678-648-5476

My mom received a call from these people, they gave her case numbers, and told her everything about the loan that had been taken out 4 years ago, and told her that she was the "responsible party listed" on the loan and she needed to make a payment.  I called them, and they told me that my papers were on their desk right now waiting to go to the DA for charges, how convenient, i toyed with them as they tested my patience, and when I would make a statement, it was as if they were stupified.  I told them that this was already on my credit for the loan place and a collection company, and as soon as I had a letter stating these would be removed then I would entertain their offers, I also told them that if they could not provide such a statement that they were wasting my time, and I was told that she was taking this to the DA herself by hand personally, and she started threatning me with a warrant and being arrested, and told me she suggested that I do not drive around because if I got stopped then i was headed to jail.  She then tried to tell me that theft in Texas over 500 is a felony, what an idiot, it has to be over 1500, and each check was for less than 300 bucks.  When I told her that payday loans were not looked at as check fraud because the checks were postdated, and there was no way of knowing if the funds would be there or not, she said i was being ridiculous.  It is very scary somewhat, they had my social, DL #, and address and several relatives addresses that I DID not list as references.   My mom has them on tape telling her she was the responsible party and tellig her all my info, as soon as I get some free time, I am going after them guns blazing

I received a call twice this week claiming I wrote a bad check.

I just got a phone call from this people saying that they the investigater for a check fault but im not.
the amoth is $420 from express cash. let me tell you something you sorry ass peoples fine your a new job. people like your will go straght to hell. im talking right now your family going to have a big car excident and die because of what your did, acute people something they never did,oh yeah God will take care people like your let his dark angles come takecare off people like your real soon. i know a caneme is going down people doing thing that they not suppose too. think people. it's a lot of job out there that your can fine intate stay home make up people story, remember they have families like your do. your don't have to do that God will forgive you, just stop call people and lie about thing, it's might be funny to your, but not to people whom have families as i say of above your "stop" .

got a message to day from a mis. Web at 678-648-5476. said I was being charged with check fraud from a check in 12/15/05, a pay day loan. That loan was not made.

I have been receiving phone calls from this OnPoint financial service  that I have commited fraud- Have my last name from several years ago- About a "Legal issue" That if I did not take care of this now -  "Criminal charges" will be brought -  The guys name was Kenneth?

so what happened, they took you to court?

they called today for my sister - they identified themselves, said they were investigating and that my sis took out  apay day loan and how much and when and said they will file paper work this afternoon if she doesnt call. 1ST OF ALL I AM A COLLECTOR, i know for a fact that this is against the law. I told the man that, he said that he wasn't a debt collector. I told him I dont care what he is, the information he just divulged to me is against the law, he may as well of released her date of birth and social security number. ONe more time and Ill take them to court myself.

yes they did violate it. They did with my sister as well. I am a collector, but I dont work for them, scroll up and read the post i just posted.

thats so funny. i use to do 3rd party collections, we use to do the same thing. We would put the debtor on hold, talk to eachother, but i would tell them I was going to call the client and see if they will accept a low settlement HAHAHA. they fell for it all the time. However, that is what made me a good collector. So in this case, i dont fall for their [***]. I just told him that what they told me was against the law, i know the law in MI, TX all the exceptions to the FDCPA and the collecting on business accounts, they violated the law! Glad you don't work for them anymore. They may as well of released my sisters DOB and SSN to me! sheesh. its insane. I dont know how they are still surviving.

If it is true then post the docket number for your court case. You should have one if you received a summons.

Got a vm on my in laws answering machine, the dumb collector bi$ch couldn't remember if she was an 'Investigator' or 'Agent', she gave 2 different last names (Lott & Walker), it looks like this scam has spread to AZ, (Gilbert). Just refuse to pay, and state it strongly, u should be good to go... Don't fall for it no matter what.

Bogus, bogus, bogus.  My husband has a very common name so we thought it might be an honest mistake, but I googled the number before calling back and now I will NOT be calling back.  Sheesh.

Harrassing phone calls to friends looking for me regarding a bad check from possibly 7 years ago...Using scare tactics on answering machine..

I received a call from this number about a friend that has presented a bad check as payment and my name is tied to it....  i have no ties with "this friend" ...  have no clue what she has done... if anything..  i am ignoring this call...

I had the same call from Ms. Walker they are located in GA and was calling me for somebody else. DO NOT GIVE ANY INFORMATION TO THEM!!!!!! DON'T CONFIRM ANYTHING!!!!!! Call the GA Gov's office 404-656-3790 ask to talk to a consumer affairs specialist. Then call the FTC 877-382-4357 they are a classic scam!!!!! I have a degree in Criminal Justice, I have worked for a payday loan company and currently a consumer debt negotiator, I picked through their scam like nothing!!! Just a FYI one a payday loan is extended or paid once it is no longer check fraud it is a collection matter. Indent to defraud is writing a check with the intent of not paying on it. If you don't pay the first time then I could be considered  check fraud. If the statue of limitations has ran out from your state go to http://www.bcsalliance.com/y_debt_sol.html (its under a written agreement). Per the last date you paid thats when the clock starts ticking if they have not forced you to pay once the limitations is out they cant do anything......As long as you don't accept that you own the debt and can't do anything...If they threatened you with Jail they must take you to court first....They must also prove that you signed for the debt....usually they do not have that information. But file complaints against them thats is a good way to fight back also, if they have your social (which they read it off perfectly) place fraud alerts on all three of your credit reports.....this will help protect against someone trying to get credit in your name. Hope this helps......

My father received a phone call from a lady named Sarah Duval.  She stated that she worked with an investigation company, but I found out the name after trying to return her phone call (On Point Investigative Services). Sarah told my father that I received a payday loan from Ace, and I owe $1,749.90; this is untrue.  I have never received a pay day loan from this company.  I contacted her on today and she mentioned that I received this payday loan in 2003.  It seems like this is the year that is told to many people.  She said that a bench warrant would be issued for me on today and I will be taken to jail. I was not afraid because I knew that this was untrue. She said that I used my father as a reference, and honestly I recently developed a relationship with my father so I would have never used him as a reference. I believe that they located his information through people finders beause he is listed as a relative of mine. Agencies like this likes to prey on the elderly.  She eventually hung up the telephone on me because I refuse to accept that I received the loan. I am pleased that there are websites like this to see that I am not the only one that this company is trying to scam.  On tomorrow I will be contacting the GA Governor's Office at 404-656-3790 and the FTC at 877-382-4357 to file a complant. I hope this information will help someone else.

someone keeps calling 817-773-5382 asking for Shirly.  This is the wrong number, stop calling.  I can't understand anything you say anyway.

I reported them to the FTC, and will be reporting them to local and any other federal agency I can get in contact with. They even refuse to send anything in writing and attempt to skirt around giving anything with actual information validating the investigation company they claim to work for. They were unwilling to take any sort of payment other then a credit card, telling me to go get a pre paid one since I do not have one. They said they would not give me an address to send certified mail unless I can send the full amount of what they claim I own, which is an outrageous amount 10 times the original check. I am starting to think someone stole some company records somewhere and just gets the rest of the info off the net..for 10 bucks you can find out alot of info on people. I want someone to investigate these people. Here is the FTC site that you can make your complaint to that I found. I would still seek out other legal help against these frauds. https://www.ftccomplaintassistant.gov/

Here is another site I found with complaints about the same people
https://whocallsme.com/Phone-Number.aspx/6786485476

Why Are These People Not In Jail For Fraudulent Debt Collection Yet!??

The reverse phone says they are in Cummings Georgia, not sure if they are bouncing the phone route though..these people need to be investigated. I will continue to contact federal agencies and lawyers. I encourage you all to do the same. If they have this information about you, who knows what sort of identity theft they may use your info for!

Just found a little more info from the BBB of Atlanta Georgia, Not sure if it is accurate though
http://www.bbb.org/atlanta/business-reviews/c ... nta-ga-27300955

I got a voice mail from this # today and I filed a complaint with the FTC, donotcall.gov, and my local police.  I am calling my local FBI office tomorrow and I will let them hear the voice mail these dummies left -- hopefully, it will help them catch these guys.

DO NOT RETURN PHONE CALLS FROM THESE THUGS.  

FTC # 877-382-4357.