678-648-5476

These people called, they are clearly are not real. They are scamming people for money and this needs to come out on new where ever to be put to an end.

Im so happy I looked this up.They just called me Today.Im soo glad to learn that this is a fraud !

I got a voice mail from a Fred William from this number 678-648-5476 stating he was representing a Financial Company who had filed a complaint against someone who attempted a check fraud against them. They used my sister's name and said I was involved in the case and wanted a statement from me.  They provided me with a case number and the phone number above. They didn't say my name correctly which is a red flag to me.

According to the Better Business Bureau, http://atlanta.bbb.org/Find-Business-Reviews/ (type in the phone number) Onpoint Investigative Services has an F rating. There have been 9 complaints filed against them which they haven't honored or resolved.

They also have a link to what is acceptable behavior of a debt collector. http://www.bbb.org/us/article/what-are-fair-debt-collection-practices-604 
According to this, they are not allowed to threaten you with a lawsuit, threats of harm, tell you that they will arrest you if you don't pay. Just click on the link above.

For now, I'm going to say that this isn't legit based on what I've found. I'm also located in TX.

I received a call from this exact number today, I didn't answer it as I never answer calls from unfamiliar numbers. A message was not left but minutes later my husband received a call from his work claiming an "investigator" Michael Harris was calling to gather information from him in regards to my husband being investigated?! We quickly googled the number that was left for him to call... 1-800-592-5470 and found a web page filled with complaints of this service being fraudulent and scam artist. We called the two different numbers and found that they both were On Point Services and told all our families and work not to give out any information. We are thinking this "service" has acquired our information through a loan service or debt collector data base. Some how they have information and using it to get credit card numbers or bank info. to get money. Not ganna happen!

I recieved a phone call todayu from  1-800-592-5470 EXT. 134 along with the case number. the guy that left the message on my answering machine was a Ted Marshall. stating that he was going to file woth the county on me. I am really glad that I checked into this before calling him back.

Was there any information about the company on the credit card charge? name address tetc.?

what is a cease and detest letter i just got the call and it scared me to death As a mother I was so scared I got sick please any info u can give me

I can't believe consumers like you guys...they need to put all of you dead beat debtors on a deadline and explain to the rest of us Americans who pay their bills and creditors on time..why the hell you guys can't.. you should be embarrassed to even be posting comments about the fact a company has to be retained to hunt deadbeat debtors like you down to pay your bills!!! all of you are grown and to be airing such sensitive business about yourselves on this blog just shows how desperate for attention you guys are. then you have the audacity to say you want to sue because you feel harassed..that's why these banks are broke now and had to be bailed out of the debt they were in..because of the deadbeat debtors like you all who are running hiding and coming up with all kind of lies to justify why u shouldn't pay back money you rightfully owe!!!! pay your bills and just maybe collections companies wouldn't be in business!! just a little FYI

here is there address:
201 17th st NW Ste 300
Atlanta, GA 30363-1191

hope this helps they are wrong

This company is full of you know what.  They used my maiden name to hunt down a friend.  When i asked my involvement they said i was used for a reference.  In the message i was left they said my friend had committed check fraud and they have my name associated with this manner.  When i called him back he chewed up 15 min of my lunch time to ask me where she was and her phone #.  He said he was issuing a felony warrant and his supervisor was gonna sign it by the end of the day if no contact.  He asked for her info again and i said well you must already have it.  Told him i wasn't saying anything and i would contact my friend for him and let her know.  Don't fall for these peoples bull.  it's all lies.

I just filed a compaint with the Sec of State in Georgia, I also spoke with someone from there proffessional lic office, they told me to call back and ask for there dect lic number and of course they could not provide it. So I let the manger know that I know they are a collection agency and they have misussed the law in everyway, he finally admitte that they were a collection agency his name was Mr. Pierce.

they just called me yesterday saying the same crap. telling me i wrote a bad check in 2007 but not sure who to. they evem called my mom in hamburg,mi asking for my phone number . they wanted 2600 from me. thank god i called my bank. they would not tell me who they were . when asked to email info a mr taylor became very upset n said were just gonna have to press charges on you . do what you have to do.mr taylor ext is 116 n now i doesnt answer his phone. his name is kyle taylor.

Stain, I wrote a check for 2600 in 2007, a Mr. Kyle Taylor called my mom in another city asking all kinds of questions. When I called back he thought he was scaring me not happening. When asked to send me an email on this info he became angry and said they were just gonna press charges. They need to do what they need to do cause so am I. They say there a investigator about to go to court for criminal charges on fraud. They have all info but who was the company I wrote this bad check to and the so called amount.

This company called threating me with check fraud, felony/warrant and they would forward my info to the necessarry people.  The caller stated I owed them 2,000 which is a bunch of bullcrap!!!!!  I went off on the dude and told him if that was the case I would be hearing from the county here in Texas.  He stated it was back in 2007.  This dude thought I was stupid but I kicked some knowledge and he started getting upset with me and trying to raise his voice higher than mine.  They were really rude from the get go and my husband got on the phone and put them in their place.  After we hung up the phone on them we did some research and found out they have a bad rep and are known for calling and threating individuals.  I called them back and let them know what I found out about them and they hung up on me!!!!!  A**holes !!!!!!!!!!   I trully hope no one falls for their scam.

they never payed you??

it a scam i worked for them and got fired ..the guy who runs the business, name is james he is HUGE black male with a hearing problem,then he has a few right hand ppl, tammy smith, rodney, micheal gagroo  he goes by chris black!! they even lie to they workers most of us are basically brainwashed into thinkn this is right! then i did my own investigation.we use this program called accurint put in ppl socials and get yalls info ..do not pay thhis company a dime..they are not legit!!!!!!!!!!!!!!!!! on the other hand all you ppl are f***ed up not paying your bills.you shoulda paied when you had to or paied a legit collection company..so des idiots wouldnt be in business!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!Caller: on point
ohhhh ya we get 25% of whatever yall pay!

i received a call last week and again yesterday from the same number, by a gentlemen by the name of Mr Williams (ext 140). He said i was being investigated for check fraud and that is was a serious matter that needed to be taken care of. He also gave me a case number. I'm so glad I looked this up on the web. I didnt know this was a scam. I called him back. So lets see if I will get a call back from Onpoint Investigation.

these same people contated me req pmt right then and there////i asked for a email addr where i can look up the company online or for them to send me a email stating who they are and what and whom they collecting this money for on their letter head....they did not provide me a email addr and i have yet to recv the email....i am so happy i found this site...i was actually scheduled to send them money this week

I just got a call from my sister n GA scared to death from  these people friday telling me I owe them $4,300.00 for some check they claim I wrote in 2006,  threating me with a felony charge and a misdorminor.. Im doing my research today because something about this does not seem right..

I forgot to add I was deployed so these people r full a $hit!! Im going to my commander today to have him talk with these people and get to the bottom of this!