Online Scams»Scam Types
banking scam Websites
Total Records: 72,369
| id | Domainname | Sitename | Url | scam_type | Domainage | Sitestatus | Domainip | sslstatus | httpstatuscode | pagesize | websitespeed | contenttype | timetaken | totalurls | title | description | keywords | registrationdate | lastupdatedate | expirydate | registrarname | registrarid | registrarwebsite | registraremailid | registrarphoneno | blacklistedornot | blacklistings | legitorscam | public_comments | trustscore | links | status | quad | pulse | date_added |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 120139 | zenithbank-ngplc.com | Zenith Bank Plc | http://zenithbank-ngplc.com | banking scam | hold | 91.195.240.135 | Spoofing: https://www.zenithbank.com/ REMITTANCE DEPT Plot 84 Ajeso Adeogun Telephone +234 7042327140 Email: remittancedept@zenithbank-ngplc.com | 2/17/2017 18:57 | |||||||||||||||||||||||||||
| 120145 | bicicibnp.com | BICICI BNP Paribas | http://www.bicicibnp.com | banking scam | hold | 199.79.62.18 | Spoofing: http://www.bicici.com | 2/17/2017 23:32 | |||||||||||||||||||||||||||
| 120146 | baiaunion.com | Baia Credit Union | http://www.baiaunion.com | banking scam | hold | 104.223.26.217 | 2/17/2017 23:44 | ||||||||||||||||||||||||||||
| 120148 | direct-bk.com | Lloyds Bank Plc | http://www.direct-bk.com | banking scam | hold | 108.61.47.186 | Spoofing: https://www.lloydsbank.com/ Phone Number: +1 856-409-5206 Email: support@lloydweb.direct-bk.com Lloyds Bank plc Registered Office: 25 Gresham Street, London EC2V 7HN. Registered in England and Wales No. 2065. | 2/18/2017 0:40 | |||||||||||||||||||||||||||
| 120150 | natwestukbank.com | NatWest Bank | http://www.natwestukbank.com | banking scam | hold | 169.255.59.4 | Spoofing: http://www.natwest.com United Kingdom Branch Address - Globsyn Buisness School, IBRAD buisness school, Liverpool, UK. Tel - 033-456892/12 Email - customercare@natwestukbank.com Scotland Branch Address - Globsyn Buisness School, Sector V-A , Wallas, Scotland. Tel - 013-456856/32 Email - info@natwestukbank.com London Branch Address - Globsyn Buisness School, Near City Center, Queencity, London. Tel - 022-456854/11 Email - director.operation@natwestukbank.com | 2/18/2017 1:13 | |||||||||||||||||||||||||||
| 120153 | joncecommercialfinance.com | Jonce Commercial Finance | http://www.joncecommercialfinance.com | banking scam | hold | 64.20.51.22 | UK OFFICE 2A TOWER ROAD, BELVEDERE. KENT. DA17 6HX. UK accountant@ joncecommercialfinance.com +447764643827 USA OFFICE 15569 RICHVALE DR WHITTIER CALIFORNIA 90604 USA +15309243877 remittance@joncecommercialfinance.com | 2/18/2017 1:41 | |||||||||||||||||||||||||||
| 120155 | commercialbnkuae.com | Commercial Bank of Dubai | http://www.commercialbnkuae.com | banking scam | hold | 64.20.51.22 | Spoofing: https://www.cbd.ae/ Dubai Branch Address - Arabic College Zone , Horizone, Dubai, UAE. Tel - + 44 7031937499 Email - peterbaltussenceo@commercialbnkuae.com Abu Dhabi Branch Address - Globsyn Buisness School, Sector V-A , Abu Dhabi, UAE. Tel - +1 470 227 0336 Email - billingdepartment@commercialbnkuae.com Ras Al Khaimah Branch Address - Islam Road, Near City Center, Ras Al Khaimah, UAE. Tel - +1 470 227 0336 Email - customerquery@commercialbnkuae.com | 2/18/2017 2:03 | |||||||||||||||||||||||||||
| 120156 | cbnbanknigeria.com | Central Bank of Nigeria | http://www.cbnbanknigeria.com | banking scam | hold | 64.20.51.22 | 2/18/2017 2:10 | ||||||||||||||||||||||||||||
| 120158 | 1stfinancetrusts.com | First Financial Bank | http://www.1stfinancetrusts.com | banking scam | hold | 64.20.51.22 | Spoofing: https://www.first-online.com/ Escritorio TSENTRAL'NYY: Velikobritaniya ADRES: 134 Kolfild Doroga East Ham London E6 2DG | 2/18/2017 2:45 | |||||||||||||||||||||||||||
| 120160 | internationalicici.com | ICICI Bank UK | http://www.internationalicici.com | banking scam | hold | 169.255.59.4 | Spoofing: http://www.icicibank.co.uk/ | 2/18/2017 3:40 | |||||||||||||||||||||||||||
| 120161 | interclientportal.org | Ecobank | http://www.interclientportal.org | banking scam | hold | 169.255.59.4 | Spoofing: http://www.ecobank.com/ Bank Location: Place, No. D.324/5, Brewery Road, Adabraka,Kumasi - Ghana Customer Service: customerservice@interclientportal.org Telephone: (+233) 543547466 | 2/18/2017 3:50 | |||||||||||||||||||||||||||
| 120163 | ecologinportal.com | Ecobank | http://www.ecologinportal.com | banking scam | dead | 169.255.59.4 | Spoofing: http://www.ecobank.com/ Bank Location: Place, No. D.324/5, Brewery Road, Adabraka,Kumasi - Ghana Telephone: (+233) 549063613 customerservice@interclientportal.org customerservice@interclientportal.com customservicsecobank@gmail.com | 2/18/2017 4:14 | |||||||||||||||||||||||||||
| 120164 | ecoonlinesystem.com | Ecobank | http://www.ecoonlinesystem.com | banking scam | hold | 169.255.59.4 | Spoofing: http://www.ecobank.com customerservices@ecoonlinesystem.com | 2/18/2017 4:33 | |||||||||||||||||||||||||||
| 120165 | ecosystem-portal.com | Ecobank | http://www.ecosystem-portal.com | banking scam | hold | 169.255.59.4 | Spoofing: htp://www.ecobank.com Bank Location: Place, No. D.324/5, Brewery Road, Adabraka,Kumasi - Ghana Customer Service: customerservice@ecosystem-portal.com Telephone: (+233) 507107642 | 2/18/2017 4:43 | |||||||||||||||||||||||||||
| 120174 | utfs-ghanaonline.com | UT Bank | http://www.utfs-ghanaonline.com | banking scam | hold | 169.255.59.4 | Spoofing: https://utbankghana.com/ 25B Manet Towers, Airport City, Accra P. O. Box CT 1778 Cantonments, Accra +233 (0)50 20 60 414 Email: enquiries@utfs-ghanaonline.com | 2/18/2017 6:22 | |||||||||||||||||||||||||||
| 120191 | firsttaxias.com | First Texas Bank | http://www.firsttaxias.com | banking scam | hold | 108.61.140.170 | Spoofing: http://www.firsttexasbank.net/ By E-Mail customerservice@firsttaxias.com By Mail P.O. Box 11539 Killeen, Texas 76547 By Freight & Courier 3514 South W S Young Dr. Killeen, Texas 76542 (210) 660 6282 | 2/18/2017 9:30 | |||||||||||||||||||||||||||
| 120223 | acaibusa.com | Access Credit & Investment Bank (ACIB) | http://www.acaibusa.com | banking scam | hold | 181.174.165.5 | 102 Oreilly St, Presidio, TX 79845 Tel: 915.229.3982 Email: customerservice@acaibusa.com | 2/19/2017 4:24 | |||||||||||||||||||||||||||
| 120224 | broadtrustandfin.com | Broad Bank & Finance | http://www.broadtrustandfin.com | banking scam | hold | 181.174.165.5 | W62 N241#, 204 Washington Ave, Cedarburg, WI 53012 United States. Tel: +1 920 643 4276 Fax:+1 320 306 0142 E-mail: info@broadtrustandfin.com | 2/19/2017 4:33 | |||||||||||||||||||||||||||
| 120225 | new-dominion-group.com | New Dominion Bank | http://www.new-dominion-group.com | banking scam | hold | 108.170.51.58 | London Office: 10 Northumberland Ave, London WC2N 5BX. Tel: +44 777 487 8155 Fax: +44 203 163 9981 E-mail: info@new-dominion-group.com | 2/19/2017 4:40 | |||||||||||||||||||||||||||
| 120226 | fidelitybankngonline.com | Fidelity Bank Nigeria | http://www.fidelitybankngonline.com | banking scam | hold | 181.174.165.15 | Spoofing: https://www.fidelitybank.ng/ 07053955039 +23407053955039 | 2/19/2017 4:50 | |||||||||||||||||||||||||||
| 120227 | templewoodfinltd.com | Templewood Finance Bank Limited | http://www.templewoodfinltd.com | banking scam | hold | 104.223.26.217 | 6 Grosvenor Street, Mayfair, London, W1K 4PZ, United Kingdom. +44 207-677-8908 info@templewoodfinltd.net remittance@templewoodfinltd.net customercare@templewoodfinltd.net onlinebanking@templewoodfinltd.net | 2/19/2017 5:21 | |||||||||||||||||||||||||||
| 120228 | templewoodfinbltd.com | Templewood Finance Bank Limited | http://www.templewoodfinbltd.com | banking scam | hold | 208.91.198.242 | 6 Grosvenor Street, Mayfair, London, W1K 4PZ, United Kingdom. +44 207-677-8908 info@templewoodfinbltd.com remittance@templewoodfinbltd.com customercare@templewoodfinbltd.com onlinebanking@templewoodfinbltd.com | 2/19/2017 5:26 | |||||||||||||||||||||||||||
| 120229 | caintsolution.cf | HSBC | http://www.caintsolution.cf | banking scam | dead | 108.170.51.58 | Spoofing: http://www.hsbc.ca/ 446 Spadina Rd, Toronto, ON M5P 3M2, Canada Tel: +1 (267) 277 6434 Fax: +1 (267) 277 6434 | 2/19/2017 6:50 | |||||||||||||||||||||||||||
| 120249 | ocrtu.com | HISA Offshore | http://www.ocrtu.com | banking scam | hold | 107.190.136.226 | 215 W 2nd St N, Newton Iowa, IA 50208 United States of America Email: offshore@hisaonline.com http://hisa-offshore-bank-and-trust-iowa.hisaonline.com/Offshore/ | 2/20/2017 1:08 | |||||||||||||||||||||||||||
| 120250 | hisaonline.com | HISA Offshore | http://www.hisaonline.com | banking scam | hold | 64.37.52.42 | 215 W 2nd St N, Newton Iowa, IA 50208 United States of America Email: offshore@hisaonline.com http://hisa-offshore-bank-and-trust-iowa.hisaonline.com/ | 2/20/2017 1:15 | |||||||||||||||||||||||||||
| 120261 | commwealthbankau.com | Commonwealth Bank Australia | http://www.commwealthbankau.com | banking scam | hold | 208.91.198.50 | https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 Australia,4/36 - 38 Gregory Terrace Alice Springs NT 0870, Australia, Email; info@commwealthbankau.com Email: info@commonwealthbnau.com Tel; 61488801697 Tel; 61280734468 Fax; 61-286078394 | 2/20/2017 21:58 | |||||||||||||||||||||||||||
| 120262 | africaclearing-house.com | The West African Clearing House | http://www.africaclearing-house.com | banking scam | hold | 208.91.198.50 | https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 | 2/20/2017 22:03 | |||||||||||||||||||||||||||
| 120270 | ubgropswiz.com | UBS Bank | http://www.ubgropswiz.com | banking scam | hold | 172.93.106.18 | 2/21/2017 15:41 | ||||||||||||||||||||||||||||
| 120276 | aic-ae.com | The Arab Investment Company (TAIC) | http://www.aic-ae.com | banking scam | hold | 108.61.47.186 | Spoofing: http://www.taic.com/ The Arab Investment Company Millennium Tower Hamdan Corniche Area 43469. KAU. Floor: 17th floor, Abu Dhabi, U. A. E. Telephone: +971557928856 Fax: +971557928812 E-mail:info@aic-ae.com | 2/21/2017 18:55 | |||||||||||||||||||||||||||
| 120277 | cbgroupus.com | Citizens Business Bank | http://www.cbgroupus.com | banking scam | hold | 108.61.47.186 | 2/21/2017 19:07 | ||||||||||||||||||||||||||||
| 120280 | creditsmutuel.com | Credit Mutuel | http://www.creditsmutuel.com | banking scam | hold | 68.171.217.250 | Spoofing: https://www.creditmutuel.fr/ 0033751115320 or write us email E-mail:enquiry@creditsmutuel.com | 2/21/2017 19:48 | |||||||||||||||||||||||||||
| 120289 | ghbarclay.com | Barclays Bank Ghana | http://www.ghbarclay.com | banking scam | dead | 5.153.47.250 | Spoofing: https://www.home.barclays/ | 2/21/2017 22:00 | |||||||||||||||||||||||||||
| 120381 | word-invest.com | WI Bank | http://www.word-invest.com | banking scam | dead | 94.100.31.218 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=60&t=56357 | 2/23/2017 2:28 | |||||||||||||||||||||||||||
| 120401 | bkexpressfin.com | Banque Express Finance | http://www.bkexpressfin.com | banking scam | hold | 188.165.37.191 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=60&t=56357 Bank Express Finance is present in several countries: France, Austria, Australia, Spain, Italy and Germany. | 2/23/2017 21:06 | |||||||||||||||||||||||||||
| 120406 | ecbankafri.org | Ecobank Ghana | http://www.ecbankafri.org | banking scam | hold | 46.16.188.14 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=56417 Ecobank (Head Office, West Ridge) Accra Ghana email: remittant@ecbankafri.org email: paymentoffice@ecbankafri.org Tel: (0)543-900-227 Fax: (0)20-668-2288 | 2/23/2017 21:45 | |||||||||||||||||||||||||||
| 120407 | imfeu.com | International Monetary Fund | http://www.imfeu.com | banking scam | hold | 5.10.68.188 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=56418 Headquarters 1 HQ1 700 19th Street, N.W. uk D.C.20431 Tell.no: +447031976706 Email; paymentdirector@imfeu.com Email: c44447753@yahoo.pt | 2/23/2017 21:58 | |||||||||||||||||||||||||||
| 120408 | 5998784950593.esy.es | Reserve Bank of India / Credit Mortgage Bank | http://www.5998784950593.esy.es | banking scam | dead | 31.170.165.96 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=47330 Reserve Bank of India: Estate Department 6, Sansad Marg, New Delhi - 101001, Delhi, India. Telephone: +91 (0)11554-55555 Website: www.rbn.ind.in Credit Mortgage Bank: 919 Gressham Street, London EC2V 7NG, United Kingdom Tel: +44-797-8322-236 | 2/23/2017 22:41 | |||||||||||||||||||||||||||
| 120409 | 98374677389238445672834.esy.es | Credit Mortgage Bank | http://www.98374677389238445672834.esy.es | banking scam | dead | 31.170.166.224 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=47330 Credit Mortgage Bank: 919 Gressham Street, London EC2V 7NG, United Kingdom Tel: +44-797-8322-236 | 2/23/2017 22:45 | |||||||||||||||||||||||||||
| 120410 | creditmb.eu | Credit Mortgage Bank | http://www.creditmb.eu | banking scam | hold | 173.193.105.241 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=47330 Credit Mortgage Bank: 919 Gressham Street, London EC2V 7NG, United Kingdom Tel: +44-797-8322-236 | 2/23/2017 22:49 | |||||||||||||||||||||||||||
| 120427 | finanvers-de.com | FinanVers Deutschland | http://www.finanvers-de.com | banking scam | dead | 212.1.210.44 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=60&t=56357 Tel : +33 7 88 82 13 49 Fax : +33 7 88 82 13 26 | 2/24/2017 2:52 | |||||||||||||||||||||||||||
| 120429 | ibowc.com | International bank of West Coast | http://www.ibowc.com | banking scam | dead | 197.91.231.226 | 2/24/2017 16:55 | ||||||||||||||||||||||||||||
| 120430 | zwinnetib.com | Zwinnet International Bank | http://www.zwinnetib.com | banking scam | dead | 197.91.231.226 | 2/24/2017 17:07 | ||||||||||||||||||||||||||||
| 120432 | adcguae.com | Credit Mutuel | http://www.adcguae.com | banking scam | hold | 108.61.47.186 | Spoofing: https://www.creditmutuel.fr/ 0033751115320 or write us email E-mail:enquiry@creditsmutuel.com | 2/24/2017 17:47 | |||||||||||||||||||||||||||
| 120433 | cbnatgrop.com | CBC National Bank | http://www.cbnatgrop.com | banking scam | hold | 108.61.47.186 | Spoofing: https://cbcnationalbank.com/ Tel: +14782172795 Fax: +1877-395-0816 E-mail : cbcbank@financier.com, | 2/24/2017 17:56 | |||||||||||||||||||||||||||
| 120441 | atlansc.com | Standard Chartered Bank | http://www.atlansc.com | banking scam | hold | 5.153.47.250 | Spoofing: https://www.sc.com/ info@standards.atlansc.com | 2/24/2017 20:08 | |||||||||||||||||||||||||||
| 120443 | gulfinter.com | Gulf International Bank | http://www.gulfinter.com | banking scam | hold | 5.153.47.228 | Spoofing: https://www.gib.com/ info@gulfinter.com | 2/24/2017 20:15 | |||||||||||||||||||||||||||
| 120444 | focomsec.com | First Commercial Bank | http://www.focomsec.com | banking scam | hold | 46.16.188.12 | Spoofing: https://www.firstcomcu.org/ USA: +1 209 916 9079 United Kingdom: +44 704 5725964 Email: contact@focomsec.com | 2/24/2017 20:37 | |||||||||||||||||||||||||||
| 120449 | grociti.com | Skye Bank | http://www.grociti.com | banking scam | hold | 37.58.85.56 | Spoofing: https://www.skyebankng.com/ info@skye.grociti.com | 2/24/2017 21:04 | |||||||||||||||||||||||||||
| 120497 | dowgatemerchant.com | Dowgate Global | http://www.dowgatemerchant.com | banking scam | dead | 185.116.215.48 | 2/26/2017 17:01 | ||||||||||||||||||||||||||||
| 120498 | esecureglobal.com | Toronto Dominion Bank | http://www.esecureglobal.com | banking scam | hold | 192.3.195.130 | 2/26/2017 18:00 |
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