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report scam| Country | United States |
| State | Marshall Islands |
| City | Baltimore |
| Address | Business Center Tower I East Lombard Street |
| Phone | 1-855-955-2035 |
| Website | http://abbeyfinancials.com |
Abbey Financials Reviews
I applied for a personal loan on the wed then Abbey financials calls me say I was approved for 30000 I just looked but don't read it at the BBb I thought it was a legit company so I said to my OK I tried and they said I was approved for 40000 but I had to pay 511 in attorney fees and 600 in closing cost I paid it and they said I would have the best 40000 but no 40000 in my bank I finely after month get to talk people now they want 786 dollars more.when I call they hang up or take forever to answer then get hang up on .
The company claimed they would lend me $30000 in an unsecured loan. In the last 2 months I have paid them and 2 investor groups a total of $4650 in attornery fees, closing costs, insurance premiums, a 3 month show of faith for 3 month payments, and a service fee of $645.12. Most of the time, they will answer the phone but put you on hold for about 20 minutes and then hang up. Today they have informed me several times that my funds are in que waiting on a wire transfer.
I agree withthe provious entry:
This fraudulent company Abbey Financials is allegedly acting as a middleman between an investment group that qualifies loan applicants to receive a low-interest rate loan. They are fraudulent because they ask for closing cost upfront and legal fees prior to the loan closing. If you dispute the closing cost they claim to try to find another investor who will do the loan for no closing cost, yet this is just a stall tactic, once they have received your initial legal fees wire for Attorneys fees they try to get more out of you. They appear real as they use documents and have very good conman working for them, but they are not legitimate in any way.Stay far away from this colorable lender they are a 100% fraud.
This fraudulent company Abbey Financials is allegedly acting as a middleman between an investment group that qualifies loan applicants to receive a low-interest rate loan. They are fraudulent because they ask for closing cost upfront and legal fees prior to the loan closing. If you dispute the closing cost they claim to try to find another investor who will do the loan for no closing cost, yet this is just a stall tactic, once they have received your initial legal fees wire for Attorneys fees they try to get more out of you. They appear real as they use documents and have very good conman working for them, but they are not legitimate in any way.Stay far away from this colorable lender they are a 100% fraud.