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