• Report: #1167747

Complaint Review: Dan Jackson and USA One Funding Group

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  • Submitted: Wed, August 06, 2014
  • Updated: Wed, August 06, 2014

  • Reported By: Scam Investigator 2014 — Atlanta Georgia
Dan Jackson and USA One Funding Group
Internet USA

Dan Jackson and USA One Funding Group Food Truck Lending Scam by Dan Jackson and USA ONE FUNDING GROUP Thousand Oaks California

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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.


This report was posted on Ripoff Report on 08/06/2014 07:37 AM and is a permanent record located here: http://www.ripoffreport.com/r/Dan-Jackson-and-USA-One-Funding-Group/internet/Dan-Jackson-and-USA-One-Funding-Group-Food-Truck-Lending-Scam-by-Dan-Jackson-and-USA-ONE-1167747. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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