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banking scam Websites

Total Records: 72,002

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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
114744 unitedsaabn.com USAA http://www.unitedsaabn.com banking scam dead 144.76.115.36 7/22/2016 21:42
114745 alphabankcyprus.com Alpha Bank http://www.alphabankcyprus.com banking scam hold 0.0.0.0 Email only: info@alphabankcyprus.com Contact email for: http://www.alpha-eb.com 7/22/2016 23:22
114746 banaustat.com United Bank For Africa http://www.banaustat.com banking scam dead 162.210.102.212 7/22/2016 23:41
114762 impcapb.com Imperial Private Capital Bank UK http://www.impcapb.com banking scam hold 190.14.37.63 99 Gresham Street London EC2V 7NG TELEFAX +447024093517 Email : icpbam@fmail.co.uk 7/23/2016 3:56
114768 stcukonline.com Standard Chartered Bank http://www.stcukonline.com banking scam hold 205.144.171.132 7/23/2016 6:53
114769 imruonlineloans.com International Money Online Loans http://www.imruonlineloans.com banking scam hold 103.8.25.16 By Phone: +603-86053321 Via Email: loan.intmoneyremittance@gmail.com (See email notice) Other Email Message Centres are as below; Account Administrator: admin@imruonlineloans.com Information Center: info@imruonlineloans.com Main Head Office: B-14-15, Pokok Asam, Kuah 07000 Langkawi, Kedah Darul Aman, Malaysia Regional Office: 2-9-13 Shibaura Minato-ku Tokyo 108-8701 7/23/2016 7:06
114770 capitecgh.com Capitec Bank http://www.capitecgh.com banking scam dead 205.144.171.112 7/23/2016 7:27
114771 internationalremittance-online.com International Money Remittance Unit http://www.internationalremittance-online.com banking scam hold 103.8.25.16 International Money Remittance Unit #12, Jalan Bendahara 1A, Taman Bendahrara, 46000 Kuala Selangor Malaysia Tel: +603-8605-3321 E-Mail: internationalmoneyremittancemy@gmail.com International Money Remittance Unit 208, Old Montague Street Brick Lane, London, United Kingdom EC3M 7HA Tel: +88 7/23/2016 7:46
114772 trustshoreonlineservices.com Trust Shore Private Bank http://www.trustshoreonlineservices.com banking scam dead 63.250.41.120 Telephone: +441983478007 Fax: +441983220037 Customer Service Email: info@trustshoreonlineservices.com General Enquiries Email: enquiries@trustshoreonlineservices.com Account Department: accounts@trustshoreonlineservices.com Fraud Department: complaints@ttrustshoreonlineservices.com 2021-11-04 =========== Telephone: +443300271987 Fax: +443300271988 Also see: trust-shoreonlineplc.com Ref: https://db.aa419.org/fakebanksview.php?key=114646 7/23/2016 16:16
114773 unicorninvestsholdings.com Unicorn Investment Securities Company http://www.unicorninvestsholdings.com banking scam hold 208.91.198.96 contact-us@unisharesholdin.com 7/23/2016 16:29
114774 universal-trust.com Universal Trust Bank http://www.universal-trust.com banking scam hold 5.153.10.230 84 Street, City, State 24813 (+1) 724 330 3314 info@utbank 7/23/2016 16:33
114775 fidelityngplc.com Fidelity Bank http://www.fidelityngplc.com banking scam dead 191.101.159.190 Telephone:+0800 FIDELITY Fax:+0800 FIDELITY Customer Service Email: info@fidelityngplc.com General Enquiries Email: enquiries@fidelityngplc.com Account Department: accounts@fidelityngplc.com Fraud Department: complaints@fidelityngplc.com 7/23/2016 16:37
114776 ecobanktgg.com Ecobank http://www.ecobanktgg.com banking scam dead 52.20.220.38 Remittance Department Mr. Goodluck Uwani Director General Ecobank Lome Togo Remittance Department Mrs. Akofa Emefa Board of directors: Remittance Department: Director: Mr. Ttavie Sabgato MD/DG: Mr. Goodluck Uwani Email: g.uwani@ecobanktgg.com Tel: +22892581596 7/23/2016 18:59
114826 apexcapital.eu Apex Capital Limited http://www.apexcapital.eu banking scam dead 192.3.195.130 Apex Capital, AS Metropolis Tower, 25 Demostheni Severi Avenue, CY-1080 Nicosia, Cyprus +357 2 200 8548 info@apexcapital.eu 7/24/2016 11:55
114850 firstbkplc.com First Bank of Nigeria http://www.firstbkplc.com banking scam hold 64.20.51.22 7/24/2016 19:01
114855 societe-generale-bank.com Societe General http://www.societe-generale-bank.com banking scam dead 193.37.145.129 Webform only - no contact info 7/24/2016 20:13
114859 hlbnkmy-connect.com Secure Trust Bank http://www.hlbnkmy-connect.com banking scam hold 198.38.82.122 http://www.hlbnkmy-connect.com/stb/scs/login 7/24/2016 20:55
114864 citibankberlin.com Citibank http://www.citibankberlin.com banking scam dead 52.72.173.235 Contact info from real Citibank used 7/24/2016 21:52
114872 servicosonlinebank.com Banco Bradesco http://www.servicosonlinebank.com banking scam dead 108.179.193.193 7/24/2016 22:31
114877 confidentialbank.com Confidential Bank http://www.confidentialbank.com banking scam dead 162.144.65.108 1-877-779-2265 7/24/2016 23:49
114880 generale-ebank.com Generale EBank http://www.generale-ebank.com banking scam dead 91.216.107.90 Adresse : 18 RUE DR CAMILLE DE ROCCA SERRA 20137,PORTO VECCHIO E-mail: contact@generale-ebank.com TEL: 06 44 66 45 76 7/25/2016 0:07
114886 siabank-inter.com Sia Bank Inter http://www.siabank-inter.com banking scam dead 162.210.102.212 7/25/2016 0:45
114888 unitytrust-onlinebank.com Unity Trust Bank http://www.unitytrust-onlinebank.com banking scam hold 69.73.182.110 Redirects to legitimate site 7/25/2016 1:08
114891 afdb-ghana.com African Development Bank Group http://www.afdb-ghana.com banking scam hold 173.193.105.243 7/25/2016 5:09
114892 africandevbnk.net African Development Bank Group http://www.africandevbnk.net banking scam hold 0.0.0.0 7/25/2016 5:10
114895 alliancebnk.net Alliance Bank http://www.alliancebnk.net banking scam hold 0.0.0.0 7/25/2016 5:13
114897 axa--bank.com Access Bank http://www.axa--bank.com banking scam hold 0.0.0.0 7/25/2016 5:15
114898 b-arclays.com Barclays Bank http://www.b-arclays.com banking scam hold 5.100.156.61 7/25/2016 5:30
114899 baincapitalinvplc.com Bain Capital Investments http://www.baincapitalinvplc.com banking scam hold 0.0.0.0 7/25/2016 5:30
114900 banco-bpi.com Banco BPI http://www.banco-bpi.com banking scam hold 0.0.0.0 7/25/2016 5:31
114901 bankdubaiislamic.com Dubai Islamic Bank http://www.bankdubaiislamic.com banking scam hold 0.0.0.0 7/25/2016 5:32
114902 bankofamericaonlines.org Bank of America http://www.bankofamericaonlines.org banking scam hold 0.0.0.0 http://scamsurvivors.com/forum/viewtopic.php?f=17&t=51755 7/25/2016 5:36
114903 barclaybnk.com Barclays Bank http://www.barclaybnk.com banking scam hold 0.0.0.0 7/25/2016 5:37
114904 barclaysbanksuk.net Barclays Bank http://www.barclaysbanksuk.net banking scam hold 0.0.0.0 7/25/2016 5:38
114905 barclaystelephonebnk.com Barclays Bank http://www.barclaystelephonebnk.com banking scam hold 216.158.236.125 7/25/2016 5:39
114906 barcloys.com Barclays Bank http://www.barcloys.com banking scam hold 0.0.0.0 7/25/2016 5:40
114907 barclysprvt.com Barclays Bank http://www.barclysprvt.com banking scam hold 0.0.0.0 7/25/2016 5:41
114908 bbplconline.net Barclays Bank http://www.bbplconline.net banking scam hold 0.0.0.0 7/25/2016 5:44
114909 bcabankgroup.com BCA http://www.bcabankgroup.com banking scam hold 0.0.0.0 7/25/2016 5:44
114910 bceao-benin.us BCEAO http://www.bceao-benin.us banking scam hold 0.0.0.0 7/25/2016 5:45
114911 bfgfdubai.com BFGF Dubai http://www.bfgfdubai.com banking scam hold 0.0.0.0 7/25/2016 5:46
114912 boa-nyc.com Bank of America http://www.boa-nyc.com banking scam hold 0.0.0.0 7/25/2016 5:47
114913 cajabbva.net BBVA http://www.cajabbva.net banking scam hold 0.0.0.0 7/25/2016 5:48
114914 cbuae-ae.com Citibank http://www.cbuae-ae.com banking scam hold 0.0.0.0 7/25/2016 5:49
114915 centralbkngr.com Central Bank of Nigeria http://www.centralbkngr.com banking scam hold 0.0.0.0 7/25/2016 5:49
114916 centralbnkng.info Central Bank of Nigeria http://www.centralbnkng.info banking scam hold 216.158.236.125 7/25/2016 5:50
114917 citi-banklondon.org Citibank http://www.citi-banklondon.org banking scam hold 0.0.0.0 7/25/2016 5:51
114918 citi-banks.com Citibank http://www.citi-banks.com banking scam hold 0.0.0.0 7/25/2016 5:52
114919 citibnkkorea.com Citibank http://www.citibnkkorea.com banking scam hold 0.0.0.0 7/25/2016 5:52
114920 citiglobalbankasia.com Citibank http://www.citiglobalbankasia.com banking scam hold 0.0.0.0 7/25/2016 5:54
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