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banking scam Websites

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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
122454 unionbank-ng.org Union Bank of Nigeria Plc http://www.unionbank-ng.org banking scam hold 0.0.0.0 Spoofing: https://www.unionbankng.com/ https://scamsurvivors.com/forum/viewtopic.php?f=6&t=53336 Mrs. Oyinkansade Adewale Executive Director and Chief Financial Officer Official Email: customerservice@unionbank-ng.org Private Email: oyinkansade.adewalefinofficer@unionbank-ng.org Telephone Numbers: +234-90-944-749-38, +234-70-865-442-52 4/22/2017 22:53
122455 ubagroupbank.org United Bank for Africa http://www.ubagroupbank.org banking scam dead 213.180.193.89 Spoofing: https://www.ubagroup.com/ 4/22/2017 22:57
122459 heritageonlinebank.org Heritage Bank http://www.heritageonlinebank.org banking scam hold 0.0.0.0 Spoofing: https://www.heritagebanknw.com/ 4/22/2017 23:08
122466 ubaonline-group.com United Bank for Africa http://www.ubaonline-group.com banking scam dead 0.0.0.0 Spoofing: https://www.ubagroup.com/ https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=44728 UNITED BANK FOR AFRICA ( UBA ) ADDRESS OF CORPORATE HEADQUARTERS. CARREFOUR DES TROIS BANQUES AVENUE PAPE JEAN PAUL II, COTONOU,BENIN. Email:info@ubaonline-group.com Direct Tell:+229-98219974 4/22/2017 23:57
122467 ubagroup-plc.org United Bank for Africa http://www.ubagroup-plc.org banking scam hold 208.91.198.50 Spoofing: https://www.ubagroup.com/ 4/23/2017 0:03
122468 ubagroup-bank.org United Bank for Africa http://www.ubagroup-bank.org banking scam dead 208.91.198.50 Spoofing: https://www.ubagroup.com/ 4/23/2017 0:10
122470 standardcharteredbank-online.org Standard Chartered Bank http://www.standardcharteredbank-online.org banking scam dead 208.91.198.50 Spoofing: https://www.sc.com/ 4/23/2017 0:24
122471 heritageonline-bank.org Heritage Bank http://www.heritageonline-bank.org banking scam hold 208.91.198.50 Spoofing: https://www.heritagebank.com 4/23/2017 0:29
122474 centtbank-ng.org Central Bank of Nigeria http://www.centtbank-ng.org banking scam hold 208.91.198.50 Spoofing: https://www.cbn.gov.ng 4/23/2017 0:41
122476 ubacardcenter.com United Bank for Africa Card Center http://www.ubacardcenter.com banking scam dead 208.91.198.50 Spoofing: https://www.ubagroup.com/ 4/23/2017 0:55
122477 ubabank-group.com United Bank for Africa http://www.ubabank-group.com banking scam dead 209.99.40.219 Spoofing: https://www.ubagroup.com/ 4/23/2017 1:00
122478 tradeclearingbank.com Trade Clearing Bank http://tradeclearingbank.com banking scam dead 109.68.33.25 Spoofing: https://www.theclearinghouse.org/ 4/23/2017 1:08
122482 swisspacfinancial.com Swiss Pac Financial Firm http://swisspacfinancial.com banking scam dead 31.170.163.232 4/23/2017 1:52
122483 swift-exchange-center.com Swift Exchange Center http://www.swift-exchange-center.com banking scam dead 213.180.193.89 4/23/2017 2:00
122484 susquehanna-bank.net Susquehanna Bank http://susquehanna-bank.net banking scam dead 209.99.40.223 Spoofing: https://www.bbt.com/welcome-to-bbt/susquehanna-bank 4/23/2017 2:06
122486 santanderbankus.org Santander Bank US http://www.santanderbankus.org banking scam hold 0.0.0.0 Spoofing: https://www.santanderbank.com 4/23/2017 2:42
122487 rivercityinvestbank.com River City Invest Bank http://www.rivercityinvestbank.com banking scam dead 208.91.198.50 Spoofing: https://rivercitybank.com/ 4/23/2017 2:55
122488 rbsfinancialservice.com RBS Financial Service http://rbsfinancialservice.com banking scam hold 0.0.0.0 Spoofing: http://www.rbs.com/ 4/23/2017 3:07
122491 pib-plc.com Peoples Independent Bank http://pib-plc.com banking scam dead 80.251.18.8 Spoofing: http://www.pibonline.com/ 4/23/2017 4:20
122492 payment-ng.com Payment Nigeria http://www.payment-ng.com banking scam dead 213.180.193.89 4/23/2017 4:29
122493 paymastergeneral-ng.com Office of the Paymaster General Nigeria http://www.paymastergeneral-ng.com banking scam hold 0.0.0.0 4/23/2017 4:37
122494 parisclubgroup.com The Paris Club Group http://www.parisclubgroup.com banking scam dead 208.91.198.50 Spoofing: http://www.clubdeparis.org 4/23/2017 4:43
122496 nissng.org The Nigerian Interbank Settlement System Plc (NISS) http://www.nissng.org banking scam dead 213.180.193.89 Spoofing: https://www.nibss-plc.com.ng/ 4/23/2017 5:02
122498 natwestbankuk.org NatWest Bank UK http://www.natwestbankuk.org banking scam hold 213.180.193.89 Spoofing: http://personal.natwest.com/ 4/23/2017 5:19
122499 nat-westbanklondon.com NatWest Bank London http://www.nat-westbanklondon.com banking scam dead 209.99.40.222 Spoofing: http://personal.natwest.com/ 4/23/2017 5:26
122501 metrobankplc-uk.com Metro Bank UK http://metrobankplc-uk.com banking scam dead 0.0.0.0 Spoofing: https://www.metrobankonline.co.uk/ 4/23/2017 5:46
122502 mayfreshbkonline.com Mayfresh Bank http://mayfreshbkonline.com banking scam hold 185.181.100.2 Call us anytime at 718.593.4689 4/23/2017 5:58
122542 68bank.wixsite.com Credit & Investment Bancorp / Eagle Trading / BDI (HK) Limited http://68bank.wixsite.com banking scam active 34.205.250.76 Ref: https://webb-site.com/articles/tangwingkei.asp Credit & Investment Bancorp Corporation Limited Room 905-906, Tung Ming Building, 40-42 Des Voeux Road, Central, Hong Kong Tel: +852 31162819 Fax: +852 30209236 Email: info@ci-bancorp.com Skype: cib2012 =========================== Eagle Trading Inc. Address: Solna, Strandvdg 78, Stockholm 17154, Sweden Tel: +46-8-655-36-12 Fax: +46-8-655-26-10 Email: info@eagletrades.com =========================== BDI (HK) Limited +852 3116 2819 +852 3020 9236 Skype: bdi.hk 4/24/2017 7:41
122548 bnp-online.com BNP Paribas Bank http://www.bnp-online.com banking scam hold 204.11.58.39 Spoofing: https://group.bnpparibas/en/ Egypt +201144212561 Dubai +971553759970 Europe +358469683598 South Africa +27766093134 4/24/2017 13:15
122549 onlinefep.com BNP Paribas Bank http://www.onlinefep.com banking scam hold 204.11.58.39 Spoofing: https://group.bnpparibas/en/ 4/24/2017 13:27
122550 imf-office.org IMF Washington DC http://www.imf-office.org banking scam dead 213.180.193.89 https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=57709 Christine Lagarde Managing Director, IMF Washington DC Official Line +1 202-888-3199, Official Email: infoimfofficedept@gmail.com Private Email: christinelagardeimfdirector1@gmail.com 4/24/2017 17:32
122551 internationalcommercialbankplc.com ICB Banking Group http://www.internationalcommercialbankplc.com banking scam dead 213.180.193.89 Spoofing: http://www.icbankingroup.com 4/24/2017 17:50
122552 inlandrevenuenigeria.com Inland Revenue Nigeria http://www.inlandrevenuenigeria.com banking scam dead 208.91.198.50 Spoofing: http://www.firs.gov.ng 4/24/2017 17:57
122561 tdusonline.com Santander Bank http://www.tdusonline.com banking scam hold 46.16.188.28 Spoofing: https://www.santanderbank.com/ https://scamsurvivors.com/forum/viewtopic.php?f=17&t=55914 customerservice@tdusonline.com mediarelations@tdusonline.com sponsorships@tdusonline.com customerrelations@tdusonline.com. 4/25/2017 13:36
122562 stdcb-online.com Standard Chartered http://www.stdcb-online.com banking scam hold 46.16.188.28 Spoofing: https://www.sc.com/ https://scamsurvivors.com/forum/viewtopic.php?f=17&t=55914 4/25/2017 13:41
122563 ccfservicesltd.com Charter Court Financial Services http://www.ccfservicesltd.com banking scam hold 46.16.188.28 Spoofing: http://www.chartercourtfs.co.uk/ https://scamsurvivors.com/forum/viewtopic.php?f=17&t=55914 4/25/2017 14:41
122567 hs6cgroup.com HSBC Bank http://www.hs6cgroup.com banking scam hold 67.222.155.158 Spoofing: https://www.hsbc.co.uk/ 4/25/2017 16:04
122568 lkuveyturlk.com http://www.lkuveyturlk.com banking scam hold 31.170.167.137 Spoofing: https://www.kuveytturk.com.tr/ 4/25/2017 16:19
122569 privatgroups.com PrivatBank Latvia http://www.privatgroups.com banking scam dead 67.222.155.158 Spoofing: https://en.privatbank.ua/ +380 730 303 913 4/25/2017 16:34
122570 capitalonelog.com Capital One http://www.capitalonelog.com banking scam dead 169.255.57.4 Spoofing: https://www.capitalone.com/ 2425 Veterans Memorial Blvd. Abb ville LA 70510 Contat: +1(626)219-7830 bank.capitalone@accountant.com 4/25/2017 16:54
122573 ifcbbank.com International Finance Commercial Bank http://www.ifcbbank.com banking scam dead 38.135.32.22 HR@ifcbbank.com - used for job scams Phone: +971 522 68 1627 E-mail: info@ifcbbank.com 4/25/2017 17:35
122574 ibtf-group.com The International Bank For Trade and Finance http://www.ibtf-group.com banking scam dead 209.99.40.223 Spoofing: http://www.ibtf.com.sy 4/25/2017 17:50
122575 hsbc-bank.org HSBC Bank http://www.hsbc-bank.org banking scam dead 213.180.193.89 Spoofing: http://www.hsbc.com/ 4/25/2017 18:01
122576 hantronginvestment.com Hantrong Investment Co., Ltd http://www.hantronginvestment.com banking scam dead 208.91.198.50 Spoofing: http://www.hantrong.com 4/25/2017 18:10
122577 bochina-online.com Bank of China (BOC) http://www.bochina-online.com banking scam hold 162.210.102.233 Spoofing: http://www.boc.cn/en/ 4/25/2017 18:49
122579 fnba-online.890m.com First National Bank of America http://www.fnba-online.890m.com banking scam dead 31.220.16.49 Spoofing: http://www.fnba.com/ 4/25/2017 19:59
122580 hsbcgroup-online.890m.com HSBC http://www.hsbcgroup-online.890m.com banking scam dead 185.28.21.149 Spoofing: https://www.hsbc.co.uk/ 4/25/2017 20:14
122585 ie-ulsterbank.com Ulster Bank http://www.ie-ulsterbank.com banking scam dead 81.169.139.97 Spoofing: http://ulsterbank.com/ Address: 86 Hill Street Newry BT34 1BT United Kingdom. Tel: +441603298012 Fax: +441603298012 4/25/2017 21:22
122591 gecapital-onlinecredit.com GE Capital Direct http://www.gecapital-onlinecredit.com banking scam dead 85.214.231.167 Spoofing: http://www.gecapitaldirect.co.uk/ +44 203 905 4395 4/25/2017 21:55
122600 universal-leasings.net Universal Leasing Limited http://www.universal-leasings.net banking scam dead 83.167.247.153 London Office : 20 - 22 BEDFORD ROW ,LONDON,WC1R 4JS. London. Tel:+447452017658 Email: enquiries@universal-leasings.net Glasgow Office : 34 St Vincent Place,Glasgow,G1 2HL United Kingdom. website: http://www.universalleasings.net 4/26/2017 11:26
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