Fraudulent Activities On Eagle Cash Online App Finally Exposed As Victims Cry Out
Posted on April 26, 2023
Eagle Cash online loan app, one of the numerous loan apps around the Nigerian cyberspace, has been described as the most fraudulent loan app in Nigeria parading dubious Nigerian agents to actualize its aim.
P.M.EXPRESS reports that one of the victims, simply identified as Olumide, who was recently defrauded, hinted our correspondent that he had downloaded the Eaglecash online loan app and borrowed N20,000.00 (Twenty thousand Naira only) to repay N25, 700 in 7 days.
He added that a day to the expiration of the loan, an unknown agent of the company chatted him up on his WhatsApp line that his loan with Eaglecash would expire the next day; advising him that if he could pay that day, he would increase his borrowing capacity to N100,000.00 (One Hundred thousand Naira) to be repaid in two installments. Mr. Olumide informed that he was excited and told the agent that he was interested since he needed the money desperately.
According to him, “Rather than pay to the App’s account the agent sent a personal account which bore Chilaka (other names unknown) with an account number domiciled in Sterling Bank”
“I tried to pay the money into the account but it wasn’t going through so I called him to let him know and he sent another account with Opay bearing Quadiri Adigun Olatunji Muhammadu, which I paid the money into including the N10,000.00 demanded to facilitate the N100.000.00 loan. After the payment, I sent evidence to him including the screenshot of the payment and he said he had received it and said in the next 15 minutes, I should go to the app and apply for my N100,000.00 loan. But I waited for 1 hour to do that but discovered that my loan was not even cleared let alone the increment to N100,000.00 loan. So I went back to chat him on the WhatsApp and he replied that I should wait till the next day because ther server was down. He apologised and I said no problem. My dear sounded real.”
“The next day, I went to my WhatsApp to check the line with which we were chatting only to discover that everything including the voice notes, my receipt of payment had been deleted. I couldn’t believe it. I went to my gallery and Debit alert section on my message, and the payment evidence had been deleted. This was when it dawned on me that i had been defrauded. I went to the app and found the ‘contact us’ section and Behold a number, I called to complain, it didn’t go. I also saw an email: eaglecashservice@outlook.com which I copied and quickly sent an email expressing my anger and disappointment, up till date, there is no reply.”
Continuing, Mr. Olumide added, “Two days after, another agent chatted me on my WhatsApp that my loan was due yesterday and that I should pay today to increase my borrowing capacity and I told him experience two days earlier that I had actually paid but the agent who promised to increase my borrowing capacity to N100,000 defrauded me. He apologised and sounded genuine too. He told me that he was the manager being referred to adding that the money didn’t get to him. To convince me, he went to the app and printed my application and pasted it on my WhatsApp saying he was employed to oversee the activities of other employees on the app and promised to investigate and bring the agent that duped me to book.”
“He then told me to forget about the loan that he was going to cancel it and asked if I was still interested in N100,000 loan, I told him yes and he calmly told me that he had taken pity on me that instead of paying N10k, that I should just pay N5k and in less than 5 minutes, I could access my N100,000 loan. It sounded so real and I was excited that I had met the Manager. He sent his account details and quickly I paid in the demanded N5k and forwarded evidence of payment which he acknowledged. Five minutes later, I went to the app, the debt was still there so I couldn’t borrow any money. I went to him and chatted that that the debt was still there and that I can’t access the loan, he told me to hold on that he was working on it. It is the hold on that we are till now.”
Evidences of all I am talking about is attached below: +234 904 545 8592 (this the number the Manager used in conversation with me.),
Agent:Sir your loan was overdue yesterday please pay now to: 8945398850
Sterling bank
MFY Hollande
Olumide: Who is the person ?
Agent: Eagles Cash agent.
Olumide: My dear, this loan had been settled with one of your agents who claimed he could help me get a 100k loan if I pay 10k to the manager and I did but up till today, I haven’t seen any loan. I wrote an email to your office complaining of this but up till now no response
Agent: When did you send the money to him ?
Olumide: See transaction and address I sent my anger to…
Agent: I will upgrade your credit score and the credit score upgrading is the 10k you pay with I did not not get but all I can do for u now I will just make things easy
Olumide: Please do what you need do
Agent: Just make a payment of 5k and I will issue your 100k loan with zero interest for 30days that all I can help you with and the 5k is just for the upgrading your credit score
Agent: You can trust me and i will fish that guy out
Olumide: When will I get the loan and how can I now trust you too
Agent: Am the one who upgrade credit score and issues loan so I don’t understand why he did not give you my own Opay account number
Olumide: Well no problem
Agent: Just make the payment of the 5k and go to your app and confirm the upgrading and get your loan now
Agent: I will be closing my 2:30 so if you are interested on this let work on it now
Agent: Are we in for this sir?prints his information on the App: More information
Bank Name
United Bank For Africa
Bank Account
1005174301
Home address
23,Adekunle Alamu Street Ajao Estate
Company name
Education
Post-graduate and above
Date of Birth
21-10-1984
Monthly salary
More than 150000
BVN
22239329475
Agent: Hope this all your information sir ?
Olumide: Yes you’re correct
Agent: With your account number?
Agent: Ok so should we go ahead ?
Olumide: Yes, go and upgrade my loan and send your account details
Agent: Ok am doing that now 8086625100
Opay
Gafari
Make the pay now so we can go ahead sir
And send me a screenshot of it. Am waiting
Olumide: Done
Agent: Ok. Can you send me the screenshot
Olumide: screenshot sent
Agent: Ok. Can you go to the app now
Olumide: I have gone and its still saying I am indebted …
Agent: Hold on
Olumide: Am still holding o
Agent: Check it again
Olumide: I have just done that, it’s the same… prints and sent app screenshot showing his indebtedness
: See
Olumide: You too have scammed me abi, no wahala. Una go know say you guys are dealing with somebody who will expose you.
A distraught Olumide had said that he was going to make official report to the Police with a view to tracking the dubious agents and humiliate them.
Many may have been victims of online loan Apps especially with their repayment system. Olumide may not be the only one who has been duped and this particular incident should draw the attention of the law enforcement agencies.
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Eagle cash is a real fraud app honestly, I apply for loan this morning with analyses of #25,100 to pay #26,857 without putting duration unfortunately I press ok with the aim that they will bring better details for me to decide. Next thing is that I received alert of #18,825 to pay #26,857 and no number to call for rejection so I can send back their money. I wouldn’t pay the money seriously.
They did the same thing with me this money I apply for the so said #25100 and they told me that my repayment due is a week and they told me that I will repay #26839 I said ok immediately they credit me with #16345 instead of #25100 who does that. And there is no number to call. The one I called was insulting me that am stupid. Pls can we fight this to the end.
I also requested for 5k this afternoon and they transferred 3,570 instead of the approved 5k to prove what I saw about them, the asked me to pay 5,450 in 6 days time imagine that, they are real scam , I’m waiting for them.
Hmmmm!I applied for #50400 to pay back #54800in five days,to my greatest surprise I was credited with #34800 to pay #54800 in 5days I have try sending E-mail no way.the worse of it all is that I paid them #26000 in the 21st of June and I wake up to see the balance resin up to #53 plus.please I need the way forward
Am a victim also I applied for 4100 to pay 4387 in 6days time and what I saw is 2665 we need to do something about this cos is getting out of hand
Is there any number or means we can get to this people and report their act
Am also a victim cos I was sent 39,000 instead 53,000. Pls don’t be scared of there treats. They ve been blackmailing me and also sending messages to my contacts that my family duped there company. I told that that I don’t care and am not scared of there treats
I’m also a victim to his app need to be block, instead of 18100 they approve they send 13500 to me and expect me to pay 19300, I paid 17k in few minutes after they increase the balance with 910 in just 1 hour after my first payment and the lady even said she will design my picture with HIV design, this is a serious issue that needs to be address and she threating me with my BVN, loan shark
She said the deducted money is for tax, 5700 on 13500 tax
They are big scammers, I was scam by them we need to report them to CBN, EFCC etc, the also use moniepoint microfinance bank account number 6302741875 , moniepoint, Apex lending, Hollandale or wema Bank, we need to track them.
They have also scam me and that’s what put me in the condition am into because the show on their 127k to pay 137k in 180days and when I applied for the loan they only send 95300 to my account to pay 137000k with just 7days and when I went back to chat with their agent no reply so I transfer the money back but after I transferred the money back which is 95300 on the seven days they started treating me saying that I will pay the interest and also added 6355 over due interest so my business is about to collapse because of try to clear up the money because the more I pay the more it grow everyday by day so they need to be suspended honestly because many people have sulfered from them one of my friend called okechukwu Aluma they got his details and registered his name among the people that owe the 100k which he didn’t have their App on his phone and they have been treating him to pay the 100k he didn’t use its very for them to get someone’s data so please they need to be suspended
Eagle cash, cashdoor,hela cash the government should ban them from play store,they are fraudsters,imagine,cashdoor agent called me to install and appli for a loan of 50k,I did, I didn’t know how he got my number he said On their server,to cut the story short,I installed and applied,they reviewed 10k,I decided not to click on the borrow button,I opted out,later they disbursed 6k without my consent.and the app reads to repay 11050,for what? They start abusing me on WhatsApp and calling me on phone threatening me,they took my picture made a poster that I’m a wanted criminal who stole money using people’s number.tgey called me today and I asked them who will pay for defaming and tarnishing my image?
Thank God I see this because I was about Apply for the loan on there App
Same experience 2ce now, the fist time I taught it was my bank that kept 10k from the 11k loan granted which I ended up paying back 16,500 while I received 1,500 from them, just this afternoon 45, 250 was approved to repay 48,257 I accept the offer only to receive payment of 29,350 from them and they will expect me to refund them the 48k it will not happen, infact I am returning their money to them now and today with immediately effect and report them to my lawyer because their threath was so embarrassing as at the last loan I took
Pls some one pls help me, Eagle cash has the most Dubious agents in Nigeria as I speak,u can’t get to their customer care number,u can’t get a direct office address to locate them for scams …. I collected money from Eagle cash and to pay a Total money 20100 including, my dear on the due date of the loan I paid 12000 and immediately requested for Roll over so to avoid any over due Charges from them…. My people instead of this agent will remove remove 12000 from 20100 he went and remove 2553… Immediately I called him and told him to check well the receipt I sent to him, he replied to me ok…every day I keep on telling this guy to remove this and let me see a balance of 8100 they will tell me ok no problem…till after the roll over which was only 7days this people called me and said I’m owing a balance of 19000 plus, before I knew it they called my wife and my senior Brother saying they will upload me on social media and I calm down to explain to this people with every evidence of my payment and I told them to first reduct the first payment so that I can balance them and they said I should pay first they will clear it after my payment, now to me I ask my self what is my assurance that if I pay 8100 to them they will clear the money so I insisted for them to first clear the one I payed last and leave the balance of 8100 for me to clear…my brother called the guy and ask him to remove the one I payed first and show me my balance to clear he told my brother that I should pay first my brother said to him no…. When he called me again I told him never to call me with his personal number I said call me with ur office number and I want to talk with the customer representative in ur office or send me ur office direction I want to come over…. Till today 20/07/2023 he hasn’t call me he only call me Criminal in WhatsApp and SA all source of things to his family and not my …… Pls this is my number someone with same experience should chat me on what to do next because I wanted to report it to police station close to me….. 09049247276…
I recently found out where these fraudsters company is located at Jimoh bus/stop Akowonjo opposite the newly built JUSTRITE STORE AKOWONJO
Their manager is Mr Andrew
Owned by Chinese (Ken)
Piska is the company name but they hid using JAIYOU as company because they’re not registered
Hopefully Government should do something about this people.
Eagle Cash is a real scamming platform
I applied for loan of 18k to pay back 19576
But what they credit me was 11700 and I return their money now they are calling me to pay back the balance which I was not credited
I think the guy that commented in number 16 knows them right, he should give more details on them if he knows their offices
Hello All,
Someone i know is in this dilemma with this people. He requested for 215k or thereabout to repay 230k. Only 150k was disbursed and they are requesting him to repay N321K now. The numbers chatting him up now are; 08147786963, 08097218792. I checked the moniepoint account number someone mentioned up there, the name of the account is HOLLANDALE-JAM. Please if you have a means of handling them, kindly mention because this man is frantic. You all should avoid these loan apps advertising everywhere and offering figures to be questioned. Better still, read reviews about them. This man is requesting i involve my EFCC contacts. But i want to research to know more
Through also send me a WhatsApp message that it’s my due date and if i pay back my limited will be increased i did 74k remaining 26k and i was try to get to the bank to make a repayment and they sent me a message that i requested for rollover and my dept has increased to almost 60k and i wrote to the person who said he was the manager and i told him about it he asked me to send a complainant message to the customer service and that was them i found out the app was no longer existing in the playstore, i then make a screenshot to and asked him to send me the contact so i can make a complaint but they ignore my text
Real scammers this people but they have meet the wrong person, because how can they gimme a loan of 54k and expect me to pay back 84k? 👀 they should do their worse o
I paid this app
Their money and they called to threaten me? They even went as far as texting all my contacts, that I’m a fraudulent….
0905 754 1881, 08125174933
This are the numbers
Please I took a loan of 10k to pay 11k back added with some change, then I received the amount of 8k to pay 14856, I paid back 9k and this people texted those that I know and don’t know to call me a fraudulent person. To add to it, if you try calling the numbers sending messages, they wouldn’t pick up……. I texted the number on WhatsApp and the person blocked me off, blocked everyone texting them and not even picking calls.
Using this app is the worst nightmare. The amount they display on the app is different from what they disbursed to your bank account. And worse still, they do not have a functioning customer care number.