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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 130072 | rbshq.com | Royal Bank of Scotland (RBS) | https://www.rbshq.com | banking scam | hold | 81.17.30.245 | Spoofing: https://personal.rbs.co.uk/ 2nd St Allentown PA 18102 USA Phone: +1 484 316 4958 2nd Durham DH4 5RA UK Phone: +44 203 322 5758 Email: customercare@rbshq.com +14843164958 Security@rbindii.org.in | 3/18/2018 22:56 | |||||||||||||||||||||||||||
| 130074 | pwsbn.com | Pacific West Savings Bureau Bank | https://www.pwsbn.com | banking scam | hold | 81.17.30.245 | Website stolen from: https://www.southernbankoftn.com/ 1 Canada Square, Canary Wharf London E14 5AB, United Kingdom Phone: +448715043678 Fax: +448715045752 Email: Enquiry@pacificwest.com | 3/18/2018 23:14 | |||||||||||||||||||||||||||
| 130075 | boahq.com | Bank of America (BoA) | https://www.boahq.com | banking scam | hold | 176.31.101.21 | Spoofing: https://www.bankofamerica.com/ 1127 S Hill Street Los Angeles, CA 90015 United State Of America +(1) 213 985 4445 customercare@boahq.com Account Officer Ryan Tyler +12139854445 | 3/18/2018 23:50 | |||||||||||||||||||||||||||
| 130076 | bancodevalencia.online | Banco De Valencia | http://www.bancodevalencia.online | banking scam | hold | 199.188.200.56 | 3/19/2018 0:02 | ||||||||||||||||||||||||||||
| 130079 | rbcplc.com | Royal Bank of Canada (RBC) | https://www.rbcplc.com | banking scam | dead | 81.17.30.245 | Spoofing: https://www.rbcroyalbank.com/ customercare@rbcplc.com | 3/19/2018 19:45 | |||||||||||||||||||||||||||
| 130080 | rbs-hq.com | Royal Bank of Scotland (RBS) | https://www.rbs-hq.com | banking scam | hold | 81.17.30.245 | Spoofing: https://personal.rbs.co.uk/ 2nd St Allentown PA 18102 USA 2nd Durham DH4 5RA UK Email: customercare@rbs-hq.com | 3/19/2018 19:55 | |||||||||||||||||||||||||||
| 130081 | wellsinvestmentsolutions.com | Wells Investment Solutions | http://www.wellsinvestmentsolutions.com | banking scam | dead | 198.27.87.232 | Loan Scam Ref: https://www.scamwarners.com/forum/viewtopic.php?f=7&p=359019 Address: 10151 Deerwood Park, Blbg 100, Ste 420, Jacksonville, FL 32256, United States Telephone: 404 400 4211 +14044004211 E-Mail: info@wellsinvestmentsolutions.com | 3/19/2018 20:56 | |||||||||||||||||||||||||||
| 130083 | onlineecb.com | Equatorial Commercial Bank | http://www.onlineecb.com | banking scam | dead | 198.54.115.206 | 3/19/2018 21:13 | ||||||||||||||||||||||||||||
| 130085 | isbankasib.com | Turkiye Bankasi | http://www.isbankasib.com | banking scam | hold | 81.17.30.245 | Spoofing: https://www.isbank.com.tr/ 0 539 500 9720 +90 539 500 9720 +905395009720 Email: customercare@isbankasib.tk | 3/19/2018 21:24 | |||||||||||||||||||||||||||
| 130090 | bfdonline.com | Burgan Foreign Deposit | https://www.bfdonline.com | banking scam | hold | 81.17.30.245 | Website stolen from: https://www.southernbankoftn.com/ Buyukdere Cad. No 127 in Istanbul, Turkey Phone: +905 355 919 218 +905355919218 Email: customercare@bfdonline.com | 3/19/2018 22:00 | |||||||||||||||||||||||||||
| 130091 | bnptrustb.com | BNP Paribas Trust Bank | https://www.bnptrustb.com | banking scam | hold | 81.17.30.245 | Website stolen from: https://www.southernbankoftn.com/ Spoofing: https://group.bnpparibas/ Cankurtaran mah akbiyik Caddesie no 52 Sultanhmet Istanbul, 34400 Turkey Email: customercare@bnptrustb.com 852 Place D' You Villa Quebec City GIR 3P6 Canada The Intermark Vista Tower Level 48A, 348 Jalan Tun Razak Wilayah Persekutuan 50400 Kuala Lumpur Malaysia | 3/19/2018 22:05 | |||||||||||||||||||||||||||
| 130092 | ccbconlines.com | China Construction Bank | https://www.ccbconlines.com | banking scam | hold | 81.17.30.245 | Spoofing: http://www.ccb.com/ Tel 852-Hong kong 8610-Bei Jing Fax 852-Hong kong 8610-Bei Jing | 3/19/2018 22:12 | |||||||||||||||||||||||||||
| 130093 | donlineb.com | Deutsche Bank AG | https://www.donlineb.com | banking scam | hold | 81.17.30.245 | Spoofing: https://www.db.com/ Deutsche Bank 60 Wall Street New York, NY, USA Telephone: +1 914 600 7719 Telephone: +1 347 502 6036 Telex/Swift Wire Transfer Department PO Box N3234,Shirley Street Claughton Hse, Nassau New Providence Island +19146007719 +13475026036 | 3/19/2018 22:57 | |||||||||||||||||||||||||||
| 130095 | hxbonline.com | Hua Xia Bank | https://www.hxbonline.com | banking scam | hold | 81.17.30.245 | Spoofing: http://www.hxb.com.cn/ | 3/19/2018 23:26 | |||||||||||||||||||||||||||
| 130096 | rbsonlineb.com | Royal Bank of Scotland (RBS) | http://www.rbsonlineb.com | banking scam | hold | 81.17.30.245 | Spoofing: https://personal.rbs.co.uk/ | 3/20/2018 0:17 | |||||||||||||||||||||||||||
| 130098 | pblonline.co.uk | Provincial Bank of London | http://www.pblonline.co.uk | banking scam | dead | 160.153.131.139 | Content stolen from http://www.hsbc.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=66180&start=10 & https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=66344 112 Digbeth High Street, Digbeth, Birmingham, B5 6DY, London, United Kingdom. Email: customerservice@pblonline.co.uk, Phone: +447937454944, +447937420451 | 3/20/2018 19:18 | |||||||||||||||||||||||||||
| 130110 | assetcontinental.net | Asset Continental Bank | http://www.assetcontinental.net | banking scam | dead | 178.63.45.253 | 4.47E+11 | 3/20/2018 21:55 | |||||||||||||||||||||||||||
| 130111 | unitedwestrust.com | United West Trust | http://www.unitedwestrust.com | banking scam | dead | 31.170.166.144 | United West Trust Bank Boston, massachusetts USA. For inquiries: +1 210-446-7595 | Email us: customercare@unitedwestrust.com | 3/20/2018 21:57 | |||||||||||||||||||||||||||
| 130112 | bankwithdifference.com | FiBank Ghana | http://www.bankwithdifference.com | banking scam | dead | 143.95.248.46 | Address: Broad Street, Comm.5 Tema ,Greater Accra -Ghana Telephone: +233-0554209538 +2330554209538 E-Mail: servicefibank@gmail.com Spoofing: https://www.fibank.bg/en | 3/20/2018 22:05 | |||||||||||||||||||||||||||
| 130113 | betafinancialservice.com | Beta Financial Services | https://www.betafinancialservice.com | banking scam | hold | 169.255.59.27 | 3/20/2018 22:08 | ||||||||||||||||||||||||||||
| 130115 | hibinternational.com | Heritage International Bank | http://www.hibinternational.com | banking scam | hold | 217.174.148.54 | Address: 101 N. Main St. Jonesboro, GA. 0235, United States of America. Telephone: +1 435 275 1053, +1 802 459 1028 +14352751053, +18024591028 E-Mail: customercare@hibinternational.com, admin@hibinternational.com | 3/20/2018 22:27 | |||||||||||||||||||||||||||
| 130116 | starlight-bk.com | Starlight Bank | http://www.starlight-bk.com | banking scam | dead | 178.63.44.150 | Address: 960 E. Bonita Ave Pomona, CA 91767 E-Mail: info@starlightbk.com, contact@starlightbk.com | 3/20/2018 22:30 | |||||||||||||||||||||||||||
| 130117 | starlightnet-bk.com | Starlight Bank | http://www.starlightnet-bk.com | banking scam | dead | 197.248.5.25 | Address: 960 E. Bonita Ave Pomona, CA 91767 226 First Avenue Pomona, CA 91767 E-Mail: info@starlightbk.com, contact@starlightbk.com | 3/20/2018 22:31 | |||||||||||||||||||||||||||
| 130120 | starlightbik.com | Starlight Bank | http://www.starlightbik.com | banking scam | dead | 197.248.5.25 | Address: 960 E. Bonita Ave Pomona, CA 91767 226 First Avenue Pomona, CA 91767 E-Mail: info@starlightbk.com, contact@starlightbk.com | 3/20/2018 22:38 | |||||||||||||||||||||||||||
| 130122 | untmnt.com | Universal Monument Bank | http://www.untmnt.com | banking scam | hold | 5.153.10.228 | Address: 20th Street and Constitution Avenue N.W. Washington, D.C. 20551 E-Mail: enquiries@untmnt.com | 3/20/2018 23:14 | |||||||||||||||||||||||||||
| 130127 | gemroyalb.com | Gem Royal Bank | https://www.gemroyalb.com | banking scam | dead | 198.54.115.179 | Address: 150 Malabar Rd SE, Palm Bay, FL 32909, USA Telephone: +13217101241 E-Mail: support@gemroyalb.com | 3/21/2018 18:15 | |||||||||||||||||||||||||||
| 130128 | eliteroyalbank.com | Elite Royal Bank | https://www.eliteroyalbank.com | banking scam | dead | 198.54.116.113 | Address: 21 W Black Horse Pike Pleasantville, NJ 08232 Telephone: +18568231864 E-Mail: support@eliteroyalbank.com | 3/21/2018 18:18 | |||||||||||||||||||||||||||
| 130129 | firstroyalbank.online | First Royal Bank of Sacramento | https://www.firstroyalbank.online | banking scam | hold | 198.54.116.175 | Address: 7311 Mandy Dr Sacramento CA 95823 Telephone :+19163180996 E-Mail: support@firstroyalbank.online | 3/21/2018 18:21 | |||||||||||||||||||||||||||
| 130130 | gerrardpvtbank.com | Gerrard Private Bank | http://www.gerrardpvtbank.com | banking scam | dead | 67.225.208.62 | Address: 20/21 Hill Street, Douglas IM1 1EU Isle of Man United Kingdom. E-Mail: customercare@gerrardpvtbank.com | 3/21/2018 18:22 | |||||||||||||||||||||||||||
| 130131 | kfinb.com | Kapital Finance Bank | https://www.kfinb.com | banking scam | hold | 104.28.16.214 | 3/21/2018 18:32 | ||||||||||||||||||||||||||||
| 130132 | loidrcu.online | Loid Royal Credit Union | https://www.loidrcu.online | banking scam | hold | 199.188.200.148 | Address: Musalla BaAYlarA Mahallesi, Ali RAza Alan Sk. 25 A, 42060 Horozluhan, Turkey E-Mail: support@loidrcu.online Website and content stolen from: https://www.floridacapitalbank.com/ | 3/21/2018 18:39 | |||||||||||||||||||||||||||
| 130133 | westatlasbnk.online | West Atlas Bank | https://www.westatlasbnk.online | banking scam | hold | 199.188.200.91 | Address: P.O. Box 343, Milnerton 7535, London UK Telephone: +44 753 718 1605 +447537181605 E-Mail: support@westatlasbnk.online Website and content stolen from: https://www.floridacapitalbank.com/ | 3/21/2018 18:45 | |||||||||||||||||||||||||||
| 130134 | regionstrustb.com | Regions Trust Bank | https://www.regionstrustb.com | banking scam | hold | 81.17.30.245 | Website stolen from: https://www.southernbankoftn.com/ 272 E Broad St Westfield, NJ 07090 U.S.A. Phone: +1 757 337 1539 Email: customercare@regionstrustb.com +17573371539 | 3/21/2018 22:44 | |||||||||||||||||||||||||||
| 130135 | sabltd.com | SABB, Saudi Arabia | https://www.sabltd.com | banking scam | hold | 81.17.30.245 | Spoofing: https://www.sabb.com/ Call center: 920-007-5167(within KSA) +966-920-007-5167 (overseas) +9669200075167 Mailing address: SABB Head Office - Service Delivery P.O. Box 9084 Riyadh 11413 Fax: 00966 - 11 - 2764356 Kingdom of Saudi Arabia SABB SWIFT Code: SABBSARI customercare@sabltd.com info@sabltd.com | 3/21/2018 23:19 | |||||||||||||||||||||||||||
| 130136 | sebonlines.com | Standard Equity Bank | https://www.sebonlines.com | banking scam | hold | 81.17.30.245 | Website stolen from: https://www.floridacapitalbank.com/ TM@sebonlines.com customercare@sebonlines.com 1917 Hillhurst Ave, Los Angeles California, 90027 Phone: +1 323 375 2688 / +1 323 508 1229 The UK Regional Office 104 Fulham road, A304 London, United kingdom +13233752688 +13235081229 | 3/21/2018 23:36 | |||||||||||||||||||||||||||
| 130137 | alphaonlinegr.com | Alpha Bank Greece | https://www.alphaonlinegr.com | banking scam | dead | 198.54.116.177 | Address: Akrotiriou 13, Patra 263 34, Greece Telephone: +1 310 596 2423 +13105962423 E-Mail: support@alphaonlinegr.com, info@alphaonlinegr.com Spoofing: http://www.alpha.gr | 3/22/2018 21:49 | |||||||||||||||||||||||||||
| 130139 | zenithcredits.com | Zenith Credits | http://www.zenithcredits.com | banking scam | dead | 204.93.177.176 | Loan Scam Address: Accra High Street Brienner Street. 59 80333 Dortmund, Germany 29 BALDOCK STREET NEWTON ST CYRES EX5 1UJ SOUTH AFRICA 57 Ntemi Piliso St, Newtown Johannesburg, 2001 South Africa Telephone: +233 (0) 555640249, +492319140724 +2330555640249 E-Mail: info@zenithcredits.com, manager@zenithcredits.com | 3/22/2018 23:09 | |||||||||||||||||||||||||||
| 130140 | zenithscredit.com | Zeniths Credit | http://www.zenithscredit.com | banking scam | dead | 204.93.177.176 | Loan Scam Address: Accra High Street , Ghana Telephone: +233 552 892362, +233 561 767484, +233 20 2749126 +233552892362, +233561767484, +233202749126 E-Mail: info@zenithscredit.com | 3/22/2018 23:16 | |||||||||||||||||||||||||||
| 130143 | commercialcreditus.com | Commercial Credit Bank | http://www.commercialcreditus.com | banking scam | dead | 198.54.115.249 | Address: 1705 E Capitol Expy Ste #1010, San Jose, CA 95121-1561, United States of America. Telephone: (408) 692 6198 +14086926198 E-Mail: customerservice@commercialcreditus.com Website and content stolen from: https://www.uccu.com/home/home | 3/23/2018 0:29 | |||||||||||||||||||||||||||
| 130144 | hsbturkiytr.com | HSBC Bank | https://www.hsbturkiytr.com | banking scam | dead | 173.237.190.2 | Spoofing: http://www.hsbc.com/ | 3/23/2018 0:32 | |||||||||||||||||||||||||||
| 130145 | devotedbank.com | Devoted Bank Plc | http://www.devotedbank.com | banking scam | hold | 181.174.165.161 | Contact via webform only | 3/23/2018 0:36 | |||||||||||||||||||||||||||
| 130146 | creddirect.com | CreditDirect | http://www.creddirect.com | banking scam | hold | 169.255.59.10 | Address: 860 8th Ave, New York, NY 10019 Telephone: +1 (964) 0603-0299 +196406030299 Content stolen from: https://www.santanderus.com/us/ | 3/23/2018 0:40 | |||||||||||||||||||||||||||
| 130150 | firstnational.ga | First National Bank | http://firstnational.ga | banking scam | dead | 145.14.145.147 | Spoofing: http://www.firstnational.com info@firstnational.ga, Info.fnationbank@usa.com First National Bank Wallacuburg 1 Thunderbird Plaza, Wallacuburg, N8A 4K9. | 3/23/2018 15:14 | |||||||||||||||||||||||||||
| 130164 | corisbi-faso.com | Coris Bank | http://www.corisbi-faso.com | banking scam | hold | 208.91.199.202 | Spoofing: http://www.coris-bank.com/ | 3/23/2018 22:34 | |||||||||||||||||||||||||||
| 130165 | unitedcitybnk.com | United City Bank | http://www.unitedcitybnk.com | banking scam | hold | 37.72.171.98 | Address: 79 Birch Street, El Paso, TX 79901 2 Ayer Razak Rajah Crescent, Singapore Telephone: +1770776196, +6586294927 E-Mail: info@unitedcitybnk.com Content stolen from: https://www.usmetrobank.com/ | 3/23/2018 22:34 | |||||||||||||||||||||||||||
| 130166 | verbatimcu.com | Verbatim Credit Union | http://www.verbatimcu.com | banking scam | dead | 37.72.171.98 | Address: Jubilee Place, Canary Wharf, London E14 4PA Telephone: 03301005238 +3301005238 E-Mail: info@verbatimcu.com Content stolen from: Content stolen from: https://www.usmetrobank.com/ | 3/23/2018 22:39 | |||||||||||||||||||||||||||
| 130169 | scb-groups.com | Standard Chartered Bank | http://www.scb-groups.com | banking scam | hold | 46.105.135.222 | Spoofing: https://www.sc.com/ | 3/23/2018 23:06 | |||||||||||||||||||||||||||
| 130173 | frbgroup-home.com | Federal Reserve Bank | http://www.frbgroup-home.com | banking scam | hold | 46.105.135.222 | Contact via webform only | 3/23/2018 23:43 | |||||||||||||||||||||||||||
| 130175 | fcbgroups.com | First Commonwealth Bank | http://www.fcbgroups.com | banking scam | hold | 46.105.135.222 | Spoofing https://www.fcbanking.com/ Webform for contact | 3/23/2018 23:58 | |||||||||||||||||||||||||||
| 130177 | federalcreditunion.us | United Federal Credit Union | http://www.federalcreditunion.us | banking scam | hold | 62.210.5.172 | Spoofing: https://unitedfcu.com/ Address: 950 S Grand Ave, Los Angeles, CA 90015, USA Tel: 1 (424) 283-4769 Tel: 1 (424) 283-4768 Fax: 1 (347) 521-6383 +14242834769 +14242834768 +13475216383 | 3/24/2018 2:36 |
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