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Original Comment

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