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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 131953 | cooperativecourier.co.uk | Cooperative Courier Delivery Services | http://www.cooperativecourier.co.uk | banking scam | dead | 82.221.128.160 | Website stolen from: https://www.myhermes.co.uk/ (old website) 5 Spring Vale N, Dartford DA1 2LN United Kingdom eMail: info@cooperativecourier.co.uk 44-7937-004-887 +447937004887 | 7/13/2018 15:27 | |||||||||||||||||||||||||||
| 131956 | barclaysb.co.uk | Barclays Bank | http://www.barclaysb.co.uk | banking scam | dead | 82.221.128.160 | +44203-808-9601 +442038089601 +442035194390 Email: info@barclaysb.co.uk | 7/13/2018 17:46 | |||||||||||||||||||||||||||
| 131957 | rbs-int.co.uk | Royal Bank of Scotland (RBS) | http://www.rbs-int.co.uk | banking scam | dead | 178.17.170.132 | Spoofing: https://www.rbs.com/ | 7/13/2018 17:55 | |||||||||||||||||||||||||||
| 131958 | lloydsonlineb.co.uk | Lloyds Bank | http://www.lloydsonlineb.co.uk | banking scam | dead | 178.17.170.132 | Spoofing: https://www.lloydsbank.com/ | 7/13/2018 18:08 | |||||||||||||||||||||||||||
| 131963 | barclaysgroup.eu | Barclays Bank | http://www.barclaysgroup.eu | banking scam | dead | 178.17.171.130 | Spoofing: https://www.barclays.co.uk/ | 7/13/2018 20:33 | |||||||||||||||||||||||||||
| 131965 | barclays-plc.co.uk | Barclays Bank | http://www.barclays-plc.co.uk | banking scam | dead | 82.221.128.160 | Spoofing: https://www.barclays.co.uk/ info@barclays-plc.co.uk | 7/13/2018 20:43 | |||||||||||||||||||||||||||
| 131970 | tsb-int.eu | TSB Bank | http://www.tsb-int.eu | banking scam | dead | 178.17.170.132 | Spoofing: https://www.tsb.co.uk/ 0793 701 4150 +447937014150 +441312141500 | 7/13/2018 21:25 | |||||||||||||||||||||||||||
| 131974 | cahoot-finance.co.uk | Cahoot Finance Limited | http://www.cahoot-finance.co.uk | banking scam | dead | 178.17.170.132 | Spoofing: https://www.cahoot.com/ info@cahoot-finance.co.uk | 7/13/2018 22:14 | |||||||||||||||||||||||||||
| 131975 | hsbcoffshore.eu | HSBC Bank | http://www.hsbcoffshore.eu | banking scam | dead | 82.221.128.160 | Spofing: https://www.hsbc.com/ +31203697426 Email: info@hsbcoffshore.eu | 7/13/2018 22:28 | |||||||||||||||||||||||||||
| 131976 | hsbcoffshores.eu | HSBC Bank | http://www.hsbcoffshores.eu | banking scam | dead | 178.17.170.132 | Spofing: https://www.hsbc.com/ +31203697426 Email: info@hsbcoffshore.eu | 7/13/2018 22:40 | |||||||||||||||||||||||||||
| 131977 | wintrust-online.ca | WinTrust bank | http://www.wintrust-online.ca | banking scam | dead | 178.17.170.132 | Spoofing: https://www.wintrustbank.com/ 510-345-2533 1-510-345-2533 +15103452533 | 7/13/2018 22:50 | |||||||||||||||||||||||||||
| 131978 | lloyds-int.eu | Lloyds Bank | http://www.lloyds-int.eu | banking scam | dead | 178.17.170.132 | Spoofing: https://www.lloydsbank.com/ 60 The Broadway, Stratford E15 1NG London United Kingdom eMail: info@lloyds-int.eu Tel : (+44) 7937-431-253 (+44) 7031-996-663 +447937431253 +447031996663 | 7/13/2018 22:53 | |||||||||||||||||||||||||||
| 131984 | communitybk.pe.hu | Community Bank | http://www.communitybk.pe.hu | banking scam | dead | 31.220.104.110 | Spoofing: https://www.communitybankna.com/ uscomunitybk@outlook.com +49-152-1029-0947 +4915210290947 | 7/14/2018 12:48 | |||||||||||||||||||||||||||
| 131985 | dcb-ca.com | World International Debt Reconciliation Committee (WIDRC) | http://www.dcb-ca.com | banking scam | dead | 204.141.42.121 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=68738 Dr. Axel S. Pedersen Chairman World International Debt Reconciliation Committee (WIDRC) World Bank Auditors Tel: +32 466 90 10 88 Email: axel.pedersen@dcb-ca.com +32466901088 | 7/14/2018 15:18 | |||||||||||||||||||||||||||
| 131986 | lloydbusa.com | Lloyds Bank | http://www.lloydbusa.com | banking scam | dead | 162.215.240.160 | Spoofing: https://www.lloydsbank.com/ Bank Address: 1569 3rd Ave, New York, NY 10128, USA USA : +1 509 315 2696 UK: +44 7452 273 320 Email Address info@lloydsbkonline.net +15093152696 +447452273320 | 7/14/2018 15:41 | |||||||||||||||||||||||||||
| 131987 | lloydsbkonline.net | Lloyds Bank | http://www.lloydsbkonline.net | banking scam | dead | 198.54.115.51 | Spoofing: https://www.lloydsbank.com/ info@lloydsbkonline.net | 7/14/2018 15:52 | |||||||||||||||||||||||||||
| 131990 | firstncb.com | FNCB - First National Caribbean Bank | http://www.firstncb.com | banking scam | dead | 162.210.102.232 | Website stolen from: https://www.theroyalbank.com.gh/ Logo stolen from: Bank of America Corporate Office 11325 Random Hills Rd. Fairfax, VA 22030 email : info@firstncb.com Tel : +17576900107 | 7/14/2018 21:47 | |||||||||||||||||||||||||||
| 131991 | halifaxonlinetransfer.com | HB - Halifax Bank Offshore | http://www.halifaxonlinetransfer.com | banking scam | hold | 198.23.57.17 | Website stolen from: https://www.theroyalbank.com.gh/ Spoofing: https://www.halifax.co.uk/ HB - Halifax Bank Offshore Corporate Head Office Trinity Road , Halifax West Yorkshire HX1 2RG, United Kingdom email : info@halifaxonlinetransfer.com web : http://uk.halifaxonlinetransfer.com | 7/14/2018 21:56 | |||||||||||||||||||||||||||
| 131992 | finsecvault.com | Fin Security & Vault Finance | http://www.finsecvault.com | banking scam | dead | 198.23.57.17 | Website stolen from: https://www.theroyalbank.com.gh/ FIN SECURITY & VAULT FINANCE Corporate Head Office 71 Malone Crescent , Greater Accra High Street, Accra Ghana | 7/14/2018 22:11 | |||||||||||||||||||||||||||
| 131994 | axtonholdingsonline.com | Axton Holdings & Minerals | http://www.axtonholdingsonline.com | banking scam | dead | 162.210.102.230 | Website stolen from: https://www.theroyalbank.com.gh/ AXTON HOLDINGS & MINERALS Corporate Head Office email: axtonholdminerals@gmail.com Tel: +14706162150 | 7/14/2018 22:32 | |||||||||||||||||||||||||||
| 131995 | fctbonline.com | First British Treasury Bank | http://www.fctbonline.com | banking scam | dead | 162.210.102.210 | Website stolen from: https://www.theroyalbank.com.gh/ Fake claim: AFFILLIATED TO BARCLAYS BANK Corporate Head Office 119 Duckpit Lane, UPPER HARDRES COURT CT4 8SG KENT,UNITED KINGDOM USA Office 473 Pinewood Drive DETROIT MICHIGAN 48213, USA Tel : +1 305 762 9056 email : contact@ftcbonline.com +13057629056 | 7/14/2018 22:40 | |||||||||||||||||||||||||||
| 131997 | retrocreditunion.com | RCUB - Retro Credit Union Bank | http://www.retrocreditunion.com | banking scam | hold | 198.23.57.17 | Website stolen from: https://www.theroyalbank.com.gh/ Logo stolen from: https://www.navyfederal.org/ (and modified) RCUB - Retro Credit Union Bank Corporate Head Office 947 Western Ave, Lynn, MA 01905, USA email : contact@retrocreditunion.rf.gd p>Phone #: (508)470-4814 +15084704814 | 7/14/2018 23:26 | |||||||||||||||||||||||||||
| 131998 | nationaltreasureonline.com | National Treasury Bank | http://www.nationaltreasureonline.com | banking scam | dead | 162.210.102.230 | Website stolen from: https://www.theroyalbank.com.gh/ Logo stolen from: https://www.chase.com/ and modified Corporate Head Office Innes Road Tank Belcourt Blvd, 3848 Unit 4, Ottawa, ON K1W 0C8,Canada Tell : +1 (613) 707-7187 email :contact@nationaltreasuryonline.rf.gd United Kingdom Office 35/37 Ludgate Hill, London EC4M 7JN, United Kingdom Tel : +44 7537 181385 Ghana Office 5 Kojo Thompson Rd, Accra, Ghana Tell : +233 27 808 3748 35/37 Ludgate Hill, London EC4M 7JN, UK Tell : +44 7537 181385 5 Kojo Thompson Rd, Accra, Ghana Tell : +233 27 808 3748 +447537181385 +233278083748 | 7/14/2018 23:44 | |||||||||||||||||||||||||||
| 132002 | accessghanaplc.com | Access Bank | http://www.accessghanaplc.com | banking scam | dead | 185.27.134.136 | 7/15/2018 2:30 | ||||||||||||||||||||||||||||
| 132003 | cimbebanking.com | CIMB | http://www.cimbebanking.com | banking scam | dead | 212.1.215.40 | Spoofing: https://www.cimb.com/ 1234k Avenue, 4th block,3FB,New Jersey. contact@cimbebanking.com +1 803-619-2536 +18036192536 | 7/15/2018 3:28 | |||||||||||||||||||||||||||
| 132024 | shkfhk.com | Sun Hung Kai Financial | http://www.shkfhk.com | banking scam | hold | 208.91.199.202 | E-Mail: account@shkfhk.com | 7/16/2018 23:50 | |||||||||||||||||||||||||||
| 132031 | arapturkbankasi.online | A&T Bank | http://www.arapturkbankasi.online | banking scam | hold | 167.114.209.101 | Spoofing: https://www.atbank.com.tr/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=40833&start=10 Head Office : No: 10 Nisantasi 34367 Istanbul - Turkey E-mail : info@arapturkbankasi.online Hotline : +905365912689 | 7/18/2018 15:55 | |||||||||||||||||||||||||||
| 132032 | cisbankonline.uk | Standard Bank | https://www.cisbankonline.uk | banking scam | dead | 198.54.115.236 | Spoofing: http://www.standardbank.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=40833&start=10 Head Office : Leeds - England E-mail : customercare@cisbankonline.uk/ Hotline : +44 706004738 +44706004738 | 7/18/2018 17:03 | |||||||||||||||||||||||||||
| 132033 | citbankonline.international | Citi Bank / Standard Bank / Apex Bank | https://www.citbankonline.international | banking scam | dead | 198.54.115.236 | Spoofing: https://online.citi.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=40833&start=10 Head Office : Leeds - England E-mail : customercare@cisbankonline.uk Hotline : +44 706004738 +44706004738 | 7/18/2018 17:13 | |||||||||||||||||||||||||||
| 132045 | stndcbk.co.uk | Standard Chartered Bank | https://www.stndcbk.co.uk | banking scam | dead | 198.54.116.213 | Spoofing: https://www.sc.com/en/ Address: 1010 little oak road, Southampton, EC2M 7YA United Kingdom Telephone: +44 161 850 9394 +441618509394 E-Mail: info@stndcbk.co.uk | 7/18/2018 20:23 | |||||||||||||||||||||||||||
| 132053 | tsltree20mma.info | T.S.L Loans | http://www.tsltree20mma.info | banking scam | dead | 45.126.209.154 | Scam Type: Loan Scam Address: 8TH FLOOR, WISMA DURUL IMAN, 205003, KUALA TERENGGANU, TERRENGGANU DURUL IMAN. MALAYSIA. Telephone: (215) 475 9095, 6016-898-4602 +12154759095, +60168984602 | 7/19/2018 19:46 | |||||||||||||||||||||||||||
| 132054 | fordcreditcentre.com | Ford Credit Centre | http://www.fordcreditcentre.com | banking scam | dead | 198.27.87.232 | Scam Type: Fake Loan Scam Address: Technology Square, 95 6th Street N.W., Suite 1200 Atlanta, GA 30308, United States Telephone: +1 409 293 4195 +14092934195 E-Mail: info@fordcreditcentre.com | 7/19/2018 19:54 | |||||||||||||||||||||||||||
| 132056 | rbionline.co.in | Reserve Bank of India | http://www.rbionline.co.in | banking scam | hold | 208.91.199.202 | Scam Type: Lotto Scam Spoofing: https://www.rbi.org.in/ E-Mail: rbi@rbionline.co.in | 7/19/2018 20:30 | |||||||||||||||||||||||||||
| 132084 | is-bk.com | International Commercial Capital | http://www.is-bk.com | banking scam | dead | 167.114.209.101 | 7/21/2018 2:06 | ||||||||||||||||||||||||||||
| 132087 | oakfinancialfirm.com | Oak Financial Firm | http://www.oakfinancialfirm.com | banking scam | dead | 167.114.209.101 | Spoofing: http://oakifa.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=40833&start=20 OAK FINANCIAL FIRM 156-160 City Rd, London EC1V 2NX, UK Tel: +44 7451210891, +44 7451245520 E-mail: info@oakfinancialfirm.com +447451210891 +447451245520 | 7/21/2018 3:49 | |||||||||||||||||||||||||||
| 132101 | pacificwestprivate.com | Pacific West Private Bank | http://www.pacificwestprivate.com | banking scam | hold | 153.92.6.16 | Contact only available via webform | 7/21/2018 21:52 | |||||||||||||||||||||||||||
| 132102 | deutschebanks.online | Pacific West Private Bank AG | http://www.deutschebanks.online | banking scam | hold | 198.54.116.49 | Website and content stolen from: http://www.db.com | 7/21/2018 22:04 | |||||||||||||||||||||||||||
| 132103 | citizensc.com | Citizens Bank | https://www.citizensc.com | banking scam | dead | 69.73.181.130 | Spoofing: https://www.citizensbank.com E-Mail: info@citizensc.com | 7/21/2018 22:43 | |||||||||||||||||||||||||||
| 132105 | alpha-gr.com | Alpha Bank | https://www.alpha-gr.com | banking scam | dead | 198.54.126.127 | Spoofing: http://www.alpha.gr/ Address: 200 Wilson Point Rd, Middle River, MD 21220, USA Greece Enquiries 83, I. Diakidi 73, Patra 263 35, Greece Telephone: +16465047570 E-Mail: info@alpha-gr.com, support@alpha-gr.com | 7/21/2018 22:49 | |||||||||||||||||||||||||||
| 132106 | southside-online.com | Southside Bank | https://www.southside-online.com | banking scam | dead | 37.49.229.24 | Spoofing: https://www.southside.com/ Telephone: 845.731.5381 +18457315381 E-Mail: info@southside-online.com | 7/21/2018 22:53 | |||||||||||||||||||||||||||
| 132133 | mysuissesavings.com | Credit Suisse | http://www.mysuissesavings.com | banking scam | hold | 199.79.62.16 | E-Mail: Customercare@uaesavings.com | 7/24/2018 20:20 | |||||||||||||||||||||||||||
| 132134 | habibaccess.com | Habib Bank | http://www.habibaccess.com | banking scam | hold | 108.170.55.202 | No contact details shown on site | 7/24/2018 21:24 | |||||||||||||||||||||||||||
| 132135 | ulsterbkonline.com | Ulster Bank | http://www.ulsterbkonline.com | banking scam | hold | 5.153.47.227 | 7/24/2018 21:37 | ||||||||||||||||||||||||||||
| 132136 | fedib.com | Federal Investment Bank | http://www.fedib.com | banking scam | hold | 195.201.243.232 | Address: 51 Don Street, St Helier, Jersey JE2 4TR United Kingdom Telephone: +44 131 510 4355 +441315104355 E-Mail: contact@fedib.com | 7/24/2018 21:41 | |||||||||||||||||||||||||||
| 132137 | firstcommercialltduk.com | First Commercial Bank Limited United Kingdom | http://www.firstcommercialltduk.com | banking scam | dead | 77.72.0.170 | Content stolen from: http://www.asbhawaii.com/ First Commercial Bank Limited United Kingdom Online Customer Service Office 29 Wilson St, London EC2M 2SJ, United Kingdom Tel:+44 (0)77 0030 9046 Fax:+44 (0)87 1504 3991 General Enquiries: Email:info@firstcommercialltduk.com Accounts Enquiries: Email:accounts@firstcommercialltduk.com Banking Enquiries: Email:banking@firstcommercialltduk.com +447700309046 +448715043991 | 7/24/2018 22:02 | |||||||||||||||||||||||||||
| 132139 | suizcapital.com | SuizCapital Bank | https://www.suizcapital.com | banking scam | dead | 198.54.115.12 | Address: 37 Elbow Lane Formby, Liverpool, Colette Gunter, K342UH United Kingdom Telephone: +44 170 482 7541 +441704827541 E-Mail: info@suizcapital.com, support@suizcapital.com, loans@suizcapital.com | 7/24/2018 22:15 | |||||||||||||||||||||||||||
| 132140 | suiscapital.com | SuizCapital Bank | https://www.suiscapital.com | banking scam | dead | 198.54.114.232 | Address: 106b Little Crosby Road Great Crosby, Liverpool, Merseyside, K232UH United Kingdom Telephone: 1-697-FDLEPC (077 4765 2263) E-Mail: info@suiscapital.com, support@suiscapital.com, loans@suiscapital.com | 7/24/2018 22:18 | |||||||||||||||||||||||||||
| 132141 | oxfordglobalinvestltd.com | Oxford Global Investment Bank Limited | https://www.oxfordglobalinvestltd.com | banking scam | hold | 77.72.0.170 | Content stolen from: http://www.asbhawaii.com/ Oxford Global Investment Bank Limited Online Customer Service Office Sandton City Mall Rivonia Rd & 5th St, Sandton Johannesburg 2196 Republic of South Africa Tel:+27 71 847 7676 Fax:+27 86 298 0277 General Enquiries: Email:info@oxfordglobalinvestltd.com Accounts Enquiries: Email:accounts@oxfordglobalinvestltd.com Banking Enquiries: Email:banking@oxfordglobalinvestltd.com +27718477676 +27862980277 | 7/24/2018 22:18 | |||||||||||||||||||||||||||
| 132142 | fundlays.com | Fundlays Bank | https://www.fundlays.com | banking scam | dead | 198.54.115.63 | Content stolen from: https://b2bbank.com/ Address: 187 West Jefferson, Floor R1 Louisville, KY, 71882-1524 United States of America P O Box 18153 Louisville, KY 71882-1524 Telephone: 1-697-FDLEPC (1-832-152-8974) +18321528974 E-Mail: info@fundlays.com, support@fundlays.com, loans@fundlays.com | 7/24/2018 22:29 | |||||||||||||||||||||||||||
| 132143 | scotiapa.com | Offshore Scotiabank of Panama | http://www.scotiapa.com | banking scam | hold | 184.171.251.2 | 7/24/2018 22:33 |
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