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banking scam Websites

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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
111305 mtrobnk.com Metro Bank http://www.mtrobnk.com banking scam hold 173.237.190.55 3/30/2016 23:56
111306 unitytrustuk.com Unity Trust Bank http://www.unitytrustuk.com banking scam hold 173.237.190.55 3/31/2016 0:05
111307 nedb-sa.com Nedbank http://www.nedb-sa.com banking scam hold 173.237.190.55 3/31/2016 2:26
111308 cldsbkprivate.com Clydesdale Bank http://www.cldsbkprivate.com banking scam hold 69.162.105.42 3/31/2016 3:09
111309 lloydssonline.com Lloyds Bank http://www.lloydssonline.com banking scam hold 173.237.190.55 3/31/2016 3:40
111310 ihsbconline.com HSBC http://www.ihsbconline.com banking scam hold 173.237.190.55 3/31/2016 6:12
111311 unity-trust.com Unity Trust Bank http://www.unity-trust.com banking scam hold 173.237.190.55 +44 745 904 2362 3/31/2016 6:15
111312 isb-turkey.com Turkiye Is Bankasi A.S. http://www.isb-turkey.com banking scam hold 173.237.190.55 3/31/2016 6:38
111320 siamcbplc.com Siam Commercial Bank http://www.siamcbplc.com banking scam hold 204.11.58.39 3/31/2016 16:50
111321 a-ribas.com Reserve Bank of India http://www.a-ribas.com banking scam hold 208.91.199.87 3/31/2016 16:51
111322 metrousbk.com US Metro Bank http://www.metrousbk.com banking scam hold 204.11.58.39 3/31/2016 16:54
111324 gtbonlinebnk.com Guaranty Trust Bank http://www.gtbonlinebnk.com banking scam hold 173.237.190.55 GTBank UK Head Office 60 - 62 Margaret Street London W1W 8TF Tel: +44 (0) 701 702 1566 +44 (0) 704 577 8153 Fax: +44 (0) 8719152178. 3/31/2016 19:40
111325 halifxonline.com Halifax Bank http://www.halifxonline.com banking scam hold 173.237.190.55 +44 708 766 0697 3/31/2016 19:55
111326 rbiindia.co.in Reserve Bank of India http://www.rbiindia.co.in banking scam hold 173.237.190.55 3/31/2016 20:20
111327 rbionline.org.in Reserve Bank of India http://www.rbionline.org.in banking scam hold 173.237.190.55 3/31/2016 20:28
111328 zwuissonline.com Zwuiss Private Bank http://www.zwuissonline.com banking scam hold 173.237.190.55 3/31/2016 20:47
111329 onlineebisb.com Bahrain Islamic Bank http://www.onlineebisb.com banking scam hold 173.237.190.55 Address: Headquarters: Road 1708 Block 317 Building 722 Al Salam Tower Diplomatic Area P.O. Box 5240 Manama Kingdom of Bahrain Contact Centre: Saturday - Thursday (7:00am - 8:00pm) Telephone: (+973) 16 19 69 75 Card Centre: 24 hours 7 days a week Telephone: (+973) 16 19 69 75 Suggestions and Inquiries: contactcentregroup@onlineebisb.com Compliants: complaints@onlineebisb.com 3/31/2016 22:15
111330 lloyds-onlineuk.com Lloyds Bank http://www.lloyds-onlineuk.com banking scam dead 173.237.190.55 +44(0)207-060-5758 4/1/2016 4:47
111331 lloyds-online.com Lloyds Bank http://www.lloyds-online.com banking scam hold 173.237.190.55 4/1/2016 4:56
111332 scotiaintbnk.com Scotia Bank http://www.scotiaintbnk.com banking scam dead 68.71.49.11 Bracken House, One Friday Street, London EC4M 9JA, United Kingdom Tel: xxxxxxxxxxx Email: info@scotiaintbnk.com 4/1/2016 5:16
111334 thinkfinancialsolution.com Think Financial Solution Bank http://www.thinkfinancialsolution.com banking scam dead 31.170.161.130 150 Main Street Clay WV 25043-0239 info@thinkfinancialsolution.com 4/1/2016 5:28
111337 bblplc.com Barclays Bank http://www.bblplc.com banking scam dead 68.71.49.11 2 Churchill Place, Canary Wharf, London E14 5RB, United Kingdom Phone: +441242650344 E-Mail: info@bblplc.com 4/1/2016 5:41
111352 barclaysbk.com Barclays Bank http://www.barclaysbk.com banking scam hold 31.220.17.30 Address: BARCLAY'S BANK PLC LONDON PRIVATE BANKING SECTION 54 Lombard Street EC3P 3AH London. Tel:+447042052034 Tax:+448721130291 4/2/2016 3:38
111353 myagroline.com Agrobank http://www.myagroline.com banking scam hold 66.23.237.186 4/2/2016 3:42
111358 cpgbank.com CPG Bank http://www.cpgbank.com banking scam hold 185.7.35.89 4/2/2016 7:39
111372 rbintgrp.com Reserve Bank of India http://www.rbintgrp.com banking scam dead 62.141.34.253 4/2/2016 17:33
111373 aegonitl.com AEGON Bank http://www.aegonitl.com banking scam dead 62.141.34.253 4/2/2016 17:38
111374 boaiti.com Bank of America http://www.boaiti.com banking scam dead 62.141.34.253 4/2/2016 17:40
111375 bshpit.com Brown Shipley Private Banking http://www.bshpit.com banking scam dead 62.141.34.253 4/2/2016 17:42
111376 uniquedocproducers.com Unique Document Producers http://www.uniquedocproducers.com banking scam hold 160.153.72.6 124 Latphrao ,Bangkok,10230 Phone: +66962685279 4/2/2016 17:44
111378 ctibiti.com CitiBank http://www.ctibiti.com banking scam dead 62.141.34.253 4/2/2016 17:48
111379 dlloydint.com Delta Lloyd International http://www.dlloydint.com banking scam dead 62.141.34.253 4/2/2016 17:51
111381 fdbitl.com Forex Deposit Bank http://www.fdbitl.com banking scam dead 62.141.34.253 4/2/2016 17:57
111382 firstinterstateb.com First Interstate Bank http://www.firstinterstateb.com banking scam dead 62.141.34.253 4/2/2016 18:00
111389 1stfinancetrust.com 1st Fiance Trust http://www.1stfinancetrust.com banking scam hold 64.20.51.22 Phone: + 44 702 403 9656 Contact us Address: Wellcome Trust Gibbs Building 215 Euston Road London NW1 2BE, UK 4/3/2016 7:10
111390 haliffaxaccess.com Halifax Bank http://www.haliffaxaccess.com banking scam dead 112.137.167.34 4/3/2016 7:13
111392 fibainc.com National Trust Bank http://www.fibainc.com banking scam hold 103.249.84.96 4/3/2016 7:38
111393 ubslp.com Lloyds Bank http://www.ubslp.com banking scam dead 103.249.84.96 4/3/2016 7:53
111394 chelseainl.com Bank of Chelsea http://www.chelseainl.com banking scam hold 103.249.84.96 4/3/2016 7:56
111426 innrbin.com Reserve Bank of India http://www.innrbin.com banking scam dead 204.11.58.39 4/3/2016 19:28
111427 tbcsen.com Trustee Savings Bank http://www.tbcsen.com banking scam hold 103.249.84.96 4/3/2016 19:33
111428 pmtbnk.com Premier Monument Trust Bank http://www.pmtbnk.com banking scam dead 109.236.90.147 10 Berkeley Square, Mayfair London W1J 6AA, United kingdom 4/3/2016 19:39
111429 pcpbnk.com Prime Custodian Private Bank http://www.pcpbnk.com banking scam hold 216.158.236.122 4/3/2016 19:46
111430 imfsaf.com International Monetary Fund http://www.imfsaf.com banking scam dead 188.138.84.59 4/3/2016 19:52
111431 mybsninternet-my.com Bank Simpanan Nasional http://www.mybsninternet-my.com banking scam dead 188.215.92.10 Customer Service Centre (24 hours) Tel : +601 4928 0791 Email : customercare@mybsninternet-my.com Platinum Careline (24 hours) Credit Card Authorisation Tel : 01116384069 Tel : +603-2788-5043 Email : info@mybsninternet-my.com Email : support@mybsninternet-my.com BSN Chief Executive 21st Floor Wisma BSN 117, Jalan Ampang 50450 Kuala Lumpur Email : admin@mybsninternet-my.com 4/3/2016 20:03
111432 libt-uk.com London International Bank & Trust http://www.libt-uk.com banking scam hold 23.249.162.153 London International Bank and Trust Tel: +44 (075) 9681 1767 +60 162 392 651 Email: customercare@libt-uk.com 4/3/2016 21:27
111438 clayscity.com Clays City Bank http://www.clayscity.com banking scam dead 159.148.186.6 GENERAL MANAGER: 7650 West Courtney Campbell Causeway, Tampa, FL, 33607, USA Tel: +1 (863) 279-0837 Email: info@clayscity.com 4/4/2016 20:19
111440 rbindl.org Reserve Bank of India http://www.rbindl.org banking scam hold 111.90.144.20 4/4/2016 20:29
111455 imchbn.com Islamic Merchant Bank http://www.imchbn.com banking scam dead 199.101.98.92 2016/04/05: Address :33rd floor Financial & Business Centre Sheikh Zayed Rd.UAE Tel : +971522219150 2018/01/22: Address :33rd floor Financial & Business Centre Sheikh Zayed Rd.UAE Tel : +97146050700 Email: info@imchbnk.com 4/5/2016 16:04
111456 ushsbnk2u.com HSBC http://www.ushsbnk2u.com banking scam dead 109.236.90.147 4/5/2016 16:08
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