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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
114571 gulfarabbk.com Gulf Arabian Bank http://www.gulfarabbk.com banking scam hold 158.69.107.30 Building 237,Government Avenue, Manama Town 319,Bahrain. Tel: +97316197091. 7/17/2016 15:41
114572 fundsbkastr.com Funds Bank http://www.fundsbkastr.com banking scam dead 37.140.192.166 YENIKAPI TAMAM BELIDUZU NO 1 ISTANBUL-TURKEY TEL/FAX : 0090-507-013-3004 Email: info@fundsbkastr.com 7/17/2016 15:52
114573 ubttogoonline.com Union Togolaise de Banque http://www.ubttogoonline.com banking scam dead 46.16.202.130 7/17/2016 15:58
114574 ecreditzone.com Ecredit Zone http://www.ecreditzone.com banking scam dead 5.9.106.214 info@ecreditzone.com 110 Rue de la Maguie, 75002 Paris, France 7/17/2016 16:03
114575 bridgesstoneonline.com Bridgestone Bank http://www.bridgesstoneonline.com banking scam hold 31.220.105.228 7/17/2016 18:23
114576 sg-uob.online United Overseas Bank http://www.sg-uob.online banking scam hold 198.15.116.243 7/17/2016 18:26
114582 onlinebngkokbank.com Bangkok Bank http://www.onlinebngkokbank.com banking scam dead 52.72.173.235 7/18/2016 1:05
114587 w-hsbc.com HSBC http://www.w-hsbc.com banking scam dead 193.37.145.139 7/18/2016 7:03
114588 abasa-bank.com ABSA http://www.abasa-bank.com banking scam hold 0.0.0.0 7/18/2016 7:11
114589 africandevbnk.com African Development Bank Group http://www.africandevbnk.com banking scam hold 0.0.0.0 7/18/2016 7:13
114590 citibankhg.com Citibank http://www.citibankhg.com banking scam hold 0.0.0.0 7/18/2016 7:18
114593 gcbbnkgh.com Ghana Commercial Bank http://www.gcbbnkgh.com banking scam hold 74.63.240.162 7/18/2016 7:27
114594 gtbank-gh.com Guaranty Trust Bank http://www.gtbank-gh.com banking scam hold 0.0.0.0 7/18/2016 7:28
114595 gtrustbank.com Guaranty Trust Bank http://www.gtrustbank.com banking scam hold 0.0.0.0 7/18/2016 7:30
114596 hsbc-authentications.com HSBC http://www.hsbc-authentications.com banking scam hold 185.141.27.120 7/18/2016 7:32
114597 hsbcbanking.net HSBC http://www.hsbcbanking.net banking scam hold 0.0.0.0 7/18/2016 7:33
114598 keystonebankngr.com Keystone Bank http://www.keystonebankngr.com banking scam hold 198.15.127.170 7/18/2016 7:35
114599 my-mbank.net Maybank http://www.my-mbank.net banking scam hold 162.251.85.42 7/18/2016 7:36
114600 privatehsbconline.com HSBC http://www.privatehsbconline.com banking scam hold 31.170.164.74 7/18/2016 7:37
114601 unitytrust-bank.com Unity Trust Bank http://www.unitytrust-bank.com banking scam hold 0.0.0.0 7/18/2016 7:39
114602 zenithnbank.com Zenith Bank http://www.zenithnbank.com banking scam hold 0.0.0.0 7/18/2016 7:41
114606 cfbonlne.com Capital First Bank http://www.cfbonlne.com banking scam hold 74.63.240.162 7/18/2016 18:43
114607 equityfnportal.com Equity Finance Bank http://www.equityfnportal.com banking scam hold 74.63.240.162 Main Mailing Address Meridian, PO Box 6630, Peoria, AZ 85385-6630 General Email contact@meridianbconnect.com 7/18/2016 18:48
114608 meridianbconnect.com Meridian Bank http://www.meridianbconnect.com banking scam hold 208.91.199.144 Main Mailing Address Meridian, PO Box 6630, Peoria, AZ 85385-6630 General Email contact@meridianbconnect.com 7/18/2016 18:51
114609 firstsecurityb.com First Security Bank http://www.firstsecurityb.com banking scam hold 74.63.240.162 fsbinfoservice@presidency.com alexandernelson@financier.com 7/18/2016 18:54
114610 mycommerceportal.com Commerce Bank http://www.mycommerceportal.com banking scam hold 74.63.240.162 Contact link broken 7/18/2016 18:57
114611 rboind.com Reserve Bank of India http://www.rboind.com banking scam hold 74.63.240.162 7/18/2016 21:15
114612 scglobals.com Standard Chartered Global Bank http://www.scglobals.com banking scam hold 74.63.240.162 7/18/2016 21:19
114613 utb-intl.co.uk United Trust Bank http://www.utb-intl.co.uk banking scam dead 74.63.240.162 7/18/2016 21:27
114615 pmbous.com Premium Bank of the United States http://www.pmbous.com banking scam hold 208.91.199.144 7/18/2016 21:46
114616 dnbltonline.com DNB http://www.dnbltonline.com banking scam dead 208.91.199.144 7/18/2016 21:51
114617 citifincorporation.com Citibank http://www.citifincorporation.com banking scam hold 208.91.199.144 7/18/2016 21:55
114618 obcln.com Overseas Bank Corporation http://www.obcln.com banking scam hold 208.91.199.144 7/18/2016 22:02
114619 fsecinv.com First Security Investment Bank http://www.fsecinv.com banking scam hold 208.91.199.144 7/18/2016 22:06
114620 bidc.com.co Bank for Investment and Development for Cambodia Plc. http://www.bidc.com.co banking scam dead 208.91.199.144 Bank for Investment and Development of Cambodia Plc. #370 Preah Monivong Blvd, Boeung keng kang I, Khan Chamkarmon, Phnom Penh, Cambodia Tel : +855 71 890 4592 / Fax: +855 884 510 762 Email : info@bidc.com.co / Website: www.bidc.com.co Swift : IDBCKHPP 7/18/2016 22:12
114621 trfin.net Atlantic Finance Home http://www.trfin.net banking scam hold 208.91.199.144 7/18/2016 22:18
114630 dubaidmb.com Dubai Development Bank http://www.dubaidmb.com banking scam dead 37.140.192.154 By email info@dubaidmb.com By Phone Call us: +971 526 187285 Fax: +971 523 43437 7/19/2016 1:49
114631 alliedcb.com Allied Credit Bank http://www.alliedcb.com banking scam dead 104.24.122.209 By email info@alliedcb.com , info@allied-credit.com By phone Call us: +44 745 203 6253, +44 745 203 1921 Fax to us: +44 745 265 1340 *Telephone calls may be recorded for security purposes and monitored under our quality control procedures. Calls are free from a landline only. Or write to You can send your enquiry/complaint in writing to: Head Office Allied Credit Bank 10 Berkeley Square London, W1J 6AA United Kingdom 7/19/2016 2:19
114632 alliedhallmark.com Allied Hallmark Bank http://www.alliedhallmark.com banking scam dead 104.24.124.157 By email info@alliedhallmark.com By phone Call us: (+44) 20 3608 6654 *Telephone calls may be recorded for security purposes and monitored under our quality control procedures. Calls are free from a landline only. Or write to You can send your enquiry/complaint in writing to: Head Office Allied Hallmark Bank Marble Tower 55 Bryanston Street London W2H 7AA Regional Head Branch Allied Hallmark Bank 13 Rue Janvier Lome, 00228 Togolese Republic 7/19/2016 2:26
114633 anfildtrust.com Anfield Trust Bank http://www.anfildtrust.com banking scam dead 104.28.8.12 By email info@anfildtrust.com Or write to You can send your enquiry/complaint in writing to: Head Office Anfild Trust Bank 5 Highgate Rd., Altrincham, Cheshire WA14 4QZ London United Kingdom Tel: +44 (797) 828 7541 Regional Head Branch Anfild Trust Bank 401 F St NW, Washington, DC United States of America Tel: +1 (904) 589 5559 7/19/2016 2:29
114634 fnf-uk.com First National Bank http://www.fnf-uk.com banking scam dead 104.31.78.26 By email info@fnf-uk.com By phone Call us: 0700 580 0826 Fax to us: 0700 580 0826 *Telephone calls may be recorded for security purposes and monitored under our quality control procedures. Calls are free from a landline only. Or write to You can send your enquiry/complaint in writing to: Head Office First National Bank 18 Hanover Square Mayfair, WIS IHX London, United Kingdom 7/19/2016 2:33
114635 islamicfb.com Islamic First Bank http://www.islamicfb.com banking scam dead 104.27.134.115 By email info@islamicsfb.com By Phone Call us: +971 558 924965 *Telephone calls may be recorded for security purposes and monitored under our quality control procedures. Calls are free from a landline only. Or write to You can send your enquiry/complaint in writing to: Head Office Islamic First Bank Ground Floor, Islamic Bank Building Street 13th, Al Shahama Area Abu Dhabi United Arab Emirates Regional Head Branch Islamic First Bank 154 Grand Street New York, NY 10013 United States of America 7/19/2016 2:38
114636 marmarafb.com Marmara Finance Bank http://www.marmarafb.com banking scam dead 104.28.24.172 By email info@marmarafb.com By Phone Call us: +90 535 5679248 *Telephone calls may be recorded for security purposes and monitored under our quality control procedures. Calls are free from a landline only. Or write to You can send your enquiry/complaint in writing to: Marmara Finance Bank Mevlana Mah. Celebi Mehmet Cad. 33/A 34515 Esenyurt, Istanbul Turkey 7/19/2016 2:42
114638 ubraba.com Ubraba Bank http://www.ubraba.com banking scam hold 174.136.29.112 7/19/2016 4:08
114639 pkbthai.com Pak Kret Bank of Thailand http://www.pkbthai.com banking scam hold 174.136.29.112 7/19/2016 4:11
114640 siamcooperative.com Siam Cooperative Bank http://www.siamcooperative.com banking scam hold 174.136.29.112 7/19/2016 4:15
114641 obancity.com Oban City Bank http://www.obancity.com banking scam hold 174.136.29.112 Use Secure Form to write us Click here Dubai International Financial Centre Dubai United Arab of Emirates Tel:+97143438855 For all enquiries, email us at: info@obancity.com __________________________ High Street Peebles EH45 8AJ Scottish Borders Tel: 0333 014 6222 For all enquiries, email us at: info@obancity.com ----------------------------- 35-37Str Ghetarilor nr , Sector One, Bucharest 014106 Romania For all enquiries, email us at: info@obancity.com ----------------------------- New York Representative Office (United States) FS-Stock International Asset Management Inc. 10021 Broad Street Suite 2001 New York, NY 10286 For all enquiries, email us at: info@obancity.com 7/19/2016 4:19
114644 trousb.com Northwestern Eh http://www.trousb.com banking scam hold 208.91.199.144 7/19/2016 17:00
114645 bosgroups.org Bank of Singapore http://www.bosgroups.org banking scam hold 162.252.87.232 7/19/2016 17:02
114647 groupprivate.com Citi Group http://www.groupprivate.com banking scam hold 196.40.106.106 7/19/2016 17:06
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