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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 113251 | cinvestb.com | Central Investment Bank | http://www.cinvestb.com | banking scam | dead | 197.91.231.226 | 5/27/2016 15:03 | ||||||||||||||||||||||||||||
| 113252 | scbcommercial.com | Siam Commercial Bank | http://www.scbcommercial.com | banking scam | dead | 66.23.227.9 | 5/27/2016 15:09 | ||||||||||||||||||||||||||||
| 113256 | sourcescredit.com | Sources Bank | http://www.sourcescredit.com | banking scam | dead | 185.4.134.212 | 5/27/2016 16:17 | ||||||||||||||||||||||||||||
| 113257 | fbktogo.com | Financial Bank of Togo | http://www.fbktogo.com | banking scam | dead | 91.240.87.12 | 5/27/2016 16:26 | ||||||||||||||||||||||||||||
| 113258 | cfcol-uk.com | Capital Finance And Services UK Ltd | http://www.cfcol-uk.com | banking scam | dead | 178.62.213.196 | Address: CF HOUSE 334 BECKENHAM ROAD BECKENHAM KENT BR3 4TU | 5/27/2016 16:30 | |||||||||||||||||||||||||||
| 113259 | afdbtgo.com | African Development Bank | http://www.afdbtgo.com | banking scam | hold | 146.185.132.143 | Groupe de la Banque africaine de Developpement Immeuble de la BOAD - 6e etage 68, Avenue de la Liberation 01 B.P. 2722 Lome, TOGO Tel : (228) | 5/27/2016 16:41 | |||||||||||||||||||||||||||
| 113260 | cgendirecte.com | Credit General | http://www.cgendirecte.com | banking scam | hold | 146.185.132.143 | Credit General Address: Boulevard de la R�publique BP: 3571. Lome - TOGO Tel: +228 22 21 52 82 Email: info@cgendirecte.com | 5/27/2016 16:46 | |||||||||||||||||||||||||||
| 113261 | biatogosa.com | International Bank for Africa in Togo (BIA TOGO) | http://www.biatogosa.com | banking scam | dead | 91.240.87.12 | 5/27/2016 16:51 | ||||||||||||||||||||||||||||
| 113262 | stdconline.com | Standard Chartered | http://www.stdconline.com | banking scam | hold | 178.62.213.196 | 5/27/2016 16:55 | ||||||||||||||||||||||||||||
| 113263 | invbtg.com | Investment Bank of Togo | http://www.invbtg.com | banking scam | dead | 91.240.87.12 | 5/27/2016 17:01 | ||||||||||||||||||||||||||||
| 113264 | gctfl-uk.com | Glasgow Credits & Trade Finance UK Ltd. | http://www.gctfl-uk.com | banking scam | dead | 146.185.132.143 | 5/27/2016 17:04 | ||||||||||||||||||||||||||||
| 113265 | utb-btgo.com | Union Togolaise de Banque | http://www.utb-btgo.com | banking scam | hold | 178.62.213.196 | 5/27/2016 17:10 | ||||||||||||||||||||||||||||
| 113266 | acaib-uk.com | ACIB Financial | http://www.acaib-uk.com | banking scam | hold | 181.174.167.16 | Osmond House 53 Alcester Road Moseley, Birmingham, B13 8BB, United Kingdom. Tel: 44 703 196 3831 Tel: 44 703 195 2360 Email: customerservice@acaib-uk.com | 5/27/2016 17:20 | |||||||||||||||||||||||||||
| 113273 | home-baarclays.com | Barclays Bank | http://www.home-baarclays.com | banking scam | hold | 94.100.31.218 | 5/27/2016 18:36 | ||||||||||||||||||||||||||||
| 113274 | conglbk.com | Continental Global Bank | http://www.conglbk.com | banking scam | dead | 190.14.37.63 | Continental Global Bank Building 382B Battersea Park Rd,, W1G 0JD United kingdom. Tel:+44 7949218394 Email : info@congbk.com Middle East Branch: Continental Global Bank Building Shekh Zayed Rd,Dubai.UAE Tel:+971554507881. | 5/27/2016 18:50 | |||||||||||||||||||||||||||
| 113280 | unitedbanksofafrica.com | United Bank For Africa | http://www.unitedbanksofafrica.com | banking scam | hold | 178.217.186.27 | 5/27/2016 20:01 | ||||||||||||||||||||||||||||
| 113283 | bnymellonwealthmgt.com | BNY Mellon Wealth Management | http://www.bnymellonwealthmgt.com | banking scam | hold | 202.75.32.200 | 5/28/2016 7:31 | ||||||||||||||||||||||||||||
| 113286 | gffirb.com | Global Future Finance Resources | http://www.gffirb.com | banking scam | hold | 202.75.32.200 | HEAD OFFICE ADDRESS: 55 East 52nd Street 21st Floor New York, NY 10022. United States PHONE NUMBER: (310-928-7593) ASIA REGIONAL:Jalan Tuanku Abdul Rahman 50100 Kuala Lumpur, Malaysia PHONE NUMBER: (+60-111-6345269) OFFICIAL EMAIL& WEBSITE: www.gffirb.com admin@gffirb.com | 5/28/2016 7:38 | |||||||||||||||||||||||||||
| 113288 | lloytbs.com | Lloyds TSB | http://www.lloytbs.com | banking scam | hold | 202.75.32.200 | 1800 8800 088 | 5/28/2016 7:52 | |||||||||||||||||||||||||||
| 113289 | hlbank.info | HLBank International | http://www.hlbank.info | banking scam | dead | 143.95.38.81 | Corporate Office - Postal Address HL Bank, Corporate Office, 59 High Street, Pelsall, Walsall, West Midlands. Pelsall. WS3 4LU United Kingdom Corporate Office - Phone Number 044 +18186969922 | 07087667929 Contact Details of Branches International Toll Free No. +1 (818) 696 9922 | E-mail: info.hlbank@gmail.com or support@hlbank.info National Toll Free No. ( for ATM only ) 08458740661 | 5/28/2016 7:57 | |||||||||||||||||||||||||||
| 113290 | gallible.com | Standard Chartered Bank | http://www.gallible.com | banking scam | hold | 46.16.188.2 | 5/28/2016 15:02 | ||||||||||||||||||||||||||||
| 113292 | hfcbank-ghana.com | HFC Bank | http://www.hfcbank-ghana.com | banking scam | hold | 5.153.10.228 | 5/28/2016 15:14 | ||||||||||||||||||||||||||||
| 113296 | bealusabank.com | Beal Bank | http://www.bealusabank.com | banking scam | dead | 217.146.91.82 | 5/28/2016 15:31 | ||||||||||||||||||||||||||||
| 113298 | oceanicmb.com | Oceanic Mortgage Bank | http://www.oceanicmb.com | banking scam | dead | 198.54.116.208 | Oceanic Mortgage Bank Ghana 4 Spintex Road, Kotobabi, Accra 64115, Ghana Mail Us: contact@Oceanicmb.com Tel: +233 (237) 715 435 Customer Centre: +233 (237) 715 435 | 5/28/2016 17:27 | |||||||||||||||||||||||||||
| 113299 | arcticmb.com | Arctic Mortgage Bank | http://www.arcticmb.com | banking scam | dead | 198.54.116.64 | Arctic Mortgage Bank Ghana Ghana Address: House No. 401/2, Oxford Street, P.O. Box 4956. Accra, Ghana Mail US:customercare@arcticmb.com Customer Centre : +233 (560) 480 954 | 5/28/2016 17:34 | |||||||||||||||||||||||||||
| 113300 | internationalmbk.com | International Mortgage Bank USA | http://www.internationalmbk.com | banking scam | dead | 104.219.248.28 | International Mortgage Bank USA 800 west 47th st, Kansas city, Missouri 64115, USA Mail Us: info@Internationalmbk.com Tel: +1 (913) 225 8130 Customer Centre: +1 (913) 225 8130 | 5/28/2016 17:37 | |||||||||||||||||||||||||||
| 113301 | boaburkinfaso.com | BOA au Burkina Faso | http://www.boaburkinfaso.com | banking scam | hold | 184.95.38.200 | 5/28/2016 21:49 | ||||||||||||||||||||||||||||
| 113302 | globalinternationalbnk.com | Global Bank International | http://www.globalinternationalbnk.com | banking scam | hold | 169.255.59.10 | 5/29/2016 4:49 | ||||||||||||||||||||||||||||
| 113312 | adbghana.net | Agricultural Development Bank | http://www.adbghana.net | banking scam | dead | 31.170.166.189 | 5/29/2016 11:50 | ||||||||||||||||||||||||||||
| 113314 | acdi-m.com | Secure Trust Bank Spain | http://www.acdi-m.com | banking scam | dead | 41.222.34.59 | 5/29/2016 12:15 | ||||||||||||||||||||||||||||
| 113321 | navyfederalbank.org | Navy Federal Bank | http://www.navyfederalbank.org | banking scam | hold | 0.0.0.0 | 5/29/2016 14:52 | ||||||||||||||||||||||||||||
| 113324 | standchartonline.com | Standard Chartered Bank | http://www.standchartonline.com | banking scam | hold | 162.251.80.12 | 5/29/2016 15:06 | ||||||||||||||||||||||||||||
| 113325 | natwtblondon.com | Natwest Bank | http://www.natwtblondon.com | banking scam | hold | 136.243.69.14 | -45 London Street Norwich Norfolk NR2 1HX Tel- +44 203 7696930Fax- +44 2036958656 Email- info@natwtblondon.com | 5/29/2016 15:08 | |||||||||||||||||||||||||||
| 113327 | natwestuk.net | Natwest Bank | http://www.natwestuk.net | banking scam | hold | 0.0.0.0 | 5/29/2016 15:12 | ||||||||||||||||||||||||||||
| 113328 | boc-prestigeclientinternational.com | Bank of China | http://www.boc-prestigeclientinternational.com | banking scam | hold | 198.136.58.242 | 5/29/2016 15:13 | ||||||||||||||||||||||||||||
| 113329 | sedfinance.com | Sed Finance Bank | http://www.sedfinance.com | banking scam | hold | 198.136.56.2 | 5/29/2016 15:15 | ||||||||||||||||||||||||||||
| 113330 | oneworldbk.com | One World Bank | http://www.oneworldbk.com | banking scam | hold | 173.208.195.11 | 5/29/2016 15:16 | ||||||||||||||||||||||||||||
| 113331 | wooribnk.com | Woori Bank | http://www.wooribnk.com | banking scam | hold | 0.0.0.0 | 5/29/2016 15:17 | ||||||||||||||||||||||||||||
| 113332 | panafricanintlbank.com | Pan African International Bank | http://www.panafricanintlbank.com | banking scam | hold | 0.0.0.0 | 5/29/2016 15:18 | ||||||||||||||||||||||||||||
| 113334 | wellsfargotrustfund.com | Wells Fargo | http://www.wellsfargotrustfund.com | banking scam | hold | 0.0.0.0 | 5/29/2016 15:21 | ||||||||||||||||||||||||||||
| 113336 | maybankfinancial.biz | Maybank | http://www.maybankfinancial.biz | banking scam | hold | 0.0.0.0 | 5/29/2016 15:23 | ||||||||||||||||||||||||||||
| 113338 | usbfinb.com | USB Finance | http://www.usbfinb.com | banking scam | hold | 69.162.107.26 | 5/29/2016 15:28 | ||||||||||||||||||||||||||||
| 113339 | bmpparib.com | BNP Paribas | http://www.bmpparib.com | banking scam | dead | 197.91.231.226 | 5/29/2016 16:13 | ||||||||||||||||||||||||||||
| 113340 | citiiib.com | Citi International Bank | http://www.citiiib.com | banking scam | dead | 197.91.231.226 | 5/29/2016 16:17 | ||||||||||||||||||||||||||||
| 113341 | citizenib.com | Citizen International Bank | http://www.citizenib.com | banking scam | dead | 197.91.231.226 | 5/29/2016 16:41 | ||||||||||||||||||||||||||||
| 113342 | downgateglobal.com | Dowgate Global | http://www.downgateglobal.com | banking scam | dead | 197.91.231.226 | 5/29/2016 16:47 | ||||||||||||||||||||||||||||
| 113343 | manullifebk.com | Manulife Financial Home | http://www.manullifebk.com | banking scam | dead | 197.91.231.226 | 5/29/2016 17:11 | ||||||||||||||||||||||||||||
| 113344 | mdsicftl.com | Investment Capital Finance, Trust & Legal | http://www.mdsicftl.com | banking scam | dead | 197.91.231.226 | 5/29/2016 17:14 | ||||||||||||||||||||||||||||
| 113345 | citiltdny.com | Citibank | http://www.citiltdny.com | banking scam | dead | 197.91.231.226 | Citibank Limited - New York Office Address: #100 William St, New York, NY 10038, United States Phone:+1-202-455-0955 Fax: +1-503-477-6454 General Enquiries: Email: citibank@citiltdny.com Accounts Enquiries: Email: accounts@citiltdny.com You can also contact us by Telephone: Main Bank Number: 1-866-55-Citi (+1-202-455-0955) Customer Service: +1-202-455-0955 Treasury Management Services 1-888-OK-TREASURY (+1-202-455-0955) By Mail: Citibank Limited - New York P.O. Box 76017 New York, NY 10007-6017 | 5/29/2016 17:19 | |||||||||||||||||||||||||||
| 113346 | hspbuk.com | HSBC Bank | http://www.hspbuk.com | banking scam | dead | 197.91.231.226 | 5/29/2016 17:22 |
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