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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
115509 newyorkfed.ca Federal Reserve Bank of New York http://www.newyorkfed.ca banking scam dead 178.159.36.27 08/12/2016 22:12
115510 onlinecimbacess.com CIMB Bank http://www.onlinecimbacess.com banking scam hold 46.166.179.214 No contact info 08/12/2016 22:19
115511 royalbsonline.co.uk Royal Bank of Scotland http://www.royalbsonline.co.uk banking scam dead 46.166.179.214 08/12/2016 22:28
115515 leedscb.eu Leeds Community Bank http://www.leedscb.eu banking scam dead 46.166.179.214 Leeds Community Bank plc Nine Brindleyplace Birmingham B1 2HB Email: info@leedscb.org.uk 08/12/2016 23:30
115517 sunhillsgroupplc.eu Sunhills Group Plc http://www.sunhillsgroupplc.eu banking scam dead 204.188.241.212 08/12/2016 23:47
115518 turkiyefinaans.eu Turkiye Finans http://www.turkiyefinaans.eu banking scam dead 204.188.241.212 08/12/2016 23:51
115519 accessplc-gh.com Access Bank http://www.accessplc-gh.com banking scam hold 217.174.148.86 08/12/2016 23:54
115520 fnblza.com First National Bank http://www.fnblza.com banking scam dead 217.174.148.86 8/13/2016 0:23
115521 frbknyc.com Federal Reserve Bank of New York http://www.frbknyc.com banking scam dead 198.54.117.210 8/13/2016 0:47
115522 gbktky.com Garanti Bank http://www.gbktky.com banking scam dead 217.174.148.86 8/13/2016 0:51
115524 custodianls.com Custodian National Bank http://www.custodianls.com banking scam hold 202.75.32.200 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=49442 Custodian National Bank, London E-mail: info@custodianls.com Home Page: ww w.custodianls.com Tel: +44 (0) 7005942850 Fax : +44 (0)709 298 6563 Direct Line: +447872282471 8/13/2016 1:08
115525 lcxab.com Caixa Bank http://www.lcxab.com banking scam hold 217.174.148.86 8/13/2016 1:30
115526 metrobnl.com Metro Bank http://www.metrobnl.com banking scam dead 217.174.148.86 8/13/2016 1:39
115527 metrobplc.co.uk Metro Bank http://www.metrobplc.co.uk banking scam dead 217.174.148.86 8/13/2016 1:42
115528 prime-trustfcu.com Prime Trust Federal Credit Union http://www.prime-trustfcu.com banking scam hold 217.174.148.86 Call Center: (812) 919-2176 (Open 24 Hours) Email: info@primetrustfcu.com 8/13/2016 1:51
115529 rbibn.com Reserve Bank of India http://www.rbibn.com banking scam hold 217.174.148.86 8/13/2016 1:56
115530 scivb.com Standard Chartered Investment Bank http://www.scivb.com banking scam dead 46.166.179.218 8/13/2016 2:05
115531 sfbnl.com Standard Finance Bank http://www.sfbnl.com banking scam hold 217.174.148.86 8/13/2016 2:13
115532 scbnlln.com Standard Chartered Bank http://www.scbnlln.com banking scam dead 198.54.115.213 8/13/2016 2:16
115533 sunhillgroupsplc.co Sunhills Group Plc http://www.sunhillgroupsplc.co banking scam hold 217.174.148.86 8/13/2016 2:41
115534 tebtk.com Turkish Economy Bank http://www.tebtk.com banking scam dead 46.166.179.218 8/13/2016 2:46
115535 ubagr.com United Bank For Africa http://www.ubagr.com banking scam hold 217.174.148.86 8/13/2016 2:53
115536 vpbfr.com VP Bank http://www.vpbfr.com banking scam dead 217.174.148.86 8/13/2016 2:58
115537 spivb.com Multiple Fake Banks http://www.spivb.com banking scam dead 68.65.122.56 8/13/2016 3:01
115540 sc-binkus.com Standard Chartered Bank http://www.sc-binkus.com banking scam hold 107.6.175.181 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=49585 No. 306/ 1273, Taj Towers, Upper Town Road, Nairobi, Kenya. Tel:+254(704) 658-928 Fax:00254-704658928 Email: info@sc-binkus.com 8/13/2016 5:39
115546 inegarabnk.com Islamic Negara Bank http://www.inegarabnk.com banking scam dead 94.242.205.226 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=49809 Call us Hotline: +(44)751-324-3040 Email the team customercare@online.inegarabnk.com info@online.inegarabnk.com View staff directory VISIT OUR OFFICES HEAD OFFICE: Jalan Jenderal Sudirman Kav. 3, Jakarta 3002 P.O. Box 2900, Jakarta 10220, Indonesia. HONGKONG BRANCH G/F35, Far East Finance Center 16, Harcourt Road, Hong Kong. SINGAPORE BRANCH 69 Robinson Road, Robinson Point #08-09 & #06-01/04 Singapore 068911, Singapore. AFGHANISTAN BRANCH 42145, Torbazkhan Shar-e-Naw Kabul Afghanistan. 8/13/2016 6:08
115556 pacificintboc.com Pacific International Bank of Commerce http://www.pacificintboc.com banking scam hold 94.242.205.226 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=49809 Asia Tel +(60) 17 242 8821 United Kingdom Tel: +(44) 759 241 2526 Email the team customercare@online.pacificintboc.com View staff directory Visit our office Asian Office Address: Litt 11(b), Level 11, Maki Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T. United Kingdom Address HERON TOWER 25TH FLOOR, 110 BISHOPSGATE, LONDON CACCN, EC2N 4AY. 8/13/2016 6:34
115558 atfplc.org Alliance Trust Financial Services http://www.atfplc.org banking scam dead 94.242.205.226 Head Quaters Route Des Dolines, 06560, Valbonne, France Tel: +33975183735 Fax: +33975183735 E-mail: alliancetrustfinance@financier.com UK Office New Street, ST. Helier, Jersey JE4 United Kingdom Fax: 44-20-8712-6131 E-mail: customerservice@atfplc.org 8/13/2016 11:50
115559 arvestplc.com Arvest Bank http://www.arvestplc.com banking scam dead 94.242.205.226 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=49809 United Kingdom +1 (618) 847-0276 Service hours are 7:00 a.m. to 8:00 p.m. (CST), Monday through Friday and 8:00 a.m. to 5:00 p.m. on Saturday. Customer Service Email email Branch Locator with Branch Hours 24-Hour Account Information Line +1 (618) 847-0276 General Correspondence: Arvest Bank PO Box 799 Lowell, AR 72745 8/13/2016 12:02
115560 uniubs.com UBS http://www.uniubs.com banking scam dead 91.121.157.177 Call 202-810-2163 or email customercare@ofsubsbk.com Need To Enquire About Online Services? Email: onlineservices@ofsubsbk.com Need Information About Our Various Services? Email: info@ofsubsbk.com 8/13/2016 12:09
115561 swissinvestmentsgroup.com Swiss Investments Group Company http://www.swissinvestmentsgroup.com banking scam hold 209.15.192.165 8/13/2016 12:30
115562 feebbankmy.com Feebbank http://www.feebbankmy.com banking scam hold 89.163.229.101 Contact Us: Address Level 10 (B1), Main Tower Office, Financial Park Labuan, Malaysia. info@feebbankmy.com ask4help@feebbankmy.com 8/13/2016 13:39
115564 bankasya-tk.org Bank Asya http://www.bankasya-tk.org banking scam hold 0.0.0.0 8/13/2016 17:55
115566 ublonline-ae.com United Bank Limited http://www.ublonline-ae.com banking scam dead 104.31.68.230 UBL Contact Center: TelFax : + 971 438 965 33 + 971 55 456 1890 (UAE) You can forward your Complaints/Feedback to Manager Problem Resolution Unit. Customer Services UBL City Building, 1st Floor, Shelkh Khalifa Bin Zayed Street Ajman - United Arab Emirate P. O. BOX 77228 Email us at customerscare@ubl-ae.com info@ubl-ae.com Credit Card Dispute Resolution Customer Services UBL City Building, 1st Floor, Shelkh Khalifa Bin Zayed Street Ajman - United Arab Emirate P. O. BOX 77228 8/13/2016 18:42
115567 aaibgroup.com Arab African International Bank http://www.aaibgroup.com banking scam dead 107.161.186.90 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=48960 Head Office: 5 Midan El Saray El Koubra,Garden City, Cairo. E-mail: inquiry@aaib.com Hotline: 19555 ( 24 / 7 ) International Calls: (+20) 224886679 Western Union: 16430 8/13/2016 18:49
115569 transglobalfunding.com TransGlobal Funding International http://www.transglobalfunding.com banking scam hold 46.16.188.17 Ref: http://db.aa419.org/fakebanksedit.php?key=115803 Ref: http://www.universalfunding.com/scam-alert-scammers-using-name-similar-sounding-universal-funding-get-personal-information/ Call us : 858-216-4783 EMAIL : info@transglobalfunding.com Address: 2900 Alemany Blvd, San Francisco, California 94112. 8/13/2016 20:27
115570 transborderfunding.com Transborder Funding International http://www.transborderfunding.com banking scam hold 46.16.188.17 Call : 858-216-4783 EMAIL : info@transborderfunding.com Ref: http://www.universalfunding.com/scam-alert-scammers-using-name-similar-sounding-universal-funding-get-personal-information/ Ref: http://db.aa419.org/fakebanksview.php?key=115802 8/13/2016 20:36
115572 axessplc.com Axess Bank http://www.axessplc.com banking scam dead 64.22.89.202 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=49809 Call us +1 (801)-890-6487 Email the team customercare@online.axessplc.com Axess Bank 23 Winston-Salem, North Carolina, United States 8/13/2016 21:17
115576 usmetrobkoffshore.com US Metro Bank http://www.usmetrobkoffshore.com banking scam dead 143.95.104.243 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=49811 Contact details are those of the real https://usmetrobank.com/ from which content has been stolen. Business Address: 9866 Garden Grove Blvd., Garden Grove, CA 92844 Telephone: 714-620-8888 Fax: 714-620-8889 Business Address: 3530 Wilshire Blvd., Suite 1350, Los Angeles, CA 90010 Telephone: 213-384-1600 Fax: 213-384-6200 Telephone Banking - 866-208-2511 8/14/2016 1:53
115581 afch-hk.com Accredited Fund Clearing House http://www.afch-hk.com banking scam hold 169.255.59.5 info@afch-hk.com 85258034543 8/14/2016 11:08
115582 arvplc.com Arvest Bank http://www.arvplc.com banking scam dead 94.242.224.18 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=49809 (+44)7924332506 8/14/2016 11:10
115586 bcmdd.com Banco Madrid http://www.bcmdd.com banking scam hold 94.242.224.18 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=49809 8/14/2016 17:37
115589 bankintnl.com Royal Hall Bank http://www.bankintnl.com banking scam dead 31.14.135.125 Royal Hall Bank, UK Tel: +44 088 0980 9090 Fax +44 088 0980 9090 Email: info@royalhall.bankintnl.com 8/14/2016 19:07
115590 mybsnonlinebnk.com MyBSN http://www.mybsnonlinebnk.com banking scam dead 185.118.165.125 Customer Service Centre (24 hours) Tel : +60149153398 Email : customercare@mybsnonlinebnk.com Platinum Careline (24 hours) Credit Card Authorisation Tel : +6039039010 Tel : +6039039028 Email : info@mybsnonlinebnk.com Email : creditcard@mybsnonlinebnk.com BSN Chief Executive 21st Floor Wisma BSN 117, Jalan Ampang 50450 Kuala Lumpur Email : chiefexecutive@mybsnonlinebnk.com 8/14/2016 19:56
115592 sb-lt.com Siauliu Bankas http://www.sb-lt.com banking scam dead 185.118.165.125 8/14/2016 20:13
115598 ecobnk-gh.net Ecobank Ghana Ltd http://www.ecobnk-gh.net banking scam hold 208.91.198.50 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=47084 Tel: +233233337938 Tel: +233269809760 E-mail: info@ecobnk-gh.net +234 818 468 6539 +2348184686539 +2348033241270 8/14/2016 21:02
115599 kbcbankint.com KBC Group http://www.kbcbankint.com banking scam dead 93.185.104.27 Email only: info@kbcbankint.com 8/14/2016 21:22
115603 btcitg-banque.com Banque Togolaise pour le Commerce et l'Industrie http://www.btcitg-banque.com banking scam dead 38.123.253.100 8/14/2016 22:07
115605 utb-togob.com Union Togolaise de Banque http://www.utb-togob.com banking scam dead 178.62.213.196 8/14/2016 22:27
115608 fcib.co.uk 1st Capital Investment Bank http://www.fcib.co.uk banking scam dead 207.174.215.159 8/14/2016 23:11
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