Fake Website Loan Scams

Loan Scammer – Financial Innovation (

LOAN SCAM ALERT! This post gives information on the fake website, which is being used by Advance Fee Fraud loan scammers.

Loan Scam –

The website 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

Financial Innovation


WhoIs details for

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:

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