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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 120881 | frenard-services.hol.es | Frenard Service | http://www.frenard-services.hol.es | banking scam | dead | 31.170.164.92 | Loan scam. Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 Frenard Service 20 Rue d'Isly, 35000 Rennes E-mail service@frenard-services.hol.es | 3/10/2017 20:41 | |||||||||||||||||||||||||||
| 120882 | mowrisloan-service.com | Mowris Loan Service | http://www.mowrisloan-service.com | banking scam | dead | 91.216.107.158 | Loan scam. Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 E-mail:karin.mowris@gmail.com | contact@mowrisloan-service.com Contact Whatsapp: +33 755 262 659. KANDY BENIN. Avenue Steinmetz 2 Rue de St Michel +33 755 26 26 59 | 3/10/2017 20:52 | |||||||||||||||||||||||||||
| 120883 | mowris-loan-service.net | Mowris Loan Service | http://www.mowris-loan-service.net | banking scam | dead | 213.186.33.5 | Loan scam. Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 | 3/10/2017 21:09 | |||||||||||||||||||||||||||
| 120885 | akasabnk.com | Akasa Bank | http://www.akasabnk.com | banking scam | dead | 193.37.145.27 | 3/10/2017 21:20 | ||||||||||||||||||||||||||||
| 120887 | personal-loan.tk | Personal Loan | http://www.personal-loan.tk | banking scam | dead | 195.20.41.191 | Loan Scam. Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 | 3/10/2017 21:43 | |||||||||||||||||||||||||||
| 120888 | preteurope.com | Private Loan | https://www.preteurope.com | banking scam | hold | 198.134.117.154 | Loan scam. Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 | 3/10/2017 21:50 | |||||||||||||||||||||||||||
| 120889 | groupedefinancement.com | Groupe de Financement / Funding Group | http://www.groupedefinancement.com | banking scam | hold | 213.186.33.50 | Loan scam. Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 20 Rue d'Isly, 35000 Rennes E-mail contact@groupedefinancement.com | 3/10/2017 22:03 | |||||||||||||||||||||||||||
| 120890 | services-fiable.net | Services Fiable / Realiable Services | http://www.services-fiable.net | banking scam | dead | 185.26.106.151 | Loan scam. Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 20 Rue d'Isly, 35000 Rennes E-mail contact@services-fiable.net | 3/10/2017 22:43 | |||||||||||||||||||||||||||
| 120891 | credi-finances.net | Credi-Finances | http://www.credi-finances.net | banking scam | dead | 198.54.116.135 | Loan scam. Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 Tel: 0033 756806003 Fix: 0033 756800092 Email: info@credi-finances.net Ville: Ajaccio Pays: France Code postal: 2000 Adresse: Campo dEll'Oro, 20000 Ajaccio. | 3/10/2017 22:59 | |||||||||||||||||||||||||||
| 120893 | pret-express.com | https://www.pret-express.com | banking scam | hold | 94.100.31.218 | 3/10/2017 23:14 | |||||||||||||||||||||||||||||
| 120897 | easyprivatloan.com | Easy Privat Loan | http://easyprivatloan.com | banking scam | hold | 0.0.0.0 | Loan scam. Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 | 3/10/2017 23:44 | |||||||||||||||||||||||||||
| 120898 | lhslbc.com | HSBC Malaysia | http://www.lhslbc.com | banking scam | hold | 67.222.155.158 | Spoofing: https://www.hsbc.com.my/ North Tower, No 2 Leboh Ampang, 50100 Kuala Lumpur, Malaysia. Telephone: +60183785912 or +60183851563 Fax:+448458741961 | 3/10/2017 23:54 | |||||||||||||||||||||||||||
| 120900 | sainsbuirygroup.com | Sainsbury's Bank | http://www.sainsbuirygroup.com | banking scam | hold | 185.176.43.63 | Spoofing: https://www.sainsburysbank.co.uk/ | 3/11/2017 0:06 | |||||||||||||||||||||||||||
| 120903 | istandard.us | Santander Bank UK | http://www.istandard.us | banking scam | dead | 5.153.47.250 | Spoofing: http://www.santander.co.uk/ +44 70 4204 2916 Santander Bank UK Wealth and Investment Management 48-54, Moorgate, London EC2R 6EJ United Kingdom | 3/11/2017 0:25 | |||||||||||||||||||||||||||
| 120904 | emprunt-pacifique.com | Emprunt Pacifique / Pacific Loan | http://www.emprunt-pacifique.com | banking scam | hold | 193.37.145.89 | 3/11/2017 0:27 | ||||||||||||||||||||||||||||
| 120906 | awsbonline.com | Allied Western Savings Bank | https://www.awsbonline.com | banking scam | hold | 5.153.10.229 | support@awsbonline.com Allied Western Savings Bank Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority (Financial Services Register number: 122702) | 3/11/2017 0:47 | |||||||||||||||||||||||||||
| 120907 | financenordouest.gq | http://www.financenordouest.gq | banking scam | dead | 195.20.53.29 | Loan scam. Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 | 3/11/2017 1:07 | ||||||||||||||||||||||||||||
| 120910 | ch-credit48h.fr.gd | http://www.ch-credit48h.fr.gd | banking scam | dead | 193.238.27.28 | Loan scam. Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 | 3/11/2017 1:13 | ||||||||||||||||||||||||||||
| 120911 | mondialemprunt24.com | Mondial Emprunt 24 / Mondial Borrowing 24 | http://www.mondialemprunt24.com | banking scam | hold | 178.33.106.141 | Loan scam. Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 24 Berkendreef 179, 7972 Ellignies-Sainte-Anne E-mail service@mondialemprunt24.com | 3/11/2017 1:36 | |||||||||||||||||||||||||||
| 120913 | mistbank.com | Mistbank | http://www.mistbank.com | banking scam | dead | 188.165.91.217 | support@bankctl.com info@bankctl.com 1-866-239-0973 | 3/11/2017 1:58 | |||||||||||||||||||||||||||
| 120915 | millwallcu.com | Millwall Credit Union | http://www.millwallcu.com | banking scam | hold | 46.16.188.16 | Denison House, Isle of Dogs, London E14, UK CONTACTS Email: support@millwallcu.com Phone: +44 745 239 4940 Fax: +44 844 774 3561 | 3/11/2017 2:17 | |||||||||||||||||||||||||||
| 120916 | glxfinance.com | GLX Finance | http://www.glxfinance.com | banking scam | hold | 198.54.124.206 | Yesilkent, 2019, 16. SK., 34325 Avcilar/Istanbul, Turkey +905397293859 info@glxfinance.com | 3/11/2017 2:32 | |||||||||||||||||||||||||||
| 120923 | thequickcreditonline.com | The Quick Credit Online / Quick Credit Bank | http://www.thequickcreditonline.com | banking scam | hold | 66.147.244.179 | Quick Credit Bank USA P.O. Box 2166 Central Bronx, NY 10453 +12892173209 +13476000034 Quick Credit Bank UK Private Mail bag 21 3 Basinghall Avenue, London, EC2V 5DD +441003020011 +443209153909 contact@thequickcreditonline.com | 3/11/2017 18:26 | |||||||||||||||||||||||||||
| 120930 | newinvestmentbank.com | New Investment Bank | http://www.newinvestmentbank.com | banking scam | dead | 198.54.116.145 | Meridian House, Ring Road Central, Private Mail Bag No. 16, Accra Tel: +233 577 337778 Email: support@newinvestmentbank.com | 3/11/2017 21:02 | |||||||||||||||||||||||||||
| 120932 | amerfirstbank.com | AmeriFirst Bank | http://www.amerfirstbank.com | banking scam | dead | 31.31.196.13 | Spoofing: https://amerifirstbank.com/ Content stolen from: https://www.sainsburysbank.co.uk/ info@amerfirstbank.com customerservices@amerfirstbank.com | 3/11/2017 21:37 | |||||||||||||||||||||||||||
| 120934 | atlanticbanque.com | Bank Atlantique PLC Lome Togo | http://www.atlanticbanque.com | banking scam | hold | 158.69.3.105 | Spoofing: http://banqueatlantique.net/ Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56809 customercare@atlanticbanque.com +228 97 250 129 +228 97 250 128 | 3/11/2017 21:47 | |||||||||||||||||||||||||||
| 120936 | kbkookmin.com | KB Kookmin Bank Cambodia PLC | http://www.kbkookmin.com | banking scam | dead | 107.173.42.69 | Spoofing: https://www.kbstar.com/ Kookmin Building, No 1, Corner of Preah Sisowath St. And Road Phsar Dek Sangkat Srah Chork, Khan Daun Penh, Phnom Penh, Cambodia. 855-97-804-5016 info@kbkplc.com | 3/11/2017 22:28 | |||||||||||||||||||||||||||
| 120938 | citisptb.com | Citi Security Private Trust Bank | http://www.citisptb.com | banking scam | dead | 192.138.17.196 | Vernon Mews , La Route de St. Aubin, St. Helier JE2 3S, Channel Islands. Telephone:+447024022909, +447031955377 FAX:+448447740979, +448447742558 E-mail:info@citisptb.com | 3/11/2017 22:52 | |||||||||||||||||||||||||||
| 120940 | hlandonline.com | Heartland Bank Limited | http://www.hlandonline.com | banking scam | dead | 192.138.17.196 | Spoofing: https://www.heartland.co.nz/ +644 888 0199 +644 887 1887 PO Box 9919 Newmarket Auckland, 1149 35 Teed Street Newmarket Auckland, 1023 | 3/11/2017 23:07 | |||||||||||||||||||||||||||
| 120942 | natherifg.com | National Heritage Financial Group | http://www.natherifg.com | banking scam | dead | 192.138.17.196 | +44 2705585994 info@natherifg.com | 3/11/2017 23:20 | |||||||||||||||||||||||||||
| 120944 | hosbc-tk.com | HSBC Bank | http://www.hosbc-tk.com | banking scam | dead | 104.18.40.186 | Address: HSBC Bank A.S. Esentepe Mah. Buyukdere Caddesi No:128 Sisli 34394 Istanbul Turkey Telephone: +90 537 651 5369 info@hosbc-tk.com | 3/11/2017 23:36 | |||||||||||||||||||||||||||
| 120957 | harrodint.com | Harrods International Bank | http://www.harrodint.com | banking scam | hold | 202.75.32.73 | Harrods International Bank ebanking@harrodint.com | 3/12/2017 20:03 | |||||||||||||||||||||||||||
| 120958 | bcaroda.com | Bank Roda | http://www.bcaroda.com | banking scam | hold | 112.137.167.189 | Bank Roda 12 ORK AVENUNE London United Kingdom. contact@barodah.com | 3/12/2017 20:07 | |||||||||||||||||||||||||||
| 120959 | atlasonebi.com | Atlas One Bank International Inc. [AOB] | http://www.atlasonebi.com | banking scam | hold | 104.218.52.143 | Atlas One Bank International Inc. [AOB] International Headquarters 48a Tottenham Court Road, Fitzrovia, London, Greater London, W1T 5AQ, United Kingdom. Email: info@atlasonebi.com | 3/12/2017 20:16 | |||||||||||||||||||||||||||
| 120961 | habibplc.com | Habib Bank plc | http://www.habibplc.com | banking scam | hold | 104.168.170.78 | 3/12/2017 20:28 | ||||||||||||||||||||||||||||
| 120970 | fedresvonlineb.com | Federal Reserve Bank | http://www.fedresvonlineb.com | banking scam | hold | 31.220.16.18 | Content stolen from: https://www.53.com/ | 3/12/2017 23:08 | |||||||||||||||||||||||||||
| 120971 | capitahomegroups.com | CapitalOne | http://www.capitahomegroups.com | banking scam | hold | 185.176.43.61 | Spoofing: https://www.capitalone.com/ | 3/12/2017 23:25 | |||||||||||||||||||||||||||
| 120972 | ysbonlinehome.com | Yorkshire Bank | http://www.ysbonlinehome.com | banking scam | hold | 31.170.165.6 | Spoofing: http://www.ybonline.co.uk/ | 3/12/2017 23:35 | |||||||||||||||||||||||||||
| 120975 | capltalgrouponline.com | CapitalOne | http://www.capltalgrouponline.com | banking scam | hold | 67.222.155.158 | Spoofing: https://www.capitalone.com/ | 3/13/2017 0:42 | |||||||||||||||||||||||||||
| 120976 | capitahomegroup.com | CapitalOne | http://www.capitahomegroup.com | banking scam | hold | 67.222.155.158 | Spoofing: https://www.capitalone.com/ | 3/13/2017 0:46 | |||||||||||||||||||||||||||
| 121010 | rapidfinanceag.com | Morale Bank | http://www.rapidfinanceag.com | banking scam | dead | 91.218.247.105 | Content stolen from: https://www.firstbt.com/ | 3/13/2017 21:05 | |||||||||||||||||||||||||||
| 121025 | capitahomgroups.com | Capital One | http://www.capitahomgroups.com | banking scam | hold | 67.222.155.158 | Spoofing: https://www.capitalone.com/ | 3/14/2017 16:43 | |||||||||||||||||||||||||||
| 121026 | lhalfax-online.com | Halifax Bank | http://www.lhalfax-online.com | banking scam | hold | 67.222.155.158 | Spoofing: http://www.halifax.co.uk/ | 3/14/2017 16:47 | |||||||||||||||||||||||||||
| 121063 | boarci.com | Bank of Africa, Ivory Coast | http://www.boarci.com | banking scam | dead | 81.169.145.98 | Spoofing: http://www.boacoteivoire.com Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=56733 info-boa.ci@boarci.com legaldetails@hotmail.com | 3/15/2017 15:54 | |||||||||||||||||||||||||||
| 121064 | nwtsecuredonline.com | NatWest Bank | http://www.nwtsecuredonline.com | banking scam | hold | 185.116.212.19 | Spoofing: http://www.natwest.com/ | 3/15/2017 16:05 | |||||||||||||||||||||||||||
| 121066 | cnsecuredonline.com | Cayman National | http://www.cnsecuredonline.com | banking scam | hold | 185.116.212.19 | Spoofing: https://www.caymannational.com/ | 3/15/2017 16:13 | |||||||||||||||||||||||||||
| 121079 | shorelinehometown.com | Shoreline Credit Union | http://www.shorelinehometown.com | banking scam | dead | 68.65.120.142 | Spoofing: https://www.shorelinecu.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=55495 MAILING ADDRESS: Shoreline Credit Union PO Box 27 Two Rivers, WI 54241 PHONE: Two Rivers - 920.793.4541 Manitowoc - 920.482.3700 | 3/15/2017 20:48 | |||||||||||||||||||||||||||
| 121108 | signatureswissonline.eu | Signature Swiss Bank | http://www.signatureswissonline.eu | banking scam | dead | 89.248.171.83 | Spoofing: https://www.signatureny.com/ Client Care (USA) Signature Representative 1.209.208.2735 clientcare@signatureswissonline.eu Manager Contact (USA) Eric Howell 1.209.208.2735 EXT 5 manager@signatureswissonline.eu Cashier Contact (USA) John Nwiss 1.209.208.2735 EXT 6 ehowell@signatureswissonline.eu Global Contact (UK) Signature Representative (+44).0.793.713.5473 ehowell@signatureswissonline.eu Signature Swiss Bank CFF Gare de Cornavin Geneva, Switzerland 1012 0041-615-880277 001-209-208-2735 - USA Signature Swiss Securities Group Corporation Avenue Pictet-de-Rochemont Geneva, Switzerland 1011 0041-615-880277 001-209-208-2735 - USA | 3/16/2017 19:57 | |||||||||||||||||||||||||||
| 121116 | oragroupb.com | Orabank Group | http://www.oragroupb.com | banking scam | hold | 87.98.168.234 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 Benin : 3 Avenue Jean Paul II, Cotonou Togo : 12 Avenue de La Republique, Lome | 3/16/2017 21:11 | |||||||||||||||||||||||||||
| 121119 | bnymelnonline.com | BNY Mellon | http://www.bnymelnonline.com | banking scam | hold | 202.75.32.73 | Spoofing: https://www.bnymellonwealth.com/ | 3/16/2017 23:04 |
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