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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
128056 platinumbuk.com Platinum Bank http://www.platinumbuk.com banking scam hold 31.170.167.233 Website stolen from: http://airdriesavingsbank.com/ (now closed) Head office: 56 Stirling Street Airdrie Scotland ML6 0AW Email: info@platinumbuk.com 1 Main Street, Coatbridge Lanarkshire, ML5 3AJ Bellshill 229 Main Street, Bellshill, Lanarkshire, ML4 1AJ Falkirk 33 High Street, Falkirk, FK1 1ES 11/16/2017 23:51
128057 amsavingsb.us American Savings Bank http://www.amsavingsb.us banking scam hold 198.54.115.114 Spoofing: https://www.amsavingsbank.com/ Main Office 701 N. University Boulevard Middletown, OH 45042 Phone: 703.659.2449 Roosevelt Branch 4455 Roosevelt Boulevard Middletown, OH 45044 Canada Office 1036 Champlain Avenue Burlington , ON L7L 0C2 Canada Phone: +1 289-460-0911 +17036592449 +12894600911 info@amsavingsb.us 11/17/2017 19:05
128068 cfb-online.com Capital Finance Bank https://www.cfb-online.com banking scam hold 93.185.104.30 Website stolen from: http://airdriesavingsbank.com/ (now closed) Head office: 25 / 29 Capital Finance Avenue Edinburgh EH2 2JR United Kingdom Email: info@cfb-online.com 11/17/2017 22:26
128073 citiemail.com Citibank http://www.citiemail.com banking scam hold 204.141.32.121 Spoofing: https://online.citi.com/ info@citiemail.com 11/17/2017 22:59
128074 clearinghousedept.com Clearing House http://www.clearinghousedept.com banking scam hold 208.91.199.202 info@clearinghousedept.com 11/17/2017 23:03
128077 bni-jk-id.org Bank Negara Indonesia http://www.bni-jk-id.org banking scam hold 93.185.104.30 Spoofing: http://www.bni.co.id/ info@bni-jk-id.org 11/17/2017 23:23
128078 eubsuk.com UBS http://www.eubsuk.com banking scam hold 104.223.9.14 Spoofing: https://www.ubs.com/ 11/18/2017 0:17
128082 eucenb.com European Central Bank http://www.eucenb.com banking scam hold 204.141.32.121 info@aa419.org 11/18/2017 0:40
128084 natwestemail.com NatWest http://www.natwestemail.com banking scam hold 0.0.0.0 Spoofing: http://personal.natwest.com/ 11/18/2017 1:01
128087 reservsbin.com Reserve Bank of India http://www.reservsbin.com banking scam hold 93.185.104.28 Spoofing: https://www.rbi.org.in/ 11/18/2017 1:09
128088 reservsin.com Reserve Bank of India http://www.reservsin.com banking scam hold 93.188.160.202 Spoofing: https://www.rbi.org.in/ 11/18/2017 1:19
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
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