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Report: #1408147

Complaint Review: Abbey Financials - Baltimore Maryland

  • Submitted:
  • Updated:
  • Reported By: Rand — Huntington New York USA
  • Author Confirmed What's this?
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  • Abbey Financials Business Center Tower 1 East Lombard street Baltimore, Maryland USA

Abbey Financials Loydes Investment group and Dave Investment group. Fraudulent Lender, Identity theft, Misrepresentation. Baltimore Maryland

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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 report was posted on Ripoff Report on 10/23/2017 10:31 PM and is a permanent record located here: https://www.ripoffreport.com/reports/abbey-financials/baltimore-maryland-21202/abbey-financials-loydes-investment-group-and-dave-investment-group-fraudulent-lender-id-1408147. 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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