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  • Report:  #344089

Complaint Review: Eagle Limited Financial - Washington DC District of Columbia

Reported By:
- Layton, Utah,
Submitted:
Updated:

Eagle Limited Financial
900 Penn Ave SE Washington DC, District of Columbia, U.S.A.
Phone:
888-989-8557
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
Dont send them money, I made this mistake, now 2 days after the money was to be deposited they wont return any phone calls. If you have been scammed by this company contact the FBI. I have and they are now being investigated for mortgage fraud and internet fraud. The more people we can get to admit they were taken the easier its going to be to put these people behind bars. Save all your information. I have found they have used several different company names over the years so BEWARE!!!!!. Contact the FBI, Consumer Protection Agency, and the Better Business Bureau along with your local Attorney Generals office. Lets get these people off the street. They will tell you if its not on a government website then dont believe it. I believed that, now im out 7K. Search their phone numbers thats how I finally found out these people are crooks. The loan agents names are Judy or Faye, im sure they use other names as well so be careful. When they call you back you will notice the caller id says "dot com hotels" try calling the number back, you will find the number does not work. So watch for the phone number 347-562-2648. You will be told if you ask them about the phone number that they purchase time from a provider and they are not sure which number will show up....Dont believe them...THIS IS A SCAM!!!! The FBI is investigating this!!!!!

Todd c

Layton, Utah

U.S.A.


1 Updates & Rebuttals

Ninah

Lubbock,
Texas,
U.S.A.
Eagle limited Financial

#2Consumer Comment

Wed, July 23, 2008

At first a lady by the name of Faye Roberts had called to tell me that I had gotten approve for 10K, usually with my credit history it was to good to be true. She assured me that everything would be ok and that the money would come through just fine. I talked things over with my husband and orginally we were going to do it cause we had just lost our jobs and were in a huge bind, after 2 weeks of telling her our situation and for her being so understanding we were ready to go through with sending her the money. I recently went onto this website and had read about the first story about he had gotten ripped off by a Sara Stevens, all of the information that he had said about this corporation was too much of a similarity for my husband and I not to believe. We called Faye back to let her know what I found out and of course she assured us "if it's not a government website, do not believe it!" After almost a month with talking to her and having that gut feeling that this was a scam and I even told her about the what if's, etc and she kept reassuring that everything would go through just fine and that we would get our money. I'm sorry, after reading what happened to the first guy we didn't want to take a chance so I took all the paperwork that I had receive from this company and had my personal bank look into it and sure enough they said this was a "RED FLAG". I called and told Faye unfortunatley my husband and I did not want to take the chance and we were going to back down, she told me well keep my number and call me if you guys change your minds. I do feel bad that after comming back to this website to find out that if my family had went through it we would have lost so much money and I hope those of you who did loose money get these idiots in jail. If it seems to good to be true then it is not what you think and thank you for posting this about Eagle Limited, otherwise I would have never known about this company being a scam til it happened.

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