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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
115037 pacificwest-online.com Pacific West Bank http://www.pacificwest-online.com banking scam dead 173.248.178.117 London office (Head Office): 1 Hobart Place London United Kingdom SW1W 0HU Kent Branch: Wrotham Place Wrotham, Sevenoaks Kent TN15 7AE USA BRANCH: 12 Neglinnaya Street, Moscow, 107016 Russia. Isle of Man Branch: 14/15 Mount Havelock Douglas Isle of Man IM1 2QG Bristol Branch: 9 Queen Square Bristol BS1 4JE United Kingdom PHILIPPINES AGENT ADDRESS: 45 polaris st . City: MAKATI State: MANILA Zip Code: 1210 7/30/2016 2:57
115041 imfonline.website International Monetary Fund http://www.imfonline.website banking scam hold 0.0.0.0 email only domain impersonating INTERNATIONAL MONETARY FUND (IMF); surveillance@imfonline.website Scam details: http://www.scamsurvivors.com/forum/view ... =6&t=48172 7/30/2016 5:54
115042 asiansecurityfirm.com Asia Security Firm http://www.asiansecurityfirm.com banking scam dead 173.82.57.236 Head Office: 59, Street Oknha Peich, Phnom Penh, Cambodia. Tel/Fax:+855-236-301242 Hotline:+855-7079-3678 Email: secure@asiansecurityfirm.com www.asiansecurityfirm.com 7/30/2016 6:20
115068 globalaccessghltd.com Global Access Finance Inc http://www.globalaccessghltd.com banking scam dead 162.210.99.199 7/31/2016 6:55
115073 diamondbnkuk.com Diamond Global Bank http://www.diamondbnkuk.com banking scam dead 85.214.158.243 Head office ___________________________ Royal House 28 Horsefair street Leicester Leicestershire LE1 5PD Florida Office ______________________________ Diamond Global bank 306 S Woodland Blvd Palm Harbor Florida West Africa Office ________________________ 61 Adeola Hopewell street, Victoria Island, Lagos. customercare@diamondbnkuk.com 7/31/2016 7:17
115076 rustamonline.co.uk Rustam Bank http://www.rustamonline.co.uk banking scam hold 104.18.38.95 Telephone: +44 203 769 5346 Email: info@rustambank.co.uk Rustam Bank 80 Haymarket London SW1Y 4TE 7/31/2016 7:39
115077 b-b-t-online.com Branch Banking and Trust Company http://www.b-b-t-online.com banking scam hold 205.144.171.148 7/31/2016 7:46
115078 hczechrep.com HSBC Bank http://www.hczechrep.com banking scam hold 205.144.171.148 HSBC bANK PLC - PRAGUE BRANCH Florentinum, Building A Na Florenci 2116/15 110 00 Praha 1 - Nove mestro Czech Republic TEL: + 420 38 8880160 TEL/FAX: +420 46 3119101 Email Address: info@hczechrep.com 7/31/2016 7:49
115079 omsanfingroup.com Omsan Finance Group http://www.omsanfingroup.com banking scam hold 205.144.171.75 7/31/2016 7:53
115091 icdbnk.com International Community Development Bank http://www.icdbnk.com banking scam dead 208.91.198.96 info@icdbnk.com Call Us: +228-9655 2901 +22896552901 7/31/2016 19:14
115096 adb-plc.com Agricultural Development Bank http://www.adb-plc.com banking scam hold 149.56.117.189 Accra Financial Centre, 3rd Ambassadorial Development Area, Ridge-Accra, P.O. Box 4191, Accra-Ghana Email: customercare@adb-plc.net / Tel: 054 306 7070 / 023 146 5005 / 026 340 0444 Content: http://adbquemost.github.io http://adbnewnow.github.io 7/31/2016 22:54
115097 adb-plc.net Agricultural Development Bank http://www.adb-plc.net banking scam hold 0.0.0.0 Email-only: ADB Head Office Accra Financial Centre, 3rd Ambassadorial Development Area, Ridge-Accra, P.O. Box 4191, Accra-Ghana Email: customercare@adb-plc.net / Tel: 054 306 7070 / 023 146 5005 / 026 340 0444 Content: http://adbquemost.github.io/customer-care/how-to-contact-us/index.html 7/31/2016 22:56
115098 fedresba.org Federal Reserve Bank America http://www.fedresba.org banking scam dead 104.37.35.102 Federal Reserve Bank America 1800 K St NW Washington, DC 20006 United States. Telephones and Fax +1 575 228 0256 +1 831 704 8929 Department Email General Information info@fedresba.org Remittance Department remittance@fedresba.org Customer Care customercare@fedresba.org 7/31/2016 23:11
115101 absabnksa.com ABSA http://www.absabnksa.com banking scam hold 216.55.141.205 8/1/2016 5:52
115103 allbnd.com Allied and Bond Bank http://www.allbnd.com banking scam dead 78.142.47.55 Allied and Bond Bank 114 Rochester Row, London, SW1P 1JQ, UK. Tel: +447924324015 Email: info@alliedandbond.net 8/1/2016 6:09
115105 beninorabank.net Orabank http://www.beninorabank.net banking scam hold 169.255.59.1 8/1/2016 6:23
115107 bil-pb-ch.com http://www.bil-pb-ch.com banking scam hold 78.142.47.16 Contact us: Zurich Tel: +41 56 588 0025 Beethovenstrasse 48 CH - 8002 Zurich Geneva Tel: +41 22 518 1078 2 rue de Jargonnant CH - 1211 Geneva International network Lugano Tel +41 58 810 8430 8/1/2016 6:38
115108 bnkofamericaxing.com Bank of America http://www.bnkofamericaxing.com banking scam dead 64.62.143.83 customercare@bnkofamericaxing.com Phone: +17167728896 8/1/2016 6:48
115114 rbc-hs.com Royal Bank of England http://www.rbc-hs.com banking scam hold 169.255.59.1 Sutton Coldfield, Birmingham, B33, United Kingdom Cards OnLine customer services Tell: +44-792-768-5719 Email: info@rbc-hs.com 8/1/2016 17:36
115118 fd-pb.com NatWest Bank http://www.fd-pb.com banking scam hold 169.255.59.1 8/1/2016 19:31
115137 absa-bk.co.za Abu Dhabi Islamic Bank http://www.absa-bk.co.za banking scam dead 169.255.59.1 Redirects to content here: http://172.93.106.18/~adibaebn/servlet/user-login/adib-aebnk/login/ 8/2/2016 17:41
115140 capital1onlines.com Capital One Bank http://www.capital1onlines.com banking scam hold 169.255.59.1 Address : Suite 8, Heckford St. London, NW1 3JJ United Kingdom E-mail: info@capital1onlines.com 8/2/2016 18:27
115141 cib-groupe.com CIB Group http://www.cib-groupe.com banking scam hold 169.255.59.1 8/2/2016 18:53
115142 creditsuisse-online.eu Credit Suisse http://www.creditsuisse-online.eu banking scam dead 169.255.59.1 +41 43 5012966 8/2/2016 18:57
115151 diamondskybank.com DiamondSky Bank http://www.diamondskybank.com banking scam dead 66.96.147.117 No contact info 8/2/2016 23:11
115157 gfbonline.net Global Finance Bank http://www.gfbonline.net banking scam hold 169.255.59.1 Head Office: Morea House 112 -120 Brompton Road Knightbridge London, SW3 1JJ, United Kingdom Phone: Uk +447857364926 and Us +17126316648 Email: info@gfbonline.ml 8/2/2016 23:55
115158 gfm-offshore.com GFM Offshore International http://www.gfm-offshore.com banking scam hold 169.255.59.1 GFM Offshore International USA, Brazil, Venezuela, Colombia Telephone: +1 352 391 0146 E-mail: info@gfm-offshore.com 8/3/2016 0:31
115167 metroalliedb.com Metro Allied Bank http://www.metroalliedb.com banking scam dead 193.29.187.128 8/3/2016 1:23
115168 metrollc.net Metrobank http://www.metrollc.net banking scam hold 169.255.59.1 +44 74 5218 9276 +44 77 8371 5917 contact@metrollc.net 8/3/2016 1:39
115170 natwest-busines.co.uk NatWest Bank http://www.natwest-busines.co.uk banking scam dead 169.255.59.1 62 Victoria Street, GB - London SW1E 6QP, United Kingdom. Email: info@natwest-inc.co.uk 8/3/2016 1:52
115172 sabdirect.co.za Savings Access Bank http://www.sabdirect.co.za banking scam dead 169.255.59.1 Address 126 Mandela's Drive Guateng, Pretoria, South Africa 398 Buyuksehir Mahallesi Ataturk Bulvari White Corner AVM KAT:1 No 9 Beylikduzu, Istanbul. Turkey Telephone +27814473799, +90(538) 257-1031 (8:00am to 8:00pm , Monday to Friday) 8/3/2016 2:51
115175 airdriasavingsbank.com Airdrie Savings Bank http://www.airdriasavingsbank.com banking scam dead 176.9.106.107 Head office: 56 Stirling Street Airdrie Scotland ML6 0AW Tel: Email: info@airdriasavingsbank.com 8/3/2016 8:02
115182 sns-offshores.com SNS Bank http://www.sns-offshores.com banking scam hold 169.255.59.1 8/3/2016 8:41
115185 standardequityholdings.com Standard Equity Holdings http://www.standardequityholdings.com banking scam hold 169.255.59.1 Phone: +447700086581 8/3/2016 8:56
115189 victoriousbankplc.com Victorious Bank Plc http://www.victoriousbankplc.com banking scam hold 169.255.59.1 Call us: +442033224172 -Admin +441246488183 -call center 8/3/2016 9:25
115191 vtbprivateclients.com VTB Private Banking http://www.vtbprivateclients.com banking scam hold 169.255.59.1 Contact Mail: info@vtbprivateclients.com 8/3/2016 17:13
115197 crysglobal.com Crystal Global Bank http://www.crysglobal.com banking scam hold 46.16.188.2 Webform only - no contact info 8/3/2016 20:46
115198 accessinterbnk.com Access International Bank http://www.accessinterbnk.com banking scam dead 66.96.147.144 Ground Floor Meacham Hse Annex, Mallam-Abeka Lapaz Highway Accra-Ghana TEL: +233 (0)372 02 8524 / +233 (0)27 782 3153 Toll-free 8820 Tigo and MTN Network only Email:support@accessinterbnk.com 8/3/2016 20:50
115202 standchatareden.com Standard Chartered Bank http://www.standchatareden.com banking scam hold 104.27.134.104 8/3/2016 21:40
115205 mystandardonline.com Standard Chartered Bank http://www.mystandardonline.com banking scam dead 162.210.101.105 38 Drumsheugh Gardens, Edinburgh EH3 7SW, United Kingdom Telephone Number +44 12 7427 1929 8/4/2016 0:03
115208 asnbnk.com ASN Bank http://www.asnbnk.com banking scam hold 0.0.0.0 8/4/2016 0:19
115209 bclaysbnk.com Barclays Bank http://www.bclaysbnk.com banking scam hold 0.0.0.0 8/4/2016 0:35
115210 bnpparibasbank.com BNP Paribas http://www.bnpparibasbank.com banking scam hold 0.0.0.0 8/4/2016 0:38
115211 chartrustmy.com Chartered Trust Bank http://www.chartrustmy.com banking scam hold 64.20.51.22 8/4/2016 0:40
115212 citibnkgroups.net Citibank http://www.citibnkgroups.net banking scam hold 69.162.107.226 8/4/2016 0:59
115213 citioflondfinbnk.com City of London Bank http://www.citioflondfinbnk.com banking scam hold 0.0.0.0 8/4/2016 1:01
115214 clydesdale-bank-uk.com Clydesdale Bank http://www.clydesdale-bank-uk.com banking scam hold 64.20.51.22 8/4/2016 1:03
115215 ecowgh.com ECOWAS http://www.ecowgh.com banking scam hold 43.252.213.228 8/4/2016 1:30
115216 firstbnkplc-ng.com First Bank of Nigeria http://www.firstbnkplc-ng.com banking scam hold 64.20.51.22 8/4/2016 1:31
115217 hsbc-foreignremit.com HSBC http://www.hsbc-foreignremit.com banking scam hold 0.0.0.0 8/4/2016 1:34
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