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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
116082 onlinepcb2u.com Premier City Bank http://www.onlinepcb2u.com banking scam hold 198.55.96.222 8/28/2016 10:43
116083 onlinepremiercity.com Premier City Bank http://www.onlinepremiercity.com banking scam hold 198.55.96.222 8/28/2016 10:46
116084 pacifichume.com Pacific Bank of Netherlands http://www.pacifichume.com banking scam hold 198.55.96.222 8/28/2016 10:55
116085 peftfinance.com Peft Financial Service http://www.peftfinance.com banking scam hold 198.55.96.222 Email: peftcontact@peftfinance.com Tell: +442030955399 8/28/2016 10:59
116086 sbginternational.co.uk Standard Bank http://www.sbginternational.co.uk banking scam hold 198.55.96.222 8/28/2016 11:05
116087 scb-remi.com Standard Chartered Bank http://www.scb-remi.com banking scam hold 198.55.96.222 8/28/2016 11:07
116090 tsb2online.com tsb2online.com http://www.tsb2online.com banking scam hold 198.55.96.222 8/28/2016 11:25
116091 westerncitytb.com Western City Trust Bank http://www.westerncitytb.com banking scam hold 198.55.96.222 8/28/2016 11:29
116092 westernctb.com Western City Trust Bank http://www.westernctb.com banking scam hold 198.55.96.222 8/28/2016 11:31
116103 ambnkm.com American Bank http://www.ambnkm.com banking scam hold 198.54.115.196 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=50120 8/28/2016 23:03
116104 cimbonconnect.com CIMB http://www.cimbonconnect.com banking scam hold 198.54.114.196 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=50120 Address 756 gt globel Place, CD-Road,M 07 435. Telephone: .... FAX: ...1 E-mail : info@cimbonconnect.com 8/28/2016 23:11
116106 hsbcbnk.com HSBC http://www.hsbcbnk.com banking scam hold 198.54.115.196 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=50120 756 gt globel Place, CD-Road,M 07 435. Telephone: +1 (215) 475 9652 FAX: +1 (442)233 1950 E-mail : info@hsbcbnk.com 8/28/2016 23:25
116110 may2uon.com Maybank2u http://www.may2uon.com banking scam hold 198.54.115.196 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=50120 8/28/2016 23:57
116113 stnchat.com Staandard Chartered Bank http://www.stnchat.com banking scam hold 198.54.115.68 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=50120&start=10 756 gt globel Place, CD-Road,M 07 435. Telephone: +1 (215) 475 9652 0793-7421-873 FAX: +1 (442)233 1950 E-mail : info@stnchat.com 8/29/2016 0:14
116120 stibnk.com STIB Bank http://www.stibnk.com banking scam hold 208.91.199.89 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=50120&start=10 8/29/2016 0:43
116122 onlinecimb.com CIMB Bank http://www.onlinecimb.com banking scam dead 209.99.17.27 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=50120&start=10 8/29/2016 1:05
116124 cimbonlinecash.com CIMB Bank http://www.cimbonlinecash.com banking scam hold 198.54.115.68 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=50120 756 gt globel Place, CD-Road,M 07 435. Telephone: .... FAX: ...1 E-mail : info@cimbonlinecash.com 8/29/2016 1:16
116126 maybkonline.com Maybank2u http://www.maybkonline.com banking scam hold 198.54.115.68 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=50120 8/29/2016 12:24
116131 euib.co.uk European Investment Bank http://www.euib.co.uk banking scam dead 198.55.96.222 Royal Exchange Buildings London EC3V 3LF, United Kingdom 44 (0) 654 68 56 22 1 8/29/2016 17:31
116132 bnknegara.com Bank Negara http://www.bnknegara.com banking scam hold 208.91.199.89 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=50120 8/29/2016 17:34
116134 u-t-b.net Union Togolaise de Banque http://www.u-t-b.net banking scam dead 169.255.59.12 8/29/2016 17:38
116135 sterlingbkofasia.com Sterling Bank of Asia http://www.sterlingbkofasia.com banking scam hold 169.255.59.12 8/29/2016 17:41
116139 fsbnc.org First State Bank http://www.fsbnc.org banking scam dead 89.43.203.20 Bauer Financial 1.800.388.6686 Coral Gables, FL 8/29/2016 18:05
116140 accesstrusteu.com Access Trust Bank http://www.accesstrusteu.com banking scam dead 185.106.122.69 Our corporate Office Avenida Ramony CAJAL 52 28043 Madrid-Spain Telefax: +34 911 018 701 General Info: info@accesstrusteu.com 8/29/2016 18:12
116141 accestrustb.com Access Trust Bank http://www.accestrustb.com banking scam dead 185.106.122.69 8/29/2016 18:18
116142 allianban.com Alliance Bank http://www.allianban.com banking scam hold 46.183.218.178 3rd.Floor, Menara Multi-Purpose, Capital Square 8, Jalan Munshi Abdullah 50100 Kuala Lumpur, Malaysia Tel : 03-2604 3333 Fax : 03-2694 6200 Website : www.alliancebank.com.my General Enquiries & Directory Listing Tel : 03-2604 3333 Fax : 03-2694 6727 Email : info@alliancefg.com Customer Feedback Tel : 03-5516 9988 Fax : 03-5621 5624 Email : info@alliancefg.com Complaints Personnel Mary Magaline John Group Complaints Unit 4th Floor, Menara Multi-Purpose, Capital Square 8 Jalan Munshi Abdullah 50100 Kuala Lumpur, Malaysia Tel : 03-2604 3300 Fax : 03-5621 5624 Email : info@alliancefg.com Credit Cards & Personal Loans Tel : 03 5516 9988 Fax : 03 5621 5624 Email : info@alliancefg.com Business Tel : 1300-88-0880 Email : info@alliancefg.com Hire Purchase CUSTOMER SERVICE - For Road Tax & Motor Insurance Services - Registration Card - Early Settlement Enquiries Peninsular Malaysia KL Hub: Jalan Ipoh Puchong : : 603-4041 0177/126/179 603-8070 4359/5204 Johor Bahru Hub : 607-331 1122 Bukit Mertajam Hub : 604-530 3377 Air Itam Hub : 604-835 2220 Sabah Kota Kinabalu Hub : 6088-236 491 / 6088-230 782 COLLECTION & RECOVERY - Payment Enquiries - Repossession - Accounts under legal action Tel : 03-5516 9188 Fax : 03-5516 9189 / 9199 HIRE PURCHASE, HEAD OFFICE Tel : 03-2604 3200 Fax : 03-2691 9891 Email : hp_inquiry@alliancefg.com Home Loans Tel : 03-5516 9988 Fax : 03-2054 7733 Email : consumerloans@alliancefg.com Investor Information Tel : 03-2604 3386 Fax : 03-2604 3399 Email : investor_relations@alliancefg.com Internet Banking (allianceonline) Tel : 03-5516 9988 Fax : 03-5621 5624 Email : info@alliancefg.com Media Enquiries Tel : 03-2604 3378 Fax : 03-2604 3399 Email : media@alliancefg.com Share Trading Centers Peninsular Malaysia GTower, Jalan Tun Razak : 03-2162 7088 SS2, Petaling Jaya : 03-7875 0222 Klang : 03-3341 2418 Taman Molek, Johor Bahru : 07-356 2233 Sabah Jalan Gaya, Kota Kinabalu : 088-260 785 Sinsuran, Kota Kinabalu : 088-235 922 Sandakan : 089-217 103 Tawau : 089-757 380 Sarawak Kuching : 082-243 268 Sibu : 084-347 922 Email : dst@alliancefg.com 8/29/2016 18:23
116143 capitalonebnk.us Capital One Bank http://www.capitalonebnk.us banking scam hold 46.183.218.178 8/29/2016 18:29
116144 maybn-k.link Maybank http://www.maybn-k.link banking scam hold 46.183.218.178 8/29/2016 18:32
116145 maybnkonline.com Maybank http://www.maybnkonline.com banking scam dead 103.6.196.95 8/29/2016 18:37
116146 sobant.com Sobant Building Society http://www.sobant.com banking scam hold 111.90.144.121 ADDRESS: 53 DENBIGH STREET,STOKE-ON-TRENT ST1 5JA TEL: +44 (178) 245-4722 EMAIL: customercare@sobant.com 8/29/2016 18:45
116147 on-linee.com ButterField Business Bank http://www.on-linee.com banking scam hold 160.153.16.33 8/29/2016 18:49
116148 firstcitynational.com First City National Bank http://www.firstcitynational.com banking scam dead 129.232.209.19 8/29/2016 18:51
116149 harrodsinb.com Harrods First National Bank http://www.harrodsinb.com banking scam hold 202.75.32.71 8/29/2016 18:55
116150 crebofs.com Crested Bond Financial Services http://www.crebofs.com banking scam dead 129.232.209.19 201, Main Street, Dallas, TX, +44 238 000 0534 8/29/2016 19:00
116152 santander-bankplc.com Santander Bank http://www.santander-bankplc.com banking scam hold 5.61.38.205 8/29/2016 19:08
116153 mayisb.com Maybank http://www.mayisb.com banking scam hold 202.75.32.71 8/29/2016 19:10
116154 ftrstb.com FCT Bank http://www.ftrstb.com banking scam hold 202.75.32.71 e-banking@ftrstb.com 8/29/2016 19:14
116155 royalcrowncredit.com Royal Crown Credit http://www.royalcrowncredit.com banking scam hold 202.75.32.71 Head Office: 45 O'Connor Street, Ottawa, ON K1P 1A4 Canada Email Inquiries: info@royalcrowncredit.com 8/30/2016 6:59
116165 orabankbenin.com Orabank http://www.orabankbenin.com banking scam hold 0.0.0.0 8/30/2016 15:26
116166 suntrustpb.com SunTrust Bank http://www.suntrustpb.com banking scam hold 0.0.0.0 8/30/2016 15:29
116168 securetrstbkonline.com Secure Trust Bank http://www.securetrstbkonline.com banking scam hold 0.0.0.0 8/30/2016 15:35
116181 blueunitedcu.com Blue United Credit Union http://www.blueunitedcu.com banking scam hold 209.133.216.67 Via Email info@blueunitedcu.com Phone: +44 7087 662062 Blue United Credit Union 85 GraceChurch Street, London EC3V 0AA, United Kingdom Phone: +44 7087 662062, +44 7042 036166 8/30/2016 21:04
116206 ambexpres.online American Express http://www.ambexpres.online banking scam hold 185.45.193.68 9/1/2016 2:55
116208 groupscbintl.com Standard Chartered Bank http://www.groupscbintl.com banking scam dead 89.45.67.200 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=50285 UK +447031941573 info@groupscbintl.com USA 1-469-209-4991 info@groupscbintl.com 1-469-209-4991 customercare@tisctai.com 9/1/2016 16:30
116209 tisctai.com Standard Chartered Bank http://tisctai.com banking scam dead 0.0.0.0 1-469-209-4991 customercare@tisctai.com Ref: http://www.channel3000.com/news/news3-investigates/spam-report/the-spam-report-day-280-unfinished-transfer-of-your-fund/30594632 9/1/2016 16:37
116210 goldfishprivate.co.uk Goldfish Private Bank http://www.goldfishprivate.co.uk banking scam dead 91.231.84.13 Goldfish Private Bank Millstream, Maidenhead Road Windsor , Berkshire SL4 5GD United Kingdom Tel: +44 870 820 0053 Fax: +44 870 820 0053 Email: info@goldfishprivate.co.uk 9/1/2016 16:45
116214 directubintonline.com UBA Direct http://www.directubintonline.com banking scam dead 188.215.92.10 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=50285 customercare@directubintonline.com +2347053761668 1-469-209-4991 +6287785228377 customercare@tisctai.com 9/1/2016 16:59
116215 intlbcgroup.com BCA http://intlbcgroup.com banking scam dead 188.215.92.10 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=50285 Halo BCA +6287785228377 Email info@intlbcgroup.com 9/1/2016 17:14
116216 sc-bankus.com Standard Chartered Bank http://www.sc-bankus.com banking scam dead 216.239.32.21 http://scamsurvivors.com/forum/viewtopic.php?f=6&t=50045 email only domain; info@sc-bankus.com 9/1/2016 17:14
116217 utcuniononline.biz Universal Truth Credit Union http://www.utcuniononline.biz banking scam hold 37.58.85.56 loans@utcuniononline.biz 9/1/2016 17:18
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