ABBEY FINANCIAL Reports & Reviews

ABBEY FINANCIAL Reports & Reviews (3)

spacetelcapital will recoup

I wish I did my homework before getting involved with them but I've learnt my lesson. After taking my deposit they made ridiculous profit in a very short while which got me excited. The moment I decided to take my money out of the platform everything changed. They asked that I pay tax, which I did. Yet, they failed to give back my money. After several attempts, I had to seek help. Spacetelcapital took charge of the situation and recouped everything they took from me from them. He rescued me from this untrustworthy enterprise. Don't do business with them and if you've gotten involved with them and found yourself in same situation, you can reach spacetelcapital

Useful

Victim Location 89120
Total money lost $515
Type of a scam Other

Refinance loan approval pending $515.00 processing fee to a law firm named, Dolphin Solutions LLC., 601 So Figueroa St Ste 4050, Los Angeles, CA 90017. Cashier Check sent via UPS overnight. Upon receipt of said $515.00, Abbey Financials added a closing cost fee of $4,080.00 required in order to approve said loan. I was unable to pay said fee and requested a refund of the $515.00 fee, at which time a Mr. Brian Cooper with Abbey Financials refused to pay back my $515.00. In order to resolve this issue, I wish receipt of said money refunded back to me.

Useful

- Memphis, TN, USA

Scammer's phone 18559552035
Scammer's address BUSINESS CENTER TOWER 1 EAST LOMBARD STREET. BALTIMORE MD 21202, Baltimore, MD 21202, USA
Scammer's email abbeyfinancial.com
Country United States
Victim Location TN 38127, USA
Total money lost $3,500
Type of a scam Advance Fee Loan

This company approve me for a loan, the day before I was to receive a check I needed to produce a cashiers check of $514.00, for lawyers fee. then I need to send a 1000.00 cashiers check for closing cost. the day they was suppose to send me a check, I was notified that they needed a check for $1965.00 for 3 months of payment, They claim that I would receive everything back, when they send my check. one days before the check was to be release, I was told that I needed to send a check for $1365.00 for taxes and insurance. I felt that this was just a scam to keep getting money from me.

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