Has Anyone used www.MoneyToLoanUSA.com?

[Jeff L.]

Has Anyone used www.MoneyToLoanUSA.com? If so, what was your experience like?

[Ratho R.]

Hi @Jeff L.

My basic rule is if you are not sure, just avoid it or look up Google and see what is out there. I did so for you and really didn't find anything. I pasted a summary of where the site comes from and looks like it may be based in India? I see they promote world wide networking or something like that, but their website content is my second check on unknown companies. I see cheap FLASH clip of money and an ultra basic content site. 

Ask yourself, if they work all over the world, couldn't they afford just a little more than a basic blog post looking website? Especially if this site has been up for over 4 years. 

Then you have flags like a PO BOX here in the US. An INda company registered phone, Free email accounts for the owner and support etc. All this is fine for starting up investors like us here at BP. However we are looking at a company toting that it helps connect investors all over the wold. Who does that with a Gmail account using just the name of their company? 

It's up to you, and hopefully someone here has actually experienced something with them, but I am putting all my money down on this being a scam company. Save your investing money and look for someone local that you can either talk to, or at least has a physical US address somewhere. Even if different State, they should have a building that people can walk in and check up on them. 

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Website: moneytoloanusa.com

Title:

Domain Age: 4 Years, 261 Days
Website Speed: Fast

Owner: Diaz, Jr., Jorge
Owner Address: PO Box 101034
Owner City: Cape Coral
Owner Postcode: 33910
Phone Number: 9175088356
Phone Type: mobile :Punjab Vodafone Essar Ltd
Email:

Owner Country : United States
Website Location : United States

Probable website origin :-
72%; United States
28%; India

Notes:-
Registered contact email address is a free one
Technical contact email address is a free one
Administrative contact email address is a free one

Analysis Details:-
Although this website appears to be based in United States there are other countries involved and you should review this information carefully and decide if it is as you expect.

Free email addresses have been used in the setup of this website. This is not necessarily worrying, depending on the site. For online shops, this can be a sign that the site has some risk (Emphasis mine -RR)

Source: http://www.scamadviser.com/check-website/moneytolo...