678-648-5476

GOT A CALL FROM THESE PEOPLE TODAY SAME STORY AS THE REST OF YOU, I'm under investigation for check fraud.  So I google searched to company investigating me, which was hard to do because the caller mummbled the name of the company, and found this site as the first one listed sounds like a scam.  I've already submitted a complaint online with the FTC.  I hope the so called investigator calls back so I can let them know the 5 pages of complaints i've read about their company online.

This company called my dad in Ohio. They said they were from the IRS. And were investigating me for fraud. it is illegal to represent a government agency. This company is scamming people   out of money. If any one has their address in Georgia I would like to sue them. Please use this if they try to take you to court to start an investigation.

I got a call from this number today.  A Mr. Taylor said that he was an investigator and that apparently someone had gotten a copy of my state issued identification and were trying to use it, somehow or another.  He says for me to call him back so that they could figure out who or what happened!  These collection people, or whoever, are such weasles, they will try to trick you into calling them back one way or the other.  What Mr. Taylor doesn't seem to realize is that I am a pretty smart chick, I didn't fall off the turnip truck!!! I don't have any kind of debts that I owe so I don't know what he is after me for but I will call him back when hell freezes over.

They had called a friend of mine last week looking for me using my first name but my friends last name.  I told my friend that it was a fraud collection company.  Then I get a call from my ex-husband today and they had called his parents looking for me saying I'm being investigated for check fraud. I told him they are a scam.  I went to the BBB.org website and entered the # (678) 648-5476.  It pulled up this information:
Investigative Services
(678) 648-5476
201 17th St NW Ste 300
Atlanta, GA 30363-1191
Collection Agency
The BBB has rated them an F and on the report it says
6 complaints filed against business
Failure to respond to 6 complaints filed against business.
BBB does not have sufficient information to determine how long this business has been operating.
BBB does not have sufficient background information on this business.
I'm going to send them a cease and detest letter to them.

Here is the address:
Investigative Services
Phone:    (678) 648-5476
Address:    201 17th St NW Ste 300
Atlanta, GA 30363-1191
File Open Date:    March 2010
Type of Business:    Collection Agencies
They are on the BBB website with an F rating.

Hello, many family members have been contacted by this co. concerning my husband and I . We did go to pay day many years ago, and I actually am not sure or do I remember if all is paid back. But this co. telling me that if I don't pay them  $2,200 in a matter of a few  days or a warrant will be issued for my arrest.   I told  them if I owed this amount which I am sure I don't owe that large amount I was more than willing to make payment arangements, they said no no good!! Well is that legal? I know there are people who do do check fraud but not us. Are they legit and can they really do this ? Please reply
Marci

Hello, many family members have been contacted by this co. concerning my husband and I . We did go to pay day many years ago, and I actually am not sure or do I remember if all is paid back. But this co. telling me that if I don't pay them  $2,200 in a matter of a few  days or a warrant will be issued for my arrest.   I told  them if I owed this amount which I am sure I don't owe that large amount I was more than willing to make payment arangements, they said no no good!! Well is that legal? I know there are people who do do check fraud but not us. Are they legit and can they really do this ? Please reply
Marci

i live in cin cinnati and they did the same thing call and report them to your local fbi rep i had the guy that was so called from the hamilton county sheriff put in jail for fraud themselfs because they accualy claimed to be a warrent officer lol you can get the entire ohio criminal and cival code on check fraud at the sate atterneys office

Ok so this this is my second call from this number. The first time My girlfriend called back to see what it was about they had my former name from when i was married. They said that I owed on a loan in Florida from 2005. I wasnt in florida at that time and I wasnt married. They said i took the loan out under a california ID with my married last name on it. I never had a lisence with that name. Since they said that I would be issued a warrent on Monday which was mimorial day I contacted the police department who looked into it and said it was a fraud out of georgia to give them no information to ask them to send information to my mail box. So today they call again right and say that i have a bad check for 1499 and I needed to pay them so much. This time they had the last four of my social and they didnt even know how to spell my last name. They said that i wrote this check in Florida in 2005. I told the guy that I wasnt married then and my name was still under a different name but didnt tell him the name. I told him they called me the other day about something totaly different so why did their story change. I did like the  officer said and asked for information to be mailed to me and the guy said that i would recieve information in court only. Then a few minutes later they said they had already mailed it and it was in my po box. Then when the guy got irrate i got angry right back. I reported it again today to the police. Kind of funny though the man was mad so he called right back and my girldfriend pretended it was her work and said there was not a person with my name working there. Crazy... Oh there are no warrents for me yet by the way from monday memorial day.

You the lowest company I ever seen in my life. You think you got my 50.00, guess again I got my money back. Haha haha. Now let see who laughing now. People like you don't deserve to be in business. Check this out I got my money back, I got my money back. I bet you won't win, cause I got my money back, ha ha. Your name is all over Facebook. To your job and get the hell out of Dodge. Remember you lose, because I got my money back. Ha ha. Onpoint Investigative Services you brought junk bond, ha ha. I am going to party off my 50.00 I got back from you mean people.

Onpoint Investigative Services, got me out of 50.00, but I got it back. I close my account, in a hurry. Ha ha Onpoint Investigative Service. They got punk for buying junk bond ha ha. Their name is all over Facebook

Hello everyone: We need to let dateline air this on there show. please go to dateline.com. Let people know about Onpoint Investigative Service. Please go to dateline.com., so they can expose. I know the scam alot of people. Let me know if you willing to go to dateline.

I would  where is this number calling from 678-5476

I wrote to dateline about onpoint investigative services, waiting for there response. I am asking everyone to do the same, to stop these mean people. please go to dateline, and go to the reporter Chris Hensan. These people needto be EXPOSE.

Ga. expose these people. go to dateline.com reporter chris hensan.

Marci - if a check was really written to someone and there were no funds to cover it in your bank, then you would need to clear that up. I don't know about this place, but I bet the large amount they are yelling about may come from interest they try to charge.  A friend of mine is an attorney and stated that if it could be proven that there was a bad check outstanding within the statue of limitations, then worse-case scenario would be that a judge would order payment of that check amount and maybe a minimal penalty.  Any other fees that would be included would only be allowed if they were mentioned in some sort of original agreement.  No collection agency can call authorities to have you arrested.  That would have to come from the person/place you wrote the check to. And they wouldn't be able to have the police come out, they would only be able to place a complaint regarding a bad check. And technically, that would need to go through some sort of judicial (civil court) system to be proven.
I would call the pay day people and ask them!  good luck!

How do you look them up on Facebook?

go to yassieharrison facebook, and ask her to be your friend

I don't know these people, they need to stop calling the my mother!!

Hello. I too received a phone call from these people today and here is what happened. Instead of calling me personally, they called my mother's residence and told her that had a warrant out for my arrest. This is regarding a debt I have already paid in full a while back. This scared the daylights out of me! Anyway, I called the original debtor and they said my debt was already paid in full as I mentioned. They said they would call them to find out what was going on. When we spoke again, they had him on hold for quite some time and then they hung up on him. So, I called Onpoint themselves. They said I owed more than the original amount and had to send a certain amount by the end of today or a warrant would be sent out for my arrest on Monday. He also said they work directly with the courts and the "honorable judge" was right there with him. I then called my Pastor of my church and he said this is more likely a scam because a creditor cannot issue a warrant for my arrest. Plus, I have a copy of the letter from the original creditor stating the debt has been satisfied in full. But the guy at Onpoint said that creditor is bogus and anyone can mail you a confirmation letter if you pay them $500.00! Anyway, I do have a mailing address this guy gave me. Would you like it?