information that they are providing to other people.

I have yet to receive any mail from these people verifying the company and the debt which the is law that they do so within 5 days of first contacting you. I don't think this is a legit company. Sounds kinda like someone stole a laptop. Either way, everything they are doing is illegal

My friend call me today and told me that someone left her a message from  Onpoint.  Investigator Multon called for me using my first name but used her last name for my last name.  It was regarding a check fraud.  I told her don't call her back.  That this is a scam.  I've gotten several calls from different pay day collection scams and most of them come from Georgia.  So do not give into this scams esp.  if they threaten arrest!  If you can, have your attorney call them.

i lived in mo all my life and now reside in fl!  i got a call from a guy named russell telling me that i owed a check from 2003 and that if i din;t pay they would issue a warrant for my arrest! they contacted my family in mo and my ex-in-laws here in fl! they are scam artisits and the governors of ga said that there is a report thatconsumers can read about debt collectors! go to
www.consumer.georgia.gov and look to your left anf look for svsc for the consumers!

I got a call this morning from 1-800-592-5470, Ext 178, asking for my daughter-in-law (DIL).  I told her that she did not reside at my home. The caller said she was from OnPoint Investigative Services ion GA and this was a serious matter and she needed to get in touch with my DIL.  I asked how she got my number.  She said she got it from my son's record..he showed it as a tlephone number(??)  Anyway,she continued to stress that it was important that my DIL return her call.   I asked what it was about...she said it was about check fraud in amount of $2,015, supposedly for Ace Cash Express written sometime in 2005.  I asked if ths was a bill collection call and she said no and again stressed that this was Investigative Services. I did NOT give her any information, however I am concerned that she has my telphone number and will continue to harrass me for my DIL's contact information.   I looked this up on the web ,and found your site  Just like other posts, this dealt with a supposed debt over 4 years ago.

My mom got a call from these people just the other day not sure how they got her number. She lives in Texas I live in California.I did file a police report for identity theft back in 2004.But it sounds like they looked my last name up in 411 and called around until someone bit.Called the number no answer yet. No info was given to them but don't want them to keep harassing my parents. (Gave them collector ext #154 Edward R. Jackson)
All of this info on this site really helps thank you!!

Called my number asking for someone who doesn't or hasn't ever lived here,

I live in Ohio, and my sister received a message on her answering machine today from 678-648-5476, a lady named Lateisha, saying that I am being investigated in a legal matter involving check fraud, and that my sister's name came up as being involved as well. My sister called me about it, mad at me, and very upset, thinking she is going be arrested or sued over something. First of all, I do not have a checking account, and have not written any checks in years - I pay all my bills with a checkless debit card (have my paychecks deposited to the card), or I buy money orders. I have NEVER committed check fraud, and I have a clean criminal record. I also have no idea how they got my sister's name and phone number, because I have never listed her as a reference for any debts. I have also never received any phone calls or anything in writing from this "Investigative Services" company, about this alleged fraud.

I called 678-648-5476, and got this "Lateisha"s voice mail, and I left a message telling her I want proof in writing of this alleged "check fraud" within the week, and that I want all calls to any relatives of mine to stop immediately. When I typed the phone number into Google, this website came up, and after readng about other people being harrassed and wrongly targeted by this company, I filed complaints against them with the Ohio attorney general's office, and the FTC. This company is clearly violating the law by misrepresenting themselves as a law enforcement agency, or private investigator, rather than a debt collector, and they are clearly violating the law by accusing innocent people of having committed a crime! Besides the fact that this company has no proof that I've seen, that I owe anyone anything, it is NOT against the law to owe a debt! The only debts that a person can potentially be jailed for are unpaid child support, and unpaid taxes. A person CANNOT be jailed for owing a past due payday loan, auto loan, credit card debt, consumer loan, etc.

Someone needs to file a class action lawsuit against this unethical company and put them out of business!

My mother got a call from these people last Friday looking for me and since I know good and hell well I havent wrote any checks I called them back. Investigator Anderson ext 168 was looking for me and she was very snotty so in return I gave her attitude back. When she realized that I wasn't backing down she came to herself but tried to threaten me with sending it to the DA in Sacramento which is where I reside. The information she had was from a payday loan that I took out in 2005 and paid it before the check was even to be deposited. She went as far as asking me if I could borrow the money, how much I made a month, if I was married, did I own or pay rent, the list goes on. When she wasn't getting the information that she was inquiring she got upset again. I told her that if she was that destined to get it paid that she should do it but dont call me with or about some BS from 2005 that was already paid for. Again she tells me she is gonna see what she can do to hold on because the attorneys were speaking to her, she comes back and says that she is going to lunch and if she doesn't call me back that there is nothing else that she could do, I told her to do what she had to and hung up!

I have googled and searched high and low and CANNOT find anything on this company!

well somone called me from a place called on point investigative sevises and claimed to conect me with a person frome the sherrifs office these people are foney

Yes, I received the same telephone call scared me s--- less and i work for a lawyer also, i know about the statute of limitations and these people really, really need to be stopped. they had all  my personal information also. Said i needed to send them 1,300 but the end of the work day or this will turn into a felony/warrant and go on my record. i ask them to fax me something nothing until a week later, just a cover letter with a letter typed no nothing, guess they had to find the right cover letter to make it look legal. I spoke with my boss again and these people as crazy. For all the flks that are receiving these calls and for those who are going to receive them there has to be a way to stop before someone pays them what they want.