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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
123110 collinscharleslf.com Collins Charles Law Firm http://www.collinscharleslf.com banking scam hold 111.90.144.20 Content stolen from: http://www.sklaw.us/ Houston Office 1980 Post Oak Boulevard Suite 1380 Houston, Texas 77056 (661)293-7048 Austin Office 1122 Colorado Street Suite 108 Austin, Texas 78701 (661)293-7048 e-Mail: info@collinscharleslf.com 5/11/2017 21:41
123128 cooperative-investment.com Co-operative Investment Bank http://www.cooperative-investment.com banking scam hold 192.185.129.109 London Office: 24 Grosvenor Square, London W1A 2LQ. Tel: +44-207-060-4275 E-mail: info@cooperative-investment.com +442070604275 5/12/2017 1:19
123129 adminwestgroups.com Adminwest Bank http://www.adminwestgroups.com banking scam hold 192.185.129.109 17 Carlton House Terrace London, SW1Y 5BD. E-mail: info@adminwestgroups.com Tel: +44-789-511-4579 UK Bank Manager or Contact Person: Morris Brown USA OFFSHOTR BRANCH Tel: (901) 402 2772 +447895114579 +19014022772 5/12/2017 1:34
123130 dominion-groups.com New Dominion Bank http://www.dominion-groups.com banking scam hold 192.185.129.109 10 Northumberland Ave, London WC2N 5BX. Tel: +44 777 487 8155 Fax: +44 203 163 9981 E-mail: info@dominion-groups.com +447774878155 +442031639981 5/12/2017 1:41
123131 usmobs.com United State Service American Army http://www.usmobs.com banking scam hold 192.185.129.109 United State Service American Army: USA OFFICE: 4774 Park Granada, Suite 10, No. 8862, Calabasas, California 91372, USA. E-mail: info@usmobs.com 5/12/2017 1:51
123139 smeonline-my.com SME Bank http://www.smeonline-my.com banking scam hold 208.91.198.50 5/12/2017 2:26
123150 metrobankplc-uk.org Metro Bank UK http://www.metrobankplc-uk.org banking scam dead 0.0.0.0 Spoofing: https://www.metrobankonline.co.uk/ 5/12/2017 16:25
123151 cenbanknigeria.org Central Bank of Nigeria http://www.cenbanknigeria.org banking scam dead 208.91.198.50 Spoofing: https://www.cbn.gov.ng/ 5/12/2017 16:28
123156 suntrustbankplcusa.com SunTrust Bank USA http://www.suntrustbankplcusa.com banking scam hold 208.91.198.50 Spoofing: https://www.suntrust.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=58119 Sun Trust Bank Plc, USA. Private Investment Banking/Remittance Unit. 48 South Orange Avenue SouthOrange, New Jersey 07079, United States of America. Email: info@suntrustbankplcusa.com Tel/Fax: +1 940 604 8491 5/12/2017 18:09
123157 imf-organisation.org International Monetary Fund http://www.imf-organisation.org banking scam dead 208.91.198.50 Spoofing: http://www.imf.org/ 5/12/2017 18:24
123160 publicbk.asia Public Asia http://www.publicbk.asia banking scam hold 31.31.196.35 Contact Address: Public Bank Malaysia No. 66 Jalan Kenari Taman Kenari 43000 Kajang Selangor, Malaysia. TELEPHONE: +60149184113 United Kingdom Office 48 City Walls Rd Cloughton Newlands YO13 5PD. United Kingdom. e-Mail: customerservice@publicbk.asia 5/12/2017 20:42
123165 shingfungfincoltd.com Shing Fung Finance Company Limited http://www.shingfungfincoltd.com banking scam hold 31.31.204.61 Loan Scam 144 Ki Lung Street, Sham Shui Po, Hong Kong, Hong Kong Call Now: +852-9037-2797 Fax: +852-9037-2797 Email: info@shingfungfincoltd.com +85290372797 5/12/2017 22:21
123168 ombudsman.co.ua Shing Fung Finance Company Limited http://www.ombudsman.co.ua banking scam dead 198.38.82.11 Scamt ype: loan 144 Ki Lung Street, Sham Shui Po, Hong Kong, Hong Kong Call Now: +852-9037-2797 Fax: +852-9037-2797 Email: info@shingfungfincoltd.com +85290372797 5/12/2017 22:28
123181 usb-us.org Universal Standard Bank http://www.usb-us.org banking scam dead 198.143.132.50 info@usb-us.org Spoofing: www.standardbank.com/ Stolen content from: https://www.continentalbank.com/ 5/12/2017 23:35
123184 hsb-ionline.com HSBC http://www.hsb-ionline.com banking scam dead 162.215.252.26 Spoofing: https://www.hsbc.co.uk/ +1 (813) 658 - 5981 +1 (813) 658 - 5900 support@hsb-ionline.com reportphishing-cb@hsb-ionline.com +18136585981 +18136585900 5/12/2017 23:47
123185 us53group.com Fifth Third Bank http://www.us53group.com banking scam dead 174.136.29.110 Spoofing: https://www.53.com/ 5/13/2017 0:06
123187 us-treasurygov.org U.S. Department of the Treasury http://www.us-treasurygov.org banking scam dead 174.136.29.110 Spoofing: https://www.treasury.gov/ 5/13/2017 0:15
123188 us-fnb.com First National Bank USA http://www.us-fnb.com banking scam dead 198.143.132.50 Spoofing: https://www.fnbusa.com/ First National Bank Plc 536 Northern BlvdGreat Neck, NY 11021 Tel: (315) 519-4705 Director: MR.WILLIAM CAMPBELL +13155194705 5/13/2017 0:30
123189 us-fedreservegov.org Federal Reserve System USA http://www.us-fedreservegov.org banking scam dead 198.143.132.50 Spoofing: https://www.federalreserve.gov/ 5/13/2017 0:37
123190 us-fcu.com Federal Credit Union http://www.us-fcu.com banking scam dead 174.136.29.110 info@us-fcu.com Stolen content from: https://www.continentalbank.com/ 5/13/2017 0:46
123191 uptowninvestments.top Uptown Investment Group http://www.uptowninvestments.top banking scam dead 198.143.132.50 Spoofing: http://www.uptowninvestmentgroup.com/ 5/13/2017 0:58
123192 unitedbankforafricas.com United Bank for Africa http://www.unitedbankforafricas.com banking scam dead 198.143.132.50 Spoofing: https://www.ubagroup.com/ info@unitedbankforafricas.com 5/13/2017 1:10
123194 unionbankintl.com Union Bank International http://www.unionbankintl.com banking scam dead 198.143.132.50 Spoofing: https://www.unionbank.com 5/13/2017 1:21
123198 ubaplc-group.com United Bank for Africa http://www.ubaplc-group.com banking scam hold 198.143.132.50 Spoofing: https://www.ubagroup.com/ 5/13/2017 2:02
123200 ubagroups-bn.com United Bank for Africa http://www.ubagroups-bn.com banking scam dead 174.136.29.110 Spoofing: https://www.ubagroup.com/ 5/13/2017 2:16
123202 ubagrouplc.com United Bank for Africa http://www.ubagrouplc.com banking scam dead 198.143.132.50 Spoofing: https://www.ubagroup.com/ 5/13/2017 2:38
123203 ubafricaplc.com United Bank for Africa http://www.ubafricaplc.com banking scam dead 174.136.29.110 Spoofing: https://www.ubagroup.com/ Address: Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin Postal Address: 01 BP 2020 Cotonou Benin Telephone: +229 99 60 44 05 +22999604405 5/13/2017 2:46
123205 uba-direct.com United Bank for Africa http://www.uba-direct.com banking scam dead 174.136.29.110 Spoofing: https://www.ubagroup.com/ 5/13/2017 2:54
123208 triodosintl.com Triodos Bank http://www.triodosintl.com banking scam dead 198.143.132.50 Spoofing: https://www.triodos.com/ 5/13/2017 3:16
123212 kuveytfinance.com kuveyt Finance Bank http://www.kuveytfinance.com banking scam dead 111.90.144.20 Stolen from: https://www.interbank.com/ Office Address Kuveti Bank Building 16-19 Essenyurt, Istanbul . Landline: 0212(210)7689 Tel: 905422231476 5/13/2017 14:15
123214 novodmercbiotrading.com NovodMerc Bio Trading Ltd (Pernix Therapeutics) http://www.novodmercbiotrading.com banking scam dead 111.90.144.20 Spoofing: http://www.pernixtx.com/ 5/13/2017 15:03
123215 citibrgroup.com Citibank Group Inc http://www.citibrgroup.com banking scam hold 111.90.144.20 Spoof of: https://www.citi.com Contact details listed those of legitimate bank 5/13/2017 15:38
123221 myinvestorsngroup.com Investors Groups http://www.myinvestorsngroup.com banking scam hold 111.90.144.20 Stolen from: https://www.myinvestorsbank.com Call us: 973-457-4932 (within U.S.) +1 973.457.4932 (outside U.S.) Email Us: info@myinvestorsngroup.com Write to us: Investors Groups 101 John F Kennedy Parkway, Short Hills, New Jersey, 07078, USA. 5/13/2017 19:05
123225 rbidd.org Reserve Bank of India http://www.rbidd.org banking scam hold 111.90.144.20 Stolen from: https://www.rbi.org.in Contact through webform 5/13/2017 19:26
123244 deutshebk.com Deutsche Bank http://www.deutshebk.com banking scam hold 111.90.144.20 Stolen from: https://www.db.com Contact through webform 5/14/2017 16:48
123249 firstcb.ca First Commercial Bank http://www.firstcb.ca banking scam dead 37.130.226.15 Spoof of: http://www.firstcommercialbk.com Jackson Address: First Commercial Bank 5740 Getwell Rd Bldg 13, Suite D Southaven, MS 38672 Phone: +1-(573)-481-4588 +44-203-318-3492 5/14/2017 21:00
123255 kessingtonbanuk.com Kensington Bank Plc UK http://www.kessingtonbanuk.com banking scam hold 64.37.52.119 Stolen content from: www.firstcomcu.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=58209 Kensington Bank Plc UK Email: info@kessingtonbanuk.com Tel: +44 20 3286 9437 Fax: +44 20 3745 5706 5/14/2017 23:25
123256 fnbanm.com First National Bank of Artesia http://www.fnbanm.com banking scam hold 208.91.198.130 Spoofing: http://www.fnba.com/ FIRST NATIONAL BANK OF ARTESIA, NEW MEXICO 2001 W Main Street, Artesia, New Mexico 88210, United State of America Phone (+1)575 748-3196 / Fax (+1) 575 748-3091 Email : info@fnbanm.com Email: info@firstnationalbankartesia.com Branch Manager: Mr. Morgan Philip Email: Morgan@fnbanm.com Bermuda Branch Address: 2 King Street Hamilton Bermuda United Kingdom Territory Email: fnbbermuda@fnbanm.com fnbbermuda@firstnationalbankartesia.com Branch Manager: Hilary Jackson Email: Hilary@fnbanm.com +15757483196 +15757483091 5/14/2017 23:35
123257 firstnationalbankartesia.com First National Bank of Artesia http://www.firstnationalbankartesia.com banking scam hold 208.91.198.50 Spoofing: http://www.fnba.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=64033 FIRST NATIONAL BANK OF ARTESIA, NEW MEXICO 2001 W Main Street, Artesia, New Mexico 88210, United State of America Phone (+1)575 748-3196 / Fax (+1) 575 748-3091 Email : info@fnbanm.com Email: info@firstnationalbankartesia.com Branch Manager: Mr. Morgan Philip Email: Morgan@fnbanm.com Bermuda Branch Address: 2 King Street Hamilton Bermuda United Kingdom Territory Email: fnbbermuda@fnbanm.com fnbbermuda@firstnationalbankartesia.com Branch Manager: Hilary Jackson Email: Hilary@fnbanm.com +15757483196 +15757483091 5/14/2017 23:44
123262 standardchartteredbank.com Standard Chartered Bank http://www.standardchartteredbank.com banking scam dead 198.143.132.50 Spoofing: https://www.sc.com 5/15/2017 1:24
123265 sfsplc.com Southford Finance & Security Plc http://www.sfsplc.com banking scam dead 198.143.132.50 Stolen content from: www.continentalbank.com Email info@sfsplc.com U.K OFFICE Southford Finance & Security Plc Tel: +44 203 322 3767. WEST AFRICAN OFFICE Southford Finance & Security Plc Tel: +234 902 149 7357. 5/15/2017 1:52
123269 nyfrbonline.com Federal Reserve Bank of New York http://www.nyfrbonline.com banking scam dead 198.143.132.50 Spoofing: https://www.newyorkfed.org/ 5/15/2017 3:10
123270 nw-ukgroup.com Nationwide Building Society UK http://www.nw-ukgroup.com banking scam dead 174.136.29.110 Spoofing: http://www.nationwide.co.uk/ Email info@nation.wide-uk.com Offices: U.S.A Office: 1818 H Street, NW Washington, DC 20433 USA. U.K Office: 75 King William Street London EC4N 7DT United Kingdom. West Africa Office: Plot No. 3297, Tiamiyu Savage Street, Victoria Island, Lagos 100272, Nigeria East Africa Office: Re-insurance Plaza, Taifa Road P.O Box 69562-00400 Nairobi, Kenya. 5/15/2017 3:24
123273 ng-unionplc.com Union Bank of Nigeria Plc. http://www.ng-unionplc.com banking scam dead 174.136.29.110 5/15/2017 3:44
123274 ng-uba.com United Bank for Africa http://www.ng-uba.com banking scam dead 198.143.132.50 Spoofing: https://www.ubagroup.com/ Email Address customercare@ubaonline.org Phone Number +234 813 781 9942 Fax +234813 781 9942 5/15/2017 3:54
123275 newyorkfrb.com Federal Reserve Bank of New York http://www.newyorkfrb.com banking scam dead 198.143.132.50 Spoofing: https://www.newyorkfed.org/ info@newyorkfrb.com Same party re-registered domain: https://db.aa419.org/fakebanksview.php?key=130497 5/15/2017 4:01
123276 newyork-fed.org Federal Reserve Bank of New York http://www.newyork-fed.org banking scam hold 174.136.29.110 Spoofing: https://www.newyorkfed.org/ info@newyork-fed.org 5/15/2017 4:06
123277 nationwide-co.com Nationwide Building Society UK http://www.nationwide-co.com banking scam dead 198.143.132.50 Spoofing: http://www.nationwide.co.uk/ Email info@nation.wide-uk.com Offices: U.S.A Office: 1818 H Street, NW Washington, DC 20433 USA. U.K Office: 75 King William Street London EC4N 7DT United Kingdom. West Africa Office: Plot No. 3297, Tiamiyu Savage Street, Victoria Island, Lagos 100272, Nigeria East Africa Office: Re-insurance Plaza, Taifa Road P.O Box 69562-00400 Nairobi, Kenya. 5/15/2017 4:15
123278 mitsubushi-bank.org Mitsubishi Bank http://www.mitsubushi-bank.org banking scam dead 174.136.29.110 Spoofing: http://www.bk.mufg.jp/ 5/15/2017 4:22
123283 gulfarabiainvestment.com Gulf Arabia Investment Company http://www.gulfarabiainvestment.com banking scam hold 68.169.36.6 Content stolen from: https://www.kic.com.kw/ Ref:https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=58245 Suite 3010-3011, One Pacific Place, 88 Queensway, Hong Kong info@gulfarabiainvestment.com Tel : +852 5819 2483 Fax: +852 5819 2401 5/15/2017 21:02
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