Lending scam? David Jackson Loan Firm

[Brandy Johnson]

I think David Jackson is a scammer. I am so glad I didn't send him any money or bank info. Reading the posts regarding lending scams, I have gotten the same red flags from David. At first he seemed legitimate but now I think he is a scam artist.  I contacted him from a Facebook post. He sent me terms of his loans 2k to 2 mil with 4% interest rate personal and business (I know i should've known then) I asked the standard questions which he answered very professionally yet I still had reserves.  He wanted my bank info to transfer the loan but said there was a transfer fee of $235. This raised more flags for me but I asked for references. He provided but only one responded yet the response didn't seem genuine. I requested more references which he provided but this time the responses from all 4 were very familiar. I searched the numbers he gave me which returned as VOIP numbers. Also he said his office was at 131 maple st, no city provided just state, SC with a 113 zip code which is not SC but NY. I also couldn't find anything online about his company besides Facebook and a linked in page. Long story short lol this guy is a scammer. I also found him posting under a David Dosier which was one of the references he sent me.  Anyone else ran across this guy? 

His email- davidjacksonloanfirm with gmail

[Jay Hinrichs]

you hit the nail on the head.

for the 1000 time.. there are NO LOANS at 4% interest Period end of discussion.. the best you will get from a legit lender for HML is 8 to 15% with 2 to 5 points.. anything less than that the only one who will give you that is a personal friend or private lender you know personally.. NO ONE ON THE INTERNET.

and NO ONE makes 2k to 2 mil loans.. that is again not real and totally laughable.. but good instincts to not lose 225 bucks and or have your identity stolen... what an epidemic..