I just got this number calling me for the same exact things you are all describing. First it came up as *911 which I would have to believe is very illegal. This is just BS, I did get one of those loans, but not from any of those that are being told to me on the phone calls. The government really needs to do something about this. They can trace these numbers, so why don't htey just get these people and arrest them. I did send money one time and thought it was odd on how they wanted me to take care of it. It cost me $300, but I just thought it was the loan that I had and was just paying that off, but instead that came out of my account also. So now I guess I have to change my cell number just to get rid of these people.

I received a call yesturday 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 got the same call with this "lady" with a heavy Indian accent, trying to act as if her actual name was "Anna White." I hope they do know that if they are proclaiming to be apart of the Breau of Investigations they can get a law suit against them for misrepresentation. Since I have this number, and the rest of you people have gotten the same phone call as well. I think we should file a formal complaint against this company, trying to collect whatever funds that or business they are practicing. All I can say is, "Miss  Wanna-be Americanized Anna White," you're getting a bad rap and your company is going to pay for what you're doing. I got this call on August 26, 2010. I live in Texas and these people live some place in the Slums of not even being close to Millionares. Any how Keep posting if you keep getting these people calling you. Class Act Suit is what I was thinking. What do you folks think of that idea?

I think something needs to be done since they called me on Aug 13th I totally freak out they wanted about 936.00... they said that they would come to my work to arrest me unless i took care of this right then & now ... let me know how we can file a suit against them .. Thank you

Hi, my ex just recieved a call from this number asking if he knew me. And that the lady said they were from bci investigations. I do not know this person or why they wouldn't call me directly.

caller a woman with a very heavy accent  very hard to understand  said she was with bci and i had allegations  of crime against me and my ssn.  no idea who or what they are and i figure some kind of scam.

THIS IS ABSOLUTE FRAUD!!!....they had called the me the other day at work the call came up as 911 she was speaking with a very heavy accent arabic i believe and telling me i need to write down this code and number and i kept telling her to please call me back and she said i have been a victim of identity fraud calling from the beauru of criminal investigations and they repeated the last four of my social security number i had asked how is she calling from 911 and that i could nto talk was at work kept telling her that told her to call me back and she wouldnt listen to me so i hung up on her then two days later i got woken up again from this 911 call it went to voice mail i had not reached it in time all it was was fuzziness and then a number called right back as unknown and it was this lady again telling me that there were foly alegations on my name and social security number and she is calling on behalf of BCS she gave me this number and ext and said that if i do not respond i will be involved in this criminal activity. My boyfriend thought it was for real I did not want to call back without researching it because they have my social and who knows what else thanks to this site i did not call the number i had called my local non emergency number and they told me to notify my banks credit places like equifax and transunion to make a police report and notify the FBI and this is a very serious matter something similar happen to me wiping out my account and my bank did not want to do anything and told me they could not do anything my account was then transfered to collection and closed now look what happend I am doing serious damage this time and I advise everyone else to as well!!!

I have recieved several calls from this number 252-915-3138. A man named Eric Wilson was from the Bureau of Criminal Investigation, and another named Brian Daniels from Cureau of Identification who were foreign and could barely pronounce my name claimed that I owed 300.00 to USAPayday from Jan 2008 which is not true. They knew my email address, the name of my bank, and an old address, none of which I had during the time they claim I had a payday loan. They even called my job, dont know how they got my info, but i advised my co workers to tell them that I was no longer employed so they would stop calling. The address they gave me was 221 North Hogen Street, Greensville NC 3820045 which I will look up today. THEY ARE A SCAM. I told them that they need to send me something in writing. They said that i should have my lawyer call them, but i am sure he will get the same voicemail with Mike on it like I did when I called, I'm sure they will change the number soon.

My husband said I got a call from a Mike Johnson from the Bureau of Criminal Investigation in North Carolina.  My story's the same as everyone else's.  However, when I got the message, I googled the number, only to see that, as everyone else reports, it's a scam.  So I told my husband, at which point my husband called the number, and told "Mike" he knew it was a scam.  The guy then started yelling at my husband, saying stuff like, "F*** you!  I know where you live!  I'm going to kill you and your family, and f*** you wife!"
Now, I'm really worried, because they DO know where I live, and I have NO idea where they're really from and how serious they are.  So my advice, don't tell them anything...in fact, DON'T TALK TO THEM!!  Just hang up, and file a report.

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 father they had all my information don't believe anything they tell you.

I've been recently receiving phone calls from an Officer Marilyn Lewis with an Indian accent.  She also said thet she was from BCI (Bureau of Crime Investigations).  She said she would have me arrested if she didn't hear from me or my retained attorney of record.  Her number and ext. are:  1-252-915-3138 ext. 2353.  This is a scam.  Please do not give them any information or even call them back.  Good luck to you all.

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I am sick and tired of these people calling me at work day after day after day and every time telling me that the NEXT day the police will come and arrest me, they all have last names of Smith yet they are indian and can barely speak english, also I have never recieved any court papers, something NEEDS to be done about this, I'm about to lose my job because they wont stop calling

This man that calls himself Officer SAMUEL BAXTER called me yesterday while at work i kept telling him to call me later because i was working he wouldn't hang up so i did. Then when i get home my sister told me they called her and asked about me that i was in great danger to go to jail and that i needed to get in contact with him that i had already spoken to Daniel Adams which wasn't true. so i told her if he calls you back don't give him any info or details about nobody until i talk to him. So today i call him and i say i need u to transfer me to extension 2060 i notice he never put me on hold next thing u know he tells me this is officer samuel baxter from BCI he said let me get your file he gave me the file # and he said that i got an payday loan from the company payday advance USA i was like i've never even heard of them if i need a payday advance i'll go in person not online he kept saying that their has been many attempts to contact me on my email and if i didn't pay i was going to face serious criminal charges so i said ok then let me call you back. He told me we needed to resolve this right now if not he was not going to negotiate with me anymore i said ok oh well. I told them i was ganna make sure i owed them the money by calling my bank and making sure that i received the payday advance he stood quiet i told them if i do owe guys i will pay but i do not recall that loan so maybe i would claim identity theft he didn't know what to say anymore so he said goodbye . hasn't called me at all. but just to make sure i called my bank and yes they told me that it must had been a scam because nothing like a payday advance shows in my bank records , so i suggest that u check ur bank statements all the time call them to make sure u've never received such payday loan and then go to the local police. oh and the number that called me is not the (252)915-3138 it was (409)655-3009 they also call private or unknown . so watch out their is alot of scammers out there.

thank goodness i reschearched these "people" called me on my daughter first christmas while she was openin presents the only reason y it got answered is i figured it was out of town family!!! they have cont. to call n i was gettin scared i have never done any internet loans payday loans any loans!!!!! this man  who clamed to be an officer "richard johnson"... (arab) left several messages has my employment info in and home info n SSN!!! 518-8947391 thats just one of the numbers..... after not answerin several calls n checkin voice mail i relised it had to be fasle they r readin a script of a computer!!!!!!!!!....good luck officer richard

Solicitud de préstamo en el 2% (investigaciones serias solamente). si
   esta interesado debe
    en contacto con nosotros en: kelvin.loancompany01@gmail.com, con la
   siguiente información.
    En primer lugar la información de su nombre .......... Cantidad
    Se necesita ......... Duración :............. su país ......... Teléfono
    Ingreso mensual Número .......... ........ Sexo ................... Su
    Edad .............. Mirada Del Sr. Kelvin Smith

Solicitud de préstamo en el 2% (investigaciones serias solamente). si
   esta interesado debe
    en contacto con nosotros en: kelvin.loancompany01@gmail.com, con la
   siguiente información.
    En primer lugar la información de su nombre .......... Cantidad
    Se necesita ......... Duración :............. su país ......... Teléfono
    Ingreso mensual Número .......... ........ Sexo ................... Su
    Edad .............. Mirada Del Sr. Kelvin Smith

Solicitud de préstamo en el 2% (investigaciones serias solamente). si
   esta interesado debe
    en contacto con nosotros en: kelvin.loancompany01@gmail.com, con la
   siguiente información.
    En primer lugar la información de su nombre .......... Cantidad
    Se necesita ......... Duración :............. su país ......... Teléfono
    Ingreso mensual Número .......... ........ Sexo ................... Su
    Edad .............. Mirada Del Sr. Kelvin Smith

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

THIS GUY WITH AN ARABIC ACCENT CALLS ME, SAYS HIS NAME WAS OFFICE JOHN AND SAY HE IS PRESSING CHARGES AGAINST 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.

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 againts 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 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.

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?

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.

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 identity theft, guess this is just one more group who thinks they can cash in.

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 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 darn near a saint so I knew something 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 branch had computers stolen with all confidential information on it and available. They sent letters to customers.

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 identity 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 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 documents in my mailbox...im supposedly a primary suspect also in 4 cases..hahaha..yeah right im not  stupid...and what is up  with these american names but heavy accents???FRAUD!!!

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.