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Report: #337007

Complaint Review: Eagle Limited Financial - Internet

  • Submitted:
  • Updated:
  • Reported By: Canal Winchester Ohio
  • Eagle Limited Financial 900 Pennsylvania Ave SE Washington District of Columbia 20003 Internet U.S.A.
  • Phone: 888-989-8557
  • Web:
  • Category: Loans

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Even the best of us who research can get burned and I did. I received a call from Sara Stevens with Eagle Limited Financial Inc regarding a personal loan. I had filled out some information online to receive rates on a personal loan. I desperately needed the $5000 she told me I was approved to get, as I have bills to catch up and I going through a divorce.

The phone number I was given was 888-989-8557 and her extension was 465. The fax number I was told to fax the signed contract to was 800-463-8083.

When I received the contract, it looked completely legitimate, had Rita Bailey listed at the President and Stewart Granville listed as the Senior Vice President. There was nothing irregular about the terms or conditions, so I completed the contract and sent it back. Along with that, I sent a copy of my pay stub, drivers license and bank account number for the direct deposit I was promised that I would receive within 48 hours of them receiving the $700 for the insurance policy for me to repay my loan. With bad credit it is not unusual for a guarantee to be "expected," from what some friends have told me.

So, on Monday June 2, I sent the $700 via Western Union to Rob MacDonald in Toronto Ontario Canada, and it was picked up within 2 hours of me sending it. I contacted Sara back, told her everything went through and she said that the funds were being released as of 5:30PM on Monday, and I should expect them within 24 - 48 hours direct deposited to my bank account.

It is now June 4 at 11:45AM and no funds, no return phone calls, no nothing.

After re-reading this website and plugging in the fax number, that's when i found out that this was probably a scam.

I have filed a complaint with the BB in Washington DC where they say their office is. The numbers listed on the BBB website go to some electrical company, and the fax number is not listed.

I sent emails to the email listed at the website, and it just bounces back. I have called the number back, tried to enter other extensions and there are no other extensions.

It looks like they are constantly changing names so that rip off reports can't pick them up. I hope that no one else gets taken by this scam.

Qb4b88
Canal Winchester, Ohio
U.S.A.

This report was posted on Ripoff Report on 06/04/2008 08:50 AM and is a permanent record located here: https://www.ripoffreport.com/reports/eagle-limited-financial/internet/eagle-limited-financial-fraud-scam-lies-and-takes-your-monay-internet-nationwide-337007. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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REBUTTALS & REPLIES:
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#7 Consumer Comment

They got me too...Contact the FBI

AUTHOR: Todd C - (U.S.A.)

POSTED: Wednesday, June 25, 2008
The same thing has happened to me, contact the FBI to get these people off the street.
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#6 Author of original report

Still no call back, and I have filed a police report

AUTHOR: Qb4b88 - (U.S.A.)

POSTED: Friday, June 06, 2008
Imagine that, no calls on Wednesday or Thursday after I have left multiple messages.

Guess I wasn't wrong about that company.

I have filed a police report for fraud with the Columbus Police Dept. in addition to contacting and filing a complaint with the Attorney General's office in Ohio and filed a complaint with the BBB in Washington DC, where they are listed as a company.

So, I hope that others read this report before sending them any money.

I doubt I will ever see the money, either the deposit or the promised loan.

Shame on scammers, you will get it in the end...and I hope the AG's Office catches you.
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#5 Author of original report

still no update from lender

AUTHOR: Qb4b88 - (U.S.A.)

POSTED: Wednesday, June 04, 2008
So much for "hearing from the lender very soon." She says that she has contacted the lender to make sure it will happen today. I told her I would be calling back in about two hours to see what the status was. I am not going to sit around and wait for her to call me.

I am honest - if this turns out to be a real deal, then I will sing it from the tops of the mountains and trees! If it is a scam, I will personally see to it that they are taken down.
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#4 Author of original report

Spoke with Sara

AUTHOR: Qb4b88 - (U.S.A.)

POSTED: Wednesday, June 04, 2008
She says that the lender reports a hold-up on the transfer of the money. I ask what the hold up is, she says she doesnt know but she is contacting the lender. I ask when she expects to hear from the lender. She says shortly.

I then tell her that I have done some research on the internet with the phone number that pops up from caller ID and their fax number and it goes to bogus companies/rip-offs. She says that there were other companies, blah blah blah. I told her that it has been 48 hours since this was processed and that the money should have been in there already. She disagreed, but I guess we all have different ways of keeping time.

So I tell her I have field a complaint with the Ohio AG's office and Ripoffreport.com and the BBB of Washington DC. She says that I am irresponsible for slandering their good name. I say if this is not a scam, then put the money into the account and I will personally retract all the reports and put onto the internet that this company is legit and sing your praises and tell 156 posts on Google that this company is for real. She said she would call me back once she spoke with the lender.

So, I wait and wait and wait for a phone call I do not expect to get.
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#3 Author of original report

Spoke with Sara

AUTHOR: Qb4b88 - (U.S.A.)

POSTED: Wednesday, June 04, 2008
She says that the lender reports a hold-up on the transfer of the money. I ask what the hold up is, she says she doesnt know but she is contacting the lender. I ask when she expects to hear from the lender. She says shortly.

I then tell her that I have done some research on the internet with the phone number that pops up from caller ID and their fax number and it goes to bogus companies/rip-offs. She says that there were other companies, blah blah blah. I told her that it has been 48 hours since this was processed and that the money should have been in there already. She disagreed, but I guess we all have different ways of keeping time.

So I tell her I have field a complaint with the Ohio AG's office and Ripoffreport.com and the BBB of Washington DC. She says that I am irresponsible for slandering their good name. I say if this is not a scam, then put the money into the account and I will personally retract all the reports and put onto the internet that this company is legit and sing your praises and tell 156 posts on Google that this company is for real. She said she would call me back once she spoke with the lender.

So, I wait and wait and wait for a phone call I do not expect to get.
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#2 Author of original report

Spoke with Sara

AUTHOR: Qb4b88 - (U.S.A.)

POSTED: Wednesday, June 04, 2008
She says that the lender reports a hold-up on the transfer of the money. I ask what the hold up is, she says she doesnt know but she is contacting the lender. I ask when she expects to hear from the lender. She says shortly.

I then tell her that I have done some research on the internet with the phone number that pops up from caller ID and their fax number and it goes to bogus companies/rip-offs. She says that there were other companies, blah blah blah. I told her that it has been 48 hours since this was processed and that the money should have been in there already. She disagreed, but I guess we all have different ways of keeping time.

So I tell her I have field a complaint with the Ohio AG's office and Ripoffreport.com and the BBB of Washington DC. She says that I am irresponsible for slandering their good name. I say if this is not a scam, then put the money into the account and I will personally retract all the reports and put onto the internet that this company is legit and sing your praises and tell 156 posts on Google that this company is for real. She said she would call me back once she spoke with the lender.

So, I wait and wait and wait for a phone call I do not expect to get.
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#1 Author of original report

Spoke with Sara

AUTHOR: Qb4b88 - (U.S.A.)

POSTED: Wednesday, June 04, 2008
She says that the lender reports a hold-up on the transfer of the money. I ask what the hold up is, she says she doesnt know but she is contacting the lender. I ask when she expects to hear from the lender. She says shortly.

I then tell her that I have done some research on the internet with the phone number that pops up from caller ID and their fax number and it goes to bogus companies/rip-offs. She says that there were other companies, blah blah blah. I told her that it has been 48 hours since this was processed and that the money should have been in there already. She disagreed, but I guess we all have different ways of keeping time.

So I tell her I have field a complaint with the Ohio AG's office and Ripoffreport.com and the BBB of Washington DC. She says that I am irresponsible for slandering their good name. I say if this is not a scam, then put the money into the account and I will personally retract all the reports and put onto the internet that this company is legit and sing your praises and tell 156 posts on Google that this company is for real. She said she would call me back once she spoke with the lender.

So, I wait and wait and wait for a phone call I do not expect to get.
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