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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
115328 natix-lu.com Natix Bank http://www.natix-lu.com banking scam dead 69.73.181.130 Ref: UDRP http://www.wipo.int/amc/en/domains/decisions/text/2016/d2016-2289.html Natix Bank, Luxembourg 25 Rue Edward Steichen L-2540 Luxembourg LUXEMBOURG Email: info@natix-lu.com Telephone: +35227860479 8/6/2016 18:35
115329 lapobank.com Lapo Bank http://www.lapobank.com banking scam hold 169.255.59.5 Head Office Lapo Bank 35 Gresham Street, Wuse II. Abuja Nigeria. Office Tel. Tel: +2347036771659 Fax: 08432650210 Email: info@lapobank.com 8/6/2016 18:45
115330 globalexcs.com Arbuthnot Latham http://www.globalexcs.com banking scam hold 103.249.84.96 8/6/2016 18:52
115332 stbaig.com Standard Bank http://www.stbaig.com banking scam hold 198.15.127.170 USA UNITED KINGDOM 19th floor 320 Park Ave New York, NY 10022 USA 1 Basinghall Avenue, Wales, EC2V 5DD UNITED KINGDOM Email info@stbaig.com 8/6/2016 19:48
115333 pacificwest.co.uk Pacific Western Plc http://www.pacificwest.co.uk banking scam dead 41.185.8.201 info@pacificwest.co.uk +44-003-188-2660 Aquis House 18 - 28 Clasketgate Lincolnshire, LN2 2NA 8/6/2016 20:20
115334 capitalub.com Capital Unity Bank http://www.capitalub.com banking scam hold 68.171.217.250 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=49563 Contact Capital Unity Bank 523 N Wilmington Street, Raleigh North Carolina, 27604, USA Phone: +1 843-410-5305 (US) Phone: +44 127 428 8653 (UK) Email: customerservice@capitalub.com capitalub@accountant.com Head of Banking : Jack Laci Transfer Manager: Jason Stpatrick 8/6/2016 21:01
115335 cr-suisse.com Credit Suisse http://www.cr-suisse.com banking scam hold 68.171.217.250 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=49566 8/6/2016 22:37
115337 firstatlanticbnk-gh.com First Atlantic Bank http://www.firstatlanticbnk-gh.com banking scam hold 23.88.103.101 Atlantic Place, No. 1 Seventh Avenue, Ridge West Accra, Ghana. Tel : +233-303-964183 +233303964183 8/6/2016 23:58
115342 logintern.com Standard Chartered Bank http://www.logintern.com banking scam hold 198.15.127.170 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=49585 Contact Address 1 Basinghall Avenue, London, EC2V 5DD, United Kingdom Tel: +44 708 762 1568 Fax: +44 709 298 6058 8/7/2016 4:09
115357 metrobnkxs.com Metrobank http://www.metrobnkxs.com banking scam dead 64.62.143.83 +44.745.960.3120 +44.739.965.1567 8/7/2016 19:12
115360 banquepopulaires.com Credit Bancaire http://www.banquepopulaires.com banking scam dead 68.65.122.146 8/7/2016 19:36
115365 pacificwestsb.com Pacific West Savings Bureau http://www.pacificwestsb.com banking scam hold 198.15.127.170 8/8/2016 19:10
115370 stbonlines.com Standard Bank http://www.stbonlines.com banking scam hold 198.15.127.170 8/8/2016 20:37
115371 rbixzl.com Reserve Bank of India http://www.rbixzl.com banking scam hold 64.62.143.83 No contact info 8/8/2016 20:41
115377 tescobankonline.co.uk Tesco Bank http://www.tescobankonline.co.uk banking scam dead 104.31.72.69 8/9/2016 7:14
115379 citbken.com Citibank http://www.citbken.com banking scam dead 197.91.231.226 8/9/2016 18:55
115380 citizenbc.com Citizen International Bank http://www.citizenbc.com banking scam dead 197.91.231.226 8/9/2016 19:00
115381 conistb.com Conist Bank http://www.conistb.com banking scam dead 197.91.231.226 8/9/2016 19:05
115384 provpbtrust.com Provident Private Bank & Trust Corp. http://www.provpbtrust.com banking scam dead 185.116.215.48 8/9/2016 19:39
115396 valleynb.com Valley National Bank http://www.valleynb.com banking scam hold 66.85.157.118 No contact info 8/9/2016 22:49
115397 royalub.com Royal Union Bank http://www.royalub.com banking scam hold 37.72.171.98 CONTACT US Location#:1 Royal Union Bank, Pan African Branch Address: 14th Spintex RD, Accra - Ghana Block 5B HotLine: +233 27 444 9079 Tel: +233 57 444 9078 Location#:2 Royal Union Bank, UAE, Dubai Branch Address: Dubai Royal Union Bank P.O. Box 32903, Dubai, UAE GPS Location: 25.08472,55.140532 HotLine: +971 4 444 9900 Tel: +971 4 444 8889 8/9/2016 22:52
115400 vanlsbe.com Van Laneschot http://www.vanlsbe.com banking scam hold 108.170.51.58 8/9/2016 23:12
115402 security-pacificwestsb.com Pacific West Savings Bureau http://www.security-pacificwestsb.com banking scam hold 198.15.127.170 (+44 (0) 8715042971) 8/9/2016 23:22
115403 uoblt.com United Overseas Bank http://www.uoblt.com banking scam hold 37.72.171.98 contact us Address George Street, Sydney New South Wales 2000 Australia. 8/9/2016 23:36
115407 uniccredit.com Unicredit Bank http://www.uniccredit.com banking scam dead 37.72.171.98 🖈 ADDRESS UnicCredit Bank Of California, Santa Cruz 1166 High Street Santa Cruz, CA 95064 🕽 PHONE 1-800-627-0593 831 291 5454 ✉ EMAIL info@uniccredit.com support@uniccredit.com 8/10/2016 3:22
115408 valleynbk.com Valley National Bank http://www.valleynbk.com banking scam hold 108.170.51.58 8/10/2016 3:25
115417 pncbolgrp.com PNC Bank http://www.pncbolgrp.com banking scam hold 169.255.59.5 For all enquiries Tel: + (1) 949-207-3877 Address 1225 17th St, Denver, CO 80202. USA Email: info@pncbolgrp.org For Account requests and Complains, send query via mail to below Email: accounts@pncbolgrp.org 8/10/2016 15:40
115418 pncbolgrp.org PNC Bank http://www.pncbolgrp.org banking scam hold 0.0.0.0 8/10/2016 15:43
115420 citioffshoretrust.com Citibank Offshore Trust http://www.citioffshoretrust.com banking scam hold 169.255.59.5 Telephone: +1 352 391 0146 E-mail: info@citioffshoretrust.com Website: www.citioffshoretrust.com 8/10/2016 16:02
115424 scbank.online Standard Chartered Bank http://www.scbank.online banking scam hold 0.0.0.0 8/10/2016 17:51
115431 cornerstonefinancialmanagementltd.org CORNERSTONE FINAN INVEST COMPANY LTD http://www.cornerstonefinancialmanagementltd.org banking scam dead 160.153.136.3 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=3027&p=112165 http://www.419scam.org/emails/2015-05/07/00839556.37.htm Head Office:19 Cornwallis Road Bilton, Rugby CV22 7HL United Kingdom. Toll Free: +44 203 322 5636 Phone: +44 203 322 5636, +44 282 003 2233 Fax: +44 203 322 5690 E-mail: info@cornerstonefinancialmanagementltd.org E-mail: dr.danjohn@cornerstonefinancialmanagementltd.org E-mail: michaelmilleresq@cornerstonefinancialmanagementltd.org SOUTH AFRICAN CLAIM AGENT Contact Person: Michael Miller Esq. Phone: +27 875508003 Fax : +27 867677028 E-mail: michaelmilleresq@cornerstonefinancialmanagementltd.org Website: cornerstonefinancialmanagementltd.org Fake Yahoo Claims. 8/10/2016 21:28
115444 stbeonline.com Secure Trust Bank http://www.stbeonline.com banking scam dead 208.91.198.96 8/11/2016 2:40
115445 aba-bk.com Advanced Bank of Asia Limited http://www.aba-bk.com banking scam dead 208.91.198.96 8.56E+11 8/11/2016 5:47
115452 albhts.com Arbuthnot Latham http://www.albhts.com banking scam hold 103.249.84.96 United States Branch 205 W. Second St. Austin, TX 78701 Tel: +1 (0) 317 500 4934 United Kingdom Branch 220 Elm Street Manchester, NH 03101 Tel: +44 (0) 116 326 1249 Asia Branch 46, Jalan Ampang 50450 Kuala Lumpur Malaysia Tel: +601 4646 1760 contact@latham.albhts.com 8/11/2016 16:03
115453 fidelityngrplc.com Fidelity Bank http://www.fidelityngrplc.com banking scam dead 148.251.233.234 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 8/11/2016 16:07
115474 sabadellbanco.fr.cr Sabadell Bank http://www.sabadellbanco.fr.cr banking scam dead 91.215.128.100 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=49699 7699 Dahlia St, Commerce City, CO 80022, USA Toll Free: +1 800-473-4050, Tel: 719-289-7156 Fax: +1 720 505 5733 Email: info@sabadellbanco.fr.cr 8/12/2016 11:07
115476 icb-ie.com CITI Irish Bank http://www.icb-ie.com banking scam dead 184.168.221.63 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=49699 26-31 Lower Stephen's St. Dublin City Centre, Ireland Tel: +353 ( 0 ) 212 348 039 Fax : + 353 ( 0 ) 212 348 022 Email: customercare@icb-ie.com fundtransfer@icb-ie.com Website: www.citiirishonline.com 8/12/2016 12:42
115479 unitswiftintl.com Swift Unit International Online Money Transfer Building Society http://www.unitswiftintl.com banking scam hold 82.221.129.19 customerservice@unitswiftintl.com 8/12/2016 14:00
115480 dbespana.com Deutsche Bank http://www.dbespana.com banking scam dead 184.164.142.147 Phone : 00-34-911-233-042 Fax : 00-34-911-233-XXX Email : info@dbespana.com 8/12/2016 14:07
115485 ny-federalreserveonline.com Federal Reserve Bank of New York http://www.ny-federalreserveonline.com banking scam dead 148.251.233.234 33 Liberty St, New York, NY 10045, United States Phone:(212)-720-6130 (812)-220-4976 Email: ny-federalreserveonline@usa.com 8/12/2016 14:28
115487 onlinesocialbank.com Online Social Bank http://www.onlinesocialbank.com banking scam dead 87.98.153.102 8/12/2016 14:43
115488 abiertas-unicafsc.com Unicaja Finance & Security http://www.abiertas-unicafsc.com banking scam dead 96.127.175.18 Torre Picasso Floor 33, Plaza Pablo Ruiz Picasso 1, 28020 Madrid, Spain info@ecaixa-online.com Tele-Banking: +34 911-980-272 Customer Care: +34 722 333 561 Fax: +34 911 899 652 8/12/2016 14:47
115489 ecaixa-online.com Unicaja Finance & Security http://www.ecaixa-online.com banking scam dead 205.144.171.120 Email facility for http://abiertas-unicafsc.com info@ecaixa-online.com 8/12/2016 14:51
115490 bkofamerica-online.com Bank of America http://www.bkofamerica-online.com banking scam dead 37.9.175.18 payment@bkofamerica-online.com 8/12/2016 14:57
115491 clydbnkonline.com Clydesdale Bank http://www.clydbnkonline.com banking scam hold 0.0.0.0 24 hour Customer Services Our Customer Servers Representative will respond to all your enquiries. Telephone +44-203-318-8585 Fax +44 843 562 2907 Email info@clydbnkonline.com 8/12/2016 15:04
115492 alnoorfidelityonline.com Al Noor Fidelity Online Bank http://www.alnoorfidelityonline.com banking scam hold 96.127.175.18 onlinedispute@alnoorfidelityonline.com admin@alnoorfidelityonline.com accounts@alnoorfidelityonline.com enquiries@alnoorfidelityonline.com 8/12/2016 15:07
115493 slinvb.com Silver Lakes Investment Bank http://www.slinvb.com banking scam dead 197.91.231.226 8/12/2016 17:32
115499 central-bankng.com Central Bank of Nigeria http://www.central-bankng.com banking scam hold 0.0.0.0 8/12/2016 19:02
115505 clbmail.ca Clydesdale Bank http://www.clbmail.ca banking scam hold 46.166.179.214 8/12/2016 21:28
115507 clybplc.eu Clydesdale Bank http://www.clybplc.eu banking scam dead 46.166.179.214 Contact link broken - no contact info 8/12/2016 21:30
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