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banking scam Websites

Total Records: 72,369

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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
109280 nationwideplc.co.uk Nationwide Bank http://www.nationwideplc.co.uk banking scam dead 104.27.172.89 1/25/2016 23:16
109283 myonlinecimb.co CIMB Bank http://www.myonlinecimb.co banking scam hold 107.167.3.28 1/25/2016 23:34
109284 bancobr.co Banco do Brasil http://www.bancobr.co banking scam hold 204.188.241.212 1/25/2016 23:37
109285 bentparba.eu Bent Parlbas http://www.bentparba.eu banking scam dead 204.188.241.212 1/25/2016 23:39
109288 leedscb.org.uk Leeds Community Bank http://www.leedscb.org.uk banking scam dead 204.188.241.212 1/25/2016 23:49
109289 primetrustfcu.com Prime Trust Federal Credit Union http://www.primetrustfcu.com banking scam dead 217.174.148.86 1/25/2016 23:52
109291 capitaloneonline.ca Capital One Bank http://www.capitaloneonline.ca banking scam dead 45.58.188.148 1/26/2016 0:04
109300 lloyds-bk.com Lloyds Bank http://www.lloyds-bk.com banking scam dead 50.116.123.42 32466116328 1/26/2016 2:03
109301 absaint.co.za ABSA http://www.absaint.co.za banking scam dead 197.91.231.226 1/26/2016 2:28
109303 capitza.com Capitec Bank http://www.capitza.com banking scam dead 197.91.231.226 +27 60 454 8912 +27 86 505 7856 clientcare@capitza.com merchantsupport@capitza.com bsc-bst@capitza.com +27 63 052 6038 1/26/2016 4:36
109304 standardltd.co.za Standard Bank http://www.standardltd.co.za banking scam dead 197.91.231.226 +27 83 506 7550 newbusiness@standardltd.co.za personalbanking@standardltd.co.za 1/26/2016 5:15
109305 strandcreditfin.com Strand Credit Finance Bank Limited http://www.strandcreditfin.com banking scam hold 197.91.231.226 1/26/2016 5:20
109307 orangbnk.com Orange Bank http://www.orangbnk.com banking scam dead 66.96.147.102 1/26/2016 5:54
109313 hsbc-banqueafrica.com HSBC http://www.hsbc-banqueafrica.com banking scam dead 88.208.248.21 1/26/2016 8:30
109317 mercantilebnk.com Mercantile Bank of Hong Kong http://www.mercantilebnk.com banking scam dead 81.169.145.74 1/26/2016 9:17
109319 scotlandrbnk.com Scotland Bank http://www.scotlandrbnk.com banking scam dead 198.54.115.137 1/26/2016 9:30
109320 citi-bnk.com Citibank http://www.citi-bnk.com banking scam dead 52.5.195.250 1/26/2016 9:37
109321 ocbnksg.com OCBC Bank http://www.ocbnksg.com banking scam hold 23.239.159.22 1/26/2016 9:47
109325 hbcbnk.com HSBC http://www.hbcbnk.com banking scam hold 23.239.159.22 1/26/2016 15:38
109326 aexpressb.com America Express http://www.aexpressb.com banking scam dead 197.91.231.226 1/26/2016 16:04
109327 barclaysfinacehouse.com Barclays Bank http://www.barclaysfinacehouse.com banking scam dead 197.91.231.226 Domain used to spoof Barclays emails. 1/26/2016 16:35
109328 bisbuk.com Barclays Insurer Security Bank Uk http://www.bisbuk.com banking scam dead 197.91.231.226 1/26/2016 16:43
109329 import-auto-store.com Import Auto Store http://www.import-auto-store.com banking scam dead 198.54.116.11 Copyright 2012 Avada Main address: Import Auto Sales LLC 6009 Wayzata Blvd Ste 110 Saint Louis Park, MN 55416 BBB No: 96347369 1/26/2016 17:00
109330 centralbofk.com Central bank of Kenya http://www.centralbofk.com banking scam dead 197.91.231.226 1/26/2016 17:07
109335 bretfords.com Bretfords Bank http://www.bretfords.com banking scam dead 197.91.231.226 62 Charles Street Leicester LE1 1FB London United Kingdom Tel: +44 843 289 3327 Fax: +44 872 331 2158 E-mail: info@bretfords.com 1/26/2016 17:27
109336 commercialcu.com Commercial Credit Union https://www.commercialcu.com banking scam hold 198.38.82.11 COMMERCIAL CREDIT UNION AG Bahnhofstrasse 92 P.O. Box 6740, CH-8023 Zurich, Switzerland. 1/26/2016 17:35
109340 dowgateglobal.com Dowgate Global http://www.dowgateglobal.com banking scam dead 197.91.231.226 No contact details, only a web form 1/26/2016 19:31
109341 gwtfin.com Gold Wagen Trust Capital Finance & Legal Services http://www.gwtfin.com banking scam dead 197.91.231.226 Address: 37 Iveagh Avenue London NW10 7DL United Kingdom Tel: +44 11720 50221 Fax: +44 872 331 6429 E-mail: info@gwtfin.com 1/26/2016 19:52
109342 manulifebk.com Manulife Financial Home http://www.manulifebk.com banking scam dead 41.222.34.58 1/26/2016 20:12
109344 intl-za.com ABSA Bank http://www.intl-za.com banking scam hold 197.91.231.226 Address Absa International Banking / Bills and Exchange 82B Van Riebeeck Road, Kuils River, Western Cape, South Africa. Tel: 0110755293 Fax: 0865858817 E-mail: info@absa.intl-za.com 1/26/2016 20:48
109349 int-za.com MDS Cash Management & Finance / ABSA Bank http://www.int-za.com banking scam dead 197.91.231.226 Absa International Banking / Bills and Exchange 82B Van Riebeeck Road, Kuils River, Western Cape, South Africa. Tel: 081 721 3252 Fax: 086 764 0897 E-mail: info@absabank.int-za.com Contact persons: Mr Tony Lucas Dr Lindiwe Hadebe 1/26/2016 21:11
109352 linksfields.com Linksfields Financial Services http://www.linksfields.com banking scam dead 197.91.231.226 South Africa 23 Fredman Drive Sandton 2196 Johannesburg South Africa Tel: +27 81 366 2468 Fax: +27 86 610 4972 E-mail: admin@linksfields.com United Kingdom 73 Hall Road London, N8 8HD United Kingdom Tel: +44 7509757469 Fax: +44 8723315556 E-mail: info@linksfields.com 1/26/2016 21:41
109360 sandtard.com Santander http://www.sandtard.com banking scam dead 197.91.231.226 1/26/2016 22:54
109361 sterib.com Sterling Bank http://www.sterib.com banking scam dead 104.18.36.137 1/26/2016 23:02
109362 combankltdbh.com Commonwealth Bank http://www.combankltdbh.com banking scam hold 107.180.54.171 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?t=53818 Pioneers Way & East Mall Drive P.O. Box F-42666 Freeport, Grand Bahama Island Tel: +1 240 205 7813 Fax: +1 240 205 7887 1/26/2016 23:11
109363 iioydsbanking.com Lloyds Bank http://www.iioydsbanking.com banking scam hold 217.70.184.38 1/26/2016 23:59
109364 hlcbnk.com Hong Leong Bank http://www.hlcbnk.com banking scam dead 103.6.196.14 +603 7626 8899 1/27/2016 0:08
109369 affbinternet.com Affin Bank http://www.affbinternet.com banking scam dead 23.239.159.22 1/27/2016 0:59
109370 bnklrayat.com Bank Rakyat http://www.bnklrayat.com banking scam dead 23.239.159.22 1/27/2016 1:06
109373 guarantytrustbnk.com Guaranty Trust Bank http://www.guarantytrustbnk.com banking scam dead 162.210.102.211 Registered Office GUARANTY TRUST BANK PLC ADDRESS 2365, Boulevard du Mono - BP : 3261 Cotonou, Benin-Republic EMAIL: gtbank_info@gtbank.cf Phone: +229-960-740-88 1/27/2016 2:32
109377 cibnkst.com CIMB Bank http://www.cibnkst.com banking scam dead 31.170.164.66 1/27/2016 4:30
109378 bbvacfin.com BBVA Compass http://www.bbvacfin.com banking scam dead 198.50.154.48 1/27/2016 4:50
109403 fundsbnkas-tr.com Funds Bank A,S http://www.fundsbnkas-tr.com banking scam hold 89.238.188.50 1/27/2016 21:09
109407 emiratenbdae.com Emirates NBD http://www.emiratenbdae.com banking scam hold 89.238.188.50 1/27/2016 21:47
109410 strbnk.com Standard Chartered Bank http://www.strbnk.com banking scam dead 31.220.3.200 1/27/2016 22:57
109411 dinamous-bnk.com Dinamous Banque http://www.dinamous-bnk.com banking scam dead 91.216.107.189 1/27/2016 23:27
109412 lwpbnk.com Lawrie Weiner Private Banking UK http://www.lwpbnk.com banking scam hold 79.124.59.34 1/28/2016 0:33
109415 banktdcanada.com TD Canada Trust Bank http://www.banktdcanada.com banking scam hold 107.180.51.232 Contact link does not work = no contact info 1/28/2016 1:45
109416 citibnk-group.com Citibank http://www.citibnk-group.com banking scam dead 52.5.195.250 Webform only - no contact info 1/28/2016 1:48
109418 finansbanktr.com Finans Bank http://www.finansbanktr.com banking scam dead 31.220.17.35 Contact link broken 1/28/2016 2:25
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