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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
118234 excessfinancialservices.com Excess Financial Services http://www.excessfinancialservices.com banking scam hold 98.131.48.2 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=53156&start=30 1st Floor Mabani Plaza, House No. 158. North Labone, Accra, N Labone Ave P.O. Box 6728 Accra - Ghana Email:info@excessfinancialservices.com Tel: 233 241976417 12/2/2016 22:46
118236 fastcapital2.com Fast Capital 2 Financial Services http://www.fastcapital2.com banking scam hold 98.131.48.2 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=53156&start=30 Fast Capital 2 244 Laurier Avenue West Ottawa, Ontario, Canada K1A 0G9 Email:info@fastcapital2.com Fast Capital 2 169,Triq Ix-Xatt, Ta' Xbiex Gzira GZR 1020 Malta Fast Capital 2 Ghaya Residence, Sheikh zayed Rd. Near Financia. Dubai Fast Capital 2 West Airport Dankwa Rd. Near Marina Mall Accra 12/2/2016 22:53
118240 cashandsavefinancialservices.com Cash and Save Financial Services http://www.cashandsavefinancialservices.com banking scam dead 98.131.48.2 12/2/2016 23:13
118241 collectivecreditplc.com Collective Credit Bank PLC (CCB) http://www.collectivecreditplc.com banking scam hold 216.219.81.50 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=53156&start=30 Address:Unit 3, 28 Maxwell Road Pooraka, SA 5095 Telephone: (61) Fax: (61) Email:enquiry@collectivecreditplc.com 12/2/2016 23:21
118246 afdb-ng.gq African Development Bank http://www.afdb-ng.gq banking scam dead 31.170.164.206 info@afdb-ng.gq admin@afdbonline.com (234)8123645651 12/3/2016 0:44
118280 cityfirstusaa.com Cityfirstusaa Bank http://www.cityfirstusaa.com banking scam hold 5.153.47.227 12/3/2016 23:55
118281 royalcapitalonline.com Royal Capital http://www.royalcapitalonline.com banking scam dead 169.255.59.4 3702 South 2700 East Salt Lake City, UT 84109, United States Phone: (385) 215-9731 FAX: +1-208-361-4884 E-mail: contact@royalcapitalonline.com 12/4/2016 0:16
118290 ccgtbb.com Citizen Guaranty Trust Bank http://www.ccgtbb.com banking scam dead 89.43.203.20 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=53458 (BOA)/Citizen Guaranty Trust Bank 55 BP 991 Cotonou 00229, Benin Republic. Telefon: +229 9611 6676 Telefon: +229 9636 8924 E-mail: contact@ccgtbb.com BOA Benin E-mail: accoundepart@ccb-ccb.com 12/4/2016 3:47
118291 afriqueassuranc.com Assurance Credit and Finance http://www.afriqueassuranc.com banking scam dead 89.255.8.25 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=53458&start=10 Address Africa Insurance Credit & Finance 20 Rue Isly, 35000 Rennes sonnay.jean@hotmail.com 12/4/2016 4:17
118303 rbsindia.net RBS India http://www.rbsindia.net banking scam dead 85.214.158.243 RBS India Main Office: 81, 230, Sakhar Bhavan, Opposite Oberio Hotel, Nariman Point, Mumbai - 400021. (0113) 222 5512 12/5/2016 1:28
118304 tsblloydsbnkonl.com Lloyds Bank http://www.tsblloydsbnkonl.com banking scam dead 85.214.158.243 Lloyds Bank Main Office: 25 Gresham Street, London EC2V 7HN. Tel: +44 793 705 1984 12/5/2016 1:32
118307 ingspbs.com ING Bank http://www.ingspbs.com banking scam dead 5.100.156.61 ING BANK ADDRESS Lozenberg 20, Zaventem, B-1932, Belgium TEL: +3278481493 12/5/2016 13:55
118315 strbpbc.com SunTrust Bank http://www.strbpbc.com banking scam dead 5.100.156.61 SunTrust Plaza, 1776 West Northfield Boulevard,, Murfreesboro, Tennessee, TN 37129. Switch Board:: Email: info@strbpbc.com 12/6/2016 1:20
118317 indochinafinancialltd.com IndoChina Financial Limited http://www.indochinafinancialltd.com banking scam hold 37.59.26.94 12/6/2016 2:08
118318 royalinvestintl.com Royal Investment International Limited http://www.royalinvestintl.com banking scam hold 37.59.26.94 Royal Investment International Limited 8th floor, CI TowerLuton RoadPO Box 93894London, United Kingdom Tel: +44203 514 1823 Fax: +44 203 808 7011 Email: info@royalinvestintl.com 12/6/2016 2:19
118319 stcoded.com SunTrust Bank http://www.stcoded.com banking scam hold 64.20.51.22 SunTrust Plaza, 1776 West Northfield Boulevard,, Murfreesboro, Tennessee, TN 37129. 12/6/2016 2:24
118320 imfpd.org The International Monetary Fund (IMF) http://www.imfpd.org banking scam hold 37.59.26.94 12/6/2016 9:43
118328 e-clearlux.com Euroclear http://www.e-clearlux.com banking scam hold 37.59.26.94 Address: 26 Boulevard Royal, 2449, Luxembourg. Tel: +352 20 88 1076 Fax: +352 20 88 1079 Email: info@eclearlux.com 12/6/2016 22:42
118329 onlinesuntrustva.com SunTrust Bank http://www.onlinesuntrustva.com banking scam dead 37.59.26.94 ADDRESS 901 Semmes Avenue,Richmond , VA 23224, Switch Board:: TEL: + 1 540 4025766 +15404025766 12/6/2016 22:47
118354 undservice.com Barclays Bank http://www.undservice.com banking scam dead 104.37.35.66 480-525-5035 Barclays P.O. Box 2460 Cranberry Twp., PA 16066 12/8/2016 2:19
118356 hsbconline.uk.tn HSBC http://www.hsbconline.uk.tn banking scam dead 185.27.134.93 Email Us @: info@hsbconline.in.net Call us on: For International: +44 20 3514 1830 12/8/2016 16:17
118357 yutgvn.4fd.us HSBC http://yutgvn.4fd.us banking scam dead 162.210.102.212 Email Us @: info@hsbconline.in.net Call us on: For International: +44 20 3514 1830 For Local: 020 3514 1830 12/8/2016 16:26
118358 clydbks.com Clydesdale Bank http://www.clydbks.com banking scam dead 67.55.1.207 Head Office Clydesdale Bank International Assets Services Division Suite 4, Banking Hall 30 St. Vincent Place Glasgow G1 2HL Scotland Tel: +441414960587 Tel: +447429097448 Tel: +447092895918 Fax: +447092895918 Email: info@clydesecure.com 12/8/2016 22:28
118359 barclaybb.co.uk Barclays Bank http://www.barclaybb.co.uk banking scam dead 104.233.71.16 Founders Court, Lothbury, London EC2R 7HE. Tel: +448712456324 BANK MANAGER: Peter Lawson. info@bbankonline.co.uk 12/9/2016 0:21
118360 boabk.com Bank of America http://www.boabk.com banking scam hold 104.233.71.16 855 Pollasky Ave, Clovis, CA 93612, United States Admin Email: customercare@boabkonline.com World Email: transfer-bankofamerica@usa.com Tel: +1 2052163408 Fax: +1 7542051712 Regional Head Office: Address: 241 US-31, Hartselle, AL 35640, United States. Tel: +1 2052163408 12/9/2016 0:25
118371 ntwbonline.com Natest Bank / Northwest Bank / Nationwide http://www.ntwbonline.com banking scam dead 67.55.1.207 12/9/2016 5:05
118372 cred-suis.com Credit Suisse http://www.cred-suis.com banking scam dead 80.82.116.60 12/9/2016 5:29
118373 credsuis.com Credit Suisse http://www.credsuis.com banking scam hold 162.246.58.140 Private Clients Hotline Switzerland: 0445 753 415 International: +41 844 800 888 Corporate Clients Hotline Switzerland: 0800 881 188 International: +41 31 358 65 75 12/9/2016 8:34
118375 aecfg.com All European Cities Finance Group http://www.aecfg.com banking scam dead 46.30.215.11 038555555 049555555 12/9/2016 21:52
118378 alitrustb.com The Alliance Trust Bank Heritage Online http://www.alitrustb.com banking scam hold 202.75.32.73 ttransfer@alitrustb.com e-banking@tballin.com 12/9/2016 23:18
118406 e-accessecure.net Access Bank http://www.e-accessecure.net banking scam hold 172.93.106.18 12/11/2016 0:35
118409 b-dubaionline.biz Barclays Bank http://www.b-dubaionline.biz banking scam hold 46.16.188.3 First Floor, Building 6, Emaar Square, Downtown, Sheikh Zayed Road, Dubai, UAE +971 (5) 5 981 5232 Abu Dhabi Mall Building, East Tower, Trade Centre Towers, Office Number 02, 7th floor, 2nd street, Abu Dhabi P.O. Box: 2734 +971 (0) 2 495 8301 Within the UAE 600 522 201 Outside the UAE +971 (5) 5 981 5232 600 522 201 or +971 (0)4 4382222 12/11/2016 1:59
118413 dutchimperialclick.com Imperial Dutch Finance http://www.dutchimperialclick.com banking scam hold 202.75.32.73 1001 East Morehead Street Suite 80 P.O. Box 32727 Charlotte, NC 28204 customercare@imperialdutch.com 12/11/2016 3:42
118414 imperialdutch.com Imperial Dutch Finance http://www.imperialdutch.com banking scam hold 43.252.37.100 1001 East Morehead Street Suite 80 P.O. Box 32727 Charlotte, NC 28204 12/11/2016 3:50
118415 landoltandcie.com Landolt & Cie http://www.landoltandcie.com banking scam dead 162.210.102.212 info@landoltandcie.com contact@landoltandcie.com +41.08008.004.800 12/11/2016 4:13
118416 landoltandcie-sa.com Landolt & Cie http://www.landoltandcie-sa.com banking scam dead 162.210.102.212 info@landoltandcie.com contact@landoltandcie.com +41.08008.004.800 12/11/2016 4:19
118422 cimbbinec.com CIMB Bank Berhad http://www.cimbbinec.com banking scam hold 192.169.82.86 CIMB Bank Call Center 10TH FLOOR, MENARA ATLAS, PLAZA PANTAI NO. 5, JALAN 4/83A, OFF JALAN PANTAI BARU 59200 KUALA LUMPUR Tel: +6010 977 5473 Fax: 6010 977 5473 Email: info@cimbbinec.com 12/11/2016 23:31
118429 weymouthing.com Foreign Private Invest Bank http://www.weymouthing.com banking scam hold 41.185.8.232 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=47920&start=10 25 Gresham Street London EC2V 7HN Tel: + 44 (770) 009 6840 33 Old Broad Street London EC2N 1HZ Telephone: + 44 (770) 009 6840 PO Box No. 5 The Mound Edinburgh EH1 1YZ Telephone: + 44 (770) 009 6840 Trinity Road Halifax HX1 2RG Telephone: + 44 (770) 009 6840 Registered Office The Mound Edinburgh EH1 1YZ Registered in Scotland no. 95000 Tel: 020 7356 2374 (24 hour service) Fax: 020 7356 2494 nvestor Relations Foreign Private Invest Bank 25 Gresham Street London EC2V 7HN 12/12/2016 16:02
118431 clearfieldonline.com Clearfield Bank http://www.clearfieldonline.com banking scam hold 104.18.54.189 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=53869 No. 306/ 1273, Taj Towers, Upper Town Road, Nairobi, Kenya Tel:+254(704) 658-928 Fax:00254-704658928 12/12/2016 18:03
118486 unlimx.com African Development Bank http://www.unlimx.com banking scam hold 185.22.173.20 Groupe de la Banque africaine de Developpement Immeuble de la BOAD - 6e etage 68, Avenue de la Liberation 01 B.P. 2722 Lome, TOGO Tel : (228) 12/14/2016 15:36
118487 stdcservices.com Standard Chartered http://www.stdcservices.com banking scam hold 38.123.253.100 Contact person: Regional Head,Transaction Banking, Standard Chartered Bank, 1 Basinghall Avenue, London, EC2V 5DD United Kingdom. Tel: 12/14/2016 15:50
118518 bnparibassonline.com BNP Paribas http://www.bnparibassonline.com banking scam dead 50.63.202.36 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?t=53818 12/15/2016 16:05
118520 combankbm.com Commonwealth Bank Limited http://www.combankbm.com banking scam hold 160.153.128.38 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 12/15/2016 16:29
118521 combankltdbm.com Commonwealth Bank Limited http://www.combankltdbm.com banking scam hold 160.153.128.37 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: +1 240 245 2250 12/15/2016 16:43
118523 bicici-ci.com BICICI http://www.bicici-ci.com banking scam dead 46.30.213.139 +225 55714560 12/15/2016 18:30
118525 finanbanktr.com Finansbank http://www.finanbanktr.com banking scam hold 160.153.128.28 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?t=53818 21st Century Tower Sheikh Zayed Road P.O.Box: 1357 Tel: +971 5 1000904 Email: enquire@finanbanktr.com Telex: 68139 SWIFT: BAIVBFKI Buyukdere Cad. No:129 34394 Gayrettepe - Istanbul Tel: +90 53 151 92325 Fax: +973 1 619 8390 infocontact@finanbanktr.com Tel : 971-4-28 27 27 8 Fax: 971-4-28 25 26 2 12/15/2016 20:03
118561 pacificfinforeignpaymbank.com Pacific Finance Foreign Payment Bank http://www.pacificfinforeignpaymbank.com banking scam dead 181.174.167.15 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&t=148352 Address: 7/8 TOPA 2ND Avenue, Cotonou, Benin Republic Telfax: +229-6222-1066 Email: info@pacificfinforeignpaymbank.com hr@pacificfinforeignpaymbank.com 12/17/2016 11:40
118562 skyfinbk.com SkyFinance Bank http://www.skyfinbk.com banking scam dead 181.174.167.15 customercare@skyfinbk.com 12/17/2016 11:50
118564 continentalinvestissementbank.com Continental Investissement Bank http://www.continentalinvestissementbank.com banking scam hold 69.61.36.100 12/17/2016 12:10
118566 csitl.com Citibank United Kingdom http://www.csitl.com banking scam hold 5.100.152.180 Citibank United kingdom. Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB. Mr.Alexander Churchill Director of Operations TEL: +44 792 441 5514 FAX: +44 700 603 1058 Email: info@citigroup.ir-el.com 12/17/2016 12:32
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