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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 130610 | regionfinanceonline.com | Region Finance Online | http://www.regionfinanceonline.com | banking scam | hold | 198.143.134.99 | Address: 1 Canada Square, Canary Wharf, London,England, E14 5DY Telephone: 02070607429 E-Mail: info@regionfinanceonline.com | 4/20/2018 23:24 | |||||||||||||||||||||||||||
| 130614 | trustmarkb.com | Trust Mark Bank | http://www.trustmarkb.com | banking scam | dead | 173.254.243.2 | Website stolen from: https://www.floridacapitalbank.com E-Mail: compliance@trustmarkb.com, information@trustmarkb.com | 4/21/2018 19:25 | |||||||||||||||||||||||||||
| 130615 | ubcunion.com | United Bank Credit Union | http://www.ubcunion.com | banking scam | dead | 198.54.114.195 | Address: 350 Fifth Avenue ,San Jose, California E-Mail: info@ubcunion.com | 4/21/2018 19:32 | |||||||||||||||||||||||||||
| 130693 | unitedheritagecap.com | United Heritage Capital | http://www.unitedheritagecap.com | banking scam | dead | 37.72.171.98 | 12 Jalan Jentayu ,Razak Sabah ,Malaysia Telephone: (+60) 11 260 33729 +601126033729 Email Address: info@unitedheritagecap.com | 4/28/2018 14:15 | |||||||||||||||||||||||||||
| 130694 | worldcredencebank.com | World Credence Bank | http://www.worldcredencebank.com | banking scam | hold | 147.135.253.109 | 13005 Riverun Road, Edinburgh Scotland, UK +44 702 406 0765 +447024060765 info@worldcredencebank.com 562, Mallin Street New Youk, NY 100 254 info@financepro.com support@financepro.com + 1800 562 2487 + 3215 546 8975 +18005622487 +32155468975 | 4/28/2018 14:19 | |||||||||||||||||||||||||||
| 130695 | rtbank.org | Royal Trust Bank | http://www.rtbank.org | banking scam | hold | 104.27.158.149 | 25060 Abu Dhabi Ave #103-142 Murrieta, AE 92562 +1 224-241-3215 +1 959-999-9452 +12242413215 +19599999452 info@rtbank.org | 4/28/2018 14:23 | |||||||||||||||||||||||||||
| 130696 | amavate.com | Amavate Bank | http://www.amavate.com | banking scam | dead | 31.220.105.130 | +1 513 323 7460 +15133237460 36 West Fifth Street, Cincinnati Ohio, OHIO, 96814 UNITED STATE. customerservice@amavate.com helpdesk@amavate.com | 4/28/2018 14:27 | |||||||||||||||||||||||||||
| 130702 | hellenicbint.com | Hellenic Bank Public Company Ltd | http://www.hellenicbint.com | banking scam | dead | 162.210.102.233 | Spoofing: https://www.hellenicbank.com/ info@hellenicbint.com info@garuralbcs.com | 4/28/2018 15:23 | |||||||||||||||||||||||||||
| 130704 | afdbnk.org | African Development Bank | https://www.afdbnk.org | banking scam | hold | 69.195.158.226 | 4/28/2018 15:47 | ||||||||||||||||||||||||||||
| 130705 | universalgroup-uk.net | Universal Bank | http://www.universalgroup-uk.net | banking scam | dead | 198.23.57.253 | Telephone: +44-330-808-2215 {SMS ONLY} +443308082215 London: +44-703 196 7032 / +447031967032 Corporate Office +44 20 3695 1338 / +442036951338 | 4/28/2018 15:48 | |||||||||||||||||||||||||||
| 130706 | intcbank.com | International Commercial Bank | http://www.intcbank.com | banking scam | dead | 204.93.177.176 | Sydney, Australia Email: info@intcbank.com | 4/28/2018 15:51 | |||||||||||||||||||||||||||
| 130707 | scb-london.com | Standard Chartered Bank | http://www.scb-london.com | banking scam | dead | 208.91.199.202 | Spoofing: https://www.sc.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=66694&start=10 Name:Andy Halford Address:Role Group Chief Financial Officer Standard Chartered Bank 1 Basinghall Avenue London, EC2V 5DD United Kingdom. Telephone: +44 207 193 7067 Email: fundstransfer.dept@scb-london.com +442071937067 | 4/28/2018 16:06 | |||||||||||||||||||||||||||
| 130708 | barcpb.com | Barclays Bank | https://www.barcpb.com | banking scam | hold | 86.104.15.248 | Spoofing: http://www.barclays.com/ | 4/28/2018 16:13 | |||||||||||||||||||||||||||
| 130712 | icbgroupltd.org | International Commercial Bank (ICB) | http://www.icbgroupltd.org | banking scam | dead | 104.156.62.162 | Spoofing ICB Banking Group International Commercial Bank +44 756-140-4880 info@icbgroupltd.org Ghana Branch +233 236-131-390 +233 203-874-015 +233 262-460-391 customercare@icbgroupltd.org +447561404880 +233236131390 +233203874015 +233262460391 | 4/28/2018 19:45 | |||||||||||||||||||||||||||
| 130714 | companysdomain.com | Tesco Bank | http://www.companysdomain.com | banking scam | hold | 208.91.199.202 | Scam type: recovery scam Spoofing: https://www.tescobank.com/ Ref: http://forum.aa419.org/viewtopic.php?f=21&t=88756 Mrs Elaine O Dwyer Chief Executive Officer of Risk and Credit Control Manager Tesco Bank +44 770 031 4331 elainedwyer77@gmail.com admin@companysdomain.com +447700314331 | 4/28/2018 20:41 | |||||||||||||||||||||||||||
| 130715 | bankofamericafinancialcentre.com | Bank of America | http://www.bankofamericafinancialcentre.com | banking scam | hold | 208.91.199.202 | Spoofing: https://www.bankofamerica.com/ contact@bankofamericafinancialcentre.com | 4/28/2018 20:50 | |||||||||||||||||||||||||||
| 130716 | standardbankatms.com | Standard Bank | http://www.standardbankatms.com | banking scam | hold | 208.91.199.202 | Spoofing: http://www.standardbank.com/pages/StandardBankGroup/web/index.html contact@standardbankatms.com | 4/28/2018 20:55 | |||||||||||||||||||||||||||
| 130768 | royalb-id.com | PT Bank Royal Indonesia | http://www.royalb-id.com | banking scam | hold | 64.20.39.27 | Spoofing: https://www.royalbank.co.id/ Ref: https://blog.dynamoo.com/2015/09/evil-network-6420511629-interserver-inc.html Pusat Jl. Suryopranoto No.52 Jakarta Pusat 10130, Indonesia Cabang Surabaya Jl. Ngagel Jaya Selatan Blok. B-2 Surabaya 60283 Jawa Timur , Indonesia Also see: royalbank-id.com Ref: https://db.aa419.org/fakebanksview.php?key=123050 | 5/1/2018 12:54 | |||||||||||||||||||||||||||
| 130769 | cwestb.net | Canadian Western Bank | http://www.cwestb.net | banking scam | hold | 64.20.39.27 | Spoofing: http://www.cwbank.com/ 1.587 316 1058 Canadian Western Bank Place 3000-10303 Jasper Avenue NW Edmonton AB T5J 3X6 Phone: 587 316 1058 Email: info@cwestb.com +15873161058 | 5/1/2018 19:09 | |||||||||||||||||||||||||||
| 130787 | firstniagarabonline-plc.ga | First Niagra Bank | http://www.firstniagarabonline-plc.ga | banking scam | dead | 64.20.39.27 | Address: 572 Exchange St Ste 900. Buffalo, NY 14210, U.S.A Telephone: +1 917-725-7321 +19177257321 E-Mail: info@firstniagarabonline-plc.ga | 5/1/2018 22:35 | |||||||||||||||||||||||||||
| 130791 | banqueatlantiquetgplc.tk | Banque Atlantique | http://www.banqueatlantiquetgplc.tk | banking scam | dead | 64.20.39.27 | Spoofing: https://www.banqueatlantique.net/ Telephone: +228 97601483 Fax: +228 97601481 Email Support: banqueatlantique.tg@programmer.net +22897601483 +22897601481 | 5/2/2018 7:28 | |||||||||||||||||||||||||||
| 130792 | focuslendingservices.com | Focus Lending Services | http://www.focuslendingservices.com | banking scam | hold | 5.153.47.237 | Loan Scam Content stolen from: https://snapcap.com/recent-transactions Telephone: +1(503)837-2767 +15038372767 E-Mail: contact@focuslendingservices.com, info@focuslendingservices.com | 5/3/2018 23:28 | |||||||||||||||||||||||||||
| 130797 | bisbanque-sn.biz.ly | http://bisbanque-sn.biz.ly | banking scam | active | 208.89.132.199 | 5/5/2018 15:29 | |||||||||||||||||||||||||||||
| 130829 | wealthstreambank.com | Wealth Stream Bank | http://www.wealthstreambank.com | banking scam | hold | 147.135.253.109 | Address: 13005 Riverun Road, Edinburgh Scotland, UK Telephone: +44 702 406 0765 +447024060765 E-Mail: info@wealthstreambank.com | 5/8/2018 23:19 | |||||||||||||||||||||||||||
| 130877 | texfedcr.net | Texas Federal Credit Union | http://www.texfedcr.net | banking scam | hold | 173.214.162.133 | Spoofing: https://www.texfed.org/ | 5/12/2018 22:20 | |||||||||||||||||||||||||||
| 130878 | sgbauk.co.uk | Societe Generale Bank UK | http://www.sgbauk.co.uk | banking scam | dead | 108.170.51.58 | Address: SG House, 41 Tower Hill, London EC3N 4SG, United Kingdom Telephone: +447012953327 Fax: 44-844-774-5506 +448447745506 E-Mail: info@societegen.com | 5/12/2018 22:38 | |||||||||||||||||||||||||||
| 130887 | citibankgh.com | Citibank | http://www.citibankgh.com | banking scam | hold | 208.91.199.202 | Telephone: 233-265638987 +233265638987 E-Mail: contactus@citibankgh.com | 5/15/2018 21:47 | |||||||||||||||||||||||||||
| 130888 | offshore-f-n-b.jimdofree.com | First National Bank | https://www.offshore-f-n-b.jimdofree.com | banking scam | dead | 52.31.35.146 | Spoofing: https://www.fnb.co.za/ Address: 81, Cnr. Main & Rissik Street Johannesburg 2001 South Africa Telephone: +27 110403992, +27 623673611 +27110403992, +27623673611 E-Mail: info.fnb-offshore@yandex.com, info.i@safrica.com | 5/15/2018 21:53 | |||||||||||||||||||||||||||
| 130890 | firstamericamortgagebank.com | First American Mortgage Bank | http://www.firstamericamortgagebank.com | banking scam | hold | 162.214.10.193 | Content stolen from: http://www.stanbicibtc.com/Nigeria/ Telephone: +160183525683 Email: info@firstamericamortgagebank.com Also see: https://www.upperserver13.com/~firstame | 5/15/2018 22:23 | |||||||||||||||||||||||||||
| 130891 | upperserver13.com/~firstame | First American Mortgage Bank | https://www.upperserver13.com/~firstame | banking scam | dead | 162.214.10.193 | Content stolen from: http://www.stanbicibtc.com/Nigeria/ Telephone: +160183525683 Email: info@firstamericamortgagebank.com Also see: http://www.firstamericamortgagebank.com | 5/15/2018 22:24 | |||||||||||||||||||||||||||
| 130893 | fegginvest.com | Fegg Invest | http://www.fegginvest.com | banking scam | dead | 162.214.10.193 | Website stolen from: https://ibank.belinvestbank.by/signin Telephone: +48 (146) 242-06-40 +481462420640 Fax: +48 (146) 278-22-24 +481462782224 E-Mail: belbb@fegginvest.com, callcenter@fegginvest.com | 5/15/2018 22:25 | |||||||||||||||||||||||||||
| 130894 | fermaninvest.com | Ferman Invest | http://www.fermaninvest.com | banking scam | dead | 162.214.10.193 | Website stolen from: https://ibank.belinvestbank.by/signin Telephone: +48 (146) 242-06-40 +481462420640 Fax: +48 (146) 278-22-24 +481462782224 E-Mail: belbb@fermaninvest.com, callcenter@fermaninvest.com See also: fegginvest.com | 5/15/2018 22:25 | |||||||||||||||||||||||||||
| 130896 | efifbadmin.com | Efi Finance Bank Dubai U.A.E | http://www.efifbadmin.com | banking scam | dead | 185.20.209.32 | E-Mail: info@efifbadmin.com, mailing.efifb@mail.com | 5/15/2018 22:48 | |||||||||||||||||||||||||||
| 130910 | souford.com | Southford Credit Bank | http://www.souford.com | banking scam | hold | 172.93.106.18 | 5/16/2018 1:13 | ||||||||||||||||||||||||||||
| 130935 | chasebnacces.com | Chase Bank | http://www.chasebnacces.com | banking scam | hold | 176.31.210.96 | Ref: https://www.scamwarners.com/forum/viewtopic.php?p=364979 Address: P.O. Box 240000. Huntsville, AL 35813 305 Intergraph Way Madison, AL 35758, USA Telephone:(+1) 785 741-8212 +17857418218 | 5/18/2018 21:19 | |||||||||||||||||||||||||||
| 130976 | chasebkacces.com | Chase Bank | http://www.chasebkacces.com | banking scam | hold | 213.180.193.89 | Spoofing: http://www.chase.com E-Mail: acctdep@chasebkacces.com | 5/23/2018 0:09 | |||||||||||||||||||||||||||
| 131011 | intl-bankgroup.com | TSB Bank | http://www.intl-bankgroup.com | banking scam | hold | 46.21.147.250 | Spoofing: https://www.tsb.co.uk/ Address: 834 High Road, England London, N12 9RE, United Kingdom Telephone: +447593772392 E-Mail: info@tsbplconline.com | 5/25/2018 21:44 | |||||||||||||||||||||||||||
| 131012 | tsbplconline.com | TSB Bank | http://www.tsbplconline.com | banking scam | dead | 185.141.25.242 | Spoofing: https://www.tsb.co.uk/ Address: 834 High Road, England London, N12 9RE, United Kingdom Telephone: +44 797 836 0961 +447978360961 E-Mail: info@tsbplconline.com | 5/25/2018 21:54 | |||||||||||||||||||||||||||
| 131016 | reliancebankonline.com | Reliance Bank Limited | http://www.reliancebankonline.com | banking scam | dead | 162.255.118.61 | Ref: https://www.scamwarners.com/forum/viewtopic.php?f=7&t=162205&p=365435 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&t=162204&p=365433 Spoofing: http://www.reliancebankltd.com/ E-Mail: int-remittance@reliancebankonline.com | 5/25/2018 22:36 | |||||||||||||||||||||||||||
| 131025 | ab-sa.co.za | ABSA Bank | http://www.ab-sa.co.za | banking scam | dead | 204.93.177.48 | remittance@ab-sa.co.za charleswheeler@ab-sa.co.za Hotline Tel: +27 78 343 6007 Fax: +27 86 760 7268 +27783436007 +27867607268 | 5/26/2018 14:49 | |||||||||||||||||||||||||||
| 131044 | private-rbs.com | Royal Bank of Scotland (RBS) | http://www.private-rbs.com | banking scam | hold | 204.93.177.48 | 5/26/2018 22:37 | ||||||||||||||||||||||||||||
| 131051 | globalintlfr.com | Global International Bank | http://www.globalintlfr.com | banking scam | dead | 188.241.39.10 | Paris France Europe European Union Rigional / Branch; United Kingdom, London. Email: info@globalintlfr.com globalbankinternational@europe.com Tel: 0033753458229 / 697841906 +33753458229 | 5/27/2018 1:14 | |||||||||||||||||||||||||||
| 131053 | qbcprivatebanking.com | QBC Family & Private Banking (Home Bank) | http://www.qbcprivatebanking.com | banking scam | dead | 86.106.93.230 | 225 Liberty Street Manhattan, New York, U.S. Email: customercenter@qbcprivatebanking.com | 5/27/2018 1:59 | |||||||||||||||||||||||||||
| 131054 | caterallonline.com | Cater Allen Private Bank | http://www.caterallonline.com | banking scam | dead | 198.23.57.17 | Spoofing: https://www.caterallen.co.uk/ | 5/27/2018 2:09 | |||||||||||||||||||||||||||
| 131056 | resbk.co.za | Reserve Bank of South Africa | http://www.resbk.co.za | banking scam | dead | 156.38.132.154 | Spoofing: https://www.resbank.co.za/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=66456&start=10 MR. CALLIE HUGO HEAD OF ADMINISTRATION PAYMENT VERIFICATION COMMITTEE RESERVE BANK OF SOUTH AFRICA PHONE:+2778 611 6797 FAX:+27 86 538 1626 +27786116797 +27865381626 | 5/27/2018 18:14 | |||||||||||||||||||||||||||
| 131060 | bkofafricang.com | Bank of Africa | http://www.bkofafricang.com | banking scam | dead | 181.174.165.202 | 5/27/2018 19:45 | ||||||||||||||||||||||||||||
| 131062 | caxiaesonline.com | Caixabank, S.A. | http://www.caxiaesonline.com | banking scam | dead | 108.171.216.194 | Spoofing: https://www.caixabank.com/ Address: Calle Virgen de los Peligros, 3, 28013 Madrid Telephone: +34 603 366 049 Customer Service Nr.: +34 611 389 024 / Fax +34 911 230 998 E-mail: customerservice@caxiaesonline.com +34603366049 +34611389024 +34911230998 | 5/27/2018 20:54 | |||||||||||||||||||||||||||
| 131066 | isonlinetr.com | Turkiye Is Bankasi | http://www.isonlinetr.com | banking scam | dead | 188.241.39.10 | Spoofing: https://www.isbank.com.tr/ | 5/27/2018 23:06 | |||||||||||||||||||||||||||
| 131072 | baofengonline.com | The Bank of England | http://www.baofengonline.com | banking scam | dead | 184.154.45.10 | Spoofing: https://www.bankofengland.co.uk/ Threadneedle Street, London, EC2R 8AH Switchboard: +44(0)20 33896011 Enquiries: +44(0)20 33896011 +442033896011 +442033896011 | 5/28/2018 0:45 | |||||||||||||||||||||||||||
| 131085 | prbltd.com | Predex Bank Ltd | http://www.prbltd.com | banking scam | dead | 162.210.102.233 | Address: 18500 Von Karmen Ave, Suite 300 Irvine CA 92610 E-Mail: info@prbltd.com | 5/29/2018 21:11 |
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