Abbey Financials US Reviews (%countItem)
Abbey Financials US Rating
Address: 300 E Lombard St Business Center Tower I, Baltimore, Maryland, United States, 21202-1032
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www.simplefinanceservices.com
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This is not a legitimate company they are a scam, anything u do never send money to anyone upfront.
And check out they location.
It's too easy too get a loan with them
U know it's not real they scram ppl of thousands off dollars.
I have been working with Abbey Financial for 7 months. With a man named Jimmy Watson. I was told that I would be able to get a loan from Lloyd financial thru Abbey. First they requested $509.00 to be paid to Fullerton Solutions LLC,
(a finders fee). Then they wanted $600.00 closing cost. Then they wanted $516.00 transfer fee. Then they wanted $603.00 for taxes to be payed for the loan. (not only did I give them all that money, I also had t pay for cashiers check $10.00 each time, and also overnight postage fee of $23.75 each time) After all that I was told that the money would be in my account in 48 hours. well 48 hours came and went and they claim that Lloyd financial withdraw the loan. At that point I requested my money back. I was told the it would take 3 months to get my money back. (but because was cancelled, Lloyds he would try to get my money back in a month. well 1 month passed, 2 months passed, 3 months passed no money. I then get a call from some other guy, telling me he is looking into my account. he calls me back and said, he has another loan company to give me my loan, and the only thing I need to do is give them another $700.00, to get the loan. I told them I don't have $700.00, just give me my money back. He said is I cancel now I would have to pay a penelity fee and have to wait 6 months to get my money back. I said I didn't apply for any loan, you choose to do this. I sign no applications for a loan. I have tried calling them at least 500 times and all I get please hold and hangup. I don't know what else to do. It has cost me over $2300.00 of which I can not afford. I'm 70 years old on S.S. and this is a lot of money for me.I don't know if you can help. but thank you for taking the time to read this.
my name is: Anna ***
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Ocala, Fl. 34472 Phone # XXX-XXX-XXXX
If I could put 0 stars I would this company is a scam they scam me thousands of dollars, don't send them money they, all have foreign accents, and this website is to only scam people of there hard earnings,they are being investigated, if you can't meet someone in person to do your paperwork don't send them your personal information or money. THEY RUNNING A BIG SCAM OPERATOR.
They are driving me nuts with the robocalls. After I received a call from XXX-XXX-XXXX, I called Abbey Financials (XXX) XXX-XXXX and told them to take me off their list and that I would contact Revdex.com. The guy said you don't have to contact Revdex.com. We will take you off the list. A few minutes ago, I got ANOTHER call from XXX-XXX-XXXX and came to Revdex.com site to see that they have an F. I'm going to seek a legal remedy. I'm only rating 1 because there is no minus 1.
Missed call from (XXX) XXX-XXXX
2 minutes ago
Missed call from (XXX) XXX-XXXX
6 minutes ago
Placed call to (XXX) XXX-XXXX
2 hours ago
Received call from (XXX) XXX-XXXX
2 hours ago
ABBEY FINANCIALS US LLC IS A SCAMMING OPERATION HOOKED UP WITH DOLPHIN SOLUTIONS OUT OF LA CALIFORNIA,LLOYDS FINANCIAL US LL OUT OF DOVER DELAWARE AND DEVONIT FINANCE OUT OF CHICAGO.THEY RENIGED ON THE OUR CONTRACT AND WILL NOT RETURN MY CLOSING FEE OF $1318.00 DOLLARS. THIS IS ONGOING SINCE AUGUST 29TH,2017. ALSO, DEVONIT FINANCE WAS ISSUED A CEASE AND DESIST ORDER IN ILLINOIS ON JUNE28TH,2017 AND ARE STILL DOING BUSINESS AS OF AUGUST 31ST 2017. LLOYDS ASKED FOR 8 ADVANCE PAYMENTS TOTALLING $5,248.00 WHICH IS ILLEGAL IN THE USA. ALSO, ABBEY IS OPERATING IN CHICAGO IN PLACE OF DEVONIT WITH NO LLC LICENSING.