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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 119077 | fnfbnk.com | Harrods First National Bank / First National FinBank | http://www.fnfbnk.com | banking scam | hold | 112.137.167.189 | Harrods First National Germany Free line: +44 75 9276 4954 | 1/9/2017 22:06 | |||||||||||||||||||||||||||
| 119078 | unicrd.com | UniCredit S.p.A. | http://www.unicrd.com | banking scam | hold | 202.75.32.73 | 1/9/2017 22:13 | ||||||||||||||||||||||||||||
| 119079 | efgroupinternational.com | EFG Bank | http://www.efgroupinternational.com | banking scam | hold | 202.75.32.73 | EFG International Leconfield House Curzon Street London, W1J 5JB, United Kingdom Tel +44-754-3000-146 Fax +44-754-3000-111 info@efgroupinternational.com | 1/9/2017 22:23 | |||||||||||||||||||||||||||
| 119080 | ffinbk.com | First National FinBank Heritage Online / Harrods First National Bank | http://www.ffinbk.com | banking scam | hold | 202.75.32.73 | Harrods First National Germany Free line: +44 75 9276 4954 info@icbnk.com | 1/9/2017 22:30 | |||||||||||||||||||||||||||
| 119084 | pcorporg.com | CBI | http://www.pcorporg.com | banking scam | hold | 199.79.62.17 | Head Office Al Riqqa Street, Deira, Dubai Telephone: 04 2126000 Telefax: 04 2279038 P.O.Box: 4449 Dubai 800CBI (224) within UAE or +971 4 5039000 outside UAE. For Branches Contact please call 6005 44440 | 1/9/2017 23:45 | |||||||||||||||||||||||||||
| 119092 | imperiadutch.com | Imperial Dutch Finance | http://www.imperiadutch.com | banking scam | hold | 202.75.32.73 | Imperial Dutch Finance HQ . 1001 East Morehead Street Suite 80 P.O. Box 32727 Charlotte, NC 28204 Branches In: Africa,Antarctica, Asia Pacific, Australia , Europe, North America and South America. Email: customercare@imperialdutch.com | 1/10/2017 2:14 | |||||||||||||||||||||||||||
| 119093 | reliancetsf.com | RTSF | http://www.reliancetsf.com | banking scam | hold | 69.61.36.100 | Company Headquarter 10, Ravens Way London. SE10 8EY United Kingdom Tel: +447031985820 +447031902284 Tel: +447031965453 +447024016665 +447024051878 +447031976347 Fax: +448435644453 Email: accounts@reliancetsf.com For enquiries Email: info@reliancetsf.com | 1/10/2017 2:24 | |||||||||||||||||||||||||||
| 119094 | reliance-tsf.com | RTSF | http://www.reliance-tsf.com | banking scam | hold | 104.156.54.136 | Company Headquarter 10, Ravens Way London. SE10 8EY United Kingdom Tel: +447031985820 +447031902284 Fax: +448435644453 Email: accounts@reliancetsf.com For enquiries Email: info@reliancetsf.com website: www.reliancetsf.com | 1/10/2017 2:27 | |||||||||||||||||||||||||||
| 119096 | osbank.us | Dollars Bank | http://www.osbank.us | banking scam | dead | 162.213.254.92 | ANGLETERRE dollars.bank@dollarsbank.us 1 Swiss Ct, London W1D 6AP, Royaume-Uni Telephone :+44 7700088066 Horaires d'ouverture : 10:00 a 16:30 AMERIQUE dollars.bank@dollarsbank.us 60 Wall Street NEW YORK, NY 10005 USA CAMEROUN dollars.bank@dollarsbank.us +237 52311049 Akwa en face Cofinex 124 boulevard ALLEMAGNE dollars.bank@dollarsbank.us Taunusanlage 12 60325 FRANKFURT AM MAIN (for letters and postcards: 60262) GERMANY KOREA dollars.bank@dollarsbank.us Seoul Branch PHONE +815031367496 41, Cheonggyecheon-ro, Jongno-gu Seoul 110-752 SOUTH KOREA CHINE dollars.bank@dollarsbank.us +525541649215 China Central Place No. 81 Jianguo Avenue Chaoyang District Beijing, 100025 People's Republic of China CONGO dollars.bank@dollarsbank.us +242069566542 165 boulevard du 30 Juin, place Nelson Mandela, quartier Royal, Gombe | 1/10/2017 15:48 | |||||||||||||||||||||||||||
| 119097 | lloydsbank-uk.com | Lloyds Bank Plc | http://www.lloydsbank-uk.com | banking scam | dead | 209.250.78.16 | The Mound, 577 Barlow Moor Road Chorlton Manchester, GreaterManchester . M21AJ. Tel: +44 161 850 6168 contact@lloydsbank-uk.com dr.barrybaxter@lloydsbank-uk.com info@lloydsbank-uk.com | 1/10/2017 19:49 | |||||||||||||||||||||||||||
| 119098 | lloydsbankgroup.online | Lloyds Bank Plc | hxxp://www.lloydsbankgroup.online | banking scam | hold | 108.167.160.20 | Malware alert!! | 1/10/2017 22:18 | |||||||||||||||||||||||||||
| 119135 | chinese.drivehq.com | Asiana Capital Bank Public Company Limited | https://chinese.drivehq.com/web/gudjubzicks99/ | banking scam | dead | 66.220.9.41 | Address: Asiana Capital Bank No. 202, Preah Norodom, Ground Floor, 12301, Phnom Penh. Email: customerservice@asianacapitalbk.com General Line: +855-70584287 General Fax : +855 013 994 168 Customer Services Department Email: customerservice@asianacapitalbk.com | 1/12/2017 1:23 | |||||||||||||||||||||||||||
| 119140 | chaseib.com | Chase International Bank | http://www.chaseib.com | banking scam | dead | 197.91.231.226 | 1/12/2017 1:41 | ||||||||||||||||||||||||||||
| 119143 | southonnational.com | Southone Bank | http://www.southonnational.com | banking scam | dead | 197.91.231.226 | South Africa Branch, 365 Main Avenue Ferndale Randburg, Johannesburg South Africa. Tel: +27 (0)630 868 208 Email:customerservice@southonenational.com London Branch, 74 King William Street London EC4N 7DT United Kingdom Tel:+44 (0)79 3746 5142 | 1/12/2017 1:50 | |||||||||||||||||||||||||||
| 119148 | wespaccapital.com | Westpac | https://www.wespaccapital.com | banking scam | dead | 197.91.231.226 | level 4 68-80 George street, Parramatta NSW 2150 Australia Phone:+61 744 103 381 Email:info@wespaccapital.com | 1/12/2017 2:08 | |||||||||||||||||||||||||||
| 119149 | albacme.com | Acme International Bank | http://www.albacme.com | banking scam | dead | 197.91.231.226 | 1/12/2017 2:12 | ||||||||||||||||||||||||||||
| 119162 | uubonline.com | Universal Union Bank | http://www.uubonline.com | banking scam | hold | 43.255.154.24 | Universal Union Bank 4th Avenue Green House Road Airport Residential,Accra +233560074136 +233238442576 info@uubonline.com support@uubonline.com | 1/12/2017 22:22 | |||||||||||||||||||||||||||
| 119163 | dbnaccessonline.com | DBNAccess Bank | http://www.dbnaccessonline.com | banking scam | hold | 143.95.32.202 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=55033 dbnaccessonline@gmail.com | 1/12/2017 23:32 | |||||||||||||||||||||||||||
| 119164 | australianmilitarygroup.com | Australian Military Bank Limited | http://www.australianmilitarygroup.com | banking scam | dead | 107.161.186.90 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=48960 | 1/13/2017 0:05 | |||||||||||||||||||||||||||
| 119165 | hongkongshanghai-turkey.com | HSBC Bank Turkey | http://www.hongkongshanghai-turkey.com | banking scam | dead | 68.65.120.231 | 1/13/2017 0:20 | ||||||||||||||||||||||||||||
| 119166 | firstbancoop.com | First Bank | http://www.firstbancoop.com | banking scam | hold | 88.99.28.154 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=55041 First Bank 960 E. Bonita Ave Pomona, CA 91767 Email: info@star-lightbank.com First Bank 226 First Avenue Pomona, CA 91767 Email: contact@star-lightbank.com Powered by M & T Banking (info@m-tbank.com) Website: www.m-tbank.com | 1/13/2017 1:06 | |||||||||||||||||||||||||||
| 119167 | star-lightbk.com | Starlight Bank | http://www.star-lightbk.com | banking scam | hold | 107.180.50.174 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=55041 Starlight Bank 1380 Twixt Town RdMarion IA 52302, USA. Email: info@star-lightbk.com Telephone: (507) 591-7006 Email: contact@star-lightbk.com | 1/13/2017 1:26 | |||||||||||||||||||||||||||
| 119168 | bgdl-bk.com | Banque Generale De Developpement | http://www.bgdl-bk.com | banking scam | hold | 37.251.154.3 | 1/13/2017 1:46 | ||||||||||||||||||||||||||||
| 119172 | nctzenb.com | New Citizens Bank | http://www.nctzenb.com | banking scam | dead | 64.29.151.221 | 15 Thayer St, London W1U 3JX United Kingdom E-mail customercareuk@nctizenb.com i rue Martinique Island , Germany E-mail info.Germany@nctizenb.com 10 Shelley St. Kenya, 2000 Kenya. E-mail customercareau@nctizensb.com 2 The Towers, Heerengracht Street, Foreshore, Cape Town South Africa. E-mail customercaresa@nctizenb.com | 1/13/2017 3:07 | |||||||||||||||||||||||||||
| 119173 | fnb-finhouse.com | FNB Finance | http://www.fnb-finhouse.com | banking scam | hold | 108.166.165.163 | FNB Finance House 6th Floor, 1 First Place, FNB Bank City, Simmonds Street, Johannesburg, South Africa Email: info@fnb-finhouse.com Telephone: +27 000-000-0000 | 1/13/2017 3:15 | |||||||||||||||||||||||||||
| 119176 | bcp-bank.co.uk | BCP Bank Geneva | http://www.bcp-bank.co.uk | banking scam | dead | 104.154.95.49 | Address: Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, England, KT23 3PB +44203 129 1085 info@bcp-bank.co.uk | 1/13/2017 3:55 | |||||||||||||||||||||||||||
| 119184 | castfeld.com | Castfield Trust Bank (UK) Plc | http://www.castfeld.com | banking scam | hold | 199.193.248.147 | Tel: +44 7042 042721 Email: info@castfeld.com Castfield Trust Bank (UK) Plc 26 Leadenhall Street, London, EC3A 1AX +44 7042 042721 info@castfeld.com United Kingdom | 1/13/2017 22:01 | |||||||||||||||||||||||||||
| 119190 | lloydsbankofficial.info | Clydesdale Bank International | http://www.lloydsbankofficial.info | banking scam | hold | 199.193.248.147 | info@lloydsbankofficial.info | 1/13/2017 22:28 | |||||||||||||||||||||||||||
| 119193 | pacificalliances.info | Pacific Aliance Bank | http://www.pacificalliances.info | banking scam | hold | 199.193.248.147 | 3890 Oliver Street. Blue Mound, US 91770 Telephone: +1 (401) 267 2347 E-mail: info@pacificalliances.info info@pacificalliances.info | 1/13/2017 22:38 | |||||||||||||||||||||||||||
| 119194 | firstatllantics-gh.com | First Atlantic Bank | http://www.firstatllantics-gh.com | banking scam | hold | 199.193.248.147 | Atlantic Place No. 1 Seventh Avenue Ridge West, Accra, Ghana Tel: +233 (0) 30 393 4780 Email: info@firstatllantics-gh.com | 1/13/2017 22:56 | |||||||||||||||||||||||||||
| 119195 | gcb-gh.info | GCB Bank Limited | http://www.gcb-gh.info | banking scam | hold | 199.193.248.147 | GCB Head Office P. O. Box 134 accra Email: corporateaffairs@gcb-gh.info | 1/13/2017 23:01 | |||||||||||||||||||||||||||
| 119196 | citicsinternational.com | China Citic Bank | http://www.citicsinternational.com | banking scam | hold | 199.193.248.147 | Email: info@citicsinternational.com foreignremittance@citicsinternational.com Phone: +852 5808 7173 | 1/13/2017 23:09 | |||||||||||||||||||||||||||
| 119198 | malxalliance.com | Malx Alliance Bank | http://malxalliance.com | banking scam | hold | 185.133.40.208 | support@malxallianceb.com Head office(USA) 410 Madison Ave, New York, NY 10017 Fax: +1 888 377 0384 Phone: +1 202 367-9756 Branch Office (UAE) City Centre Sheikh Zayed St - Ajman - United Arab Emirates Branch Office (Qatar) Al Khulaifat Al Jadeeda, Doha Qatar | 1/13/2017 23:25 | |||||||||||||||||||||||||||
| 119199 | harrodsonline-uk.com | Harrods Bank Limited | http://harrodsonline-uk.com | banking scam | hold | 185.133.40.208 | enquiry@harrodssonline-uk.com bullion@harrodssonline-uk.com mortgagesdirect@harrodssonline-uk.com +44 1244 470645 | 1/13/2017 23:36 | |||||||||||||||||||||||||||
| 119200 | rbc-rbonline.com | RBC Bank | http://rbc-rbonline.com | banking scam | hold | 185.135.83.210 | +1 (415) 523-0711 support@rbc-rbbonline.com | 1/13/2017 23:41 | |||||||||||||||||||||||||||
| 119201 | arbuthnotllonline.com | Arbuthnot Latham & Co. Limited | http://arbuthnotllonline.com | banking scam | hold | 185.133.40.208 | General enquiries +44 7872 284343 info@arbuthnotslonline.com support@arbuthnotslonline.com +44 203 5140959 +44 203 3229 368 | 1/13/2017 23:56 | |||||||||||||||||||||||||||
| 119203 | axa-eonline.com | AXA | http://axa-eonline.com | banking scam | hold | 109.248.250.131 | support@axa-eonlines.com 25 avenue Matignon 75008 Paris - France Free-toll number : 0800 43 48 43 (from France) Fax: +33 1 40 75 59 54 | 1/14/2017 0:27 | |||||||||||||||||||||||||||
| 119206 | medio-online.com | Mediobanca Banca di Credito Finanziario S.p.A. | http://medio-online.com | banking scam | hold | 109.248.250.131 | HEADQUARTER Piazzetta E. Cuccia, 1 20121 Milan (Italy) Tel. +39 32 9596 5440 REPRESENTATIVE OFFICE Piazza di Spagna, 15 00187 Rome Tel. +39 06 6758291 Email: support@medio-onlines.com Email: investor.relations@medio-onlines.com Email: support@medio-onlines.com Tel. +39 02 8829.785 Tel. +39 388 735 1457 | 1/14/2017 1:12 | |||||||||||||||||||||||||||
| 119207 | 1boi-iees.com | Bank of Ireland UK | http://1boi-iees.com | banking scam | hold | 109.248.250.131 | support@boi-ie.com UK 0704 204 9599 Overseas +44 708 764 0639 | 1/14/2017 1:19 | |||||||||||||||||||||||||||
| 119208 | medio-onlines.com | Mediobanca Banca di Credito Finanziario S.p.A. | http://www.medio-onlines.com | banking scam | hold | 93.158.134.89 | HEADQUARTER Piazzetta E. Cuccia, 1 20121 Milan (Italy) Tel. +39 32 9596 5440 REPRESENTATIVE OFFICE Piazza di Spagna, 15 00187 Rome Tel. +39 06 6758291 Email: support@medio-onlines.com Email: investor.relations@medio-onlines.com Email: support@medio-onlines.com Tel. +39 02 8829.785 Tel. +39 388 735 1457 | 1/14/2017 1:23 | |||||||||||||||||||||||||||
| 119223 | u-unions.com | United Union Bank | http://www.u-unions.com | banking scam | hold | 46.16.188.2 | info@u-unions.com | 1/14/2017 22:24 | |||||||||||||||||||||||||||
| 119226 | centralcapitaltrust.com | Central Capital Trust | http://www.centralcapitaltrust.com | banking scam | hold | 5.153.10.228 | Tel United States: +1 281 756 7922 Tel. United Kingdom: +44 1905 700053 1700 N. Valley Mills Dr. Waco, TX 76710 P.O. Box 7813 Waco, TX 76714 customerservice@centralcapitaltrust.com | 1/15/2017 1:23 | |||||||||||||||||||||||||||
| 119247 | fcbank.co.uk | First Commercial Bank | http://www.fcbank.co.uk | banking scam | dead | 104.28.12.36 | Spoofing: http://www.firstcommercialbk.com Jackson Address: First Commercial Bank 29 Wilson St London, EC2M 2SJ Phone: +44-(203)-318-3492 info@fcbank.ca | 1/15/2017 16:07 | |||||||||||||||||||||||||||
| 119248 | fcbank.ca | First Commercial Bank | http://www.fcbank.ca | banking scam | hold | 104.31.82.250 | Spoofing: http://www.firstcommercialbk.com Jackson Address: First Commercial Bank 29 Wilson St London, EC2M 2SJ Phone: +44-(203)-318-3492 info@fcbank.ca | 1/15/2017 16:11 | |||||||||||||||||||||||||||
| 119250 | e-rbosbkonline.com | The Royal Bank of Scotland (RBS) | http://www.e-rbosbkonline.com | banking scam | hold | 98.124.199.118 | Registered Office Address 48 Haymarket, St James's, London SW1Y 4SE United Kingdom Tel: +44 797 476 7131 | 1/15/2017 16:44 | |||||||||||||||||||||||||||
| 119251 | srevenader56.vosi.biz | The Royal Bank of Scotland (RBS) | http://www.srevenader56.vosi.biz | banking scam | dead | 66.220.9.47 | Registered Office Address 48 Haymarket, St James's, London SW1Y 4SE United Kingdom Tel: +44 797 476 7131 | 1/15/2017 16:51 | |||||||||||||||||||||||||||
| 119252 | uknatwidebn.co.uk | Nationwide Bank UK | http://www.uknatwidebn.co.uk | banking scam | dead | 109.75.164.106 | 1/15/2017 17:25 | ||||||||||||||||||||||||||||
| 119253 | capitaltmb.com | Capital Trust Mortgage Bank | http://www.capitaltmb.com | banking scam | hold | 151.80.27.182 | cs@capitaltmb.com Capital Trust Mortgage Bank 92 Leadenhall Street London EC3A 1AT United Kingdom | 1/15/2017 17:33 | |||||||||||||||||||||||||||
| 119254 | carefinab.com | Care Finance & Banking | http://www.carefinab.com | banking scam | hold | 151.80.27.182 | customercare@carefinab.com CARE FINANCE & BANKING 102 Bloomfield Road, London, SE18 7JH Tel:+ 44 777 487 8155 Fax:+ 44 203 163 9981 | 1/15/2017 17:40 | |||||||||||||||||||||||||||
| 119255 | tiscth.com | Tisco Bank (Thailand) | http://www.tiscth.com | banking scam | hold | 151.80.27.182 | info@tiscth.com customerservices@tiscth.com | 1/15/2017 17:45 |
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