Online Scams»Scam Types
banking scam Websites
Total Records: 72,369
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 118591 | sprintcombn.com | Sprint Commercial Bank | http://www.sprintcombn.com | banking scam | dead | 172.93.106.18 | Bank Name: Sprint Commercial Bank Bank Contact: Jacksboro 201 S. Main Jacksboro, TX 76458. United States Middle East Address: Emaar Square, Building No. 5, Level 5 PO Box 502601, Dubai UAE Email:sprintcontact@sprintcombn.com | 12/17/2016 21:02 | |||||||||||||||||||||||||||
| 118604 | harrollds-uk.com | Harrods Bank Limited | http://www.harrollds-uk.com | banking scam | dead | 172.93.106.18 | Harrods Bank Ltd 87-135 Brompton Road Knightsbridge London. SW1X 7XL GENERAL ENQUIRIES enquiry@harrolds-uk.com BULLION ENQUIRIES bullion@harrolds-uk.com MORTGAGE ENQUIRIES mortgagesdirect@harrolds-uk.com | 12/17/2016 21:59 | |||||||||||||||||||||||||||
| 118609 | cbaosnonline.com | CBAO | http://www.cbaosnonline.com | banking scam | dead | 172.93.106.18 | Ref: https://www.cbao.sn/fr/alerte-fraude | 12/17/2016 22:22 | |||||||||||||||||||||||||||
| 118613 | a-nking.com | EBank | http://www.a-nking.com | banking scam | hold | 108.61.47.186 | 12/17/2016 23:03 | ||||||||||||||||||||||||||||
| 118621 | snsnetherlands.com | SNS Bank | http://www.snsnetherlands.com | banking scam | hold | 172.93.106.18 | Tel: +31623958624 Tel: +31847301112 Address: surinamestraat 27, antwoordnummer 53040. Postcode 3505 vb Amsterdam. Netherlands | 12/18/2016 0:18 | |||||||||||||||||||||||||||
| 118622 | ithmaarbhonline.com | Ithmaar Bank | http://www.ithmaarbhonline.com | banking scam | dead | 65.254.248.145 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?t=53818 Tel+971 17568759 Email info@ithmaarbhonline.com | 12/18/2016 1:28 | |||||||||||||||||||||||||||
| 118623 | ithmaarbk.com | Ithmaar Bank | http://www.ithmaarbk.com | banking scam | dead | 65.254.248.182 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?t=53818 +973 16198506 +973 16198508 Fax +973 16198509 E-mailinfo@ithmaarbk.com | 12/18/2016 1:44 | |||||||||||||||||||||||||||
| 118629 | usmetroonline.com | US Metro Bank | http://www.usmetroonline.com | banking scam | hold | 160.153.162.153 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?t=53818 Business Address: 9866 Garden Grove Blvd., Garden Grove, CA 92844 Telephone: 657-215-2587 Fax: 657-215-2588 | 12/18/2016 15:28 | |||||||||||||||||||||||||||
| 118638 | hbstandardonline.com | Habib Bank | http://www.hbstandardonline.com | banking scam | hold | 104.156.54.136 | 12/18/2016 23:53 | ||||||||||||||||||||||||||||
| 118645 | gobank.info | GoBank Financial Services | http://www.gobank.info | banking scam | dead | 184.154.45.10 | 7 Green Lane, London support@gobank.info +442 033 895 097 | 12/19/2016 1:45 | |||||||||||||||||||||||||||
| 118686 | mich-nat.com | Michigan-National Bank Online | http://www.mich-nat.com | banking scam | dead | 192.138.20.158 | Email: customersupport@micnational.com fax: 929 268 1873 | 12/20/2016 3:14 | |||||||||||||||||||||||||||
| 118688 | firstbankofnigerian.com | Access Bank / First Bank of Nigeria PLC | http://www.firstbankofnigerian.com | banking scam | dead | 173.237.190.2 | 12/20/2016 22:04 | ||||||||||||||||||||||||||||
| 118689 | secureonlinehbc.com | HSBC Bank | http://www.secureonlinehbc.com | banking scam | hold | 173.237.190.2 | customercare@secureonlinehbc.com | 12/20/2016 23:03 | |||||||||||||||||||||||||||
| 118690 | woori-intercontinental.com | Woori Intercontinental Singapore | http://www.woori-intercontinental.com | banking scam | dead | 104.219.248.114 | 10 Marina Boulevard #13-05 Marina Bay Financial Centre Tower 2. Singapore 018983 +6531636244 (From Overseas) 1800-111-1111 (Local) E: customerservice@woori-intercontinental.com | 12/20/2016 23:16 | |||||||||||||||||||||||||||
| 118691 | gcfbonline.net | GCFBank / Global Capital Finance Bank Plc | http://www.gcfbonline.net | banking scam | hold | 209.188.89.139 | Email: info@gcfbonline.net Tel: +233279733855 0200000855 | 12/20/2016 23:25 | |||||||||||||||||||||||||||
| 118699 | standcbintl.com | Standard Chartered Bank | http://www.standcbintl.com | banking scam | dead | 166.62.28.126 | feedback@standcb.com | 12/21/2016 12:36 | |||||||||||||||||||||||||||
| 118700 | hm-groups.com | HM Groups | http://www.hm-groups.com | banking scam | dead | 149.126.72.163 | Email: support@hm-groups.com Phones: +1 (956) 772-3287 jenip23@hm-groups.com f.rogers@hm-groups.com maria@hm-groups.com johnw21@hm-groups.com | 12/21/2016 13:50 | |||||||||||||||||||||||||||
| 118701 | westlanegb.com | WestLane Global | http://www.westlanegb.com | banking scam | dead | 166.62.28.126 | info@westlanegb.com +1 201-580-2712 jenip23@westlanegb.com f.rogers@westlanegb.com maria@westlanegb.com johnw21@westlanegb.com | 12/21/2016 14:08 | |||||||||||||||||||||||||||
| 118708 | standcbonline.com | Standard Chartered Bank | http://www.standcbonline.com | banking scam | dead | 166.62.28.126 | feedback@standcb.com | 12/21/2016 19:26 | |||||||||||||||||||||||||||
| 118721 | hsbcfinance-uk.com | HSBC Bank | http://www.hsbcfinance-uk.com | banking scam | hold | 27.121.64.80 | Head Office HSBC Holdings plc 8 Canada Square Canary Wharf London E14 5HQ UK Tel/Fax: +44 207 859 4029 Website: http://www.hsbcinc.uk.pn Email: customerservice@hsbcinc.uk.pn | 12/22/2016 12:10 | |||||||||||||||||||||||||||
| 118722 | community-offshore.com | Community Bank | http://www.community-offshore.com | banking scam | hold | 209.90.88.135 | Director`s name: Meline Harwood, Director Accounts and Foriegn Remitance Office Address: 31 Sandleigh Road Leigh on Sea, Essex SS9, 1JT UK Phone Number +447937468840, 447937466996 Email Address: customerservice@community-offshore.com Website: http://www.community-offshore.com | 12/22/2016 12:14 | |||||||||||||||||||||||||||
| 118723 | sliverstones.com | Crystal Stones Bank / Sliver Stones Bank | http://www.sliverstones.com | banking scam | dead | 164.132.190.162 | 9.72E+11 | 12/22/2016 12:24 | |||||||||||||||||||||||||||
| 118724 | stncb.com | Standard Chartered Bank | http://www.stncb.com | banking scam | hold | 108.166.165.163 | Email: info@stncb.com | 12/22/2016 12:29 | |||||||||||||||||||||||||||
| 118725 | lacaxbk.com | La Caixa Bank Spain | http://www.lacaxbk.com | banking scam | dead | 192.99.174.127 | Head Office: Intercontinental Plaza, Glorieta S. Maria de la Cabeza, 5, 28045 Madrid, Spain. Phone: +34653351986 Fax: +34917903719. LCBANK Email: info@lacaxbk.com transferdepartment@lacaxbk.com accounts@lacaxbk.com | 12/22/2016 12:34 | |||||||||||||||||||||||||||
| 118726 | malaysiatrustbank.com | Malaysia Trust Bank | http://www.malaysiatrustbank.com | banking scam | dead | 192.99.174.127 | 614 S. Federal Highway, Kuala Lumpur ,Malaysia +60301090304 info@malaysiatrustbank.com | 12/22/2016 12:39 | |||||||||||||||||||||||||||
| 118729 | excel-stone.com | Excel Stone Bank | http://www.excel-stone.com | banking scam | hold | 173.193.106.14 | Bank address: 111 Soledad, Suite 100,San Antonio, TX 78205,USA Ceo: Mr. Lawrence Benson Customer representative officer: Mr.Edwood Garry Cashier: Henry Dabby Foreign department officer: Mrs. Irene Franklin Bank fax number: +19405148002 Bank telephone number: +19406026738 Email : admin@excel-stone.com | 12/22/2016 13:05 | |||||||||||||||||||||||||||
| 118730 | bocn-hks.com | Bank of China | http://www.bocn-hks.com | banking scam | hold | 185.26.156.43 | Address: Bank of China (Hong Kong)., 52/F., Bank of China Tower, No. 1, Garden Road, Hong Kong Tel Num: +852-5808-9744 Fax Num: +852-6730-7721 Email : info@bocn-hk.com enquiries@bocn-hk.com Contact Officer: Mr. Huang Fu Jing ./ Information Managing Director, (IMD) | 12/22/2016 13:15 | |||||||||||||||||||||||||||
| 118731 | firsttb.com | 1st Trust bank | http://www.firsttb.com | banking scam | dead | 67.55.1.207 | 535 7th Ave New York, NY 10018 Email: info@firsttb.com | 12/22/2016 13:19 | |||||||||||||||||||||||||||
| 118732 | sainsburys-edinburgh.co.uk | Sainsburys Bank Plc | http://www.sainsburys-edinburgh.co.uk | banking scam | dead | 87.98.168.234 | Ref: https://www.scamwarners.com/forum/viewtopic.php?f=7&t=131679&p=315185 3 Lochside Avenue, Edinburgh EH12 9DJ, UK Phone: +44 131 510 1954 Fax: +44 207 193 9000 Inquiry email: info@sainsburys-edinburgh.co.uk | 12/22/2016 13:24 | |||||||||||||||||||||||||||
| 118754 | santanderukmail.co.uk | Santander Bank UK | http://www.santanderukmail.co.uk | banking scam | dead | 162.210.70.52 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=54298 Andreu Plaza (Dir.) Head, Private Banking Dept., Tel: +44-207-0606814, Ext. 3 Fax: +44-207-0606827 | 12/23/2016 19:43 | |||||||||||||||||||||||||||
| 118757 | allianclicester.com | Alliance And Leicester Bank PLC | http://www.allianclicester.com | banking scam | dead | 37.9.109.179 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=53987 Contact Bank: Alliance and Leicester Bank Contact Officer: Sir. Richards Hoit Tel: +44 793-708-8722 Email: leicester.alliance@allianclicester.com | 12/23/2016 20:47 | |||||||||||||||||||||||||||
| 118791 | wallinghton.com | Foreign Private Invest Bank Bank PLC | http://www.wallinghton.com | banking scam | hold | 41.185.8.231 | 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 | 12/25/2016 17:37 | |||||||||||||||||||||||||||
| 118792 | sarisburry.co.za | OffShore Private Bank PLC | http://www.sarisburry.co.za | banking scam | dead | 129.232.223.58 | 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 | 12/25/2016 17:46 | |||||||||||||||||||||||||||
| 118794 | walinghtondowns.co.za | Off-Shore Private Bank Bank PLC | http://www.walinghtondowns.co.za | banking scam | dead | 129.232.223.58 | 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 | 12/25/2016 18:10 | |||||||||||||||||||||||||||
| 118795 | fbncapitaltrust.com | FBN Capital Trust | http://www.fbncapitaltrust.com | banking scam | dead | 104.31.76.23 | Italy Branch via Alberto Cadlolo 104 Cavalieri Roma Italy +39351220640 fbnitaly@fbncapitaltrust.com fbncapitaltrustitaly@gmail.com Ghana Branch 21st Otukonor St East-Cantoments Accra-Ghana +233202809609 fbnghana@fbncapitaltrust.com fbncapitaltrustghana@gmail.com UK Branch 78 Ivy LAne Walton Cardiff United Kingdom info@fbncapitaltrust.com customerservice@fbncapitaltrust.com | 12/25/2016 18:33 | |||||||||||||||||||||||||||
| 118796 | broadbankltd.com | BroadBank | http://www.broadbankltd.com | banking scam | dead | 46.166.179.209 | +233 557-100-735 +233-202-724-421 Email info@broadbankltd.com customerservice@broadbankltd.com Location 56 Ako Adjei Loope Tesano - Accra | 12/25/2016 18:40 | |||||||||||||||||||||||||||
| 118797 | fidelitytrustcapital.com | Fidelity Trust Capital | http://www.fidelitytrustcapital.com | banking scam | dead | 198.54.115.56 | +44 1268 833350 +46 31-308 86 58 +15182914961 Email info@fidelitytrustcapital.com customerservice@fidelitytrustcapital.com Location UK Address 97 Crown Street London, United Kingdom | 12/25/2016 18:46 | |||||||||||||||||||||||||||
| 118798 | accesscapitalbnk.com | Access Capital Bank | http://www.accesscapitalbnk.com | banking scam | hold | 46.166.179.209 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=51584 3266 Petunia Way Lincoln, AL 35096 United States info@accesscapitalbnk.com customerservice@accesscapitalbnk.com +14025137231 (205) 679-8855 | 12/25/2016 18:52 | |||||||||||||||||||||||||||
| 118799 | globalalliancebnk.com | Global Alliance Bank | http://www.globalalliancebnk.com | banking scam | hold | 46.166.179.209 | +233-237-255-230 +233-556-488-110 Email info@globalalliancebnk.com info.globalalliancebnk@consultant.com customerserv.globalalliancebnk@consultant.com Location 23 Kotoku St Osu-Re, Accra Ghana | 12/25/2016 18:58 | |||||||||||||||||||||||||||
| 118800 | llyodsbnk.com | Lloyds Bank | http://www.llyodsbnk.com | banking scam | dead | 46.166.179.209 | 12/25/2016 19:15 | ||||||||||||||||||||||||||||
| 118801 | iadb-online.com | Inter American Development Bank | http://www.iadb-online.com | banking scam | hold | 46.166.179.209 | 1300 New York Ave Nw, Washington, DC 20005, United States Of America Tel: 7185598633 Fax: 7183308158 | 12/25/2016 19:46 | |||||||||||||||||||||||||||
| 118802 | equitysplc.com | Equity Bank | http://www.equitysplc.com | banking scam | dead | 198.54.115.182 | ADDRESS: 96 Scarcroft Road Port Glasgow PA14 AD United Kingdom EMAIL : info@equitysplc.com customerservice@equitysplc.com ukbank@post.com PHONE : +447548425365, +447548425385, +447895378033 Location 96 Scarcroft Road Port Glasgow PA14 AD United Kingdom Telephone: +447548425365 +447548425385 +447895378033 Email: info@beigebank.com customerservice@beigebank.com ukbank@post.com -------------------- Location 96 Scarcroft Road Port Glasgow PA14 AD United Kingdom Telephone: +447548425365 +447548425385 +447895378033 Email: info@equitysplc.com customerservice@equitysplc.com ukbank@post.com | 12/25/2016 19:54 | |||||||||||||||||||||||||||
| 118825 | globalinvestmentb.com | Global Investment Bank | http://www.globalinvestmentb.com | banking scam | dead | 198.187.31.56 | Plot 9/11 Unkruma Avenue 365 North Kaneshie Accra Ghana customercare@globalinvestmentb.com +233 276 199 800 +233 543 412 259 | 12/26/2016 19:13 | |||||||||||||||||||||||||||
| 118826 | beigetrustbnk.com | Beige Trust Bank | http://www.beigetrustbnk.com | banking scam | dead | 198.54.115.182 | Abosse Towers Building Industrial Area, Accra, Ghana EMAIL : info@beigetrustbnk.com customerservice@beigetrustbnk.com PHONE : +233 271 762 907 +233 202 753 040 +233271762907 +233202753040 - - - - - Location Abosse Towers Building Industrial Area, Accra, Ghana Telephone: +233 269 245 455 Email: info@beigetrustbnk.com +233269245455 | 12/26/2016 19:25 | |||||||||||||||||||||||||||
| 118832 | suntrgroup.net | SunTrust Bank | http://www.suntrgroup.net | banking scam | dead | 198.54.115.241 | 711 5th Ave, New York,NY 10022, United States +19179241794 info@suntrgroup.net | 12/27/2016 16:33 | |||||||||||||||||||||||||||
| 118834 | sbnprivate.net | SBN Bank Ltd | http://www.sbnprivate.net | banking scam | dead | 104.27.172.137 | 12/27/2016 17:00 | ||||||||||||||||||||||||||||
| 118835 | indfin-uk.com | Industrial Finance Bank | http://www.indfin-uk.com | banking scam | hold | 37.72.171.98 | 12/27/2016 20:32 | ||||||||||||||||||||||||||||
| 118836 | online-sab.com | Sun Armored Bank | http://www.online-sab.com | banking scam | hold | 37.72.171.98 | S4/2 Kinkawe Link, Near Osu Court, Osu, Accra Ghana Email Address customercare@sab-global.com | 12/27/2016 20:40 | |||||||||||||||||||||||||||
| 118858 | cy-bbac.info | BBAC | http://www.cy-bbac.info | banking scam | hold | 37.72.171.98 | Address: Kemal unal cad 238 taskinkoy lefkosa, Northern Cyprus 4 Digit Number: 1296 Phone: +90 (533) 859 39 22 Swift Code: BBACLBBX Phone: +90 (533) 859 39 22 E-mail: account@lb-bbac.com | 12/28/2016 11:50 | |||||||||||||||||||||||||||
| 118860 | fcbpersonal.us | First Commercial Bank | http://www.fcbpersonal.us | banking scam | hold | 37.72.171.98 | account@fcbpersonal.com | 12/28/2016 13:36 |
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