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  • Sunwestgo Bank

  • Exposed advance-fee loan scams and fraudulent lending sites. Fake lenders demanding upfront fees for loans that never arrive. 7,127+ cases documented.
It is currently Sat Aug 08, 2026 6:06 pm

Sunwestgo Bank

Exposed advance-fee loan scams and fraudulent lending sites. Fake lenders demanding upfront fees for loans that never arrive. 7,127+ cases documented.
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Sunwestgo Bank

  by MaxProffett
 
I received a loan who the lender claimed to deposit with a bank called Sunwestgo. Website https://sunwestgo.com. When I tried to transfer funds they requested a payment for verification of transactions. This is a sure sign of a scam as real banks do not do this.
This bank claims to be an online bank in Virginia USA but appears to have no banking license.
The loan was provided by someone called Gato Stephen whom I assume was part of the scam.
Strongly recommend not to deal with Sunwestgo Bank or Gato Stephen.

Re: Sunwestgo Bank

  by MaxProffett
 
Another scam bank called swissbridgegroup.com is using the same website and address as Sunwestgo.
Both scam banks trying to get payments out of people to release funds.
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