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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 129950 | trustpacifics.com | Trust Pacific Bank | http://www.trustpacifics.com | banking scam | hold | 174.127.94.171 | Address: 379 West Broadway, 2nd Floor, New York, NY 10012, United States 45F, Kirkstall Rd, Leeds LS4 2HQ, United Kingdom Telephone: +1 (805) 269 7130, +447537127802 +18052697130 E-Mail: contact@trustpacifics.com | 3/13/2018 19:09 | |||||||||||||||||||||||||||
| 129955 | amcunion.com | American Credit Union | http://www.amcunion.com | banking scam | hold | 217.174.148.151 | Telephone: +1 657-200-6516 +16572006516 E-Mail: customercare@amcunion.com, enquires@amcunion.com, admin@amcunion.com | 3/13/2018 19:34 | |||||||||||||||||||||||||||
| 129956 | providentfl.com | Provident Bank | http://www.providentfl.com | banking scam | hold | 217.174.148.54 | Address: 15830 US-441, Eustis, FL 32726, United States Telephone: +1 305 501 1981 +13055011981 E-Mail: customercare@providentfl.com, enquires@providentfl.com, admin@providentfl.com | 3/13/2018 19:38 | |||||||||||||||||||||||||||
| 129957 | sovetrust.com | Soverign Trust Bank | http://www.sovetrust.com | banking scam | hold | 217.174.148.54 | Telephone: +1 202-858-6632 +12028586632 E-Mail: customercare@sovetrust.com, enquires@sovetrust.com, admin@sovetrust.com | 3/13/2018 19:40 | |||||||||||||||||||||||||||
| 129958 | wintrust-global.com | Wintrust Global Bank | http://www.wintrust-global.com | banking scam | hold | 217.174.148.54 | Address: 1 Basinghall Avenue, London, EC2V 5DD United Kingdom Telephone: + 44 745 228 2747, +44 173 353 0361, + 1 915 229 3768, +1 812 414 1906 E-Mail: admin@wintrust-global.com, customerservice@wintrust-global.com, customerservice@egbinternational.com | 3/13/2018 19:45 | |||||||||||||||||||||||||||
| 129959 | egbinternational.com | Equity International Bank | http://www.egbinternational.com | banking scam | hold | 217.174.148.54 | Address: 1 Basinghall Avenue, London, EC2V 5DD United Kingdom 830 US-441, Eustis, FL 32726, United States Telephone: +44 173 353 0361, +1 812 414 1906 E-Mail: admin@egbinternational.com, customerservice@egbinternational.com | 3/13/2018 19:48 | |||||||||||||||||||||||||||
| 129963 | bargaangroupplc.com | Burgan Bank | http://www.bargaangroupplc.com | banking scam | hold | 5.153.10.228 | Spoofing: https://www.burgan.com.tr/ Email: customersupport@bargaangroupplc.com info@bargaangroupplc.com Tel: +971552923345 | 3/13/2018 21:44 | |||||||||||||||||||||||||||
| 129969 | westdenizonline.com | Westdeniz Bank | http://www.westdenizonline.com | banking scam | hold | 185.176.43.82 | Website stolen from: https://eaglebankmn.com/ | 3/14/2018 9:30 | |||||||||||||||||||||||||||
| 129971 | watermarksonline.com | Watermark Bank | http://www.watermarksonline.com | banking scam | hold | 108.61.137.138 | Website stolen from: http://www.horizonbank.com/ London Office Watermark Bank 112 Chiswick High Road London United Kingdom W4 5XT Tel: +44-116-326-4430 California Office: Watermark Bank 791 J Street, Suite 500 Sacramento, CA 95711 Tel: +1-909-978-9744 +441163264430 +19099789744 | 3/14/2018 9:30 | |||||||||||||||||||||||||||
| 129972 | myguardiancun.com | Guardian Credit Union | http://www.myguardiancun.com | banking scam | dead | 185.176.43.61 | Website stolen from: https://www.myguardiancu.com/ (old website) Ref: https://web.archive.org/web/20170603212650/https://www.myguardiancu.com/ 1789 Congressman W. L. Dickinson Drive Montgomery, AL 36109 Tel: +1-616-499-2336 +16164992336 | 3/14/2018 9:30 | |||||||||||||||||||||||||||
| 129975 | barclaynk-uk.com | Barclays Bank UK | http://www.barclaynk-uk.com | banking scam | hold | 185.176.43.61 | Spoofing: https://www.barclays.co.uk/ | 3/14/2018 9:31 | |||||||||||||||||||||||||||
| 129976 | shakewest-uk.com | Shakewest Bank | http://www.shakewest-uk.com | banking scam | dead | 108.61.137.138 | Website stolen from: https://eaglebankmn.com/ | 3/14/2018 9:31 | |||||||||||||||||||||||||||
| 129979 | pacificwestbnk.com | Pacific Western Bank | http://www.pacificwestbnk.com | banking scam | hold | 185.176.43.76 | Spoofing: https://www.pacificwesternbank.com/ 9701 Wilshire Boulevard, Suite 101, Beverly Hills, CA 90212. Get hours. | 3/14/2018 9:31 | |||||||||||||||||||||||||||
| 129983 | chemeout.com | Royal Bank of Canada | http://www.chemeout.com | banking scam | dead | 86.106.93.252 | Spoofing: Royal Bank of Canada | 3/14/2018 16:12 | |||||||||||||||||||||||||||
| 129991 | pinnacleglobalint.com | Pinnacle Global Bank | http://www.pinnacleglobalint.com | banking scam | hold | 217.174.148.151 | Address: 6th And Grant Lexington, NE 68850, USA Telephone: +1916 234 6177 +19162346177 E-Mail: customercare@pinnacleglobalint.com | 3/15/2018 18:15 | |||||||||||||||||||||||||||
| 129992 | absolutebinaryconsultant.com | Absolute Binary Consultant | http://www.absolutebinaryconsultant.com | banking scam | hold | 217.174.148.54 | Binary Scam Telephone: +1 561 826 4065 +15618264065 E-Mail: sales@absolutebinaryconsultant.com | 3/15/2018 18:19 | |||||||||||||||||||||||||||
| 129993 | surplusbinaryconsultant.com | Surplus Binary Consultant | http://www.surplusbinaryconsultant.com | banking scam | hold | 217.174.148.54 | Binary Scam Telephone: +1 347 382 6629, +1 561 826 4065 +13473826629, +15618264065 E-Mail: sales@surplusbinaryconsultant.com | 3/15/2018 18:37 | |||||||||||||||||||||||||||
| 129994 | peakbinary.com | Peak Binary Consultant | http://www.peakbinary.com | banking scam | hold | 217.174.148.54 | Telephone: +1 563 559 3415 +15635593415 E-Mail: customercare@peakbinary.com | 3/15/2018 18:43 | |||||||||||||||||||||||||||
| 130001 | frbgp.gq | Federal Reserve Bank | http://www.frbgp.gq | banking scam | dead | 195.20.49.184 | Address: 1000 Peachtree St NE, Atlanta, GA 30309, USA Spoofing: https://www.federalreserve.gov/ | 3/15/2018 20:09 | |||||||||||||||||||||||||||
| 130002 | frbbgpp-001-site1.itempurl.com | Federal Reserve Bank | http://frbbgpp-001-site1.itempurl.com | banking scam | dead | 205.144.171.178 | Address: 1000 Peachtree St NE, Atlanta, GA 30309, USA Spoofing: https://www.federalreserve.gov/ | 3/15/2018 20:15 | |||||||||||||||||||||||||||
| 130008 | online-euroclear.com | EuroClear Bank | http://www.online-euroclear.com | banking scam | dead | 37.140.192.26 | 3/16/2018 20:56 | ||||||||||||||||||||||||||||
| 130013 | unitedfinanceco.com | United Finance Company | http://www.unitedfinanceco.com | banking scam | dead | 198.54.114.181 | Loan Scam Telephone: (503) 837-2237 +15038372237 E-Mail: ufco@unitedfinanceco.com Spoofing: https://www.unitedfinance.com | 3/16/2018 22:22 | |||||||||||||||||||||||||||
| 130019 | ae-etihadcapital.com | Etihad Capital JPSC | http://www.ae-etihadcapital.com | banking scam | hold | 198.38.90.108 | Address: Sky tower, Office 1307, Al Reem Island, Abu Dhabi, United Arab Emirates. P.O.Box: 43469 Telephone: +97126652410000, +971524257481 Fax: +9712662677555 E-Mail: info@ae-ae-etihadcapital.com Spoofing: http://etihadcapital.com/ | 3/16/2018 23:12 | |||||||||||||||||||||||||||
| 130021 | 53thrd.com | Fifth Third Bank | http://www.53thrd.com | banking scam | hold | 208.91.199.202 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=66231 Kelly Wideman Fifth Third Bank (FTB). Email:info@53thrd.com | 3/16/2018 23:15 | |||||||||||||||||||||||||||
| 130036 | istithfint.com | ISTITH Finance International | http://www.istithfint.com | banking scam | dead | 70.39.114.230 | 3/17/2018 18:01 | ||||||||||||||||||||||||||||
| 130037 | hali-fax.com | Halifax Bank | http://www.hali-fax.com | banking scam | dead | 104.219.248.94 | Spoofing: https://www.halifax.co.uk | 3/17/2018 18:12 | |||||||||||||||||||||||||||
| 130038 | bsctrustbank.com | FBB Bank | https://www.bsctrustbank.com | banking scam | dead | 208.82.114.134 | Address: 215, Mallin Street New York, NY 100 254 Telephone: +1 929-377-7800 +19293777800 E-Mail: support@bsctrustbank.com | 3/17/2018 18:18 | |||||||||||||||||||||||||||
| 130039 | clydesdlonline.com | Clydesdale Bank | http://www.clydesdlonline.com | banking scam | dead | 192.185.35.66 | Address: 35 Regent Street London SW1Y 4ND 30 The Square Cumnock KA18 1AR Almondvale Boulevard Livingston EH54 6QL 30 High Street Hawick TD9 9EH PO Box 22 84/86 High Street Dumfries DG1 2BJ 38 Stewarton Street Wishaw ML2 8AN Telephone: +447520672238, +447031959503, 0844 896 54, 0844 003 21, 0844 564 44, 0844 997 00 +447520672238, +447031959503, +084489654, +084400321, +084456444, +084499700 Fax: +448458741629 Spoofing: https://secure.cbonline.co.uk/ | 3/17/2018 18:26 | |||||||||||||||||||||||||||
| 130040 | clydes-online.com | Clydesdale Bank | http://www.clydes-online.com | banking scam | dead | 192.185.35.66 | Address: 35 Regent Street London SW1Y 4ND 30 The Square Cumnock KA18 1AR Almondvale Boulevard Livingston EH54 6QL 30 High Street Hawick TD9 9EH PO Box 22 84/86 High Street Dumfries DG1 2BJ 38 Stewarton Street Wishaw ML2 8AN Telephone: +448726140933, 0833 564 21, 0844 896 54, 0844 003 21, 0844 564 44, 0844 997 00 +448726140933, +083356421, +084489654, +084400321, +084456444, +084499700 Fax: +448458741629 Spoofing: https://secure.cbonline.co.uk/ | 3/17/2018 18:29 | |||||||||||||||||||||||||||
| 130044 | bar.icweb.ml | Barclays Bank | http://www.bar.icweb.ml | banking scam | dead | 199.188.200.94 | Spoofing: https://www.banking.barclaysus.com/index.html Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=65823 info@bar.icweb.ml Barclays Bank PLC London Address: 1 Churchill place, London, E14 5hp, United Kingdom Email: customercare@bar.icweb.ml Website: http://bar.icweb.ml/uk Tell: +44 7451 232889 Tell: +44 7520 626863 Finance Director: Mr. Scott Bernard +447451232889 +447520626863 | 3/17/2018 22:10 | |||||||||||||||||||||||||||
| 130045 | ebarclayint.com | Barclays Bank | http://www.ebarclayint.com | banking scam | dead | 31.220.17.27 | Spoofing: https://www.banking.barclaysus.com/index.html Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=65823 info@barclayspsc.com Barclays Bank PLC London Address: 1 Churchill place, London, E14 5hp, United Kingdom Email: customercare@bar.icweb.ml Website: http://ebarclayint.com/en Tell: +44 7451 232889 Tell: +44 7520 626863 Finance Director: Mr. Scott Bernard +447451232889 +447520626863 | 3/17/2018 22:30 | |||||||||||||||||||||||||||
| 130046 | overseasindex.com | Overseas Investment Bank | http://www.overseasindex.com | banking scam | hold | 172.93.103.194 | Content stolen from: https://www.bankbv.com/ and https://www.barclays.co.uk Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=64574 Head Office Address: 90 Tilgate Forest Business Park, Brighton Road, Crawley, RH11 9BP, United Kingdom. Email: e-banking@overseasindex.com Mr. Heart A. Heskey / Foreign Operations Unit mr.heartaheskey@overseasindex.com +442033225745 | 3/18/2018 0:24 | |||||||||||||||||||||||||||
| 130047 | kaslandonline.com | Kasland Bank | http://www.kaslandonline.com | banking scam | hold | 188.241.58.17 | Content stolen from https://www.bankbv.com/ and https://www.barclays.co.uk Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=64574 Head Office Address: 90 Tilgate Forest Business Park, Brighton Road, Crawley, RH11 9BP, United Kingdom. Email: kaslandbanking@consultant.com | 3/18/2018 0:36 | |||||||||||||||||||||||||||
| 130048 | globalsecurity-finservices.co.uk | Global Security and Financial Services London | http://www.globalsecurity-finservices.co.uk | banking scam | dead | 208.91.199.202 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=65341 Global Security and Financial Services 26, Victoria Street SW1E 5JL London Email: pete@globalsecurity-finservices.co.uk Tel: +44(0)7452 273 228 Fax:+44(0)844 774 3553 +447452273228 +448447743553 | 3/18/2018 1:11 | |||||||||||||||||||||||||||
| 130049 | citybnkonline-us.com | City Bank | http://www.citybnkonline-us.com | banking scam | hold | 208.91.199.202 | Spoofing: https://online.citi.com/US/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=47335 MR. JOHN C. GERSPACH POSITION: CHIEF FINANCIAL OFFICER CITY BANK TELEPHONE: +1 940 6048622 EMAIL: info@citybnkonline-us.com +19406048622 | 3/18/2018 1:21 | |||||||||||||||||||||||||||
| 130054 | iifbuk.com | Inland Investments & Finance Bank | http://www.iifbuk.com | banking scam | hold | 198.38.90.108 | Content Stolen from: https://www.themarsden.co.uk/ Inland Investments & Finance Bank Capital House, 85 King William Street, London EC4N 7BL, United Kingdom Tel: +442871140041- 4 Lines Fax: +442871140041 Email: info@iifbuk.com | 3/18/2018 14:50 | |||||||||||||||||||||||||||
| 130055 | reliancebklimited.com | Reliance Bank London | http://www.reliancebklimited.com | banking scam | hold | 198.38.90.108 | Spoofing: https://www.reliancebankltd.com/ Reliance Bank Limited, Faith House, 23-24 Lovat Lane, London EC3R 8EB | 3/18/2018 14:58 | |||||||||||||||||||||||||||
| 130056 | tbankgtr.com | Turkland Bank | http://www.tbankgtr.com | banking scam | hold | 164.160.128.121 | Spoofing: https://www.tbank.com.tr/ 19 Mayis Mahallesi, 19 Mayis Caddesi, Sisli Plaza A Blok No:7 Sisli 34360 Istanbul Email: info@tbankgtr.com Tel:+90 531 220 0911 Fax: +90 538 4444 921 | 3/18/2018 15:01 | |||||||||||||||||||||||||||
| 130058 | bendigoibkau.com | Bendigo Bank | http://www.bendigoibkau.com | banking scam | hold | 198.38.90.108 | Spoofing: https://www.bendigobank.com.au/ +61 423 56 56 12 +64 48 8 941 22 +61423565612 +6448894122 The Bendigo Centre Bendigo, Victoria 3550 Australia Postal address PO Box 480 Bendigo, Victoria 3552 Australia BSB 633-000 SWIFT code BENDAU3B | 3/18/2018 15:06 | |||||||||||||||||||||||||||
| 130059 | assetbkplc.com | Asset Bank | http://www.assetbkplc.com | banking scam | hold | 198.38.90.108 | Content stolen from: http://www.iabank.bg/ | 3/18/2018 15:07 | |||||||||||||||||||||||||||
| 130060 | dnb-lt.com | AB DNB Bankas | http://www.dnb-lt.com | banking scam | hold | 47.89.177.224 | Spoofing: https://www.dnb.no/ Tel : +37068190873 Email : customercare@dnb-lt.com | 3/18/2018 15:11 | |||||||||||||||||||||||||||
| 130061 | gatehouse.mobi | GateHouse Bank | http://www.gatehouse.mobi | banking scam | hold | 209.205.200.218 | Spoofing: http://gatehouseplc.co.uk Gatehouse Bank plc 14 Grosvenor Street London, W1K 4PS Email: info@gatehousebank.com | 3/18/2018 15:34 | |||||||||||||||||||||||||||
| 130062 | trans-pacificfinancialgroup.online | Trans Pacific National Bank | http://www.trans-pacificfinancialgroup.online | banking scam | hold | 198.54.116.84 | Address: San Francisco, USA bank@trans-pacificfinancialgroup.online | 3/18/2018 15:38 | |||||||||||||||||||||||||||
| 130063 | brownshipleygroupbank.com | Brown Shipley Bank | http://www.brownshipleygroupbank.com | banking scam | dead | 37.72.171.98 | E-Mail: info@brownshipleygroupbank.com Content stolen from: https://www.barclayscorporate.com/uk-global-corporate-banking-presence.html | 3/18/2018 16:15 | |||||||||||||||||||||||||||
| 130064 | bonlineb.com | Barclays Bank Plc | https://www.bonlineb.com | banking scam | hold | 81.17.30.245 | Spoofing: https://www.barclays.co.uk/ Email: customercare@bonlineb.com Address: 41 Woolwich New Road Thamesmead West, London SE18 6ET United Kingdom. | 3/18/2018 18:38 | |||||||||||||||||||||||||||
| 130065 | primefinancesltd.com | Prime Finance Limited | https://www.primefinancesltd.com | banking scam | dead | 81.17.30.245 | Website stolen from: https://idtprime.com/ (old website) Ref: https://web.archive.org/web/20150420032427/https://idtprime.com/ Email: info@primefinancelimited.com info@primefinancelimited.com Contact Address: 19th-22nd Floor One Canada Square, Canary Wharf, London. E14 5DY, United Kingdom. Registered No. 95716 | 3/18/2018 18:53 | |||||||||||||||||||||||||||
| 130066 | westerntrustbank.com | Western Trust Bank | https://www.westerntrustbank.com | banking scam | hold | 81.17.30.245 | Website stolen from: https://www.southernbankoftn.com/ Buyukdere Cad. No 28 Fulya Mahallesiin Istanbul Turkey Email: customercare@westerntrustbank.com | 3/18/2018 20:20 | |||||||||||||||||||||||||||
| 130067 | conlineb.com | Chartered National Bank | https://www.conlineb.com | banking scam | hold | 81.17.30.245 | Website stolen from: https://www.southernbankoftn.com/ Main Office 3084 Sunrise Blvd, Slidell, LA 70461 United States. Phone: +1(985) 224-5482 Email: customercare@conlineb.com Canada East Ninth Street Cleveland, OH 44199 Canada +19852245482 | 3/18/2018 20:36 | |||||||||||||||||||||||||||
| 130068 | islamibn.com | BankIslami | https://www.islamibn.com | banking scam | hold | 81.17.30.245 | Spoofing: http://bankislami.com.pk/ 11th floor, Executive Tower, Dolmen city, Marine Drive,Block-4 Clifton, Karachi. Email: customercare@islamibn.com | 3/18/2018 21:46 | |||||||||||||||||||||||||||
| 130070 | ecoonlineb.com | Ecobank | https://ecoonlineb.com | banking scam | hold | 81.17.30.245 | Spoofing: https://www.ecobank.com/ Heritage Tower Ambassadorial Enclave Off Liberia Road Ridge Accra P.M.B 29, Ministries Accra, Ghana Ghana Tel: +233 502 296 342 Ghana Fax: +233 502 296 342 customercare@ecoonlineb.com +233502296342 | 3/18/2018 22:21 |
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