6786485476

This company contacted my father to ask for my mothers information and told him she was under investigation for check fraud. My mother immediately contacted the agency. She spoke with a detective Tatum who stated she had a payday loan back in 2004 that had accured intrest and now was $1,300. He told her he had the warrant on his desk and if she didnt pay in full today he would sign it and send it to the state police. My mother became so upset and distraught that I took the phone and asked him what was going on. He explained to me she was under investigation for check fraud. I told him I would make a $500 payment today and the remainder on the 11th he agreed. That night I had a strange feeling about it I looked them up on the BBB website seen their F rating and complaints. I called the BBB and they told me it was a scam and she gave me some numbers to call. I contacted the attorney generals office and they told me the same. I went to my bank and bc it was done using my debit card they put a stop payment on it and cancelled my debit card. I'm glad I caught this before they were able to get anything. It just crazy that they had all me and my mom's information and told her that there was somebody who worked with her and had the same name. I'm sure they've gotten plenty of dollars from other people but I can't wait for him to call me again.

They are frauds and no one should give them any money. They called us on wednesday looking for my husband about check fraud and would issue a warrant for his arrest that day. He tried calling back all day thursday but would only get a vm. He then got a call on friday saying that if he didnt pay 1700 by the end of the day that he would be picked up. He then talked to his brother and he told us to look them up and this is what we found. Then we called the bank and sure enough my husband didnt owe anything and not to give them any money. As of right now the company thinks we are getting the money together and should call us back on monday. Now we know that they are fake so we are going to wait for their call and see what they. Im going to love to hear what they have to say.

PS the names they used were a Mr. French, Chris, and a Mr. Ronald Golden. Another number is 1 800 592 5470 exts 142, 103. Also a Francina has called looking for me once but never called back and she was from the same company.

They called themselves investigators looking for my daughter.They said if she didn't pay them  $1,326
in 72 hours they would have her arrested for check fraud.
I asked who they were as I knew they were not Law enforcement of any kind. Then they said they were a company clled On Point investigation services.Based in Atlanta GA.

They refused to mail me any further information.They did tell me the company was Ace check express.
That name was not in our telephone book.

My daughter is physically and mentally disabled.THIS CALL CAUSED HER GREAT DISTRESS.
She doesn't remember owing any such company.

I am my daughter's caretaker,and know she has had no debts in four or more years
The statute of limitations for this type of debt is four years.

They said to call a Miss Brown at 678-648-5476 ext.126 and  if I made a payment they would give me more info..Also I found out that they have been using an e-mail address called sos.GA.gov.

this place is located in marietta ga,..1755 the exchange suite.
theyre scammers. i worked for them for a week until i realized it was a scam,..then they scammed me by not paying me for the 40+ hrs i did!!  they use a program called accurint to run SOCIAL SECURITY #'s & pull ppls personal info.     they told me when someone asks for the adress..hang up.

Had a message left on my answering machine today from this company On Point Investigative Services
With a case # for attempted check fraud regarding a Financial Services Co  and a fraudulent deposit.  They had my maiden name from over 10 years ago.

These people really are a scam. I got a call from a Ms. Christy Williams this morning, stating that she was calling to issue a warrant for a bad check I had written to a pay day loan company. I called her back and she was unavailable so I spoke with a Mr. Pierce. I asked him to provide me with the collection details and he did. He also told me in detail how I gave them a check and told them to desposit it, which I never did. I asked him, how do you know all those details were you there. I also asked what type of company this was and je said this is a location company. We locate you and try to do a settlement of some kind before we suggest to the company that a warrant be issues for your arrest. I told him, just as you called me, if I owe this debt the company can call me as well. I told him that I am aware of the F rating with the BBB and that I filed a complaint with the FTC. He said well you just do that and have a great day and he hung up the phone while I was still talking. In going to file a complaint with the attorney generals office in Georgia and we will see if they keep calling people like this. What idots!!!!!!!!!!!!

I just got a call from a supposible "Investigator Taylor" yesterday which by the way he needs to learn how to talk because he talks so slow you actually fall asleep.  Anyhow, I had my husband call back because I was dealing with something else.  THis clown tells my husband that I am being investigated for check fraud and I owe 1,500.00 from a loan i took out from a check cashing place five years ago. He tried to set up some automated payment plan with a credit card which my husband responded by asking him to mail us an agreement contract if he so is a collection place and he says, "oh there is no contract, my word is all."  So ignorant if I had so comitted this check fraud, which I did not, the bank itself would have filed these charges right away and not waited five years.  i have no idea how he got my information but he messed with the wrong person.  You do not have to have a BA or a high degree to put things together and figure out things.  I am gonna contact my local FBI office and file charges with DA against this person.

I got a call from Investigator Taylor yesterday but nothing that he said made sense especially when my husband asked for him to mail us a contract agreement and he said "there is no contract, my word is all".   These people are the ones that need to be investigated and charged.

These [***] just called my friend and they don't know I'm a PI at heart my dam self. I just called and the girl that answered the phone sounded ghetto and did not want to answer my question. I will be calling HPD today to see how to handle this matter and the news station to pick up this story. Are all of you on FB? I wonder if this is where they got our numbers from and friends to call????

Texas Administrative Code
Next Rule>>

TITLE 7 BANKING AND SECURITIES
PART 5 OFFICE OF CONSUMER CREDIT COMMISSIONER
CHAPTER 83 CONSUMER LOANS
SUBCHAPTER F ALTERNATE CHARGES FOR CONSUMER LOANS
RULE §83.604 Payday Loans; Deferred Presentment Transactions

This is the part were they can only seek civil actions.

(2) Collection practices. A payday loan constitutes a credit relationship for all purposes, including collection. If a borrower defaults, including the return of the check to the licensee from a financial institution due to insufficient funds, closed account, or stop payment order, the licensee may pursue all legally available civil means to collect the debt. Collection practices must be in accordance with this chapter and with the Texas Debt Collection Practices Act, Texas Finance Code, §392.001 et seq.

NOTE: Debt collectors from outside of Texas need to be particularly careful about threatening wage garnishment, as they commonly do, because Texas only permits wage garnishment for the collection of child support and alimony.

Got a call today at work... so glad i looked this up, was about to make payment .

They called themselves investigators(Pierce and Hollinger)

1755 The Exchange Suite 240 Atlanta, GA 30339

They called my mother from the same number and left a message looking for my husband for check fraud, her name was Ms. Brown, we recognized the area code as an Atlanta #, so I told my husban i would google it, didn't sound right for an investigator to call and not the Police for check fraud out of state. Anywhoo, i'm glad we found this blog site, can't wait to hear from them again...

i would really like to get these guys!!! I need a company name tho... Onpoint isn't it... anyone who has called the fbi or attorney general or whatever.. I am on the hunt to expose them!!!

Please contact me. Amazing12342@yahoo.com I have some questions for you.

Jones please contact me. Amazing12342@yahoo.com I have some questions for you.

yes please i need addr or anyinfo on this company they are taking my money

That same guy, Mr. Carl Taylor called my Grandmother & told her that I Was being investigated for possible check fraud. So I called him back to put a feeler out there and when I talked to him, I got the same drivers license story and that they would match pictures to verify my identity. He claims I got a pay day loan & didn't pay it back & this is what the call was about. What he don't know is that I am a licensed arbitrator and will own their company by the time this is over.

These people called for  my mom a few months back and then yesterday for my aunt about check fraud, and my aunt and I talked about it and I did some research and found this, Thank God. I looked up the zip code and it is from Atlanta, Ga. and we are in Washington State, so this is crazy. And we called back the number they are not good at this because first, the person that called left the name rick phillips and the ex. he left went to some other office. Furthermore, the directory on the number never finds any name matching the names left(just a loop upset you). I dont know who to call, but Im sure this story needs to get, especially if they are targeting. this scheme gets a topic that causes panic, but when you have God, he will give you wisdom, and help you to sense when something is not right. BBB, news and all will be hearing about this and hopefully something will be done, before  more people pay money. And just in case these people who is doing this reads this God is not pleased, and you will reap what you sow.