Usa One Funding Group - Good Faith Deposit Trick/Scam for Food Truck Loans - Lending by Dan Jackson and USA One Funding Group

Posted on Wednesday, August 6th, 2014 at 2:34pm CDT by Charles W.

Product: Food Truck Lending/Loans & "Good Faith Deposit" Trick

Company: Usa One Funding Group

Location: 587 N. Ventu Park Rd Ste.435
THOUSAND OAKS, CA, 91320, US

URL: www.usa1funding.com

Category: Online Scams

Mr. Dan Jackson of USA ONE FUNDING Group has been scamming potential food truck owners across the country.

Here is the the design of the scam:

Mr. Jackson would start contacting Custom Food Truck Builders/Manufacturers across the U.S. informing them that he can get his customers financed. The Food Truck Builders would refer their potential food tuck buyers to Dan Jackson / USA ONE Funding Group.

Dan Jackson would have the potential food truck owner complete a finance application. Then, he would get back with the food truck owner a few days or week later and state, you have been approved. However, you must provide a "Good Faith Deposit" of 10% of your loan amount.

Mr. Dan Jackson SCAMMED/DEFRAUDED customers in California, Florida, Georgia, Alabama, Illinois, Texas, and many other states.

Mr. Dan Jackson and USA ONE Funding Group have received a Cease/Desist Lawsuit from the State of California:

!!! WARNING !!!

NEVER GIVE A LENDER A "GOOD FAITH DEPOSIT" FOR YOU TO GET A LOAN. THIS IS NOT STANDARD AND CUSTOMARY PRACTICES AND IS FRAUD/SCAM.


0 Comments

Post a Comment