Loan Scam – financial-innovation.com
The website financial-innovation.com is a fake website that has been set up by Advance Fee Fraud loan scammers as part of a Loan Scam. This site gives in appearance of being based in the USA (it uses an American phone number), but the domain is registered by someone in Russia, using an email address that has been used to register a number of other fake websites.
From the Website
WhoIs details for financial-innovation.com
Creation Date: 2011-03-22T21:46:15Z Registry Expiry Date: 2019-03-22T21:46:15Z Registrant Name: Vyacheslav Marchenkov Registrant Organization: - Registrant Street: Zheleznodorozhnaja, 1 Registrant City: Karachev Registrant State/Province: Brjanskaya oblast Registrant Postal Code: 242500 Registrant Country: RU Registrant Phone: +7.9051632635 Registrant Phone Ext: Registrant Fax: Registrant Fax Ext: Registrant Email: firstname.lastname@example.org