(252) 915-3138

these peopel called my dad saying he owed them $300 but they refused to tell me the name of ther business or the date he borrow, monny just that there were supening him to court tomorow they need to be stoped. if you look this number up thers is all kinds of complant about these people trying to get thousands of dollors from inisiont people we all need to take a stand and stop them for taking adavantage of the elder its not right that worked hard for there monney and they dont deserve to get husseld or scamed out of the monney they have been workng hard for all there lifes. They deserve to be proscoutue for what they are doing its not right....

I received a call yes****ay from the BCI with an officer by the name of Tom. I really couldn't understand him because he had a middle eastern accent.  The number that was provided for me was 252-915-3138 ext. 420.  The guy had given me a file number and stated that I had taken out a internet payday loan with USA Cash Advance in the amount of $300.  He told me that the company was going to press charges on me for three counts, if i did not settle this matter out of court. He stated that I can pay 1035.00 to avoid going to court.  He would only tell me how much the loan was for not the date of it or anything like that, he stated he could be held in trouble if he gave my any more information beside from the year the loan was supposely taken out.  At the beginning I thought it was serious, since I dealt with a company with similar name, extra live cash, but I called them and verify I did not owe anything to them.  He asked if wanted to obtain a lawyer but stated that it was in by best interest to settle this matter now verses going to court.  This seems to be a SCAM  as when you look up the number it goes to a cell phone and when you call blocked it was goes to an unprofessional voicemail, stating hi this is officer Tom please leave message if hablo espansol then goes into english.

I just got the same call and this is the 2nd company to call me and state this type of claim on my name.  The first one appeared to be a hoax because they never came and served me a warrant for my arrest like they said and they were trying to get $8,000 from me.  I called and reported the previous call to the police and will do the same for this as I suggest everyone else should do as well.  This is a total scam!!!!!

Yes North Carolina, I said North Dakota in my last message.

I got a call from this number and there were people talking in the background. The caller said he needed my lawyers information.  He said his company name is BCI but I know BCI is a state criminal investigation organization in North Dakota.  I called them at there 1-800 number and of course they had no information.  Foreign criminals that keep c****ing there tactics and numbers, don't be fooled.  They capture our internet information through tracking software on specific websites.  I wish the Federal government could stop this behavior because they call me at work.

I just received two phone calls from this BCI on Friday and was given the name Officer Angela Smith.  I had to listen to the recording three times because her accent was so heavy.  This is really scary but what do thewy think, they will just tell us that and we will pay it?  I want to see the do***ents in writing and if I have a court date, give me the information so I can call the court myself.  I am going to file a complaint with the Attorney Generals Office because if this is a real cash advance company then they already have your address and emails are not even legal do***ents.  It needs to be signed for.  Oh these people make me furious.

A lady called one of my employees stating her name was Megan Jonhson from the Bureua of Criminal Investigation 252-915-3138 ext. 387 (this area code in NC but my caller ID had a local number for us and said St. Louis MO...sketchy) telling her she had gotten a $350 loan online through a certain bank. My employee informed this lady she does not have a bank account and has never banked with this bank and wanted to know more info about it. They would only tell her how much the loan was for not the date of it or anything like that. She was very rude and did not want to see bank statements to prove this was not her that took the loan. They wanted $950 or said they would arrest her. They then called back asking for this employees manager so I got them. She asked if I would give her our fax number so she could alert HR that this employee was a suspect in this case and then she would be arrested immediately from our office. I informed her that it was harassment to repeaditly call our company for this information. She said that they needed to fax the paperwork before getting the police invovled. I informed her if she wanted any information she would have to call the cops. She then stated that I better call her back. This lady also told her she had a court date for the same day at 2. Well why was she never summonded to court. She said that they had been emailing her regarding this and wouldnt supply those emails when asked. She checked her email and she never received anything. Our office sent a letter to NC Attorney General’s Office a consumer complaint regarding this. Then our owners called back and informed this was harassment and that our phone convos are recorded they instantly ***g up and never called back. This is a scam! It's alarming but they will have all your info. Do not fall for this. We even called back and gave a fake name and they gave us a case number saying we owed over $1,000 for so****ing and it was pending litigation. We also called the BIC of NC and there is no Megan Johnson.

do not give them your info. call North Carolina Attorney General's office and file a complaint. this is a scam. becareful, not sure how they are obtaining your info but they called my employer and i work for a financial ins***ution.

Well, it seems that I got the same call as everyone else did from this company.  They seem to have an aweful lot of information about me.  I have tried repeatedly to get a response back and don't get anything.  They want money to settle an outstanding payday loan I never took out.  $946 if I settle out of court and neart $7000 if I use one of their attorneys and lose the court battle.

i got a call this morning because they had called my boyfriend , i spoke with a heidi harris n told her i knew what their company was already about ihave applied for internet loans before but i have never taken them..it was funny  because i has askedthe lady if she was trying to threaten me  and she answered yes..i gave her an earful that i thought they were full of **** n they need 2 send me legal do***ents in my mailbox...im supposedly a primary suspect also in 4 cases..hahaha..yeah right im not  ******...and what is up  with these american names but heavy accents???FRAUD!!!

Got a call today claiming to be an agent from BCI the bureau of criminal investigations, and the name given of the caller was Angela Smith 252-915-3138 x 126  who had a very heavy middle eastern accent.  I could hear a number of ppl in the background talking about debt collections.  I was recently the victim of iden***y theft, guess this is just one more group who thinks they can cash in. she said I need to call soon before I get arrested.

I just got a phone call from these people and actually spoke to them.  I realized what was going on, and I called the police from Vance County.  I was told there was nothing they could do unless I had actually given them money.  So, don't give them money and if you have, FILE A POLICE REPORT!

Got a call today from a person with an accent saying she was from the Bureau of Criminal Investigation for my mother. They said she is the primary suspect in four cases. My mother is **** near a saint so I knew so****ing was wrong. The person said their name was Sandra Martin and left the same phone number. I called and of course could not get through to anyone. Also FYI...anyone who deals with or has dealt with Nix Check Cashing, a ***nch had computers stolen with all confidential information on it and available. They sent letters to customers.

I received a phone call sayingI committed a fraudulent act and was going to be arrested if I did not take care of a payday loan that I never took from a company called "USA CASH ADVANCES"  they also called my friend and my son, trying to get ahold of me and threatened to arret my friend.

Got a call today claiming to be an agent from BCI the bureau of criminal investigations, and the name given of the caller was Angela Smith who had a very heavy middle eastern accent.  I could hear a number of ppl in the background talking about debt collections.  I was recently the victim of iden***y theft, guess this is just one more group who thinks they can cash in.

I am so glad I decided to do a little reseach on this.  When I found out that this was a cell phone number and the fax number that I was given was out of Albany, NY the light bulb clicked on.  Upon trying to call the number back the only response you get is a voice mail.  The number is from Henderson, NC.  If anyone gets through to these people, please let me know.  I've got a few things I would like to say to them.  Thanks.

I just got a call also, and she sounded very convincing where I googled this number and came up with this site.  I do remember the CashUSA, but I don't know anything beyond that.  Is this legal?

Caller is stated that are part of Criminal Investga Unit and stated that their is a case on me.

Prank Call.

I just got the same call, same way today, it was from a lady with indian accent and she was not able to answer any of my question , she wanted me to pay 800 dolar cover the valance she said I owe to Cash advance USA. This is a scam, and is no going to work with me. Be carefull.

Got a call from this number 252-915-3138 from a guy saying that i owe money to US Cash Advance,At the beginning I thought it was serious, since I dealt with a company with similar name, us fast casth, but I called them and verify I did not owe anything to them, This guy was calling in the name of BCI in Delaware, he has a very heavy indian accent, and when you call back the receptionist has an indian accent too.  They said if I not paid I will go to Jail, because they have charges a***nts me.I make the mistake of making a payment of $300 because I thought it was true, and I was going to check my records, but then I told my husband and he said it was really a SCAM and we both cancel our cards.I put an ID theft protection on my credit report and I will report this to my local FBI office, and police department.

I received a call today from an arebic guy telling me I owe 1,536.00 dollars in a internet pay day loan I thought this was not a joke until I asked ny ***her they had all my information don't believe anything they tell you.

THIS GUY WITH AN ARABIC ACCENT CALLS ME, SAYS HIS NAME WAS OFFICE JOHN AND SAY HE IS PRESSING CHARGES A***NST ME FOR AN UNPAID INTERNET PAYDAY LOAN. HE WAS TALKING TO ME ON A CELL PHONE, NOT AN OFFICE PHONE AND IT SOUNDED LIKE HE WAS DRIVING WHILE TALKING TO ME. I TOLD HIM THAT I NEVER ACCEPTED ANY PAYDAY LOANS OFF THE INTERNET AND THAT I HAD MY BANK STATEMENTS TO PROVE THAT, HE SAYS HE DID NOT CARE ABOUT MY BANK STATEMENTS AND TO GIVE HIME THE MONEY. I ASKED HIM WHEN IT WAS DONE, HE SAID IN 2008, AND I ASKED HIM WHAT DATE AND HE COULD NOT ANSWER ME THAT. THEN I ASKED SINCE THE COMPANY HAD MY PHONE NUMBER WHY DIDN'T THEY CALL ME, HE SAYS THEY BEEN SENDING ME E-MAILS, WHICH I KNEW WAS A LIE. NOW HE SAY HE WANTS TO PUT A TRACE ON MY SOCIAL SECURITY TO LOCATE ME AND HAVE ME ARRESTED, TAKEN TO JAIL, AND TO HAVE A COURT CASE TO MAKE ME PAY HIM $7000.00. IT IS A FRAUD CALL CAUSE THE NUMBER THAT CAME UP WAS ONLY 3 DIGITS LONG AND HE DID NOT EVEN TELL ME THE NAME OF THE LAW FIRM HE WORKS FOR EVEN AFTER ASKING REPEATEDLY. I AM IGNORING THIS CALL AND WILL HAVE IT REPORTED.