Almost, (almost) sent them $5052.00 in an Up-front payment of a $350,000 Business Loan. Employees of a Local Bank (US Bank) received a memo on them from Western Union!
They wanted the (up-front) money to go overseas to 2 different individuals, in 2 different areas of Spain. Even though my Loan payments were gonna go to the New York City address (which doesn't exist).
It's a fraud! Their websites (Loancity.org and Cornerstonestate.com) are "Based" and "Hosted" in Australia. Both of the sites were created on 10-17. Their (888) phone number is registered there too!
It's too bad! They had a great idea! Take people with Good Credit and give them "risky" loans using Domestic and World-wide investors.
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