678-648-5476

201 17th Street NW
Suite 300
Atlanta, GA 30363

You know you can tell anyone they can go to jail for payday loan be careful what you say you maybe on the list we don"t know but that is against the law to say that because when someone ask your company to send them infomation you all want loan sharks are hell.

Ok so i understand the frustration, but this company is a legit company...a person can't get all of your drivers license information and know your current address etc if they didnt have access to find you....they obviously arent too illegal or they'd be out of business by now seeing theres a numerous amt of complaints...I know I have received calls from them and I am paying them monthly til paid off because i refuse to even risk a warrant or any of the sort....things like this do come back and haunt you if not taken care of....my thing is, they know who i owe apparently because they gave me all the information, so theres not alot of falsehood about them.

Idiot We are talking about FRADULENT  Collection.

At least in my case. I PAID MY DEBT

Besides, I guess you  never had to stuggle. Lucky  rich guy like you.

They called us today with the same BS story of my husband owing a debt from 2005! Once again the whole check fraud was brought up. My husband knows for a fact he didn't ask for a payday loan because he was OVERSEAS! They couldn't give him a smidgen of information INCLUDING the company he took out the loan with! THESE GUYS ARE A MAJOR SCAM COMPANY!

Wow Precious... Did you even ask for any paperwork on the matter? If not, YOU are why they are still in business! They are making money from gullible people such as yourself! They refused to send us any paperwork! P.S. a random company can't have the police issue a warrant for your arrest!

question does n-e body here owns a business like we do.i just gat a call from the same #.wht i did was ask the person for there bar#.funny thet hung up

Kay.... all i have to say is to call georgia and report them..reporting them to the BBB is not going to do nothing and next time they call you record the phone call and let them threaten and herrass you and play along then call a lawyer and sue them...There are 2 employees already getting sued along with the owner 100,000 each...the person recorded the call and gave to there lawyer now there being sued...The owner knows he is being investigated by the federal trade commission thats who you need to contact here in georgia since they already have an on going investigation with the company...They have switched up there names many times and numbers and the owner just fronted up some money to some employees to open a company up for him incase this one gets shut down so he doesnt go out of business so be careful!!!!!! If you need any other information let me know

Ok here's the deal guys the amount they are telling you is false they jump it up.the amount is not because there was interest fees and late fee penalty's or anything of that sort they are just raising the amount because they are trying to get you for money. Here is the Owner's name and here are his right hand people who is helping him with stealing the money in the company his business partners so when you call the federal trade commission report all these names and there facebook pages i looked up for you guys Onyeka James Anyakora that is the owner and his Facebook is http://www.facebook.com/Chieflord?ref=search, Tammy Smith, Rodney Tabb, Xavier Pierce, and Michael Jagroo Aka Chris Black http://www.facebook.com/jagroo and Cedric Moon  Couldnt find a facebook page for the others I looked up and nothing came up just for them to under the search just use what they do to find you guys they use a system called Accurint and Accurint will give all your information and family information that is how they find you and your relatives. I have alot more information on the company that I took with me when I left them and I will be contacting the Federal Trade Commission thru mail unknown and send all the information that I took from office and also I will write them a letter telling them exactly how James, Rodney, Tammy, Xavier and Jagroo trained and told them what to say and how they operate and how they are opening up another company under another name since they are fully aware of being investigated James, Rodney, Xavier and Jagroo, Tammy know they are they have meetings with the employees everyday to try and prepare them for the investigation and let them know what and what not to say. So if you really want to get them call and report to the federal trade commission in Atlanta, ga and file complaint

Hunters and Associates is the one that calls me all the time. Investigator Jones...I mean glorified skip tracer Jones.

Well my wife just got the call.. from the "BIG BLACK GUY" as you all say and its fishy. they said my wife owes them money but umm no she doesn't  shes umm 17 its impossible for her to owe money yea its  a scam. some of you might have a unpaid dept but i would call around look at your credit report see if your unpayed dept is on there

It's not true what they tell you. They call me and i paid them no attention so they sold my loan back to the company and now i am through with it only paid what i oh so tell them to go to ***** when they call you.And call the people you oh the loan to and pay them

I got a call yesterday 08/25/2010 at 8:50am from this # 678-905-7037. A man whom referred to himself as Bob Combs claiming to be an atty working for a company called Internal Investigations with a toll free # 800-935-9620, called my CELL phone asking for my mother in regards to me, I told them they were spking to me and thats when they told me that a check cashing company called ace cash express out of texas were considering legal action against me for check fraud, sd they had the grounds and all paper to get it started then proceeded in trying to negotiate payment and sd wld have me arrested in tennessee where i live currently and they wld ship me back to texas for the sentenceing. I asked the normal questions when it was opened,etc. Which they claimed was back in 2006. Ironically i had actually had an acct with this company at the time he spk of but thought it was included in my current bankruptcy case, they claimed that i owed them $1200.00. for a $230.00 chk. Now me being a single mother of 3 kids, and not knowing the collection laws or the legal laws of such things, i began to freak out wondering how i was going to take care of my kids if i got arrested with no one to watch them, so i agreed to pay them. I thought it was legit because they had my ssn, bday. the cell that they called me on is in my moms boyfriends name not mine. when the negotiations began  he wanted $600, i sd i cldnt do it and then after more negotiations and baggering they sd they wld cut me a deal and offered a $25 installment with $100 per pay period thereafter, i told them i wld do $25 per pay period and gave them my acct info. then today i spk to a friend and she is a debt collector and she told me something didnt seem right about what BOB was saying, that the collections technique he used is illegal. she came over and we have done some investigation and found this site. cant find bob anywhere, cant find the company anywhere, only thing related to it is this page.  So i called and had my card cancelled, I found the documents showing the only acct i had with ace cash express is in fact included in my bankruptcy and is current, but only after they took me for $25.  I know its not much but hopefully this will save lots more for people like me who were unaware. do not fall for this scam!!!

Can you please provide more info. Like names..such as Agent Black, Agent Pierce?

THANKS FOR THE INFO.!!!!!!!!! I will be calling them and also file a civil suit against them!

they called my family members yesterday 9/27/2010 and threatened to take all of us to jail and issue arrest warrants....they scared my family member and got $1800!! I called the police where I traced the call back and called my attorney..I will be calling the FBI and the Federal Commissions Trade In Atlanta...I will not stop until my family members and these people are in jail!!!!!

i am being harrassed by the investigative collectors , who gave them info. on us?  they are suckers sucking up on peoples mishaps . are they who set them to do this is the government happy. ***k them.

Jen, yes i received paperwork from the company...what I did was called them daily and request it until i received it....i also reported them through the BBB which got on their tail about sending me my hard copy proof of the debt....I am not gullible for oweing a debt in which i inquired...I do not agree with the extra they added on to the debt but thats how companies stay in business...through interest....mine was a simple case however because i incurred mine through ace during hurricane katrina and when i went to pay them back, they claimed the file was loss, here it is 5 years later and they found it and are now charging me 3 times more than what i borrowed, but i shouldve stayed on top of it and paid it way back when.....you can also submit a complain to your state attorney generals office and they'll look into it as well....

ANyone wanting to complain about "Internal Investigations" and On-Point Investigative Services" go file a complaint on the BBB website and the FTC or nothing will be done! these people will not answer for what they did so go and file a compliant!

Whats their real address cause it seems as if the Exchange os a fake address