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  • Report:  #1410089

Complaint Review: Abbey Financials

Abbey Financials Fraud Nationwide

  • Reported By:
    David — Chelsea Alabama United States
  • Submitted:
    Thu, November 02, 2017
  • Updated:
    Thu, November 02, 2017
  • Abbey Financials
    Business Center Tower East lombard
    Baltimore, Maryland
    United States
  • Phone:
    18559552035
  • Category:

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.

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