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Updated over 8 years ago,

User Stats

34
Posts
3
Votes
Brandy Johnson
  • Investor
  • Thomasville, NC
3
Votes |
34
Posts

Lending scam? David Jackson Loan Firm

Brandy Johnson
  • Investor
  • Thomasville, NC
Posted

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

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