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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 127687 | woodfstbk.com | Woodforest National Bank | http://www.woodfstbk.com | banking scam | hold | 185.27.134.206 | Stolen Identity of: https://www.woodforest.com/ | 10/27/2017 23:51 | |||||||||||||||||||||||||||
| 127688 | barcbonline.com | Barclays Bank U.K Limited | http://www.barcbonline.com | banking scam | hold | 66.70.190.92 | Spoofing: https://www.barclays.co.uk/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=62798 +44 703 196 2796 / info@barcbonline.com +447031962796 | 10/28/2017 3:37 | |||||||||||||||||||||||||||
| 127690 | hsbion.com | HSBC Bank | http://www.hsbion.com | banking scam | hold | 66.70.190.92 | Spoofing: https://www.hsbc.co.uk Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=62798 Internet Banking Helpdesk +44(179) 272-0416 Fax +44 (704) 194 7591 E-mail support@hsbion.com | 10/28/2017 4:18 | |||||||||||||||||||||||||||
| 127696 | securetrb.com | Secure Trust Bank UK | http://www.securetrb.com | banking scam | dead | 66.70.190.92 | Spoofing: https://www.securetrustbank.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=62798 +44 Secure Trust 0-7 (+44 (753) 712-9331), Fax: +44-(0)20 3070 0182 Email: info@securetrb.com +447537129331 / +442030700182 | 10/28/2017 6:34 | |||||||||||||||||||||||||||
| 127703 | ulst-ionline.com | Ulster Bank Limited | http://www.ulst-ionline.com | banking scam | hold | 66.70.190.92 | Spoofing: https://www.ulsterbank.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=62798 +44 (151)329-2107 info@ulst-ionline.com +441513292107 | 10/28/2017 7:55 | |||||||||||||||||||||||||||
| 127704 | ulst-online.com | Ulster Bank Limited | http://www.ulst-online.com | banking scam | hold | 208.91.198.96 | Spoofing: https://www.ulsterbank.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=62798 +44 792- 452- 4821 inquiries@ulst-online.com +447924524821 | 10/28/2017 8:07 | |||||||||||||||||||||||||||
| 127705 | ulsteonline.com | Ulster Bank Limited | http://www.ulsteonline.com | banking scam | dead | 66.70.190.92 | Spoofing: https://www.ulsterbank.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=62798 +44 704 - 560 - 0900 info@ulsteonline.com +447045600900 | 10/28/2017 8:19 | |||||||||||||||||||||||||||
| 127706 | ulstonline.com | Ulster Bank Limited | http://www.ulstonline.com | banking scam | dead | 66.70.190.92 | Spoofing: https://www.ulsterbank.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=62798 +44 704 - 207 - 1941 info@ulstonline.com +447042071941 | 10/28/2017 8:32 | |||||||||||||||||||||||||||
| 127707 | united-bon.com | United Bank | http://www.united-bon.com | banking scam | dead | 66.70.190.92 | Spoofing: https://www.unitedbank.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=62798 Tel: (205) 340-8959 e-mail: info@united-bon.com +12053408959 | 10/28/2017 8:44 | |||||||||||||||||||||||||||
| 127708 | unitedbon.com | United Bank | http://www.unitedbon.com | banking scam | dead | 66.70.190.92 | Spoofing: https://www.unitedbank.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=62798 Tel: (205) 392-2952 e-mail: info@unitedbon.com +12053922952 | 10/28/2017 8:58 | |||||||||||||||||||||||||||
| 127709 | vnbionline.com | Virginia National Bank | http://www.vnbionline.com | banking scam | dead | 66.70.190.92 | Spofing: http://www.vnb.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=62798 +1-717-745-1019 info@vnbionline.com +17177451019 | 10/28/2017 9:16 | |||||||||||||||||||||||||||
| 127710 | amrbn.com | ABN AMRO Bank N.V. | http://www.amrbn.com | banking scam | hold | 178.159.36.185 | Spoofing: https://www.abnamro.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=62798 1062 PP Amsterdam The Netherlands 0900-0020 (local charges) +31 (9700) 5032-682 (from outside the Netherlands) Email: info@amrbn.com +319000020 / +31975032682 | 10/28/2017 9:54 | |||||||||||||||||||||||||||
| 127720 | creditintmerchant.com | Credit International Merchant Bank | http://www.creditintmerchant.com | banking scam | hold | 46.16.188.12 | Content hidden: http://www.w3.creditintmerchant.com/index.html Address: Jalan Stesen Sentral 3, Kuala Lumpur 50470, Sentral Kuala Lumpur, Malaysia E-mail: online@w3.creditintmerchant.com | 10/28/2017 19:32 | |||||||||||||||||||||||||||
| 127721 | clydbon.com | Clydesdale Bank | http://www.clydbon.com | banking scam | hold | 208.91.198.96 | Spoofing: http://www.cbonline.co.uk/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=62798&start=20 Internet Banking Helpdesk + (44) 203 318 2134 Fax +44-703 194 7591 E-mail enquiries@clydbon.com +442033182134 / +447031947591 | 10/28/2017 19:41 | |||||||||||||||||||||||||||
| 127722 | medgeaccess.com | MEdge Bank | http://www.medgeaccess.com | banking scam | hold | 107.178.102.105 | Content and layout stolen from: http://www.mutualofomahabank.com/ | 10/28/2017 19:46 | |||||||||||||||||||||||||||
| 127723 | creditfon.com | http://www.creditfon.com | banking scam | hold | 178.159.36.185 | Spoofing: http://www.creditfoncier.fr/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=62798&start=20 Corporate & Institutional Banking - info@creditfon.com Human Resources - humanresources@creditfon.com Treasury & Capital Markets - GB-Treasury@creditfon.com SWIFT: SpanishGB2L Sortcode: 60 83 09 Spain Head Office Madrid Paseo de la Castellana 31, Planta baja 28046 Madrid Tel +34 967 800 309 Fax +34 91 30 86 308 +34967800309 / +34913086308 | 10/28/2017 20:10 | ||||||||||||||||||||||||||||
| 127724 | tllp-fcu.com | TLLP Federal Credit Union | http://www.tllp-fcu.com | banking scam | dead | 5.189.188.135 | Address: 180 North Tryon Street. Charlotte, NC 37275. Telephone: (800) 397-2540 +18003972540 E-mail: customercare@tllpfcu.com | 10/28/2017 20:20 | |||||||||||||||||||||||||||
| 127725 | tllpfcu.com | TLLP Federal Credit Union | http://www.tllpfcu.com | banking scam | hold | 208.91.197.91 | Address: 180 North Tryon Street. Charlotte, NC 37275 Telephone: +1 518-468-4773 +15184684773 E-mail: customercare@tllpfcu.com | 10/28/2017 20:30 | |||||||||||||||||||||||||||
| 127726 | sjhedgefund.com | SJ Hedge Fund | http://www.sjhedgefund.com | banking scam | hold | 103.8.25.8 | Loan Scam Suite 15C-7 Level 6, Block 6D Sentral Plaza,Labuan Malaysia Tel:+60134950250 United State Branch 1125 Van Horn Road, Fairbanks, Los Angeles 99701, United States. +1 337 214 7591 (USA) +13372147591 E-mail: info@sjhedgefund.com | 10/28/2017 20:53 | |||||||||||||||||||||||||||
| 127728 | frbnkgrps-001-site1.btempurl.com | Federal Reserve Bank | http://frbnkgrps-001-site1.btempurl.com | banking scam | dead | 205.144.171.24 | http://frbnkgrps-001-site1.btempurl.com/f/e/d/e/r/a/l/r/e/s/e/r/e/b/n/k/ Address: 1000 Peachtree St NE, Atlanta, GA 30309, USA Telephone: :+1 678 210-3332 +16782103332 Director: Mr. Michael E. Tucker E-mail: federalreservebanktransfer@gmail.com | 10/28/2017 21:16 | |||||||||||||||||||||||||||
| 127729 | natfcu.com | Nat Finance Credit Union | https://www.natfcu.com | banking scam | dead | 104.31.80.71 | Address: 49 Brown St. Manchester, M2 2JTJ United Kingdom Telephone: +44 742 4426885 +447424426885 E-mail: info@natfcu.com Website/Content stolen from: https://www.sainsburysbank.co.uk/ | 10/28/2017 21:27 | |||||||||||||||||||||||||||
| 127731 | hsbionline.com | HSBC Bank | http://www.hsbionline.com | banking scam | dead | 208.91.198.96 | Spoofing: http://www.hsbc.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=62798 Internet Banking Helpdesk +44 (122) 558 - 1333 Fax +44 (704) 194 7591 E-mail info@hsbionline.com +441225581333 / +447041947591 | 10/28/2017 21:46 | |||||||||||||||||||||||||||
| 127733 | jholowinvestment.com | Jho Low Investment | http://www.jholowinvestment.com | banking scam | hold | 188.241.58.18 | Spoofing http://www.jho-low.com/ & http://www.jynwelcapital.com/ info@jholowinvestment.com | 10/28/2017 21:59 | |||||||||||||||||||||||||||
| 127738 | premieralliance.co.uk | Premier Financial Alliance | http://www.premieralliance.co.uk | banking scam | hold | 0.0.0.0 | Content hidden: http://www.secure.premieralliance.co.uk/ Address: Nine Brindleyplace Birmingham B1 2HB Telephone: +44 203 695 2271 +442036952271 E-mail: info@premieralliance.co.uk Stolen identity of: https://www.pfaonline.com/ | 10/28/2017 23:01 | |||||||||||||||||||||||||||
| 127739 | rbocan.com | RBC Bank | http://www.rbocan.com | banking scam | hold | 208.91.198.96 | Spoofing: https://www.rbcroyalbank.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=62798 +44 ROYAL 0-7 (+1(807) 788-1425), Fax: +44-844 - 802 - 4737 +18077881425 / +448448024737 | 10/28/2017 23:04 | |||||||||||||||||||||||||||
| 127742 | 1statlanticcapital.com | 1st Atlantic Capital. | http://www.1statlanticcapital.com | banking scam | dead | 68.71.49.11 | Spoofing: https://www.firstatlanticbank.com.gh/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=62831 Head Office : No.1 Jones Nelson Road, P. O. Box CT3242 Adabraka, Accra, Ghana E-mail : info@1statlanticcapital.com Hotline : +233 241 569 162 FAX: +233 230 992 946 +233230992946 / +233241569162 | 10/29/2017 16:31 | |||||||||||||||||||||||||||
| 127749 | fib-group.ga | FIB Group | http://www.fib-group.ga | banking scam | dead | 144.76.74.230 | info@fib-group.ga | 10/30/2017 19:17 | |||||||||||||||||||||||||||
| 127771 | onlb.co.uk | Kleinwort Benson Private Bank Group | http://www.onlb.co.uk | banking scam | dead | 192.3.195.130 | Spoofing: https://www.kleinworthambros.com/en/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=57366 Kleinwort Benson Private Bank Limited, United Kingdom Head Office: 14 St George Street, London W1S 1FE, Tel: (+44) 701 294 5247 United Kingdom customercare@kbp.onlbk.co.uk +447012945247 | 11/1/2017 20:13 | |||||||||||||||||||||||||||
| 127772 | premiumb.co.uk | Kleinwort Benson Private Bank Group | http://www.premiumb.co.uk | banking scam | dead | 192.95.17.109 | Spoofing: https://www.kleinworthambros.com/en/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=57366 Kleinwort Benson Private Bank. Address: 14 St George Street, London W18 1FE. United Kingdom. Tel: (+44) 745 203 8301 Fax: (+44) 745 203 8301 Email: info@kbp.premiumb.oo.uk +447452038301 | 11/1/2017 20:21 | |||||||||||||||||||||||||||
| 127779 | haleonlineb.eu5.net | Hale Union Bank | http://haleonlineb.eu5.net | banking scam | dead | 185.176.43.64 | Address: 110, KENNEDY AVENUE, CY-1076 NICOSIA Telephone: (+1) 816-467-4937 +18164674937 E-mail: info_customerservice@haleonlinebk.com Website/Content stolen from: https://www.sainsburysbank.co.uk/ | 11/1/2017 22:48 | |||||||||||||||||||||||||||
| 127780 | haleonlinebk.com | Hale Union Bank | http://www.haleonlinebk.com | banking scam | hold | 162.210.70.23 | Address: 110, KENNEDY AVENUE, CY-1076 NICOSIA Telephone: (+1) 816-467-4937 +18164674937 E-mail: info_customerservice@haleonlinebk.com Website/Content stolen from: https://www.sainsburysbank.co.uk/ | 11/1/2017 22:58 | |||||||||||||||||||||||||||
| 127781 | 53bnfin.com | Fifth Third Bank | http://www.53bnfin.com | banking scam | dead | 103.27.74.13 | Spoofing content and identity of: https://www.53.com E-mail: customerservice@53bnfin.com Content: http://www.53bnfin.com/en/online/ | 11/1/2017 23:31 | |||||||||||||||||||||||||||
| 127782 | bccu-ch.com | Brent & Chapels Credit Union | http://www.bccu-ch.com | banking scam | dead | 104.219.248.114 | Telephone: (+41) 43 508 07 55 +41435080755 Fax(+41) 435080064 +41435080064 E-mail: info@bccu-ch.com Website/Content stolen from: https://www.sainsburysbank.co.uk/ | 11/1/2017 23:53 | |||||||||||||||||||||||||||
| 127784 | solidpb.com | Solid Pillar Bank | https://www.solidpb.com | banking scam | dead | 199.188.200.7 | Address: 1572 Banbury Road Oxford, OX2 7DY, Oxfordshire, United Kingdom Telephone: +44 (29) 2009 9808 +442920099808 Fax: +44 (84) 5528 0357 +448455280357 E-mail: info@solidpb.com Website/Content stolen from: https://www.sainsburysbank.co.uk/ | 11/2/2017 0:02 | |||||||||||||||||||||||||||
| 127785 | starhubfin.com | Starhub Finance Bank | https://www.starhubfin.com | banking scam | dead | 104.28.24.2 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=63478 Address: 107 3rd Street, Al Barsha 1 P.O. Box 4983Dubai, U.A.E Telephone: 0800-STARHUBFIN E-mail: info@starhubfin.com Website/content stolen from Sainsbury Bank at https://www.sainsburysbank.co.uk/ | 11/2/2017 0:26 | |||||||||||||||||||||||||||
| 127786 | royalempirecu.com | Royal Empire Credit Union | https://www.royalempirecu.com | banking scam | dead | 104.18.50.176 | Address: 1 Wellington Place, Wellington Str. Leeds, England LS1 4AP, United Kingdom Telephone: (+44) 238 000 0727 +442380000727 E-mail: info@royalempirecu.com Website/content stolen from Sainsbury Bank at https://www.sainsburysbank.co.uk/ | 11/2/2017 0:38 | |||||||||||||||||||||||||||
| 127790 | abafinancebk.com | ABA Bank Cambodia | http://www.abafinancebk.com | banking scam | hold | 213.180.193.89 | Spoofing: https://www.ababank.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=62916 info@abafinancebk.com | 11/2/2017 4:13 | |||||||||||||||||||||||||||
| 127794 | cambridgeaccess.com | Cambridge Bank Plc | http://www.cambridgeaccess.com | banking scam | hold | 213.180.193.89 | Spoofing: https://www.cambridgesavings.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=62916 BANK NAME : Cambridge Bank Plc,, ADDRESS : 1378 Cambridge St, Cambridge, MA 02139, United States CALL LINE : (+1) 347 871 9377 EMAIL : info@cambridgeaccess.com DEPARTMENT : Wire Transfer Provisioning Unity. +13478719377 | 11/2/2017 5:18 | |||||||||||||||||||||||||||
| 127795 | capital1bk.com | Capital One Bank | http://www.capital1bk.com | banking scam | hold | 213.180.193.89 | Spoofing: https://www.capitalone.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=62916 Email only domain - info@capital1bk.com | 11/2/2017 5:32 | |||||||||||||||||||||||||||
| 127801 | onewestaccess.com | OneWest Bank | http://www.onewestaccess.com | banking scam | hold | 213.180.193.89 | Spoofing: https://www.onewestbank.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=62916&start=10 info@onewestaccess.com | 11/2/2017 7:40 | |||||||||||||||||||||||||||
| 127803 | ubluk.net | United National Bank UK (UBL UK) | http://www.ubluk.net | banking scam | hold | 213.180.193.89 | Spoofing: https://www.ubluk.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=62916&start=10 info@ubluk.net | 11/2/2017 7:57 | |||||||||||||||||||||||||||
| 127805 | globalanceonline.com | Globalance Bank AG plc | https://www.globalanceonline.com | banking scam | dead | 104.24.108.173 | Addres: Gartenstrasse 16 8002 Zurich Switzerland Telephone: (+41 43) 508 29 69 +41435082969 E-mail: info@globalanceonline.com Website/content stolen from Sainsbury Bank at https://www.sainsburysbank.co.uk/ Spoofing legitimate Globalance Bank at https://www.globalance-bank.com/ | 11/2/2017 18:05 | |||||||||||||||||||||||||||
| 127806 | interialliance.com | Interia Alliance Bank plc | https://www.interialliance.com | banking scam | dead | 104.27.128.93 | Address: 2076 Upperfield Road Sittingbourne ME10 3UP United Kingdom Telephone:(+44) 203 322 4462 +442033224462 Fax: (+44) 872 751 0227 +448727510227 E-mail: info@interialliance.com Website/content stolen from Sainsbury Bank at https://www.sainsburysbank.co.uk/ | 11/2/2017 18:21 | |||||||||||||||||||||||||||
| 127807 | stable-stone.com | Stable Stone Bank plc | https://www.stable-stone.com | banking scam | dead | 104.18.32.65 | Address: 264 Banbury Road Oxford, OX2 7DY Oxfordshire United Kingdom Telephone:44 797 833 7416 +447978337416 Fax: 44 207 681 2533 +442076812533 E-mail: info@stable-stone.com Website/content stolen from Sainsbury Bank at https://www.sainsburysbank.co.uk | 11/2/2017 18:37 | |||||||||||||||||||||||||||
| 127808 | kowloonbk.com | Kowloon Bank plc | http://kowloonbk.com | banking scam | dead | 5.199.161.95 | Address: 65 To Kwa Wan Road Kowloon, Hong Kong Telephone: +85 2580 37556 +85258037556 E-mail: info@kowloonbk.com Website/content stolen from Sainsbury Bank at https://www.sainsburysbank.co.uk/ | 11/2/2017 18:45 | |||||||||||||||||||||||||||
| 127809 | midlandcb.com | Midland Capital Bank plc | https://www.midlandcb.com | banking scam | hold | 104.27.186.109 | Address: 142 Two Pacific Place Building, 10th Floor Sukhumvit Road, Khlong Toei Bangkok, 10110 Thailand Telephone: 0800-MIDLANDCB E-mail: info@midlandcb.com Website/content stolen from Sainsbury Bank at https://www.sainsburysbank.co.uk/ | 11/2/2017 18:55 | |||||||||||||||||||||||||||
| 127810 | mutualplatinum.com | Mutual Platinum Bank plc | https://www.mutualplatinum.com | banking scam | dead | 104.28.0.200 | Address: 21B Churchill Pl, Canary Wharf London, E14 5HP United Kingdom Telephone: (+44) 203 000-7803 +442030007803 E-mail: info@mutualplatinum.com Website/content stolen from Sainsbury Bank at https://www.sainsburysbank.co.uk/ | 11/2/2017 19:01 | |||||||||||||||||||||||||||
| 127811 | peridiancu.com | Peridian Credit Union plc | https://www.peridiancu.com | banking scam | dead | 104.24.126.195 | Address: Blenheim Centre Prince Regent Road Hounslow, TW3 1NL United Kingdom Telephone: (+44) 800 014 8372 +448000148372 E-mail: info@peridiancu.com Website/content stolen from Sainsbury Bank at https://www.sainsburysbank.co.uk/ | 11/2/2017 19:08 | |||||||||||||||||||||||||||
| 127812 | worldatlant.com | World Atlant Bank plc | https://www.worldatlant.com | banking scam | dead | 104.31.94.135 | Address: Threadneedle street London, EC2R 8AH United Kingdom United States 1200 Memorial Hwy, Mismarck North Dakota, ND 58504 U.S.A Republic of Togo World Atlant Bank Building 01 BP 3265, Lome 01 Lome, Togo Telephone: 0800-WDATLANT E-mail: info@worldatlant.com Website/content stolen from Sainsbury Bank at https://www.sainsburysbank.co.uk/ | 11/2/2017 19:17 | |||||||||||||||||||||||||||
| 127813 | rulersgb.com | Rulers Guaranteed Bank | https://www.rulersgb.com | banking scam | dead | 104.18.44.253 | Address: 904 N 6Th St, Yakima Washington, DC 98901 United States 20 Devonshire Place London, W1G 6BW United Kingdom Telephone: +1 206 886 1317, +44 774 272 8425 +12068861317, +447742728425 E-mail: info@rulersgb.com, uk@rulersgb.com Website content stolen from: https://www.turicum.com | 11/2/2017 19:30 |
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