These people call me constantly. They not only call me but my husband as well as a few of the girls I work with are also getting the same calls. These guys always have the same arabic accent but always have really American names like Bob Jones, or John Smith. At first, they did alot of threatening, but now 4 months later they are now saying a complaint has been filed against me. They have been reported to our local police but unless they have an address or real name there isn't much that can be done.

I have gotten a call from them but wasn't home and they left voice message telling me I had a legal case with my social number attached to it. I tried to call back because I was scared and both numbers they gave me was disconnected. And when I looked them up online this site came up now I feel better

I received a call from this guy harassing me and saying I'm involed in a fraud case, I was like this is crazy.  I ask him what his name was and what company he was calling from, he refused to answer me.  The crazy thing about it, is he gave me no amount as too how much I supposely owed, then he said God Bless YOu and hung up on me.  I contacted my attorney right away, so my attorney called this guy and all he kept saying was that I owed him money.  Then my attorney ask him his name and what company he was calling from, the the guy hangs up on my attorney.  On the advice of my attorney, I filed a police report and made a complaint with the attorneys gerneral office.

I got a call from this number. Who?

This is a scam.  This company presents itself as an official office, attempting to act on the behalf of a lender (sort of like a collections office).  However, they are not a collections office--rather, a group of scam artists looking to scam you out of your money.  This group somehow accessed private lending records and are calling people saying they have defaulted on loans and they will go to jail if not paid.  DONT FALL FOR IT--ITS A SCAM!!  If you get a call from them, contact your Attorney General's office as well as the FTC immediately!

I received calls from a couple different "Agencies" saying I had a PayDay Loan from some company and never paid it back. I've never had a payday loan. They have my information, too. And this pisses me off. They are calling me at work. I had the police call them twice now to tell them to stop calling me, but I received another call earlier tonite at work. I fought with the guy on the phone, and he started calling me an a***ole when I was trying to get the number from which he was calling from. Eagle Eye and Associates is the name. But in the past, it was something else. I'm getting pissed off about these calls at work.

I too have been receiving calls from Eagle Eye.  Telling me the police are coming to my work to arrest me.  They have told me they are with the State Investigation Bureau and the latest was officer Jack Robyns.  I got the call around Feb. 20th and paid it. the following week, I called my bank and reported it and canceled my debit card.  These people are very rude.  I had one guy tell me to take my money and put it behind my @ss.    I have filed a complaint with the BBB and the FTC.  I recommend everybody else do this.

Jim,
I would think it could be considered harrassment at the least. I mean these guys are pretending to be officers! Not sure if it is in India but in USA thats a pretty heavy felony! I think these guys are only familiar with key english phrases, because they kept syaing the same thing and wouldn't answer questions.  Yesterday they called me saying they were going to file a charges against me.  I said go ahead I have a lawyer I'll see you in court, and they haven't called me back yet!..There trying to confuse people into thinking they owe money and some people unfortunatly are intimidated enough to wire money! I can't repeat or emphisize enough dont give them any money nor any information!!! I would also suggest putting a freeze on your credit report, its a hassle but well worth it if you think they have your social!  I really wish the FBI or police would do more instead of brush it off or ignore it. I guess something major has to happen first to make them realize that this is a big deal! I wish you luck and like I siad just tell them to go ahead with charges and seee them in court! then they will hang up on you and wont call back!
Felicia

Hi Felicia,
I just saw your message on the web regarding Eagle Eye Associates. I just called the Police Department in Oradell, NJ and they do not know of this scam but they said there is no such company in Oradell. To file a complaint with them I would have to come in to the Police Department in Oradell but that is impossible since I live in CA. I was also informed I could file a complaint with my local Police Department but this type of call is not a threatening call and it probably isn't harassment. Do you have any other information?
Thanks.
Jim

Once again, these scammers are using a legitimate company's name in their pursuit.  Eagle Eye is not associated with these people and not involved in any way with this scam.  Perhaps the FBI or other agencies will get involved and get this matter settled once and for all so the SOBs will get their just rewards!

India speaking man calls making threats, I try to speak to a supervisor and get transferred to the same person. They claim to be officers of Eagle eye associates.  Has  anyone got any where with filing police reports?

Calling me to pay them $686.00 by today via debit or credit card stop court process. and to call Officer Mike Johnson at 206-666-5827. I am tired of this  threating call.

A man keeps calling saying I owe somone in North carolina money. I live in California He also gave me a case # I asked to verify the information he had. He stated he would have to call FSM (the company in North Carolina) to get that information. I knew something fishy was going on because if they are calling me they should have that information ready. He said he would call me back in the next day or so but I have yet to receive a call.

It was from the same company, but the # is 201-477-1459.  The person that answered is Mike.  Very rude, cussing and threatening me, could hardly understand him.  My local area police have already been contacted.

They did the same thing to me.  The # they called me from was 201-477-1459.  Same situation.... I am going to report them to the better business bureau.  In my case personally, they were yelling and cussing at me and called me 25+ times in a row in under 15 minutes.  I called the local area police, if I get any more calls I will be contacting the police in new Jersey.  These people are representing themselves as police officers.... highly illegal.

Friend was left the message to call and this guy first said he was an officer and when asked if police, then stated he was an investigative officer for a payday loan and a borrower listed the friend's name. We got into a heated discussion and the Indian sounding guy was told he was harassing and that he was being reported to the AG office and he then asked if our name wanted to be removed from the list. When asked for an address, all he said was NC and when pressed he kept saying he give me the address, in which he did not. Long story short, the "investigative officer" said MF to me and hung up. I called back and thanked him because I recorded his conversation!

I got the same call two different broken english they were trying to scared me as well, been trying to call them back, i will be reporting them to the better business bearu.

These people called me at work, but how stupid they were to call and threaten me with old information. It is scary at first, but it is all a scam. I wont be doing business online ever again.

SO this is what happened to me. I received nearly twenty phone calls in a 24 hour period. At first they didn't even say what it was about. Then they said I owed $430 dollars to some company called Midland & Associates, which doesn't exist. I contacted the FBI and received an immediate phone call (YAY USA) from them stating that they were aware of this scam and that there was little they could do because they had no idea where they were.

Eagle Eye then called me back four times within a five minute period and threatened my job, my health and REPEATED BACK MY SOCIAL SECURITY NUMBER AND ADDRESS!!!!

At which point I went through the roof, repeated their address back to them, got a "What what?" response and as I told them I would find them and beat the living HELL out of them they apologized and hung up. Oh I hope they call back....

Fire with fire :) (201)477-1459

samething happened to my girlfriend... only she paid it!! she is going to bank tomorrow to stop future payments.

Several calls to my employer, cell phone, my mother and a close friend stating that I was involved in a fraud case and that if I did not return the call that I'd be taken to court. I returned the call and there was no ring nor answering machine. There is an additional number that came up on the caller ID that when I returned that call led straight to a voice mail machine, in which I did not leave a message. The number that came up on the ID was 201-477-1459. The person calling had very broken english and stated that he was Eagle and Associates or Eagle Eye Associates.

I AM ENTERING THIS E-MAIL AGAIN SO THAT IT WILL BE AT THE TOP. Also the person I spoke to was Rose Johnson and also a foreign accent!

I got the SAME message on Friday 2/20/09, they said I was in some kind of fraud as well and threatened to pursue legal action and also gave my correct information! They were very rude and hung up on me twice when I started to question their business name. They wanted me to send the money via western union to a Tyrell Graham, or I could pay via debit card. The number that called me was 201-477-1459 but their other number is 888-472-7949!!! They also wanted me to send a promissary note which I did like a dumb a** promising to pay $987.61 in payments, not sure if they will call me again but i told them to take me to court even if I did write a promisary note!!!

I got the SAME message on Friday 2/20/09, they said I was in some kind of fraud as well and threatened to pursue legal action and also gave my correct information! They were very rude and hung up on me twice when I started to question their business name. They wanted me to send the money via western union to a Tyrell Graham, or I could pay via debit card. The number that called me was 201-477-1459 but their other number is 888-472-7949!!! They also wanted me to send a promissary note which I did like a dumb a** promising to pay $987.61 in payments, not sure if they will call me again but i told them to take me to court even if I did write a promisary note!!!

These people are a fraud ring. When they called me claiming I owed money I was very suspicious because the first thing a collection agency will do is update your file.  They did none of this.  They also made a lot of threats right of the bat which no collection agency does since it is against the law.  Do not give these people any money at all. Dont let them scare you. However, make sure you report them to your state Attorney General's Office.  Also, make sure you tell them you know the law and your rights and watch how fast they hang up on you.

I been receiving phone calls at work as well as my references, so one day i spoke to Officer Thomas and they told me that if i didn't send a $100.00 payment the same day that they were going to take me to curt and file criminal violation of fraud against me so stupid me i did they said the total debt is $956.79 they were speaking so fast and they foreign accent was hard for me to understand so me scared and being busy at work at my lunch time i did wire the money via western union to Tyrell Graham to Raleigh, North Carolina and ever since i been trying to call them at 1888-472-0949 Ext 1016 and 1-888-472-7949 ext 1016 or 1019 there was no answer i left messages and the greeting said the name of Phillip Camry nothing about Eagle Eye & Associates so i decided to fax them a letter today saying that if i dont get a validation for my debt i was not going to send any money on the payments that we had, so i started googling and i found all this i felt so stupid so i called them and finally someone answer and i asked for officer Thomas since that is the number and extension he left in my answering machine and the man that answer sounded just like him he put me on hold after i had given him my name and he was just giving me the run around and being very rude so i ended up hanging up on him. The reason that i started to investigate is because they had provided me with a different bank account number mine but not the one i did use for the online loan. What should I do? Im Scared but i did send a fax letting them know that if i didnt get a validation i was going to the authorities and the BBB so what please any advise? I would greatly appreciated.

Sound like oriental person, call me and star checking my name and social security, and tell me de i broke e contract, and they have a legal case against me, becouse my criminal action, and so on, so when i ask what cain of contract and we who, they hang up on me.
I BELIEVE THE FBI HAS TO STOP THIS CAIN OF SCAM,SPECIALY STEELING ID AND SOCIAL SECURITY NUMBER
Caller ID: 1-888-472-7949 Extension 1020
Caller: Eagle Eye Associates
Caller Type: Collection Agency

Glad to see so much research about these guys. They just called me today, but I think I've been called a few time in the last few months in a less aggressive fashion. I was used as a reference on a friend's pay day loan and that seems to be how they got my number. But today they threatened legal action, which I knew was impossible. They also told me that they were trying to collect on my friend's debt. I have collections experience and it is illegal to give out that kind of information and I confronted them on it. Just got more threats. As far as I remember, REAL debt collectors cannot give out information about someone else's debt, cannot lie about legal procedings, and cannot harrass. These are all illegal activities according to the Fair Debt Collection Practices Act. Glad to see others are doing something about it. I plan to report them too.

A man with a thick arabic accent called my cell 2x today. He only left one message and I could barely understand who he was asking for. Whoever it was I'm thinking had the cell # before me. Anway, he said that it was an emergency and needed to be called back right away because it had to do with one of my employees (unless he means my toddler or my hubby, there isn't anyone else). So I called the number back thinking if it was an emergency they needed to know that they were calling the wrong #. A recording picked up and asked me to enter and extension number. When I enter the 1016 # a woman with an accent picked up. I asked her who I was calling & she asked for my name, then she said again what is your name. I told her I wanted to know WHO I was calling. Then she said well if you don't know your name then I can't help you & hung up on me. I called right back because she had made me mad and no one answered, it took me to voicemail and I went off on her and whoever else listens to it. I decided to look the # up on here and it brought me to this page. I've already called my financial institution to make them away of this Eagle Eye.

i received a call from my brother-in-law stating that he was being taken to court because i used his name as a reference for a payday loan.when i called the 888-472-7949 and asked what was going on the lady stated she was an attorney and she was going to stop my disability and take me to court if i didn't send 800+.when i asked how can i send this money she stated she couldn't give me any information until i was at a wal-mart store.she had my social security number but the wrong address and phone number.when i asked her can i give her the correct address so i can receive documentation she said she didn't need it until i paid.

so are they just trying to collect off information they pull from internet?  the company Eagle Eye Assoc. does exist as a legal company but these guys are all from india and say they are officers and gave me a western union name to pay to indivudual not company in NC.  Strange and good thing I didn't pay but it did scare me.  I tried calling back right now to tell them I read all this on the internet to but got no answer.