Online Scams»Scam Types
banking scam Websites
Total Records: 72,002
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 128089 | royalnscotland.com | Royal Bank of Scotland (RBS) | http://www.royalnscotland.com | banking scam | hold | 104.223.9.14 | Spoofing: http://personal.rbs.co.uk/ | 11/18/2017 1:28 | |||||||||||||||||||||||||||
| 128091 | onlineiboa.us | Bank of America | http://www.onlineiboa.us | banking scam | hold | 162.210.102.232 | Spoofing: https://www.bankofamerica.com/ | 11/18/2017 13:50 | |||||||||||||||||||||||||||
| 128093 | reservsinb.com | Reserve Bank of India | http://www.reservsinb.com | banking scam | hold | 31.170.167.149 | Spoofing: https://www.rbi.org.in/ | 11/18/2017 16:23 | |||||||||||||||||||||||||||
| 128094 | rscotlantdn.com | Royal Bank of Scotland (RBS) | http://www.rscotlantdn.com | banking scam | hold | 104.223.9.243 | Spoofing: http://personal.rbs.co.uk/ in.service@rbsemailservers.com | 11/18/2017 16:43 | |||||||||||||||||||||||||||
| 128095 | santandarbn-uk.com | Santander Bank | http://www.santandarbn-uk.com | banking scam | hold | 204.141.32.121 | Spoofing: https://www.santander.co.uk/ info@santandarbn-uk.com | 11/18/2017 17:19 | |||||||||||||||||||||||||||
| 128096 | sbmyict.com | Standard Chartered | http://www.sbmyict.com | banking scam | hold | 93.188.160.235 | Spoofing: https://www.sc.com/ | 11/18/2017 17:30 | |||||||||||||||||||||||||||
| 128097 | scmyportal.com | Standard Chartered | http://www.scmyportal.com | banking scam | hold | 0.0.0.0 | Spoofing: https://www.sc.com/ | 11/18/2017 17:48 | |||||||||||||||||||||||||||
| 128098 | ubaemail.com | United Bank of Africa (UBA) | http://www.ubaemail.com | banking scam | hold | 208.91.199.202 | Spoofing: https://www.ubagroup.com/ | 11/18/2017 17:56 | |||||||||||||||||||||||||||
| 128099 | yorkshirebnuk.com | Yorkshire Bank | http://www.yorkshirebnuk.com | banking scam | hold | 31.170.167.143 | Spoofing: http://www.ybonline.co.uk/ customercare@emailyorkshire.com 00447010024357 | 11/18/2017 18:03 | |||||||||||||||||||||||||||
| 128100 | lacaixt.com | CaixaBank | http://www.lacaixt.com | banking scam | hold | 162.210.102.199 | Spoofing: https://www.lacaixa.es/ info@lacaixt.com | 11/18/2017 18:11 | |||||||||||||||||||||||||||
| 128108 | bdoassetfinance.com | BDO Asset And Finance Management International | http://www.bdoassetfinance.com | banking scam | hold | 162.210.102.211 | Ref: https://db.aa419.org/fakebanksview.php?key=128322 | 11/19/2017 0:06 | |||||||||||||||||||||||||||
| 128113 | telstracomm.com | Telstra Commercial Bank | http://www.telstracomm.com | banking scam | hold | 104.225.130.2 | Website stolen from: http://airdriesavingsbank.com/ (now closed) Head office: Winchester House 2 Great Winchester St London EC2N 2DB United Kingdom Email: info@telstracomm.com Tel: + 44 740 475 9651 Bellshill 229 Main Street, Bellshill, Lanarkshire, ML4 1AJ Falkirk 33 High Street, Falkirk, FK1 1ES Falkirk Telstra Commercial Bank Branch Office Affiliat to Turkiye Is Bankasi. Mahmutbey Merkez Mah 212 Power Outlet AVM BAGCILAR. Istanbul, Turkiye. customercare@telstracomm.com +447404759651 | 11/19/2017 0:59 | |||||||||||||||||||||||||||
| 128114 | onlinebcit.com | Citibank Group | http://www.onlinebcit.com | banking scam | hold | 162.210.102.199 | Telephone: (903) 751-5256 +19037515256 E-mail: mary.coulombe@onlinebcit.com | 11/19/2017 1:16 | |||||||||||||||||||||||||||
| 128115 | online-wellsfg.com | Wells Fargo | http://www.online-wellsfg.com | banking scam | dead | 198.187.29.146 | Spoofing: https://www.wellsfargo.com/ | 11/19/2017 2:02 | |||||||||||||||||||||||||||
| 128117 | lloydsintn.com | Lloyds Bank | http://www.lloydsintn.com | banking scam | hold | 104.223.9.90 | Spoofing: https://www.lloydsbank.com/ Lloyds Bank UK (Guernsey) Trust C/o Butterfield Trust (Guernsey) Limited PO Box 25 Regency Court Glategny Esplanade St Peter Port Guernsey Channel Islands GY1 3AP Tel: +44 (0) 7751915855 +447751915855 | 11/20/2017 8:47 | |||||||||||||||||||||||||||
| 128118 | elloydsint.com | Lloyds Bank | http://www.elloydsint.com | banking scam | hold | 104.223.9.14 | Spoofing: https://www.lloydsbank.com/ Lloyds Bank UK (Guernsey) Trust C/o Butterfield Trust (Guernsey) Limited PO Box 25 Regency Court Glategny Esplanade St Peter Port Guernsey Channel Islands GY1 3AP Tel: +44 (0) 7031992377 +447031992377 | 11/20/2017 9:22 | |||||||||||||||||||||||||||
| 128119 | ziraatbt.com | Ziraat Bankasi / American First Exchange Commission Bank F.S.B. / American Savings Bank, Hawaii | http://www.ziraatbt.com | banking scam | hold | 104.223.9.14 | Spoofing: http://www.ziraat.com.tr/ Spoofing: https://asbhawaii.com/ E-mail: info@afecb.info | 11/20/2017 12:30 | |||||||||||||||||||||||||||
| 128122 | citibagroupuk.com | Citi Bank Group | http://www.citibagroupuk.com | banking scam | dead | 209.17.115.10 | E-mail: manager@citibagroupuk.com | 11/20/2017 20:42 | |||||||||||||||||||||||||||
| 128128 | offshoreglobalonlineindia.com | Offshore Global Online | http://www.offshoreglobalonlineindia.com | banking scam | hold | 111.90.144.51 | delhi.office@offshoreglobalonlineindia.com nisha.Kumar@offshoreglobalonlineindia.com customercare@offshoreglobalonlineindia.com New Delhi Office pic1 Address: International Trade Tower, Lala Lajpat Rai Road, Nehru Place, New Delhi, Delhi 110019, India. Regional/Liaison Offices Europe USA India Australia Malaysia Canada | 11/20/2017 23:12 | |||||||||||||||||||||||||||
| 128130 | civistagroupsdirect.com | Civista Group | http://www.civistagroupsdirect.com | banking scam | hold | 111.90.144.51 | Spoofing: https://www.civistabank.com/ 7455 Old Troy Pike, Huber Heights, Ohio 45424 Local: 614-633-0145 Int'l: +1-614-633-0145 Fax: +1-614-737-5938 info@civistagroupsdirect.com customercare@civistagroupsdirect.com +16146330145 +16147375938 | 11/21/2017 13:08 | |||||||||||||||||||||||||||
| 128131 | natwestbonline.com | NatWest | http://www.natwestbonline.com | banking scam | hold | 111.90.144.51 | Spoofing: http://personal.natwest.com | 11/21/2017 17:57 | |||||||||||||||||||||||||||
| 128132 | nationalbke.com | National Bank of Kenya | http://www.nationalbke.com | banking scam | hold | 111.90.144.51 | Spoofing: http://nationalbank.co.ke/ HEAD OFFICE:National Bank Building Harambee Avenue, Nairobi P.O BOX 72866-00200 Nairobi Tel: +254 7185 55941 Fax: 0254 7185 55941 E-Mail: info@nationalbke.com CALL CENTRE:E-mail: customercare@nationalbke.com +254718555941 | 11/21/2017 18:48 | |||||||||||||||||||||||||||
| 128133 | ingdrects.org | ING | http://www.ingdrects.org | banking scam | hold | 111.90.144.51 | Spoofing: https://www.ing.com/ | 11/21/2017 19:31 | |||||||||||||||||||||||||||
| 128135 | capitrbk.com | Capital Trust Bank | http://www.capitrbk.com | banking scam | dead | 111.90.144.51 | info@capitrbk.com Address: 1601 W Lane Avenue, Columbus, OH 43221 USA Stolen from fake http://www.ctrubk.com Ref: https://db.aa419.org/fakebanksview.php?key=128421 | 11/21/2017 20:44 | |||||||||||||||||||||||||||
| 128136 | ctrubk.com | Capital Trust Bank | http://www.ctrubk.com | banking scam | dead | 199.34.228.76 | info@ctrubk.com Address: 1601 W Lane Avenue, Columbus, OH 43221 USA | 11/21/2017 20:54 | |||||||||||||||||||||||||||
| 128138 | regionsbk.com | Regions Bank | http://www.regionsbk.com | banking scam | dead | 111.90.144.51 | Spoofing: https://www.regions.com/ | 11/21/2017 22:23 | |||||||||||||||||||||||||||
| 128140 | ablecofinllc.com | Ableco Financial LLC | http://www.ablecofinllc.com | banking scam | hold | 72.52.238.103 | Loan scam Ref: https://www.scamwarners.com/forum/viewtopic.php?f=35&p=346064 Telephone: +1 917-283-5621 +19172835621 E-mail: info@ablecofinllc.com | 11/22/2017 22:59 | |||||||||||||||||||||||||||
| 128151 | fedreservebank.890m.com | Federal Reserve Bank of New York | http://www.fedreservebank.890m.com | banking scam | dead | 31.170.164.136 | Spoofing: https://www.newyorkfed.org/ | 11/25/2017 20:49 | |||||||||||||||||||||||||||
| 128166 | arnoidweman.wixsite.com | Arnoid Weman Finances | http://arnoidweman.wixsite.com | banking scam | dead | 34.241.106.43 | Loan Scam Registered Number: 92076 Address: 25441 KM 266 Zuba Off MM Express Way, Ikeja, Lagos State Nigeria. Telephone: +234-8078-944-763 +2348078944763 Fax: +234-8188-342-099 E-mail: arnoidweman@gmail.com | 11/27/2017 20:01 | |||||||||||||||||||||||||||
| 128175 | capitallendershub.com | Capital Lenders Hub | http://www.capitallendershub.com | banking scam | hold | 209.205.209.130 | Loan Scam HEAD OFFICE 7 th Floor, Mandela Rhodes Place, Corner Wale Street and Burg Street Cape Town, 8000 Office 21B ELGIN ROAD 2191 Johannesburg Bryanston Gauteng 078-883-0733 073-459-6134 +27788830733 +27734596134 | 11/27/2017 23:29 | |||||||||||||||||||||||||||
| 128178 | stdeesp.com | Banco Santander Spain | http://www.stdeesp.com | banking scam | hold | 208.91.199.202 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=27247&start=30 info@stdeesp.com | 11/28/2017 18:34 | |||||||||||||||||||||||||||
| 128187 | fcityb.com | First City Bank | http://www.fcityb.com | banking scam | hold | 66.23.228.35 | Address: 135 Perry Avenue, Fort Walton Beach, FL 32548 Telephone: +19406032784 E-mail: customercare@fstcityb.com Spoofing: http://www.firstcitybank.com/ | 11/28/2017 22:42 | |||||||||||||||||||||||||||
| 128193 | regionbk.com | Regions Bank | http://www.regionbk.com | banking scam | hold | 111.90.144.51 | Spoofing: https://www.regions.com/ | 11/29/2017 18:11 | |||||||||||||||||||||||||||
| 128195 | firstbn.com | First Bank Nigeria | http://www.firstbn.com | banking scam | hold | 91.197.231.152 | Spoofing: https://www.firstbanknigeria.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=63148 First Bank of Nigeria Ltd Consumer Finance, Corporate Banking & Investment Capital Head Office Address. Samuel Asabia House 35 Marina P.O.Box 5216 Lagos,Nigeria. FirstContact Tel/Fax 234-9035186525 / +2349035186525 contactcentre@firstbn.com accounts@firstbn.com | 11/29/2017 18:59 | |||||||||||||||||||||||||||
| 128199 | citidirects.com | Citibank | http://www.citidirects.com | banking scam | dead | 111.90.144.51 | Spoofing: https://www.citibank.co.uk/ | 11/29/2017 23:17 | |||||||||||||||||||||||||||
| 128200 | cajaonlinebnk.com | Cajamar Caja Rural | http://www.cajaonlinebnk.com | banking scam | hold | 172.93.106.18 | Spoofing: Cajamar Caja Rural Bank at https://www.cajamar.es | 11/30/2017 0:08 | |||||||||||||||||||||||||||
| 128202 | myinvestorsbk.com | Investors Groups | http://www.myinvestorsbk.com | banking scam | hold | 111.90.144.51 | Spoofing: https://www.myinvestorsbank.com/ 973-457-4932 (within U.S.) +1 973.457.4932 (outside U.S.) info@myinvestorsbk.com 101 John F Kennedy Parkway, Short Hills, New Jersey, 07078, USA. +19734574932 | 11/30/2017 0:22 | |||||||||||||||||||||||||||
| 128205 | glo-balanceonlineag.com | GlobalBalance Bank | http://www.glo-balanceonlineag.com | banking scam | dead | 111.90.144.51 | 11/30/2017 0:40 | ||||||||||||||||||||||||||||
| 128208 | fstcityb.com | First City Bank | http://www.fstcityb.com | banking scam | hold | 66.23.228.35 | Address: 135 Perry Avenue, Fort Walton Beach, FL 32548 Telephone: +19406032784 E-mail: customercare@fstcityb.com Spoofing: First City Bank at http://www.firstcitybank.com/ | 11/30/2017 1:26 | |||||||||||||||||||||||||||
| 128218 | metro-bkonline.com | Metropolitan Bank and Securities Trust Co. | http://www.metro-bkonline.com | banking scam | hold | 176.31.143.97 | Address: 26 Seymour St London W1H 7JA, UK Telephone: +44-704-206-9874 +447042069874 E-mail: support@metro-bnksonline.com, business@metro-bnksonline.com | 11/30/2017 19:17 | |||||||||||||||||||||||||||
| 128219 | metro-bnksonline.com | Metropolitan Bank and Securities Trust Co. | http://www.metro-bnksonline.com | banking scam | hold | 213.180.193.89 | E-mail: support@metro-bnksonline.com, business@metro-bnksonline.com | 11/30/2017 19:40 | |||||||||||||||||||||||||||
| 128220 | findfastbusinessfunds.com | Find Fast Business Funds | http://www.findfastbusinessfunds.com | banking scam | dead | 98.124.199.107 | Loan scam Info@FindFastBusinessFunds.com Ref: http://www.findbusinessfunding365.com https://db.aa419.org/fakebanksview.php?key=127461 | 11/30/2017 19:46 | |||||||||||||||||||||||||||
| 128221 | infinitysavrealtorloans.com | Infinity Sav Realtor Loans | https://www.infinitysavrealtorloans.com | banking scam | hold | 198.46.93.236 | Loan Scam Ref: https://www.scamwarners.com/forum/viewtopic.php?f=35&p=347071 Address: 9605 OLYMPUS BEACH RD NE, BAINBRIDGE WA 98110 USA Telephone: +1 (815)-249-4368, +1702-907-4308 +18152494368, +17029074308 Fax: +1 301-6150955 Email: admin@infinitysavrealtorloans.com, support@infinitysavrealtorloans.com Content stolen from: http://www.knightheadfunding.com/Team.aspx | 11/30/2017 19:55 | |||||||||||||||||||||||||||
| 128224 | scbdirects.com | Standard Chartered | http://www.scbdirects.com | banking scam | hold | 111.90.144.51 | Spoofing: https://www.sc.com/ Standard Chartered Bank, 3 Basinghall Ave, London EC2V 5DD, UK. +44 (0)20 3322 1074 Email: info@scukb.com +44 (0) 87 1315 4036 +442033221074 +448713154036 | 11/30/2017 21:29 | |||||||||||||||||||||||||||
| 128230 | rbidhl.org | Reserve Bank of India | http://www.rbidhl.org | banking scam | hold | 111.90.144.51 | Spoofing: https://www.rbi.org.in/ | 11/30/2017 23:58 | |||||||||||||||||||||||||||
| 128234 | keybkgroup.com | Key Bank Group | http://www.keybkgroup.com | banking scam | dead | 111.90.144.51 | 12/01/2017 00:27 | ||||||||||||||||||||||||||||
| 128243 | citybbgroup.com | Citibank | http://www.citybbgroup.com | banking scam | hold | 111.90.144.51 | Spoofing: https://www.citibank.co.uk/ +1 437 372 5625 +1 914 488 9582 +14373725625 +19144889582 | 12/01/2017 16:39 | |||||||||||||||||||||||||||
| 128244 | habibbkag.com | Habib Bank AG Zurich | http://www.habibbkag.com | banking scam | hold | 111.90.144.51 | Spoofing: http://www.habibbank.com/ hbzhr@habibbkag.com | 12/01/2017 16:57 | |||||||||||||||||||||||||||
| 128246 | rbsbbgroups.com | Royal Bank of Scotland (RBS) | http://www.rbsbbgroups.com | banking scam | hold | 111.90.144.51 | Spoofing: http://personal.rbs.co.uk/ | 12/01/2017 17:21 | |||||||||||||||||||||||||||
| 128247 | societegenerale-cib.com | Societe Generale | http://www.societegenerale-cib.com | banking scam | hold | 111.90.144.51 | Spoofing: https://www.societegenerale.com/ 245 Park Ave, New York, NY 10167, USA. Tel: + 1 (212) 278 5000 Email: info@societegenerale-cib.com | 12/01/2017 19:01 |
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