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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
117454 hsb-cbks.com HSBC Bank http://www.hsb-cbks.com banking scam hold 104.233.71.247 171, rue de Rennes, 75006 Paris France Tel: +33 1 4070 7011 Email: info@hsb-cbk.com Swift Code: CCFRFRPPXXX 10/15/2016 21:15
117455 binaryxclusive.com Binary Xclusive Inc http://www.binaryxclusive.com banking scam hold 104.233.69.104 207 Monticello Square, Winchester, VA 22602 +1 571-210-7191 info@binaryxclusive.com 10/15/2016 21:56
117461 usinconline-com.ga US Inc Bank http://www.usinconline-com.ga banking scam dead 198.38.82.11 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=51788 Address: US Bank Centre 1025 Connecticut Ave, NW Str, 510, Washington Dc 20036 USA Telephone: +1 (305) 721-230 eMail: customerservice@usinconline-com.ga +1305721230 10/15/2016 22:55
117462 boafcentre.com Bank of Africa http://www.boafcentre.com banking scam hold 108.170.51.58 10/15/2016 23:06
117464 citystateincorps.com City State Bank http://citystateincorps.com banking scam dead 5.9.106.214 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=51814 Address: Khalid Bin Al Waleed Road, Bur Dubai-Embassy area, beside Burjuman Center Phone: +971521435808 Email: info@citystateincorps.com 10/15/2016 23:56
117466 sunhills-group.com Sun Hill Bank Group http://www.sunhills-group.com banking scam dead 198.54.116.48 Phone : +447042058093 Email: customerservice@sunhillsgroup.igg.biz Website: www.sunhillsgroup.igg.biz 10/16/2016 0:14
117467 halifbks.com Halifax Bank UK http://www.halifbks.com banking scam hold 104.233.71.247 Halifax Bank., Halifax House, 391 Oxford Road Manchester M13 9BL, United Kingdom Customer Care Center. Name: Mr. Mark Burton Tel: +44(0)7031948177 +44(0)7031914595 +44(0)7031932076 Fax: +44(0)7006021048 Email: customercare@halifbks.com 10/16/2016 0:34
117469 hsbc-remittance.info HSBC Bank http://www.hsbc-remittance.info banking scam hold 208.91.199.226 10/16/2016 1:32
117470 ubagroupplc.info UBA Group http://www.ubagroupplc.info banking scam hold 208.91.199.226 10/16/2016 1:34
117494 reservecentre.com South African Reserve Bank http://www.reservecentre.com banking scam hold 206.72.196.155 HOTLINE: +27 63 224 1338 FAX: +27 86 443 9525 10/17/2016 22:01
117498 regents-invest.com First National Bank http://www.regents-invest.com banking scam dead 206.72.196.155 10/17/2016 23:22
117499 bidvestbankcoza.com Bidvest Bank http://www.bidvestbankcoza.com banking scam dead 206.72.196.155 Spoofing: https://www.bidvestbank.co.za/ Customer call centre: 062 801 3653 International call centre: +27 62 801 3653 info@bidvestbankcoza.com 10/17/2016 23:28
117502 ibbsecure.com International Business Bank http://www.ibbsecure.com banking scam dead 206.72.196.155 Our Head Office: International Business Bank Place, 6-7 St Cross St. London EC1N 8UA United Kingdom. Email: info@ibbsecure.com 10/18/2016 1:01
117503 internationalbusinessbank.org International Business Bank http://www.internationalbusinessbank.org banking scam hold 206.72.196.155 Global Call Centre: Contact Person: James R Allen 585-296-0161 Our Head Office: International Business Bank Limited 500 Fifth Ave (5th Ave at 42nd St), 28th Floor New York, NY 10110, USA. Email: support@internationalbusinessbank.org enquiries@internationalbusinessbank.org info@internationalbusinessbank.org 10/18/2016 14:09
117507 beling-offshore.com Beling-Offshore http://www.beling-offshore.com banking scam dead 104.27.168.210 support@beling-offshore.com 10/18/2016 15:56
117509 sbisgroup.co.uk SBIS Group Europe http://www.sbisgroup.co.uk banking scam dead 104.154.95.49 Telephone: (+44) 0203 130 0452 Address: 44 Broadway London E15 1XH UK Name Email Phone Subject Message Submit Fax: (+44) 0203 130 0470   If you have any queries, please do not hesitate to send us a message. Because of high volume of work please allow us to reply within 24 hours ! PLEASE CONTACT YOUR AGENT OF YOUR COUNTRY FOR INFORMATION IN YOUR OWN LANGUAGE. MFS FINANCIAL SERVICES Independent partner SBIS Mr.Kwame Afreh 1 Fendt close London E16 1LB Phone : 07535 047767 Language - English, Ghanaian Twi BPI Management bv Head of sales Netherlands Mr.Piet van den Eijkel oranjelaan 68 2712 GG Zoetermeer Phone : +31 6263 80927 Language - Dutch, German Ms.Nadine Liberia Marketing Manager Netherlands Phone : +31 6844 660 74 Language - Dutch,Spanish,English Mr.Lars Keizer sub agent Netherlands Phone : +31 6221 16481 Language - Dutch , Japanese, English,German Our multi lingual team speaks the following languages: ENGLISH DUTCH GERMAN FRENCH SPANISH URDU SWEDISH TURKISH BULGARIAN RUSSIAN ARABIC JAPANESE Email : info@sbisgroup.co.uk 10/18/2016 16:04
117519 citgropsen.com CITI United Kingdom http://www.citgropsen.com banking scam hold 172.93.106.18 +44 20 7500 5500 0800 00 56 11 +44 20 7500 5600 Speak to our UK team 0207 500 1992 10/18/2016 19:36
117520 cbcnati.com CBC National Bank http://www.cbcnati.com banking scam dead 184.154.170.20 +18326702235 E-mail : cbcbank@financier.com Fax:+1877-395-0816 10/19/2016 13:31
117525 fainbksa.com Falcon International Bank http://www.fainbksa.com banking scam dead 198.37.116.18 Email: enquiry@fainbksa.com Falcon International Bank South Africa 3 Hampton Corner Polokwane, 0700, Limpopo South Africa Tel: +27 12 756 8434 Fax: +1 804 729 3504 10/20/2016 14:09
117528 mystb.org Secure Trust Bank http://www.mystb.org banking scam dead 162.210.102.210 Secure Trust Bank Centre Secure Trust Bank One Arleston Way Shirley Solihull West Midlands B90 4LH Tel: +447839110123 Email: management@mystb.org 10/20/2016 20:06
117529 my-account-portals.com Al Sarayah Bank / Savings Bank of Spain http://www.my-account-portals.com banking scam hold 205.144.171.157 support@alsbonline.com 10/22/2016 7:39
117530 uptnbk.com Uptown Bank of Chicago http://www.uptnbk.com banking scam dead 185.28.20.73 Address: 991 Lawrence Avenue, Chicago, IL 60640 USA Telephone: +13129859800 10/22/2016 12:00
117533 springbankfinancing.com Springbank Financing http://www.springbankfinancing.com banking scam dead 212.1.211.199 Email: clientcare@springbankfinancing.com Corporate Office 319 Clematis Street West Palm Beach, FL 33401 Toll-free: 1-888-314-5633 Fax: 1-855-269-6618 10/22/2016 18:35
117534 westbridgefinlending.com Westbridge Financial Lending http://www.westbridgefinlending.com banking scam dead 46.16.186.67 Ref: http://800notes.com/Phone.aspx/1-866-662-7172 Email : helpdesk@westbridgefinlending.com 375 Park Avenue New York City, NY 10152 Toll-free: 1 (866) 662-7172 Fax: 1(866) 662-7217 10/22/2016 18:43
117536 cnbplc.com Chartered National Bank http://www.cnbplc.com banking scam dead 159.100.131.29 14425 Torey chase blvd. Houston TX 77014 USA Tel:1 (570) 995 - 6000 1 585 3100 990 Email: info@cnbplc.com 10/23/2016 21:10
117537 fairbankfedlending.com Fairbank Federal Lending http://www.fairbankfedlending.com banking scam dead 46.16.186.67 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&p=310011 10/23/2016 21:28
117545 supreme-loan.com Supreme Finance http://www.supreme-loan.com banking scam dead 0.0.0.0 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=52139 Supreme Finance Loan City House, 502 Roman Road, Bow, London E3 5LU United Kingdom Email: info@info@supreme-loan.com 10/26/2016 0:31
117546 reservebks.com Reserve Bank of South Africa http://www.reservebks.com banking scam dead 64.98.145.30 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=52139 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=51740 +27123133197 +27123133929 Fax: (021) 481 6701 E-mail: mrklkganyago@reservebks.com 10/26/2016 0:43
117547 investbks.com Invest Bank http://www.investbks.com banking scam dead 104.233.71.247 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=52139 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=51740 Investec Bank Cape Town office Cape Town, South Africa General enquires 36 Hans Strijdom Avenue Foreshore, Cape Town, 8001 South Africa Tel: +27 21 416 1001 Name: Sajjad Saifuddin Position: Manager, Trade Finance Tel/Fax: +971 4 2200711 +971 567347536 Email - info@investbkoffshore.com 10/26/2016 0:49
117548 ecobkplc.com Ecobank PLC http://www.ecobkplc.com banking scam dead 178.32.167.243 10/26/2016 0:57
117551 amazon-loans.com Amazon Financial Loans http://www.amazon-loans.com banking scam dead 104.233.71.16 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=52139 +1 703-436-6284 10/26/2016 1:54
117552 catalunya-caixas.com Catalunya Caixa Banc http://www.catalunya-caixas.com banking scam dead 104.233.71.247 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=52139 CALLE DEL MARQUES DE LA VALDAVIA 59, 28100 ALCOBENDAS, MADRID SPAIN. Tel: +34-602-503-833 Fax: +34-91-182-0203 10/26/2016 2:02
117554 standardcbks.com Standard Chartered Bank http://www.standardcbks.com banking scam dead 104.233.71.16 10/26/2016 2:47
117555 sberbkonline.com Sberbank Private Bank http://www.sberbkonline.com banking scam dead 104.233.71.247 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=52139 Sberbank Private Banking International. 19 Vavilova St., 117997 Moscow, Russia Phone: +7 (495) 500-00-00 Fax: +7 (495) 500-00-00 10/26/2016 2:55
117557 natalbk.com National Bank Plc, UK http://www.natalbk.com banking scam dead 104.233.70.193 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=52139 Head Office: National Bank Plc, UK. 78 Kingsway, Holborn, London, WC2B 6AH United Kingdom. Tel: +44 741 748 9561 Fax: +44 705 367 2272 Email: enquiries@natalbk.com 10/26/2016 3:20
117558 firsttbks.com 1st Trust Bank http://www.firsttbks.com banking scam dead 104.233.71.16 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=52139 535 7th Ave, New York, NY 10018 Tel: +1-347-497-6101 Email: info@firsttbks.com 10/26/2016 3:45
117560 carnegieprivatebk.com Carnegie Private Bank http://www.carnegieprivatebk.com banking scam dead 104.233.69.165 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=52139 10/26/2016 4:06
117564 alphabonline.com Alpha Bank Ltd http://www.alphabonline.com banking scam dead 104.233.70.193 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=52139 Alpha Bank Limited, Level 20, Tower 4 Etihad Towers, Abu Dhabi United Arab Emirates Customer Care Center. Phone: +971 5 53952687 Card Helpline: +971 5 53952687 Fax: +971 5 53952687 e-mail: customercare@alphabonline.com S.W.I.F.T.: SBMBEE22 Bank code: 798 10/26/2016 5:19
117566 unionbk-nig.com Union Bank of Nigeria Plc http://www.unionbk-nig.com banking scam dead 159.100.131.29 10/26/2016 5:39
117568 peoplessouth-online.com Peoples South Bank http://www.peoplessouth-online.com banking scam dead 192.210.220.110 Main Office 460 South 1st Street St Charles, IL 60174 Local Customer Care 940.604.0000 Internetional & Online Banking Customer Care 940.604.3606 10/26/2016 5:51
117573 bog-gh-gov.co Bank of Ghana http://www.bog-gh-gov.co banking scam dead 198.54.117.211 markclark22223234@gmail.com 10/27/2016 7:50
117574 eurotrustfund.com Europe Trust Fund http://www.eurotrustfund.com banking scam hold 217.16.10.2 Europe Trust Fund 12 Silver Road, NEW-York, CA91064 Toll Free: 1-811-123-1234 Office: 1-811-123-1234 Fax: 1-811-123-1234 Mail: info@europetrustfund.com 10/27/2016 8:37
117576 fidelltybankplc.com Fidelity Bank PLC http://www.fidelltybankplc.com banking scam hold 64.233.165.26 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=49827&start=10#p115824 Fidelity Bank Plc Nigeria Tel:+2347016657049 nnamdiokonkwo@fidelltybankplc.com 10/27/2016 16:21
117578 ubsinvestonline.co.uk UBS Invesment Bank, London http://www.ubsinvestonline.co.uk banking scam dead 217.160.230.219 40 holt street liverpool L27 2YB 0151 5588780 cross_ntu@yahoo.com +44 872 331 3780 10/28/2016 19:15
117585 rbindia.net The Reserve Bank of India (RBI) http://www.rbindia.net banking scam hold 50.28.67.11 10/28/2016 20:22
117592 federalreservenewyork.com Federal Reserve Bank, New York http://www.federalreservenewyork.com banking scam dead 217.160.0.50 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=52227 Mr. James Green. Tel: +19406023152 Email:info@federalreservenewyork.com 10/28/2016 23:42
117602 pacifionline.com Pacific Western Bank http://www.pacifionline.com banking scam hold 172.93.106.18 815.676.5647 +18156765647 10/29/2016 21:15
117612 bi-id.org Bank Indonesia http://www.bi-id.org banking scam hold 209.200.232.189 foreignoperation@bi-id.org Bank Indonesia Public Relation Bank Indonesia Jl. MH. Thamrin 2 Jakarta 10350 Indonesia Email: info@bi-go.org 10/30/2016 0:35
117622 easyfinanceloans.co.za Easy Finance Loans Limited http://www.easyfinanceloans.co.za banking scam dead 209.200.232.189 Easy Finance Loans Limited 29, Maude Street, Sandown 2196. Johannesburg, South Africa P O Box 78255 Sandton 2196 South Africa Telephone: 0127712960 Fax: 0867254747 Contact Email: info@easyfinanceloans.co.za 10/30/2016 5:15
117625 denabanks.com Dena Bank http://www.denabanks.com banking scam dead 172.93.106.18 10/30/2016 15:47
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