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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 121369 | royalairinternational.net | Royal Air International | http://www.royalairinternational.net | banking scam | dead | 181.174.165.2 | Address: 95700, roissy-en-france , 618 Shipyard Dr, France Telephone: (517) 393 2240 +15173932240 E-mail: info@royalairinternational.net | 3/23/2017 22:56 | |||||||||||||||||||||||||||
| 121371 | bnpgrponline.com | BNP Paribas Bank | http://www.bnpgrponline.com | banking scam | dead | 91.218.247.104 | Spoofing: https://group.bnpparibas/ 125 Old Broad Street France, EC2N 1AR Tel: +33 644 6004 12 contact@bnpgrponline.com +33644600412 | 3/23/2017 23:09 | |||||||||||||||||||||||||||
| 121372 | ushipperelocation.com | Uship Pet Relocation | http://www.ushipperelocation.com | banking scam | dead | 181.174.165.2 | Address: 4700 Old Dom Dr, Arlington, VA, 541 E 11th St, Arlington, VA 22207, 618 Shipyard Dr, Arlington, VA 22207 Telephone: (434) 218-5536 +14342185536 E-mail: info@ushipperelocation.com | 3/23/2017 23:15 | |||||||||||||||||||||||||||
| 121373 | portalcimbonline.com | CIMB Bank | http://www.portalcimbonline.com | banking scam | dead | 111.90.149.116 | Spoofing: http://www.cimbbank.com.my/ +60167156390 +60167156394 contact@portalcimbonline.com info@portalcimbonline.com | 3/23/2017 23:34 | |||||||||||||||||||||||||||
| 121374 | sgbonlinegrp.com | Societe Generale | http://www.sgbonlinegrp.com | banking scam | hold | 111.90.149.104 | Spoofing: https://www.societegenerale.com/ info@sgbonlinegrp.com contact@sgbonlinegrp.com Tel: +33 644 6004 12 +33644600412 | 3/24/2017 0:12 | |||||||||||||||||||||||||||
| 121375 | fcmbitalia.com | FCMB Italia | http://www.fcmbitalia.com | banking scam | hold | 204.93.177.47 | Content stolen from: https://www.hsbc.co.uk/ Email: info@fcmbitalia.com Address: 22 Boundary Road, Venice, Italy | 3/24/2017 0:28 | |||||||||||||||||||||||||||
| 121376 | birmighamcu.com | Birmingham Credit Union | http://www.birmighamcu.com | banking scam | dead | 178.33.235.187 | Content stolen from: https://www.sainsburysbank.co.uk/ C/o Baker Tilly, City Plaza Temple Row Birmingham, West Midlands B2 5AF, United Kingdom Phone: +44 203 695 1631 FAX: +44 844 500 0491 Email: info@birmighamcu.com | 3/24/2017 0:47 | |||||||||||||||||||||||||||
| 121379 | alphatrustdeposit.com | Alpha Trust Deposit | http://www.alphatrustdeposit.com | banking scam | dead | 204.93.248.90 | Email: customercare@alphatrustdeposit.com Telephone: +44 745 224 8322 Fax: +44 845 874 2994 Address: 55 Bishopsgate, London, United Kingdom, EC2N 3AS. +447452248322 +448458742994 | 3/24/2017 1:12 | |||||||||||||||||||||||||||
| 121380 | cimonlineb.com | C.I.M Banque | http://www.cimonlineb.com | banking scam | dead | 162.210.102.231 | Spoofing: https://www.cimbanque.com/ +41(0)800-800-488 C.I.M Uetlibergstrasse CH, 8070 Zurich, Switzerland info@cimonlineb.com contactus@cimonlineb.com | 3/24/2017 1:37 | |||||||||||||||||||||||||||
| 121382 | baksavoy.com | Savoy Bank | http://www.baksavoy.com | banking scam | hold | 5.255.82.113 | Spoofing: https://www.banksavoy.com/ | 3/24/2017 1:58 | |||||||||||||||||||||||||||
| 121393 | 1stbkgroup.com | FBN Bank UK | http://www.1stbkgroup.com | banking scam | dead | 68.71.49.12 | Spoofing: http://www.fbnbank.co.uk/ Head Office: 56 Stirling St, Airdrie ML6 0AW, United Kingdom Hotline: +44-20 3322-3839, +44-77 5279-2212 E-Mail: info@firstbank.1stbkgroup.com | 3/24/2017 13:31 | |||||||||||||||||||||||||||
| 121399 | citingroups.com | Citibank | http://www.citingroups.com | banking scam | hold | 111.90.144.20 | Spoofing: https://www.citi.com/ | 3/24/2017 21:00 | |||||||||||||||||||||||||||
| 121400 | citibnbgroups.com | Citibank | http://www.citibnbgroups.com | banking scam | hold | 111.90.144.20 | Spoofing: https://www.citi.com/ enquiries@citibnbgroups.com customercare@citibnbgroups.com 399 Park Avenue, New York, NY 10022. Canary Wharf Group, 25 Canada Square, Canary Wharf, London E14 5LB, UK. | 3/24/2017 21:12 | |||||||||||||||||||||||||||
| 121402 | myinvestorgroups.com | Investors Groups | http://www.myinvestorgroups.com | banking scam | hold | 111.90.144.20 | Spoofing: https://www.snl.com/ 973-457-4932 +19734574932 info@myinvestorgroups.com Investors Groups 101 John F Kennedy Parkway, Short Hills, New Jersey, 07078, USA. | 3/24/2017 21:25 | |||||||||||||||||||||||||||
| 121403 | natwestbnb.com | NatWest Bank | http://www.natwestbnb.com | banking scam | hold | 111.90.144.20 | Spoofing: http://personal.natwest.com/ | 3/24/2017 21:43 | |||||||||||||||||||||||||||
| 121419 | citibngroups.com | Citibank | http://www.citibngroups.com | banking scam | dead | 111.90.144.20 | Spoofing: https://www.citi.com/ | 3/25/2017 1:49 | |||||||||||||||||||||||||||
| 121421 | dtbkdtbafr.com | Diamond Trust Bank | http://www.dtbkdtbafr.com | banking scam | hold | 111.90.144.20 | Spoofing: https://www.dtbu.dtbafrica.com/ (+254) 79 619 0700 (+254) 79 619 0699 (+254) 719 762 275 | 3/25/2017 2:30 | |||||||||||||||||||||||||||
| 121425 | imflnd.org | International Monetary Fund (IMF) | http://www.imflnd.org | banking scam | hold | 111.90.144.20 | Spoofing: http://www.imf.org/ | 3/25/2017 15:06 | |||||||||||||||||||||||||||
| 121426 | lloydstsbgroups.com | Lloyds Bank | http://www.lloydstsbgroups.com | banking scam | hold | 111.90.144.20 | Spoofing: http://www.lloydsbank.com/ 25 Gresham Street, London EC2V 7HN. Email: info@lloydstsbgroups.com | 3/25/2017 15:56 | |||||||||||||||||||||||||||
| 121427 | myinvestorsgroups.com | Investors Groups | http://www.myinvestorsgroups.com | banking scam | hold | 111.90.144.20 | Spoofing: https://www.snl.com Call us: 973-457-4932 (within U.S.) +1 973.457.4932 (outside U.S.) Email Us: info@myinvestorsgroups.com Write to us: Investors Groups 101 John F Kennedy Parkway, Short Hills, New Jersey, 07078, USA. | 3/25/2017 16:12 | |||||||||||||||||||||||||||
| 121428 | rhbkl.com | RHB Banking Group | http://www.rhbkl.com | banking scam | hold | 111.90.144.20 | Spoofing: http://www.rhbgroup.com/ Petifre | 3/25/2017 17:56 | |||||||||||||||||||||||||||
| 121433 | bmyonline.com | Maybank / Malayan Banking Berhad | http://www.bmyonline.com | banking scam | dead | 212.83.131.215 | Spoofing: http://www.maybank2u.com.my/ | 3/25/2017 21:43 | |||||||||||||||||||||||||||
| 121434 | sebbankas.com | Seb Bankas AS | http://www.sebbankas.com | banking scam | hold | 104.219.248.43 | Spoofing: https://www.sb.lt/en/ Head office: No 12, Celebi Mahallesi, Beyoglu, 34433, Istanbul Turkey. +37060253071 sebankonline@accountant.com info@sebbankas.com | 3/25/2017 22:16 | |||||||||||||||||||||||||||
| 121435 | deutschepostbk.com | Deutsche Postbank AG | http://www.deutschepostbk.com | banking scam | hold | 213.180.193.89 | https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=35361&start=20 Deutsche Postbank AG [DE] Venloer Str. 127, 41462 Neuss, Germany, TEL: +49-178-659-8036 FAX: +49-211-204-9029 Email: stefan.gunter@deutschepostbk.com | 3/25/2017 22:28 | |||||||||||||||||||||||||||
| 121436 | online-sc.com | Standard Chartered Bank | http://www.online-sc.com | banking scam | hold | 208.91.198.50 | https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=33993 Contact person: Mr. David Kolawole Position: Director of Foreign Operations Bank Name: Standard Chartered Bank Plc. Address: 105B, Ajose Adeogun Street, Victoria Island, Lagos Contact Email: intl-transactions@online-sc.com Contact Tel: +234 701 910 7303 | 3/25/2017 23:01 | |||||||||||||||||||||||||||
| 121445 | bochinauk.com | Bank of China (BOC) | http://www.bochinauk.com | banking scam | dead | 64.20.51.22 | Address: 1 Lothbury, London, EC2R 7DB. Tel: +442038088738 Fax; +442038088739 Email: service.uk@bochinauk.com | 3/26/2017 0:06 | |||||||||||||||||||||||||||
| 121451 | clybank.eu | Clydesdale Bank | http://www.clybank.eu | banking scam | hold | 178.159.36.27 | Spoofing: http://www.cbonline.co.uk/ support@clybank.eu | 3/26/2017 3:33 | |||||||||||||||||||||||||||
| 121454 | globalaliancebnk.com | Global Alliance Bank | http://www.globalaliancebnk.com | banking scam | dead | 104.28.16.230 | https://scamsurvivors.com/forum/viewtopic.php?f=17&t=51584&start=10 +233-237-255-230 +233-556-488-110 Email info@globalaliancebnk.com info.globalalliancebnk@consultant.com customerserv.globalalliancebnk@consultant.com | 3/26/2017 3:35 | |||||||||||||||||||||||||||
| 121467 | eriecreditunionb.com | Erie Credit Union Bank (ECUB) | http://www.eriecreditunionb.com | banking scam | hold | 64.140.157.53 | Spoofing: https://www.eriebank.bank/ 2130 Gilly Road Erie PA 16506 United States Of America Phone:+1 (626)-691-3858 Fax:+1 (626) 988 - 2550 Toll Free: 800 080 000 Automated Support Available: 24/ 7 Manager: Lord Woods Email: info@eriecreditunionb.com eriecreditunionbank@yahoo.com | 3/26/2017 23:08 | |||||||||||||||||||||||||||
| 121469 | centralfinancebank.com | Central Finance Bank | http://www.centralfinancebank.com | banking scam | hold | 64.140.157.53 | Stolen from: https://www.eriebank.bank/ | 3/26/2017 23:39 | |||||||||||||||||||||||||||
| 121475 | commerzbankz.com | Commerzbank AG | http://www.commerzbankz.com | banking scam | hold | 64.20.51.22 | Spoofing: https://www.commerzbank.com/ info@commerzbankz.com | 3/27/2017 15:11 | |||||||||||||||||||||||||||
| 121476 | joncecommercialfinances.com | Jonce Commercial Finance Plc | http://www.joncecommercialfinances.com | banking scam | hold | 64.20.51.22 | accountant@joncecommercialsfinance.com | 3/27/2017 15:23 | |||||||||||||||||||||||||||
| 121477 | joncecommercialsfinance.com | Jonce Commercial Finance Plc | http://www.joncecommercialsfinance.com | banking scam | hold | 64.20.51.22 | accountant@joncecommercialsfinance.com | 3/27/2017 15:33 | |||||||||||||||||||||||||||
| 121478 | hsbc-usbank.com | HSBC | http://www.hsbc-usbank.com | banking scam | hold | 64.20.51.22 | Spoofing: https://www.us.hsbc.com/ info@hsbc-usbank.com | 3/27/2017 15:44 | |||||||||||||||||||||||||||
| 121482 | cenbanknig.org | Central Bank of Nigeria | http://www.cenbanknig.org | banking scam | dead | 66.96.140.138 | https://scamsurvivors.com/forum/viewtopic.php?f=6&t=44443&start=80 odwinemefiele@cenbanknig.org | 3/28/2017 16:41 | |||||||||||||||||||||||||||
| 121485 | nbc-ca.net | National Bank of Canada | http://www.nbc-ca.net | banking scam | hold | 213.180.193.89 | 3/28/2017 17:03 | ||||||||||||||||||||||||||||
| 121518 | ssucf.com | SSUCF Private Bank | http://www.ssucf.com | banking scam | hold | 169.255.59.10 | 234 East 46th Street, Midtown East, New York City, NY 10019, United States Of America +1 317 762 211 infomail@ssucf.com +1317762211 | 3/29/2017 1:01 | |||||||||||||||||||||||||||
| 121522 | nacanonline.com | National Bank of Canada | http://www.nacanonline.com | banking scam | hold | 162.210.102.212 | 3/29/2017 16:22 | ||||||||||||||||||||||||||||
| 121523 | fstinvestments.com | First Security Trust and Savings Bank | http://www.fstinvestments.com | banking scam | hold | 143.95.244.28 | Spoofing: https://www.fstsb.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=57232 | 3/29/2017 16:29 | |||||||||||||||||||||||||||
| 121529 | usarmysavingsandloans.com | First Security Trust and Savings Bank | http://www.usarmysavingsandloans.com | banking scam | hold | 143.95.244.28 | Spoofing: https://www.fstsb.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=57232 | 3/29/2017 17:59 | |||||||||||||||||||||||||||
| 121544 | carvertrust.com | Carver Trust Bank | http://www.carvertrust.com | banking scam | hold | 91.218.247.95 | Stolen from: http://www.carverstatebank.com/ info@carvertrust.com US Main Office 11th Avenue NW, Bradenton, Florida 34209 +1 786 693 4540 (Phone) UK Branch 09-17 Charlotte St, Fitzrovia, London W1T 1RJ +44 117 325 3063 +44 161 850 8652 | 3/29/2017 23:04 | |||||||||||||||||||||||||||
| 121549 | stbnett.com | SunTrust Bank | http://www.stbnett.com | banking scam | hold | 178.159.36.27 | Content stolen from: http://www.suntrusthomedev.com/ - http://suntrust.com.ph/ info@stbnett.com | 3/30/2017 0:17 | |||||||||||||||||||||||||||
| 121550 | ddservnet.info | SunTrust Bank | https://www.ddservnet.info | banking scam | dead | 198.38.82.161 | Content stolen from: http://www.suntrusthomedev.com/ - http://suntrust.com.ph/ info@stbnett.com | 3/30/2017 0:37 | |||||||||||||||||||||||||||
| 121551 | sellabankireland.com | Sella Bank Ireland | http://www.sellabankireland.com | banking scam | dead | 107.180.56.173 | https://scamsurvivors.com/forum/viewtopic.php?f=6&t=57271 gerry.r@sellabankireland.com | 3/30/2017 17:47 | |||||||||||||||||||||||||||
| 121552 | sellebainc.com | Sella Bank Ireland | http://www.sellebainc.com | banking scam | hold | 107.6.138.162 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=57271 Selle Bank (SB Ireland) Ltd Georges Court, 54-62 Townsend Street, Dublin 2, Ireland +353.1.5255662 enquiries.sb@sellebainc.com | 3/30/2017 17:54 | |||||||||||||||||||||||||||
| 121573 | alliancefinanc.com | Alliance Financial Service | http://www.alliancefinanc.com | banking scam | hold | 51.91.19.20 | Website stolen from: https://www.firstcitybank.com/ Alliance Financial Service 45 Houghton Street London, WC2A 2AE Tel: +44 (0)20 978462 customercare@alliancefinanc.com Malaysia Bank Address No 8 Jalan Tunku Putra, Putra 09000 Kulim Kedah, Malaysia. Phone Number : +6015937925 Singapore Bank Address 21 Sandilands Road, Singapore 546080, Republic of Singapore. Phone Number : +65-0735 -2300 | 3/31/2017 17:58 | |||||||||||||||||||||||||||
| 121580 | fidelitybankngr.com | Fidelity Bank Nigeria | http://www.fidelitybankngr.com | banking scam | hold | 208.91.198.50 | https://scamsurvivors.com/forum/viewtopic.php?f=17&t=57308 | 3/31/2017 21:18 | |||||||||||||||||||||||||||
| 121581 | fincamicrofinancebnk.com | Finca Micro Finance Bank | http://www.fincamicrofinancebnk.com | banking scam | hold | 208.91.198.50 | https://scamsurvivors.com/forum/viewtopic.php?f=17&t=57308 | 3/31/2017 21:20 | |||||||||||||||||||||||||||
| 121589 | standardscbk.com | Standard Chartered Bank | http://www.standardscbk.com | banking scam | hold | 208.91.198.50 | https://scamsurvivors.com/forum/viewtopic.php?f=17&t=57308 | 3/31/2017 22:01 | |||||||||||||||||||||||||||
| 121636 | onlinejohnson.com | Johnson Financial Group | http://www.onlinejohnson.com | banking scam | dead | 192.157.254.71 | Spoofing: https://www.johnsonbank.com/ +1 860 474 3927 Email info@onlinejohnson.com foreignremittance@onlinejohnson.com Address Johnson Financial Group 555 Main Street Suite 400 Racine, Wisconsin 53403 | 4/1/2017 22:07 |
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