Online Scams»Scam Types
e-abbybnk.com
Scam Type: finance scam
Website Details
ID
40957
Domain Name
e-abbybnk.com
Site Name
Abbey
URL
http://www.e-abbybnk.com
Scam Type
finance scam
Strip Scam Type
finance-scam
Domain Age
Site Status
dead
Domain IP
174.133.41.115
SSL Status
HTTP Status Code
Title
Description
Legit Or Scam
Trust Score
Public Comments
Sylvester Gregson
Managing Director/Chief Accountant
+447031875686
Enquiries: info@abbey-natnlbk.com
Online Banking: customercare@abbey-natnlbk.com
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| ID | Domain Name | Site Name | URL | Scam Type | Site Status | Trust Score |
|---|---|---|---|---|---|---|
| 1179 | brabant-international.com | Brabant International BV. | http://www.brabant-international.com | finance scam | dead | |
| 1180 | bridgetonltd.com | Cargo Tech | http://www.bridgetonltd.com | finance scam | dead | |
| 1181 | britishamerican-bank.com | British American Bank | http://www.britishamerican-bank.com | finance scam | dead | |
| 1183 | broadfinanceltd.com | Broad Finance Ltd | http://www.broadfinanceltd.com | finance scam | dead | |
| 1184 | btci-tg.net | Banque Togolaise pour le Commerce et l\'industrie aka BTCI | http://www.btci-tg.net | finance scam | dead | |
| 1185 | bullnbearfin.net | http://www.bullnbearfin.net | finance scam | dead | ||
| 1186 | cadsfbv.com | Cross Atlantic Securities & Finance BV | http://www.cadsfbv.com | finance scam | dead | |
| 1187 | caledontrustbank.com | Caledon Trust Bank | http://www.caledontrustbank.com | finance scam | dead | |
| 1188 | cargotech.org | Cargo Tech | http://www.cargotech.org | finance scam | dead | |
| 1189 | carnegiedirects.com | Carnegie Fiduciary | http://www.carnegiedirects.com | finance scam | dead | |
| 1190 | cbag.org | Chartered Investment and Trust Bank aka Chartered Investment and Trust Company aka CITB aka Chartered Bank Group (CBAG) | http://www.cbag.org | finance scam | dead | |
| 1191 | cbnbank.com | Central Bank of Nigeria aka CBN | http://www.cbnbank.com | finance scam | dead | |
| 1192 | cebplc.com | City Express Bank | http://www.cebplc.com | finance scam | dead | |
| 1193 | centralcreditunions.com | Central Credit Unions aka CCU Inc. | http://www.centralcreditunions.com | finance scam | dead | |
| 1194 | cfsts.com | Continenal Security and Trust | http://www.cfsts.com | finance scam | dead | |
| 1246 | detectivesonlineconsortium.s5.com | DETECTIVES ONLINE CONSORTIUM aka SAMMY KENT Consulting | http://www.detectivesonlineconsortium.s5.com | finance scam | dead | |
| 1247 | deltabanktrust-co.com | Delta Bank & Trust Co Ltd | http://www.deltabanktrust-co.com | finance scam | dead | |
| 1248 | dentonprimer.com | http://www.dentonprimer.com | finance scam | dead | ||
| 1249 | desdenbank.com | Desden Intercontinental Trust Bank (Suisse) S.A. | http://www.desdenbank.com | finance scam | dead | |
| 1250 | desden-sa.com | Desden Intercontinental Trust Bank | http://www.desden-sa.com | finance scam | dead | |
| 1251 | desdentrust.com | Desden Intercontinental Trust Bank | http://www.desdentrust.com | finance scam | dead | |
| 1252 | diamondaquariuslottery.com | http://www.diamondaquariuslottery.com | finance scam | dead | ||
| 1253 | diammondsec-inv.com | http://www.diammondsec-inv.com | finance scam | dead | ||
| 1254 | diamondmanagementservices.com | http://www.diamondmanagementservices.com | finance scam | dead | ||
| 1255 | diamondsecurityandtrustfinancial.com | Diamond Security & Trust Financial | http://www.diamondsecurityandtrustfinancial.com | finance scam | dead | |
| 1256 | dominionmerchantilebank.com | Dominion Merchantile Bank | http://www.dominionmerchantilebank.com | finance scam | dead | |
| 1257 | dominiumfinance.com | http://www.dominiumfinance.com | finance scam | dead | ||
| 1258 | drakeson-fleming-investment.com | Drakeson-Fleming Investment Company Ltd | http://www.drakeson-fleming-investment.com | finance scam | dead | |
| 1259 | drc-ng.com | http://www.drc-ng.com | finance scam | dead | ||
| 1277 | equitycreditunion.com | Equity Credit Union | http://www.equitycreditunion.com | finance scam | dead | |
| 1278 | equitycreditunion.net | Equity Credit Union aka ECU | http://www.equitycreditunion.net | finance scam | dead | |
| 1279 | equinoxefinancialtrust.com | Equinoxe Financial Trust | http://www.equinoxefinancialtrust.com | finance scam | dead | |
| 1280 | equitafinance.biz | http://www.equitafinance.biz | finance scam | dead | ||
| 1281 | equitydevbank.com | EQUITY DEVELOPMENT BANK | http://www.equitydevbank.com | finance scam | dead | |
| 1282 | equityinvestment.org.uk | Equity Investment Limited aka International Lottery U.K. | http://www.equityinvestment.org.uk | finance scam | dead | |
| 1283 | equity-securities.co.uk | EQUITY SECURITIES | http://www.equity-securities.co.uk | finance scam | dead | |
| 1284 | eq-trust.com | Equity Trust International Bank Limited | http://www.eq-trust.com | finance scam | dead | |
| 1285 | etfc-online.com | Equity and Trust Finance Company aka ETFC | http://www.etfc-online.com | finance scam | dead | |
| 1286 | e-ufinance.com | E UFINANCE AND SECURITIES HOLLAND | http://www.e-ufinance.com | finance scam | dead | |
| 1287 | euroasiadirect.com | EURO ASIA DIRECT | http://www.euroasiadirect.com | finance scam | dead | |
| 1288 | eurocentralunion.com | Eurocentral Union Bank | http://www.eurocentralunion.com | finance scam | dead | |
| 1289 | eruofintru.biz | http://www.eruofintru.biz | finance scam | dead | ||
| 1290 | eurofintru.biz | Eurofintru Financial & Trust aka Eurofintru | http://www.eurofintru.biz | finance scam | dead | |
| 1291 | europeanprivateinvestmentbank.com | European Private Investment Bank | http://www.europeanprivateinvestmentbank.com | finance scam | dead | |
| 1292 | euroshorefinancial.co.uk | http://www.euroshorefinancial.co.uk | finance scam | dead | ||
| 1293 | eurolitebv.net | Eurolite BV | http://www.eurolitebv.net | finance scam | dead | |
| 1294 | euro-securities.gq.nu | EUROSECURITIES BV | http://www.euro-securities.gq.nu | finance scam | dead | |
| 1295 | 1colony.com | EURO WORLD SERVICE BV. | http://www.euroworldservicebv.1colony.com | finance scam | dead | |
| 1296 | excellentfin.com | Excellent Finance International | http://www.excellentfin.com | finance scam | dead | |
| 1297 | expresstrustbank.com | Express Trust Bank | http://www.expresstrustbank.com | finance scam | dead | |
| 1298 | facbltd.com | FIRST ATLANTIC CHARTERED BANK LTD | http://www.facbltd.com | finance scam | dead | |
| 1299 | fame-merchantbank.com | Fame Merchant Bank | http://www.fame-merchantbank.com | finance scam | dead | |
| 1300 | fpib.com | FirstPacific Investment Bank FPIB aka FIRST PACIFIC ONLINE BANK | http://www.fpib.com | finance scam | dead | |
| 1301 | fbx-online.com | FBX Online Banking Inc. aka FBX-ONLINE FINANCIAL SERVICES | http://www.fbx-online.com | finance scam | dead | |
| 1302 | fcdcs.com | http://www.fcdcs.com | finance scam | dead | ||
| 1303 | fgtbanking.com | Forte-Globe Trust Bank | http://www.fgtbanking.com | finance scam | dead | |
| 1304 | fidelitybankcfs.com | http://www.fidelitybankcfs.com | finance scam | dead | ||
| 1305 | fidelityfinancialtrust.com | Fidelity Financial Trust & Securities aka Alliance Financial Trust Online | http://www.fidelityfinancialtrust.com | finance scam | dead | |
| 1306 | fidelitiprivatebank-online.com | Fidelity Bank Privatebanking | http://www.fidelitiprivatebank-online.com | finance scam | dead | |
| 1307 | fidelitiprivatebank.com | Fidelity Bank Privatebanking | http://www.fidelitiprivatebank.com | finance scam | dead | |
| 1308 | fidelityuniontrust.com | Fidelity Union Trust Bank aka FUT | http://www.fidelityuniontrust.com | finance scam | dead | |
| 1309 | financialtrustbank.com | Financial Trust Bank | http://www.financialtrustbank.com | finance scam | dead | |
| 1310 | financialtrustgroup.com | FINANCIAL TRUST GROUP INC. | http://www.financialtrustgroup.com | finance scam | dead | |
| 1311 | fin-trust.com | Financial Trust Bank | http://www.fin-trust.com 248 | finance scam | dead | |
| 1312 | firstatlanticmerchant.com | First Atlantic Merchant | http://www.firstatlanticmerchant.com | finance scam | dead | |
| 1313 | firstatlanticservice.com | First Atlantic Service | http://www.firstatlanticservice.com | finance scam | dead | |
| 1314 | firstcaymanbank.com | First Cayman Bank | http://www.firstcaymanbank.com | finance scam | dead | |
| 1315 | firstcharteredbankltd.com | First Chartered Bank Limited aka FCB | http://www.firstcharteredbankltd.com | finance scam | dead | |
| 1316 | firstdirectbanking.com | Firstdirectbanking | http://www.firstdirectbanking.com | finance scam | dead | |
| 1317 | firstkapital.com | FIRST KAPITAL SECURITY BV aka FKS | http://www.firstkapital.com | finance scam | dead | |
| 1318 | firstnationalbank.ca | First National Bank & Trust aka FirstNationalBank | http://www.firstnationalbank.ca | finance scam | dead | |
| 1319 | firstnattrust.com | First National Trust | http://www.firstnattrust.com | finance scam | dead | |
| 1320 | firstpacific-fc.com | First Securities Inc | http://www.firstpacific-fc.com | finance scam | dead | |
| 1321 | firstroyaltrust.com | First Royal Trust | http://www.firstroyaltrust.com | finance scam | dead | |
| 1322 | firstsecbank.com | First Security Bank of Europe aka FSBE | http://www.firstsecbank.com | finance scam | dead | |
| 1448 | lumanet.co.uk | http://www.lumanet.co.uk | finance scam | dead | ||
| 1449 | lwib.com | Lakewood International Bank aka Statepartners Financial & Trust | http://www.lwib.com | finance scam | dead | |
| 1450 | lyonaise.com | http://www.lyonaise.com | finance scam | dead | ||
| 1451 | lyonaisebank.com | Lyonaisebank Bank | http://www.lyonaisebank.com | finance scam | dead | |
| 1452 | magnuminvestbank.com | MIBC aka Magnum Investment Banking Corporation | http://www.magnuminvestbank.com | finance scam | dead | |
| 1453 | magnumpac.com | Magnum Pacific | http://www.magnumpac.com | finance scam | dead | |
| 1454 | magnumtrustsecurities.com | Magnum-Trust Security & Finance B.V aka MTSFBV | http://www.magnumtrustsecurities.com | finance scam | dead | |
| 1455 | mainlandexpress.com | http://www.mainlandexpress.com | finance scam | dead | ||
| 1496 | platinumzurich.com | Platinum Zurich aka Netherloto Corp. | http://www.platinumzurich.com | finance scam | dead | |
| 1497 | allstates-online.com | All States Finance | http://www.allstates-online.com | finance scam | dead | |
| 1498 | proteagamessouthafrica.com | PROTEA GAMES SOUTH AFRICA aka INTERSCOPE FINANCE GROUP aka PINNACLE FINANCE SOLUTIONS | http://www.proteagamessouthafrica.com | finance scam | dead | |
| 1499 | interscopefinancegroup.net | INTERSCOPE FINANCE GROUP aka Protea Games aka PINNACLE FINANCE SOLUTIONS, SOUTH AFRICA | http://www.interscopefinancegroup.net | finance scam | dead | |
| 1500 | interscopefinancegroup.org | Interscope Finance Group (IFG) SOUTH AFRICA aka Protea Games Lottery | http://www.interscopefinancegroup.org | finance scam | dead | |
| 1501 | luckystrikelotteryuk.com | LUCKY STRIKE LOTTERY UK aka LSLUK | http://www.luckystrikelotteryuk.com | finance scam | dead | |
| 1502 | luckystrikelotteryuk.net | LUCKY STRIKE LOTTERY UK aka LSLUK | http://www.luckystrikelotteryuk.net | finance scam | dead | |
| 1503 | boomtimelottery.com | Boom Time Lottery aka Boomtimelottery Games | http://www.boomtimelottery.com | finance scam | dead | |
| 1504 | nfeb.net | The National Foreign Exchange Bureau N.F.E.B. London | http://www.nfeb.net | finance scam | dead | |
| 1505 | nikkobank.com | Nikko Bank | http://www.nikkobank.com | finance scam | dead | |
| 1506 | nomuratrust.com | Nomura Trust Bank aka NTB | http://www.nomuratrust.com | finance scam | dead | |
| 1507 | nortechfinance.com | nortech finance | http://www.nortechfinance.com | finance scam | dead | |
| 1508 | northamtrustfinancial.com | NorthAm Trust Financial | http://www.northamtrustfinancial.com | finance scam | dead | |
| 1509 | northatlanticgroup.com | NORTH ATLANTIC TRUST FINANCE & SEGURITIES aka North Atlantic Group | http://www.northatlanticgroup.com | finance scam | dead | |
| 1510 | nmfinancenetwork.com.au | N.M.FINANCE Network | http://www.nmfinancenetwork.com.au | finance scam | dead | |
| 1511 | ntb-online.com | National Trust Bank Cayman | http://www.ntb-online.com | finance scam | dead | |
| 1512 | ntfinsec.com | NorthernTrust Finance and Securities aka NTFS Holdings llc | http://www.ntfinsec.com | finance scam | dead |
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