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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 144760 | fegar-banco.com | FeGar Banco | http://www.fegar-banco.com | banking scam | dead | 208.82.114.162 | Scam type: loan scam Madrid, ESPAGNA contacto@fegar-banco.com +33 75 238 7228 +33752387228 | 8/15/2020 14:52 | |||||||||||||||||||||||||||
| 144761 | financial-bnk.com | Financial Bank | https://www.financial-bnk.com | banking scam | dead | 208.82.114.162 | Scam type: loan scam contact@financial-bnk.com +33 6 44 68 36 89 69340 Francheville, Lyon France +33644683689 Also see: bshop-market.com Ref: https://db.aa419.org/fakebanksview.php?key=145204 | 8/15/2020 15:17 | |||||||||||||||||||||||||||
| 144762 | maestro-banco.com | Maestro Banco | https://www.maestro-banco.com | banking scam | dead | 208.82.114.170 | Scam type: loan scam Provincia: Chimborazo Ciudad: Riobamba Phone Number +593 96 748 3040 Email contacto@maestro-banco.com info@maestro-banco.com +593967483040 | 8/15/2020 15:44 | |||||||||||||||||||||||||||
| 144764 | pich-banco.com | Pich Banco | https://www.pich-banco.com | banking scam | dead | 208.82.114.162 | 8/15/2020 16:37 | ||||||||||||||||||||||||||||
| 144765 | prestamo-pilar.com | Pilar Prestamo / Pillar Loan | http://www.prestamo-pilar.com | banking scam | dead | 208.82.114.178 | 8/15/2020 16:51 | ||||||||||||||||||||||||||||
| 144766 | private-finanzierung.net | Private-Finanzierung / Private Financing | https://www.private-finanzierung.net | banking scam | dead | 208.82.114.162 | Scam type: loan scam +43 670 3093569 Email kontakt@private-finanzierung.net +436703093569 | 8/15/2020 17:08 | |||||||||||||||||||||||||||
| 144767 | ultra-bank.com | Ultra Bank | http://www.ultra-bank.com | banking scam | active | 208.82.114.162 | Scam type: loan scam +33 754 02 20 89 service@ultra-bank.com contact@ultra-bank.com +33754022089 Also see: ultra-finance.com Ref: https://db.aa419.org/fakebanksview.php?key=145219 | 8/15/2020 17:22 | |||||||||||||||||||||||||||
| 144768 | ultra-finance.com | Ultra-finance | https://www.ultra-finance.com | banking scam | active | 208.82.114.162 | Scam type: loan scam 2 rue Christiani, Paris, 75018 +33 754 02 20 89 contact@ultra-finance.com +33754022089 Also see: ultra-bank.com Ref: https://db.aa419.org/fakebanksview.php?key=145218 | 8/15/2020 17:50 | |||||||||||||||||||||||||||
| 144770 | gsbci.com | General Society BCI / BCI Bank | https://www.gsbci.com | banking scam | hold | 158.69.226.50 | Scam type: loan +33 7 56 97 84 16 compte@gsbci.com info@gsbci.com +33756978416 | 8/15/2020 18:19 | |||||||||||||||||||||||||||
| 144800 | cib-c-online.com | CIBC First Caribbean International Bank | http://www.cib-c-online.com | banking scam | hold | 204.12.208.146 | Spoofing: https://www.cibcfcib.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85200 Mr. Rik Parkhill Executive Director CIBC BANK ADDRESS: P. 0 BOX 68 GT 25 MAIN STREET info@cib-c-online.com | 8/17/2020 19:12 | |||||||||||||||||||||||||||
| 144806 | ysbkonline.com | Yorkshire Bank London | http://www.ysbkonline.com | banking scam | dead | 64.71.131.94 | Scam type: lottery scam Spoofing: https://secure.ybonline.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85423 Contact person: Bryan Burke Email: forexremittance@ysbkonline.com Tel: +447418448165 yorkshirebl@hotmail.com | 8/18/2020 15:13 | |||||||||||||||||||||||||||
| 144807 | bankoofamerrica.com | Bank of America | http://www.bankoofamerrica.com | banking scam | dead | 198.54.122.213 | Spoofing: https://www.bankofamerica.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=84943 customerservice@bankoofamerrica.com | 8/18/2020 15:37 | |||||||||||||||||||||||||||
| 144809 | jacoblew.co.uk | UBS AG Bank Of Zurich | http://www.jacoblew.co.uk | banking scam | dead | 208.91.199.202 | Spoofing: https://www.ubs.com/ Scam type: recovery scam Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=68847 Mr. Jacob Lew (Chief Operating Officer, UBS AG). jacoblew@jacoblew.co.uk +41 43508 0826 +41435080826 | 8/18/2020 16:01 | |||||||||||||||||||||||||||
| 144811 | gatehousebankplc.com | Gate House Bank | http://www.gatehousebankplc.com | banking scam | dead | 207.174.215.143 | Spoofing: http://www.gatehousebank.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=68847 UK and Europe The Helicon, 1 South Pl, London EC2M, United Kingdom +44 (745) 219 9211 Asia and Other Regions 69, Jalan Raja Chulan, 50200 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia asia@gatehousebankplc.com contactus@gatehousebankplc.com +447452199211 - - - - - Contact:Dr Usman Chaudry Group Chief Risk Officer. OR Ms.Sharron Harvey Head of Human Resources Switch Boards: TEL: +44 74521 99211 Fax: +44-07087274397 Email: sharron@gatehousebankplc.com Email: usmanchau@gatehousebankplc.com +447087274397 | 8/18/2020 16:19 | |||||||||||||||||||||||||||
| 144813 | firststatebk.org | First State Bank | http://www.firststatebk.org | banking scam | dead | 204.141.32.121 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=79275 Spoofing: https://www.firststatebank.biz/ Tim Michelle info@firststatebk.org | 8/18/2020 16:55 | |||||||||||||||||||||||||||
| 144814 | metroclearinghouse.com | Metro Finance Clearing House | http://www.metroclearinghouse.com | banking scam | hold | 204.141.32.121 | Scam type: recovery scam Spoofing: https://metrofinance.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85461 Sir Robert Steven King SWIFT CONTROLS PAYMENT OFFICE. 467 9TH ST NW, WASHINGTON DC 20001, U.S.A. Telephone number: +1-209-248-2026 Director's Cell Phone: +1-209-248-2028 Email: swiftmt103@metroclearinghouse.com +12092482026 +12092482028 Also see: mfchonline.com Ref: https://db.aa419.org/fakebanksview.php?key=145290 | 8/18/2020 17:06 | |||||||||||||||||||||||||||
| 144826 | ultimateonlinelimited.com | Ultimate Online Limited | http://www.ultimateonlinelimited.com | banking scam | hold | 192.3.204.226 | info@ultimateonlinelimited.com Mr. Greyson Hayden Ref: https://www.scambaiter-forum.info/t8863f114-Fake-Kredit-website-ultimateonlineltd-com-info-ultimateonlineltd-com.html#msg10031366 Also see: ultimateonlineltd.com https://db.aa419.org/fakebanksview.php?key=144874 | 8/20/2020 15:00 | |||||||||||||||||||||||||||
| 144827 | ecobghana.com | EcoBank Ghana | http://www.ecobghana.com | banking scam | dead | 148.72.171.157 | Website stolen from: https://www.nib-ghana.com/ Spoofing: https://ecobank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85414 HEAD OFFICE EcoBank Ghana South Abavana, Accra. P. O. Box AC 1320 Accra. Telephones and Fax Tel: +233 55 211 5415 Tel: +233-55 212 0041 General Information info@ecobghana.com Remittance Department rem-dept@ecobghana.com Customer Care customercare@ecobghana.com +233552115415 +233552120041 | 8/20/2020 16:13 | |||||||||||||||||||||||||||
| 144828 | mfchonline.com | Metro Finance Clearing House | http://www.mfchonline.com | banking scam | hold | 89.45.67.160 | Scam type: recovery scam Spoofing: https://metrofinance.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85461 Address Metro Finance Clearing House Washington DC 20001, U.S.A Email accounts@metroclearinghouse.com Phone +1 347 352 2635 +1 202 792 7959 notify@mfchonline.com +13473522635 +12027927959 Also see: metroclearinghouse.com Ref: https://db.aa419.org/fakebanksview.php?key=145265 | 8/20/2020 16:51 | |||||||||||||||||||||||||||
| 144830 | uniteglobalb.com | United Global Bank | https://www.uniteglobalb.com | banking scam | hold | 185.244.151.84 | Content stolen from: https://home.barclays/ | 8/20/2020 18:19 | |||||||||||||||||||||||||||
| 144832 | royaltytrustbank.com | Royalty Trust Bank | https://www.royaltytrustbank.com | banking scam | dead | 208.91.199.91 | info@royaltytrustbank.com +12075605401 | 8/20/2020 20:25 | |||||||||||||||||||||||||||
| 144842 | pretetfinance-fr.com | Pretetfinance-FR | https://www.pretetfinance-fr.com | banking scam | hold | 91.216.107.80 | Ref https://www.scambaiter-forum.info/t8887f114-Fake-Kredit-website-pretetfinance-fr-com-info-pretetfinance-fr-com.html contact@pretetfinance-fr.com info@pretetfinance-fr.com 29 Atlantic Ave Moncton (NB) E1E-3R2 Canada +1 867-457-3628 +18674573628 | 8/21/2020 6:42 | |||||||||||||||||||||||||||
| 144891 | rbccan.com | Royal Bank of Canada | https://www.rbccan.com | banking scam | dead | 185.43.220.18 | Spoofing: https://www.rbcroyalbank.com/ ROYAL BANK OF CANADA 200 Bay Street P.O.Box 1 Royal Bank Plaza Toronto NO M5J 2J5 Canada Tel: +1 760 589 5244 | +1 310 598 7252 Email: info@rbccan.com +17605895244 +13105987252 royal-bank@rbccan.com | 8/22/2020 21:59 | |||||||||||||||||||||||||||
| 144899 | haajidib.com | Haajid Islamic Bank | https://www.haajidib.com | banking scam | hold | 185.43.220.18 | Website stolen from: https://www.bankaudipb.com/ PO Box 8275 - 19th Floor, Building 4 East - Sheikh Zayed Rd - Dubai - United Arab Emirates T: +971 5 5694 3938 Fax: +971 2 421 8166 E: info@haajidib.com +971556943938 +97124218166 | 8/22/2020 23:43 | |||||||||||||||||||||||||||
| 144904 | westspac-uk.com | WestPac UK | http://www.westspac-uk.com | banking scam | hold | 31.41.40.18 | Spoofing: https://www.westpac.com.au/ Camomile Court, 23 Camomile St, London EC3A 7LL, United Kingdom Tel: +44 203 322 1707 Email: info@westspac-uk.com +442033221707 | 8/23/2020 0:33 | |||||||||||||||||||||||||||
| 144926 | alsaharauae.com | Al-Sahara Bank | https://www.alsaharauae.com | banking scam | dead | 185.43.220.17 | Spoofing: https://saharabank.ly/en/ Al Sahara Building, 18 Al Nakheel Road, Deira, Dubai P.O.Box 798, Dubai United Arab Emirates. Email: info@alsaharauae.com | 8/23/2020 2:56 | |||||||||||||||||||||||||||
| 144927 | arabb-ae.com | Arab Bank | https://www.arabb-ae.com | banking scam | dead | 185.20.209.166 | Scam type: job scam Spoofing: https://www.arabbank.com/ Ref: https://stopscamfraud.com/viewtopic.php?f=18&t=7880&start=5 Mr. Firas Aleid Department of Funds Transfer Al Ittihad Street 11355 Dubai United Arab Emirates Tel: +971 586 565 014 Email: info@arabb-ae.com +971586565014 Also see: goldenrocktntlschool.com Ref: https://db.aa419.org/fakebanksview.php?key=137464 | 8/23/2020 3:03 | |||||||||||||||||||||||||||
| 144928 | arabbae.com | Arab Bank | https://www.arabbae.com | banking scam | hold | 185.43.220.17 | Spoofing: https://www.arabbank.com/ 2nd building Salam Street Abu Dhabi, P.O. Box 1080, UNITED ARAB EMIRATES Tel: +971 586 604 876 Email: info@arabbae.com +971586604876 | 8/23/2020 3:07 | |||||||||||||||||||||||||||
| 144932 | cimbmy.com | CIMB Bank | https://www.cimbmy.com | banking scam | hold | 185.43.220.18 | Spoofing: https://www.cimbclicks.com.my/ 55 Jalan Bukit Bintang, Kuala Lumpur Malaysia info@cimbmy.com callcentre@cimbmy.com | 8/23/2020 3:37 | |||||||||||||||||||||||||||
| 144940 | bancobpipt.com | Banco BPI Portugal | https://www.bancobpipt.com | banking scam | dead | 185.43.220.17 | Spoofing: https://www.bancobpi.pt/ | 8/23/2020 4:53 | |||||||||||||||||||||||||||
| 144941 | banqueatlantiquetogo.com | Banque Atlantique Togo | https://www.banqueatlantiquetogo.com | banking scam | dead | 185.43.220.18 | Spoofing: https://www.banqueatlantique.net/ +228 226 09930 info@banqueatlantiquetogo.com +22822609930 | 8/23/2020 4:57 | |||||||||||||||||||||||||||
| 144942 | bmoharrisb.com | BMO Harris Bank | https://www.bmoharrisb.com | banking scam | hold | 185.43.220.17 | Spoofing: https://www.bmoharris.com/ BMO Harris Bank 8675 US 31 South, Indianapolis, IN 46227, United States Of America Tel: +1 332 201 2609 info@bmoharrisb.com +13322012609 | 8/23/2020 5:02 | |||||||||||||||||||||||||||
| 144944 | cathayb.com | Cathay Bank | https://www.cathayb.com | banking scam | hold | 185.43.220.18 | Spoofing: https://cathaybank.com/ Cathy bank 1708 Oakland Rd., Ste. 400 San Jose, CA 95131 U.S.A Tel: +1 212 729 0704 Email: info@cathayb.com +12127290704 | 8/23/2020 5:11 | |||||||||||||||||||||||||||
| 144949 | gh-barclaysbnk.com | Barclays Bank of Ghana | http://www.gh-barclaysbnk.com | banking scam | dead | 77.222.41.100 | Spoofing: https://www.barclays.co.uk/ Barclays Bank PLC 10-15 Princes Street Edinburgh, EH2 2AN UK Email: info@gh-barclaysbnk.com | 8/23/2020 5:38 | |||||||||||||||||||||||||||
| 144951 | royalsteadofs.com | Royal Stead Offshore Financial Services | https://www.royalsteadofs.com | banking scam | dead | 156.38.171.181 | No 6 Lucas Street, St George's, Grenada Phone:+1 (473) 440-9199 +14734409199 Also see: ctfin.co.za Ref: https://db.aa419.org/fakebanksview.php?key=42431 Previously: danubefinsec.com | 8/23/2020 5:52 | |||||||||||||||||||||||||||
| 144952 | natwestb.com | NatWest Bank | https://www.natwestb.com | banking scam | dead | 185.43.220.17 | Spoofing: https://personal.natwest.com/ 135 Bishopsgate, London EC2M 3UR. Email: info@natwestb.com Tel: +44 792 531 8873 Bank Director: Alison ROSE +447925318873 | 8/23/2020 5:55 | |||||||||||||||||||||||||||
| 144953 | rbscgroup.com | Royal Bank of Scotland | https://www.rbscgroup.com | banking scam | dead | 185.43.220.17 | Spoofing: https://personal.rbs.co.uk/ 36 St Andrew Square Edinburgh, Scotland EH2 2YB United Kingdom Email: info@rbscgroup.com | 8/23/2020 6:05 | |||||||||||||||||||||||||||
| 144955 | regalpointofs.com | Regal Point Offshore Financial Services | https://www.regalpointofs.com | banking scam | dead | 156.38.171.181 | 8/23/2020 6:13 | ||||||||||||||||||||||||||||
| 144956 | scb-plc.com | Standard Chartered Bank | https://www.scb-plc.com | banking scam | dead | 185.43.220.18 | Spoofing: https://www.sc.com/ 1 Basinghall Avenue, London, EC2V 5DD Email: info@scb-plc.com | 8/23/2020 6:15 | |||||||||||||||||||||||||||
| 144957 | boacorps.com | The Bank of America Corporation | https://www.boacorps.com | banking scam | dead | 185.43.220.17 | Spoofing: https://www.bankofamerica.com/ Branch Office New York 56 e 42ND st New York, ny10017 Bank of America control department. 12/b13 Kingston drive, New York branch, USA Email: info@boacorps.com | 8/23/2020 6:18 | |||||||||||||||||||||||||||
| 144958 | boainternet.com | Bank of America | https://www.boainternet.com | banking scam | dead | 185.43.220.17 | Spoofing: https://www.bankofamerica.com/ | 8/23/2020 6:20 | |||||||||||||||||||||||||||
| 144979 | btcigroup.com | Banque Togolaise pour le Commerce et l'Industrie (BTCI) | http://www.btcigroup.com | banking scam | dead | 185.43.220.17 | Spoofing: http://www.btci.net/ Tel: +228 7987 3755 Fax: +228 225 63 742 Email: info@btcigroup.com +22879873755 +22822563742 | 8/24/2020 14:47 | |||||||||||||||||||||||||||
| 144980 | btcitg.com | Banque Togolaise pour le Commerce et l'Industrie (BTCI) | https://www.btcitg.com | banking scam | dead | 185.43.220.17 | Spoofing: http://www.btci.net/ 62 Bd du 13 Janvier Bp 367 Lome - Togo Tel: +228 911 365 11 Email: info@btcitg.com btcibanktgtg@financier.com Bank Director: Poul Roul +22891136511 Also see: btcibtogo.com Ref: https://db.aa419.org/fakebanksview.php?key=146068 | 8/24/2020 14:51 | |||||||||||||||||||||||||||
| 144981 | citblc.com | Commercial Investment Trust Bank | https://www.citblc.com | banking scam | dead | 185.43.220.17 | Heraldine Rock Building Waterfront, Castries P.O. Box 405 Saint Lucia, W.I. Email: info@citblc.com | 8/24/2020 14:54 | |||||||||||||||||||||||||||
| 144982 | creditunionb.com | Credit Union Bank Canada | https://www.creditunionb.com | banking scam | dead | 185.43.220.17 | Spoofing: https://www.canadacreditunions.ca/ HEAD OFFICE 121 King Street West, Toronto, ON M5H3T9, CANADA +1 416 569 0291 info@creditunionb.com infoislingtoncu.com@accountant.com +14165690291 | 8/24/2020 14:57 | |||||||||||||||||||||||||||
| 144984 | dibankae.com | Dubai Islamic Bank | https://www.dibankae.com | banking scam | dead | 185.43.220.17 | Spoofing: https://www.dib.ae/ Dubai Islamic Bank Investment Division, Business Village, Block B, 4th Floor, Office 429, Deira, Dubai, UAE. Email: info@dibankae.com Tel: +971 526 955 757 DR. MUSTAPHA ZAYED Foreign Remittance Manager +971526955757 Also see: ae-dib.com Ref: https://db.aa419.org/fakebanksview.php?key=146029 | 8/24/2020 17:20 | |||||||||||||||||||||||||||
| 144985 | anzroyalonline.net | ANZ Bank | https://www.anzroyalonline.net | banking scam | dead | 185.43.220.18 | Spoofing: https://www.anz.com.au/ info@anzroyalonline.net | 8/24/2020 17:27 | |||||||||||||||||||||||||||
| 144988 | garantibtr.com | Garanti Bank | https://www.garantibtr.com | banking scam | hold | 185.43.220.17 | Spoofing: https://www.garantibbva.com.tr/ Head Office: 76 Hussaini Afghatens CaBesd. No:2 iktas 34340 Istanbul, Turkey P.O.Box 5417, Trade Registry No: 159432 Branch Manager: Mohammed Yashul Email: Info@garantibtr.com | 8/24/2020 17:49 | |||||||||||||||||||||||||||
| 144990 | idklikbca-id.com | Bank Central Asia (BCA) | https://www.idklikbca-id.com | banking scam | dead | 185.43.220.17 | Spoofing: https://www.klikbca.com/ BANK CENTRAL ASIA JAKARTA - INDONESIA BCA,GRAND INDONESIA JL, MH THAMRIN NO 1,JAKARTA 10310 INDONESIA EMAIL: info@idklikbca-id.com | 8/24/2020 18:11 | |||||||||||||||||||||||||||
| 144993 | santonlineinc.com | Santander Bank | https://www.santonlineinc.com | banking scam | hold | 185.43.220.17 | Spoofing: https://www.santanderbank.com/ 100 Ludgate Hill, London EC4M 7RE United Kingdom Tel: +44 208 089 5609 Fax: +44 203 966 7743 E-mail: info@santonlineinc.com +442080895609 +442039667743 Also see: sbukonline.com Ref: https://db.aa419.org/fakebanksview.php?key=145506 | 8/24/2020 18:42 |
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