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banking scam Websites

Total Records: 72,369

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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
132600 scb4u.com Standard Chartered http://www.scb4u.com banking scam hold 103.6.198.83 Spoofing: https://www.sc.com 8/13/2018 15:38
132601 vystarcu.us VyStar Credit Union http://www.vystarcu.us banking scam dead 162.210.102.231 Spoofing: https://www.vystarcu.org/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=69370&start=10 8/13/2018 17:53
132603 apfranklin.ee AP Franklin Asset Management, AS https://www.apfranklin.ee banking scam hold 185.133.40.41 Website stolen from: https://www.sc.com Tel: +372 668 2612 Fax: +372 668 3137 Email: info@apfranklin.ee +3726682612 +3726683137 8/13/2018 18:37
132606 alliedcapital-my.com Allied Capital Malaysia http://www.alliedcapital-my.com banking scam dead 185.133.40.41 Address: The Mayfair Complex Il-Bajja ta' San Gorg San Giljan Malaysia Telephone: +60 392 121 413 +60392121413 Fax: +60 392 121 413 +60392121413 E-Mail: service@alliedcapital-my.com 8/14/2018 20:29
132607 muamalatonline.com Muamalat Bank http://www.muamalatonline.com banking scam hold 173.237.190.55 Ibu Pejabat, Menara Bumiputra, 21 Jalan Melaka, 50100 Kuala Lumpur. Tel: +60 16 29 91 475 / +60162991475 Bank Muamalat, United Kingdom. 25 Briggs Place, Greater London, London, GU7 2HR. Tel: +44 744 139 2556. / +447441392556. 8/14/2018 20:34
132608 greatwesternusa.com Great Western Bank http://www.greatwesternusa.com banking scam hold 173.237.190.55 Spoofing: https://www.greatwesternbank.com/ 8/14/2018 20:41
132610 watrustna.com Washington Trust Bank http://www.watrustna.com banking scam hold 149.56.22.192 Spoofing: https://www.watrust.com/home/index E-Mail: wiredep@watrustna.com 8/14/2018 21:18
132612 onlbn.com Citibank Nairobi-Kenya http://www.onlbn.com banking scam dead 0.0.0.0 Spoofing: https://www.citi.com/ Address: Upper Hill Rd, Nairobi, Kenya Telephone: +254-751435391 , +1-940-448-2595 +254751435391 , +19404482595 E-Mail: customerservice@citi.onlbn.com 8/14/2018 21:39
132613 mcc-unions.com Members Choice Credit Union http://mcc-unions.com banking scam hold 109.237.111.148 Spoofing: https://www.mccu.com/ Address: 18211 Katy Freeway Houston, TX 77094 Telephone: 586-250-2043 +15862502043 E-Mail: memberservices@mcc-union.com 8/14/2018 21:43
132614 mccreds-union.com Members Choice Credit Union http://mccreds-union.com banking scam hold 185.135.80.125 Spoofing: https://www.mccu.com/ Address: 18211 Katy Freeway Houston, TX 77094 Telephone: (657) 223-4583 +16572234583 E-Mail: support@mccred-union.com 8/14/2018 21:45
132615 visionfinance1td.com Vision Finance Ltd http://www.visionfinance1td.com banking scam hold 66.147.238.208 Address: Union Building 51-59 Rose Lane Norwich NR1 1BY UK. Telephone: +44 160 329 8126 +441603298126 E-Mail: info@visionfinance1td.com 8/14/2018 21:51
132616 banqueatlgroup.com Banque Atlantique http://www.banqueatlgroup.com banking scam hold 108.61.58.242 Spoofing: https://www.banqueatlantique.net/ Address: Immeuble Atlantique Rue Du Gouverneur Bayol Cotonou Benin Republic. Telephone: +229 966 87742 +22996687742 E-Mail: support@banqueatlgroup.com 8/14/2018 21:53
132617 hallifaxwebonline.com Halifax Bank http://www.hallifaxwebonline.com banking scam hold 108.61.47.186 Spoofing: https://www.halifax.co.uk/ Address: West Yorkshire HX1 2RG United Kingdom. Telephone: +442033221424 E-Mail: info@hallifaxwebonline.com 8/14/2018 22:38
132618 hemmingtonwealth.com Hemmington Wealth http://hemmingtonwealth.com banking scam hold 93.170.128.49 Address: Dorothea-Gut-Platz 9c 2790 Herisau Switzerland Telephone: +41 43 508 93 13 +41435089313 Fax: +41 43 508 93 13 +41435089313 E-Mail: info@hemmingtonwealth.com, info@hemmingtonwealths.com 8/14/2018 22:50
132619 hemmingtonwealths.com Hemmington Wealth Group http://hemmingtonwealths.com banking scam hold 185.206.180.117 E-Mail: info@hemmingtonwealths.com 8/14/2018 22:58
132621 aldermoreonline.com Aldermore http://aldermoreonline.com banking scam hold 109.237.108.231 Spoofing: https://www.aldermore.co.uk Address: Aldermore 1st floor, Block B Western House Lynch Wood Peterborough PE2 6FZ 0117 325 5075 03456042678 0370 218 5028 +441173255075 +443456042678 +443702185028 E-Mail: service@aldermoresonline.com, businesssavings@aldermoresonline.com, corporatesavings@aldermoresonline.com, mortgage.servicing@aldermoresonline.com, customer.services@aldermoresonline.com, mortgage.sales@aldermoresonline.com, commercialmortgages@aldermoresonline.com, afcs@aldermoresonline.com, invoice.finance@aldermoresonline.com, BusinessLendingDirect@aldermoresonline.com, hr.connect@aldermoresonline.com 8/14/2018 23:11
132622 intlrbs.com Royal Bank of Scotland http://intlrbs.com banking scam hold 78.153.149.150 Spoofing: https://personal.rbs.co.uk Address:International Limited P.O. Box 64 Royal Bank House 71 Bath Street St Helier Jersey JE4 8PJ Channel Islands 8/14/2018 23:13
132623 nevisfincreditunion.com Nevis Financial Credit Union http://www.nevisfincreditunion.com banking scam hold 108.61.137.138 Address: 5013 Susan Oaks Dr, Los Angeles, California 90003 USA E-Mail: info@nevisfincreditunion.com 8/14/2018 23:15
132628 commb.net Commonwealth Bank of Australia https://www.commb.net banking scam hold 5.153.47.228 Spoofing: https://www.commbank.com.au/ +61 7 3062 8510 +61 8 6244 0033 1 7 3063 4028 +61 7 3063 4028 12 5300 2831 +61 2 5300 2831 +61730628510 +61862440033 +61730634028 +61253002831 info@commb.net support@commb.net 8/15/2018 0:23
132629 adambkonline.com Adam & Company http://adambkonline.com banking scam hold 176.31.136.230 Spoofing: https://www.adambank.com/ 0753 718 5805 info@adambnkonline.com +17537185805 8/15/2018 12:09
132630 mccunions.com Members Choice Credit Union http://mccunions.com banking scam hold 78.153.151.235 Spoofing: https://www.mccu.com/ 507 407 2620 +15074072620 18211 Katy Freeway Houston, TX 77094 memberservices@mccunion.com 8/15/2018 12:11
132631 ctbkonline.com Citizens Trust Bank http://ctbkonline.com banking scam hold 5.196.197.50 Spoofing: https://ctbconnect.com/ Email: support@ctbnkonline.com Tel: +1 860 512 8740 +18605128740 8/15/2018 12:14
132641 rbiwebonl.com Reserve Bank of India http://www.rbiwebonl.com banking scam hold 172.93.106.18 Telephone: +918010151205 E-Mail: support@rbiwebonl.com 8/15/2018 21:57
132649 lloydsbplc.uk Lloyds Bank http://www.lloydsbplc.uk banking scam dead 93.157.63.191 Spoofing: https://www.lloydsbank.com/ 8/16/2018 15:50
132650 bsgbonline.com BSGB Online http://www.bsgbonline.com banking scam dead 86.106.93.230 Spoofing: http://banksolutionsgroup.com/ customercare@bsgbonline.com 8/16/2018 16:19
132652 akbkonline.com AK Bank http://www.akbkonline.com banking scam hold 176.31.210.204 Spoofing: https://www.akbank.com/ Phone: 90 534 330 03 87 Fax: 90 212 269 77 86 - 90 212 319 52 51 Email: customercare@akbnkonline.com investor.relations@akbnkonline.com Head Office Address: AKBANK T.A.S HEAD OFFICE Sabanci Center 34330 4.Levent/Istanbul Phone: 90 534 330 03 87 Fax: 90 212 269 77 87 Telex: 26 480 a+b AKUM TR Internet: www.akbnkonline.com International Subsidiaries - Foreign Branches Akbank AG United Kingdom Adress: 10 8bj, 8-10 Mansion House Pl, London EC4N 8BJ, United Kingdom Phone: 00 44 116 326 1125 Fax: 00 44 116 326 1105 Email: info.uk@akbnkonline.com Akbank AG USA Address: 7869 Wormans Mill Rd, Frederick, MD 21701, USA Phone: +1 (301) 882-1918 Fax: +1 (301) 882-0311 Email: info.usa@akbnkonline.com +905343300387 +902122697786 +902123195251 +905343300387 +902122697787 +441163261125 +441163261105 +13018821918 +13018820311 8/16/2018 17:56
132653 yapikredivault.com YapiKredi Vault Trust Group https://www.yapikredivault.com banking scam hold 176.31.59.236 8/16/2018 18:05
132654 britfieldtrust.com Britfield Trust Bank http://www.britfieldtrust.com banking scam hold 185.118.165.252 Content stolen from: https://www.beyondbank.com.au/ info@britfield.org 0 1726 984003 +44 1726 984003 +441726984003 8/16/2018 20:10
132655 keyblintl.com Key Bank http://www.keyblintl.com banking scam dead 198.54.114.149 Spoofing: https://www.key.com/personal/index.jsp Scam Type: Romance Scam Address: 274 Elmwood Ave, Buffalo, NY 14222, USA Telephone: +1 484 831 4803 +14848314803 E-Mail: info@keyblintl.com 8/16/2018 20:30
132656 amcbk.com American Commerce Bank http://www.amcbk.com banking scam hold 109.248.250.207 Spoofing: https://www.americancommercebank.com/ Tallahassee Branch 536 N. Monroe Street Tallahassee, FL 32301 850-681-7761 support@amcbnk.com +18506817761 8/16/2018 21:26
132657 standardb-001-site1.atempurl.com Standard Bank http://standardb-001-site1.atempurl.com banking scam dead 209.132.252.14 Spoofing: https://www.standardbank.co.za/ Ref: https://db.aa419.org/fakebanksview.php?key=132969 8/17/2018 14:00
132658 stdbnuk.com Standard Bank http://www.stdbnuk.com banking scam hold 162.215.252.78 Spoofing: https://www.standardbank.co.za/ Ref: https://db.aa419.org/fakebanksview.php?key=132968 8/17/2018 14:12
132659 1stnationalls.usa.cc First National Bank http://www.1stnationalls.usa.cc banking scam dead 162.210.101.84 Spoofing: https://www.firstnational.com/ E-Mail: transfer@1stnationalls.usa.cc, info@1stnationalls.usa.cc 8/17/2018 16:07
132661 firstisbnk.com First Interstate Bank https://firstisbnk.com banking scam hold 185.135.83.164 Spoofing: https://www.firstinterstatebank.com/ (520) 286-9588 +15202869588 8/17/2018 16:17
132669 cnllbonline.us Cayman National Bank http://www.cnllbonline.us banking scam hold 208.91.199.202 E-Mail: jill.anderson@cnllbonline.us 8/18/2018 0:12
132670 nrabobln.com Rabobank https://www.nrabobln.com banking scam dead 198.54.115.49 Spoofing: https://www.rabobankamerica.com Address: 245 Park Avenue, New York, NY 10167, United States of America 128 Ahmed Yusuf Avenue, Ikeja, Lagos, Nigeria E-Mail: info@nrabobln.com 8/18/2018 0:15
132671 firstniagarabonlineplc.ga First Niagara Bank http://www.firstniagarabonlineplc.ga banking scam dead 46.21.147.250 Spoofing: http://www.firstniagara.com/ Address: 572 EXCHANGE ST BUFFALO 900, N.Y. Telephone: (412) 474-2794 +14124742794 8/18/2018 0:25
132674 scbscgroups.com Standard Chartered Bank http://www.scbscgroups.com banking scam hold 46.16.188.22 Address: 670 S Figueroa St #2710 Angeles, CA 90017 Raleigh Angier Cottage #27501, London, United Kingdom E-Mail: customerservices@scbscgroups.com 8/18/2018 19:54
132675 cbodgroups.com Commercial Bank of Dubai http://www.cbodgroups.com banking scam hold 5.153.47.245 Address: The Suithouse V303, Kuningan City, Jakarta 12940, Dubai E-Mail: customerservice@cbodgroups.com 8/18/2018 19:57
132676 scbsgroup.com Standard Chattered Bank http://www.scbsgroup.com banking scam hold 5.153.47.232 Address: Lestman Coultage, Venister Lorf, Los Angeles, United States E-Mail: customerservice@scbsgroup.com 8/18/2018 20:01
132677 btscgroup.com Nationwide http://www.btscgroup.com banking scam hold 5.153.47.250 Spoofing: https://www.nationwide.co.uk/ Address: 1 Kings Park Road, Moulton Park, Northampton NN3 6NW, London, England United Kingdom Telephone: +44 742-466- 0659 +447424660659 E-Mail: customerservice@nationwide.btscgroup.com 8/18/2018 20:10
132678 svbuk.com Silicon Valley Bank http://www.svbuk.com banking scam hold 5.153.47.243 Address: 670 S Figueroa St #2710 Angeles, CA 90017 Raleigh Angier Cottage #27501, London, United Kingdom E-Mail: customerservice@svbuk.com 8/18/2018 20:13
132679 svbuks.com Silicon Valley Bank http://www.svbuks.com banking scam hold 46.16.188.16 Address: The Suithouse V303, 12940, Maimi, Florida, United States Telephone: +1 352-364-5528 +13523645528 E-Mail: customerservices@svbuks.com 8/18/2018 20:14
132680 scbscgroup.com Standard Chattered Bank http://www.scbscgroup.com banking scam hold 5.153.10.229 Address: Lestman Coultage, Venister Lorf, London, United Kingdom E-Mail: customerservice@scbscgroup.com 8/18/2018 20:19
132684 alahkuwait.com First Tennessee Bank / Alahkuwait http://www.alahkuwait.com banking scam hold 46.16.188.30 Spoofing: https://abk.eahli.com/ Spoofing: https://www.firsttennessee.com/ 8/18/2018 21:35
132686 halkgroup.com Halkbank http://www.halkgroup.com banking scam hold 46.16.188.16 Address: 415 N. Raleigh St. Angier, 27501, Istanbul Turkey Telephone: +1 917 947 9038, +1 613 704 2879 +19179479038, +16137042879 E-Mail: customerservice@halkgroups.com 8/18/2018 22:01
132691 scocgroups.com Standard Chartered Bank http://www.scocgroups.com banking scam hold 5.153.10.229 Telephone: +1 608 561 1068 +16085611068 E-Mail: customerservice@scocgroups.com 8/18/2018 22:31
132693 stanard-bavardesbgroup.com Standard Chartered Bank http://www.stanard-bavardesbgroup.com banking scam hold 46.16.188.17 Address: The Suithouse V303, Kuningan City, Miami, Florida, United States Telephone: +1 708-680-7104 +17086807104 E-Mail: info@stanard-bavardesbgroup.com 8/18/2018 22:48
132694 exfcu.com Excel Federal Credit Union http://www.exfcu.com banking scam hold 5.153.47.244 Address: 5070 Peachtree Industrial Blvd. Peachtree Corners, GA 30071 Telephone: 563-777-0734, 860-850-0215 +15637770734, +18608500215 E-Mail: Excelfederal.cu@accountant.com 8/18/2018 22:52
132698 dpdbgroup.com Banc Popolare De Bari http://www.dpdbgroup.com banking scam dead 46.16.188.25 Spoofing: http://www.popolarebari.it/ Address: 5242 Wilshire Blvd #00000 Rende CS, Italy E-Mail: customerservice@dpdbgroup.com 8/18/2018 23:19
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