Loanwin.com
Loanwin.com loan scam

Loanwin.com is just another scam designed to fraud poor people looking for a loan.
It is an advance-fee loan scam. They ask you to send money via Western Union to cover expenses and then the loan amount will be sent to you.
I received a call from someone who told me to log on to the site and apply for a loan. You list your loan and lenders contact you to send you the loan amount. Once you fill out their bogus forms, they tell you that you are approved and all you need to do is send money to cover costs for sending money from the UK to wherever you are. All contact is via email. The address emailing me was ceewill52@yahoo.co.uk and the name is CEE WILL although the emails were signed Gary. He asked to send $650USD to a Kristine Pablo, in Leeds, United Kingdom. The name is supposedly the name of his accountant and and she will pick it up because he is attending a seminar all day and won't be available to pick up the money.
DO NOT fall for this scam. DO NOT send money to get money. You will never see the money and they will disappear, not only with the money you sent, but also your personal information.

Company: Loanwin.com
Country: USA
Site: loanwin.com

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