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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
115880 glamourbank.com Glamour Bank http://www.glamourbank.com banking scam hold 162.215.253.128 Glamour Direct Customer Contact Center Email: gbdirect@glamourbank.com Telephone: 234-7051307406, 0500GLAMOURBANK 8/21/2016 18:20
115898 affintrustbk.com Affin Trust Bank http://www.affintrustbk.com banking scam dead 181.174.167.17 8/21/2016 20:30
115901 ub-africa.com United Bank For Africa http://www.ub-africa.com banking scam hold 198.55.96.222 8/21/2016 20:54
115903 dgbnkltd.com DG Bank Ltd http://www.dgbnkltd.com banking scam hold 111.90.144.20 8/21/2016 21:43
115904 gulfuniontrust.com Gulf Union http://www.gulfuniontrust.com banking scam hold 198.55.96.222 Gulf Union Trust PJSC Dubai Convention Center Sheikh Zayed Rd Dubai United Arab Emirates +971 2 671 6060 +971 2 694 2703 info@gulfuniontrust.com 8/21/2016 22:01
115906 fnboindiana.com First National Bank http://www.fnboindiana.com banking scam dead 173.248.178.117 Spoof of the legitimate fnbotn.com 8/21/2016 23:06
115910 wwdcc-online.com Royal Bank of Scotland http://www.wwdcc-online.com banking scam hold 198.55.96.222 8/22/2016 16:34
115914 admiraloffshore.com Admiral Finance & Offshore Banking http://www.admiraloffshore.com banking scam dead 37.59.26.94 8/22/2016 16:50
115915 unionplc.com Union Bank http://www.unionplc.com banking scam dead 174.136.29.112 customercare@unionplc.com 8/22/2016 16:58
115923 atlantiquegroup.net Atlantique Banque Groupe http://www.atlantiquegroup.net banking scam hold 216.158.236.123 8/23/2016 15:52
115930 steobant.com Steady Offshore Bank and Trust http://www.steobant.com banking scam hold 111.90.144.174 ADDRESS: 968 Teakwood Rd, Los Angeles, CA 90049, USA TEL: +1 (281) 940-7652 , +1 (213) 533-6677 EMAIL: customercare@steobant.com 8/23/2016 19:07
115932 dbsg.asia DBS Bank http://www.dbsg.asia banking scam hold 176.123.26.40 8/23/2016 19:44
115934 sc-b.asia Standard Chartered Bank http://www.sc-b.asia banking scam hold 176.123.26.40 Telephone 01116401074 / 601116401074 Email Malaysia.feedback@scbank.pw 8/23/2016 19:53
115935 irishinb.com Irish National Bank http://www.irishinb.com banking scam hold 202.75.32.73 8/23/2016 19:57
115936 halifaxnab.com Halifax Bank http://www.halifaxnab.com banking scam hold 202.75.32.73 8/23/2016 20:02
115937 harrodintb.com Harrods International http://www.harrodintb.com banking scam hold 202.75.32.73 8/23/2016 20:07
115938 emiratbn.com Emirate NBD Bank http://www.emiratbn.com banking scam hold 174.136.13.137 8/23/2016 21:42
115972 continentalntl.com Continental National Bank http://www.continentalntl.com banking scam hold 5.153.10.228 Phone: (305) 000-0000 Fax: (305) 000-0000 Mailing Address 1801 SW 1st Street Miami, FL 33135 Email Support@continentalnat.com 8/25/2016 16:42
116005 ambkberhad.com Agrobank http://www.ambkberhad.com banking scam dead 104.152.168.30 8/26/2016 4:05
116024 unitybankuk.com Unity Trust Bank http://www.unitybankuk.com banking scam dead 178.238.37.207 Head Office Nine Brindleyplace Birmingham B1 2HB Tel: +44 7756 162045 Ghana Branch 23 Great Russell Street ACCRA GHANA Tel: +233 2376 69324 Qatar Branch Grand Hamad Street, Doha, Qatar Tel: +974 74718070 Email: info@unitytrustbankuk.com 8/26/2016 12:35
116025 chonat.com Choice National Bank http://www.chonat.com banking scam dead 172.245.177.162 Address, Victoria Station Approach, Manchester, United Kingdom Website: www.chonat.com Email: info@chonat.com Email: support@chonat.com 8/26/2016 12:43
116026 online-strategicfinancelimited.com Strategic Finance Limited http://www.online-strategicfinancelimited.com banking scam dead 84.246.225.152 8/26/2016 12:46
116027 unicredbanca-it.com UniCredit http://www.unicredbanca-it.com banking scam hold 198.38.88.227 8/26/2016 12:51
116028 equatorialtrust.com Equatorial Trust Bank http://www.equatorialtrust.com banking scam hold 198.38.88.227 info@equatorialtrust.com | call: UK PHONE : +448458742192, call:NIGERIA PHONE: +2348185119808 8/26/2016 12:54
116031 combankbn.com Commonwealth Bank http://www.combankbn.com banking scam hold 160.153.128.47 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?t=53818 Pioneers Way & East Mall Drive P.O. Box F-42666 Freeport, Grand Bahama Island Tel: +1 240 205 7813 Fax: +1 240 205 7887 8/26/2016 13:13
116032 standardchtrust.com Stch Bank http://www.standardchtrust.com banking scam dead 173.205.124.246 Lorance Road 542B, Tailstoi Town 5248 MT, Wordwide Country + 1 (1800) 459 123 7 info@stchbank.com 8/26/2016 13:16
116033 pacificwestplc.com Pacific West Bank http://www.pacificwestplc.com banking scam dead 75.98.17.37 Pacific West Bank PLC Phone: +44-703-188-2660 Email: info@pacificwest.co.uk Hours of Operation Mon-Fri: 7:30am-7pm Sat: 10:00am-4:00pm Sun: 11:00am-2:00pm Address Aquis House 18 - 28 Clasketgate Lincolnshire, LN2 2NA 8/26/2016 13:41
116041 npbel.com National Private Bank Edinburgh Ltd http://www.npbel.com banking scam dead 197.91.231.226 Banque, SA/NV, Bruxelles, Succursale de Zurich Switzerland REG NO 12300/456/ Princes Mall - Princes Street Edinburgh Scotland United Kingdom EH1 1BQ Reg No: 6062/6/B/86/01 Phone: +44 131 618 8051 8/27/2016 13:10
116042 standard-eb.com Standard Equity Holding http://www.standard-eb.com banking scam hold 169.255.59.1 Phone: +447700086581 8/27/2016 13:13
116043 fidelityevenbank.com Fidelity Even Bank http://www.fidelityevenbank.com banking scam dead 169.255.59.1 FIDELITY EVEN Bank plc Branches: 156 The Broadway Southall, Middlesex UB1 1LP {London} 3022 KJ, Netherlands, Rotterdam, Westblaak 107 {Netherlands} 131 Norfolk Street Glasgow G5 9EL {Greece} 301 Larkfield Road E Northport, NY 11731 {United state Phone: +4915735987682 Other enquiries For information about our business, financial performance, role in the community and careers, contact us via email. support@fidelityevenbank.com 8/27/2016 13:15
116056 reliancebltd.com Reliance Bank http://www.reliancebltd.com banking scam hold 0.0.0.0 http://419advancefeefraud.blogspot.co.za/2016/08/scammer-impersonating-reliance-bank.html email only transfers@reliancebltd.com 8/28/2016 6:41
116057 cn-boch.com Bank of China http://www.cn-boch.com banking scam hold 205.144.171.56 199 Dongfeng Xilu, Yuexiu District, Guangzhou Email : info@boc-guangzhou.info 8/28/2016 6:45
116058 boc-guangzhou.info Bank of China http://www.boc-guangzhou.info banking scam hold 0.0.0.0 Used as the email facility on http://cn-boch.com/contact-boc.html info@boc-guangzhou.info 8/28/2016 6:47
116062 caixabdk.com Caixa Bank http://www.caixabdk.com banking scam hold 202.75.32.73 8/28/2016 7:56
116063 ubagroupngr.com United Bank for Africa http://www.ubagroupngr.com banking scam hold 202.75.32.73 8/28/2016 8:07
116064 fidelitybng.com Fidelity Bank http://www.fidelitybng.com banking scam hold 202.75.32.73 8/28/2016 8:10
116066 atlantenab.com Atlante National Bank http://www.atlantenab.com banking scam hold 202.75.32.73 8/28/2016 8:22
116067 albcaa.com BCA Heritage http://www.albcaa.com banking scam hold 202.75.32.73 contactus@albcaa.com 8/28/2016 8:31
116068 fstcim.com FCT Bank http://www.fstcim.com banking scam hold 202.75.32.73 8/28/2016 8:36
116069 harrodfnb.com Harrods International http://www.harrodfnb.com banking scam hold 202.75.32.73 Harrods International International Inc. [Harrods International ] Email: contact@harrodfnb.com OTHER LOCATIONS: SOUTH NORTH AMERICA | ECUADOR | PARIS | ZURICH | HONG KONG | DUBAI | MADRID 8/28/2016 8:45
116071 bancoint2u.com Banco Internacional http://www.bancoint2u.com banking scam hold 202.75.32.73 8/28/2016 8:52
116072 trusclb.com National Trust Bank http://www.trusclb.com banking scam hold 202.75.32.73 8/28/2016 8:55
116073 boapaymentunit.com boapaymentunit.com http://www.boapaymentunit.com banking scam hold 202.75.32.73 8/28/2016 9:27
116074 harodintb.com Harrods International http://www.harodintb.com banking scam hold 202.75.32.73 8/28/2016 9:31
116075 swiftlogisticsdelivery.com HSBC Bank http://www.swiftlogisticsdelivery.com banking scam hold 202.75.32.73 8/28/2016 9:33
116076 multifinanceuae.com Multi Finance UAE. http://www.multifinanceuae.com banking scam hold 181.174.167.15 8/28/2016 9:52
116078 frbnyc.com Federal Reserve Bank of New York http://www.frbnyc.com banking scam hold 198.55.96.222 8/28/2016 10:19
116079 gulftrustunion.com Gulf Union http://www.gulftrustunion.com banking scam hold 198.55.96.222 Al Sila Tower, 25th Floor Abu Dhabi Global Market Square Al Maryah Island P.O. Box 27522 Abu Dhabi, United Arab Emirates +971 2 671 6060 +971 2 694 2703 info@gulfcapital.com 8/28/2016 10:24
116080 imfworldaudits.net International Monetary Fund http://www.imfworldaudits.net banking scam hold 198.55.96.222 8/28/2016 10:31
116081 llydstd.co.uk Lloyds Bank http://www.llydstd.co.uk banking scam hold 198.55.96.222 8/28/2016 10:34
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