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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
114301 ehsnatnlb.com EH National Bank http://www.ehsnatnlb.com banking scam hold 208.91.199.159 7/7/2016 0:35
114302 internationalbaclys.com Barclays Bank http://www.internationalbaclys.com banking scam hold 208.91.199.159 7/7/2016 0:36
114303 irltl.com irltl.com http://www.irltl.com banking scam hold 208.91.199.159 7/7/2016 0:37
114304 jinzhoubk.com JINZ International Bank http://www.jinzhoubk.com banking scam hold 208.91.199.159 7/7/2016 0:39
114305 scglb.com Standard Chartered Global Bank http://www.scglb.com banking scam hold 208.91.199.159 7/7/2016 0:41
114318 citlbankgroup.com Citibank http://www.citlbankgroup.com banking scam hold 217.23.6.139 7/7/2016 8:02
114320 cimbgroup.eu CIMB Bank http://www.cimbgroup.eu banking scam dead 46.166.179.214 7/7/2016 8:53
114321 clbmail.com Clydesdale Bank http://www.clbmail.com banking scam hold 46.166.179.218 7/7/2016 8:56
114322 clybplc.co.uk Clydesdale Bank http://www.clybplc.co.uk banking scam dead 46.166.179.218 7/7/2016 8:58
114326 gbatlanque.ca Global Bank Atlantique http://www.gbatlanque.ca banking scam dead 93.157.63.217 22893502994 7/7/2016 9:17
114332 ayudhyaon-line.com Bank of Ayudhya http://www.ayudhyaon-line.com banking scam dead 194.28.84.201 http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=47907 7/7/2016 16:10
114335 rbscotlandplc.co.uk Royal Bank of Scotland http://www.rbscotlandplc.co.uk banking scam dead 46.166.179.218 7/7/2016 17:38
114340 societeg.co.uk Societe Generale http://www.societeg.co.uk banking scam dead 104.18.46.239 7/7/2016 19:22
114341 utbplc.com Unity Trust Bank http://www.utbplc.com banking scam dead 104.37.35.115 7/7/2016 19:29
114342 templewoodfinance.com Templewood Finance Bank http://www.templewoodfinance.com banking scam hold 208.91.199.192 6 Grosvenor Street, Mayfair, London, W1K 4PZ, United Kingdom. +44 207-677-8908 +44 745-215-9201 info@templewoodfinance.com remittance@templewoodfinance.com Customer Service Unit: customercare@templewoodfinance.com Online Banking: onlinebanking@templewoodfinance.com 7/7/2016 19:33
114345 sstrustb.com Sunshine Silver Trust Bank http://www.sstrustb.com banking scam hold 46.16.188.25 e-mail: contactus@sstrustb.com 7/8/2016 3:05
114353 bsn-m.com BSN Merchant Bank Bhd http://www.bsn-m.com banking scam hold 208.91.199.42 WISMA GENTING FLOOR 15 JALAN SULTAN ISMAIL, 50250 Kuala Lumpur, MALAYSIA. info@bsnmerch.com Ms.GinaHossam@bsnmerch.com Mr.ToureAhmed@bsnmerch.com remittance@bsnmerch.com Customer Service Unit: customercare@bsnmerch.com Online Banking: onlinebanking@bsnmerch.com 7/8/2016 10:04
114354 harrodsfnb.com Harrods First National Bank http://www.harrodsfnb.com banking scam hold 202.75.32.73 7/8/2016 10:07
114355 jpmorganc.com JP Morgan Bank http://www.jpmorganc.com banking scam hold 202.75.32.73 7/8/2016 10:09
114357 hallifaxnab.com Halifax Bank http://www.hallifaxnab.com banking scam hold 112.137.167.250 7/8/2016 10:17
114358 cainvestqb.com Asia Pacific Cainvest Bank and Trust Ltd http://www.cainvestqb.com banking scam hold 202.75.32.73 7/8/2016 10:19
114361 irishintb.com Irish National Bank http://www.irishintb.com banking scam hold 202.75.32.73 7/8/2016 10:28
114363 kleinwortb.com Kleinwort Benson Bank http://www.kleinwortb.com banking scam hold 202.75.32.73 7/8/2016 10:48
114368 unitswiftinternational.com Swift Unit International Online Money Transfer Building Society http://www.unitswiftinternational.com banking scam hold 82.221.136.1 customerservice@unitswiftinternational.com 7/8/2016 16:12
114369 swiftunitonline.com Swift Unit International Online Money Transfer Building Society http://www.swiftunitonline.com banking scam hold 82.221.129.19 customerservice@swiftunitonline.com 7/8/2016 16:14
114370 southestdevbk.com SEDBank Building Society http://www.southestdevbk.com banking scam dead 192.169.82.86 info@southestdevbk.com 7/8/2016 16:16
114378 yshire.com Yorkshire Bank http://www.yshire.com banking scam dead 198.20.114.3 7/8/2016 19:13
114379 heritagehedge.com Heritage Hedge Trust Fund http://www.heritagehedge.com banking scam dead 217.16.10.2 Email: info@heritagehedge.com E-mail: contact@heritagehedge.com 7/8/2016 19:18
114383 royalfinco.com Royal Financial Company http://www.royalfinco.com banking scam dead 68.65.122.146 OFFICES Middle East Office Royal Financial Company. Al Fahidi, Dubai Old Souq - Dubai, United Arab Emirates. Email: royalinquiryinfo@qualityservice.com United States Office Royal Financial Company. 820 S.Maiden Ln, Joplin, MO 64801, United States. Email: royalinquiryinfo@qualityservice.com Asia Office Jalan Medan Pusat 2d, 43650 Bandar Baru Bangi, Selangor, Malaysia. United Kingdom Office Royal Financial Company. 46 High St, Dumfries, Scotland DG1 2JA, United Kingdom. Email: royalinquiryinfo@qualityservice.com 7/9/2016 5:38
114388 kitp-eu.com Keystone Investment Trust Plc http://www.kitp-eu.com banking scam hold 172.93.106.18 Perpetual Park, Perpetual Park Drive, Henley On Thames. Oxfordshire RG9 1HH, UK tel:0044 702 403 0131 fax:0044 845 874 0763 email: info@kitp-eu.com web: www.kitp-eu.com 7/9/2016 12:13
114390 amcorp2u.com Amcorp First National Bank http://www.amcorp2u.com banking scam hold 112.137.167.250 7/9/2016 14:02
114405 pnconline-ny.com PNC Bank http://www.pnconline-ny.com banking scam hold 0.0.0.0 Spoofing: https://www.pnc.com/ 7/10/2016 8:35
114406 standardchartereed.com Standard Chartered Bank http://www.standardchartereed.com banking scam hold 0.0.0.0 7/10/2016 8:37
114415 anbktex.com American National Bank of Texas http://www.anbktex.com banking scam dead 162.210.102.211 7/10/2016 17:11
114417 trust-shoreonlineplc.com Trust Shore Private Bank http://www.trust-shoreonlineplc.com banking scam dead 148.251.233.234 Customer Service Email: info@trust-shoreonlineplc.com General Enquiries Email: enquiries@trust-shoreonlineplc.com Account Department: accounts@trust-shoreonlineplc.com Fraud Department: complaints@trust-shoreonlineplc.com Bank Name: Trust Shore Bank Registration place & date: Isle of Wight -1993 Registration Number: M.S 04680 7/10/2016 18:10
114419 serviceturk.online Tc Turkiye Bankasi http://www.serviceturk.online banking scam hold 129.232.209.19 7/10/2016 22:19
114420 tapicor.com Tc Turkiye Bankasi http://www.tapicor.com banking scam dead 129.232.209.19 7/10/2016 22:28
114421 mayaccessonline.online May Access Bank http://www.mayaccessonline.online banking scam hold 129.232.209.19 7/10/2016 23:11
114425 trustshoreonline.com Trust Shore Bank http://www.trustshoreonline.com banking scam hold 190.14.38.113 Telephone: +441983478007 Fax: +441983220037 Customer Service Email: info@trustshoreonline.com General Enquiries Email: enquiries@trustshoreonline.com Account Department: accounts@trustshoreonline.com Fraud Department: complaints@trustshoreonine.com 7/12/2016 4:02
114427 nationalbn-uk.com National Bank http://www.nationalbn-uk.com banking scam hold 62.210.56.108 7/12/2016 5:34
114430 fnlinksltd.com Financial Link Limited http://www.fnlinksltd.com banking scam dead 62.210.56.108 29 Wayland Avenue, Withdean, Brighton, East Sussex ,Bn1 5Lw, United Kingdom Telephone.: +44 2036087004 Fax Number: +44 207504-8632 Email: customerservices@fnlinksltd.com 7/12/2016 5:56
114432 ptbglobal.net Private Trust Bank http://www.ptbglobal.net banking scam hold 188.40.248.75 7/12/2016 6:05
114434 fedelitybank.net Fidelity Bank http://www.fedelitybank.net banking scam hold 0.0.0.0 7/12/2016 6:50
114442 e-gulfonline.com Gulf Bank http://www.e-gulfonline.com banking scam dead 190.14.38.113 Personal Banking E-mail us: Personal Banking Department Telebanking: 1805 805 (from overseas +965 22 444 383) Telephone: 2244 9501 Mailing Address: Gulf Bank P.O. Box 3200 Safat 13032 Kuwait Corporate Banking E-mail us: Corporate Banking Department Telephone: +965 2244 9501 Ext 2655 Mailing Address: Gulf Bank P.O. Box 3200 Safat 13032 Kuwait Treasury E-mail us: Treasury Department Telephone: +965 2240 8522 Fax: +965 2244 7672 Mailing Address: Gulf Bank P.O. Box 3200 Safat 13032 Kuwait International Clients E-mail us: International Banking Department Telephone: +965 22446398 Fax: +965 22412849 Mail address: Gulf Bank P.O. Box : 3200 Safat, 13032 7/12/2016 18:58
114445 accesstrust-online.com Access Trust Bank http://www.accesstrust-online.com banking scam hold 190.14.38.113 Telephone: +441983478007 Fax: +441983220037 Customer Service Email: info@accesstrust-online.com General Enquiries Email: enquiries@accesstrust-online.com Account Department: accounts@accesstrust-online.com Fraud Department: complaints@trustshoreonine.com 7/12/2016 19:09
114449 bancoaccess.com Banco Internacional http://www.bancoaccess.com banking scam hold 202.75.32.73 7/13/2016 19:08
114450 zenithsbank-uk.com Zenith Bank http://www.zenithsbank-uk.com banking scam hold 162.210.102.212 Email only domain: info@zenithsbank-uk.com johnshea@zenithsbank-uk.com 7/13/2016 19:16
114451 tsblloydsbanks-uk.org Lloyds TSB http://www.tsblloydsbanks-uk.org banking scam hold 162.210.102.213 Email only: info@tsblloydsbanks-uk.org 7/13/2016 19:17
114453 scbthailand.eu Siam Commercial Bank http://www.scbthailand.eu banking scam dead 46.166.179.214 7/13/2016 19:21
114455 wellsforgoes.com Wells Fargo Bank http://www.wellsforgoes.com banking scam hold 185.75.57.139 7/13/2016 19:28
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