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Onpoint investigative

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Rachelle - 06-18-2010

They left a message on my phone stating that I had committed check fraud and that I would need to contact them while they are "still investigating this matter." When I tried to call them back to find out who they were and why they were calling, all I got was their voicemail. I reported it to the FBC...I don't even write checks or deposit them, so I knew this was a scam.

Caller type: Scammer
Caller: Onpoint investigative
Company: Onpoint investigative
Number: 678-648-5476

Reply

Rachelle - 06-18-2010

They left a message on my phone stating that I had committed check fraud and that I would need to contact them while they are "still investigating this matter." When I tried to call them back to find out who they were and why they were calling, all I got was their voicemail. I reported it to the FBC...I don't even write checks or deposit them, so I knew this was a scam.

Caller type: Scammer
Caller: Onpoint investigative
Company: Onpoint investigative
Number: 678-648-5476

Reply

Erica - 06-10-2010

they called andharrassed me at my job on my cell number after i changed it. I knew it was a scam because I watched csi miamia and this collection agency was doingthe same thing. but ca they really send me to jail

Caller type: Collection Agency
Caller: Onpoint investigative
Company: Onpoint investigative
Number: 678-648-5476

Reply

Erica - 06-10-2010

they called andharrassed me at my job on my cell number after i changed it. I knew it was a scam because I watched csi miamia and this collection agency was doingthe same thing. but ca they really send me to jail

Caller type: Collection Agency
Caller: Onpoint investigative
Company: Onpoint investigative
Number: 678-648-5476

Reply

Devon - 05-12-2010

These people are crooks. Do not pay them and contact the FCB and let them know about their Lies, accusations, and illegal tactics. They will day anything to get your card number. They will not provide an address or any information to let their location known.

Caller: Onpoint investigative
Number: 678-648-5476

Reply

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