Paul Jackson Loan Company Paul Jackson, Kevin E. Grim Loan Scam, wont return money, identity theft, fraudulent document fresno, ca or York Pa Internet

Paul Jackson is a thief and fraud. I was looking for a business loan and was referred to paul jackson for funding. He represented himself as a private lender. Upon speaking with him about my project, he said he would be able to fund my loan in about 7 days. He required a 1% refundable deposit of $2500. He sent the loan agreement which i thought looked kind of unprofessional but I have dealt with private investors in the past and they usually keep it simple. The funds were wired to the representative with instructions not to release the funds to Paul Jackson until confirmation of funding of loan. I had requested the id of paul jackson, which by no stretch of the imagination sounds like the guy on the phone. I also requested proof of funds and the documents he sent were manipulated and back dated.

He used addresses that are not associated with him and altered someone elses document to reflect his name. Well my funds were confiscated from the reps account and end up in the account of a Kevin E. Grim in York pa. whom he told his rep was his processor and that he would return the funds because he was ready to fund the next day. Well on the promised funding day, lo and behold he states that he cannot fund the loan until i pay additional closing costs upfront! what bs! From there i immediately requested a refund of my $2500, he says that he will return the funds the following thursday. we all know what happened NO REFUND! he disappears and does not answer calls or text. i had expressed to him to return my $$ or i would file a police report for theft/fraud/fraud via wire transfer if he did not deliver the funds by the end of day thursday 11/10/16.

He then has the nerve to send a text at 1:36am Friday morning and says he will return my $$ when I complete his refund form. He is a liar and a thief, I refuse to play any more of his games. he has no intenetion of returning my money.Well as of today, I have filed a complaint with local law enforcement and look forward to the day his freedom is lost. I am sure there are more of you out there. Please file a report on this website. The more evidence available that we can make to law enforcement, the faster they may be able to locate this scam artist. He has a copy of my id and i am concerned that i will become a victim of his schemes and scams. Please contact and file report on this sight so that we can stop him from scamming other victims.