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banking scam Websites

Total Records: 72,002

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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
133787 fastservicecapital.com Fast Service Capital Bank http://www.fastservicecapital.com banking scam dead 107.180.44.212 Address: 200 Baychester Ave. Bronx, NY 10475, USA B4413, Llanbedrog, Pwllheli LL53, UK Telephone: +1(917)765 0332 +19177650332 E-Mail: info@fastservicecapital.com 10/09/2018 20:14
133788 behringebrlebanque.online Behring & Erbele International http://www.behringebrlebanque.online banking scam dead 62.210.56.123 230, rue de Neudorf L-2220 Luxembourg customerservice@behringebrlebanque.online 10/09/2018 20:49
133791 boaonlineunit.com U.S. Trust (Bank of America) http://www.boaonlineunit.com banking scam dead 62.210.56.123 Spoofing: https://www.ustrust.com/ 1.800. 816.2659 +18008162659 10/10/2018 15:49
133792 goff-c.org Global Offshore Financial Centre (GOFC) http://www.goff-c.org banking scam hold 208.91.199.202 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=70309&start=10 Ms. April Dawn Rippel Senior Manager, Int'l Services Global Offshore Financial Centre (GOFC) Add: 6068 Business Park Dr., Columbus, GA 31909 Tel: +1 (706) 225-8644 (Call Direct) Tel: +1 (940) 602 4848 (Extension) Tel: +1 (940) 238 6318 (Extension) E-mail: gofcColumbus@outlook.com E-mail: adawnrippel@goff-c.org +17062258644 +19402386318 +19406024848 10/10/2018 16:01
133793 boawealth.online U.S. Trust (Bank of America) http://www.boawealth.online banking scam hold 62.210.56.123 Spoofing: https://www.ustrust.com/ 1.800.816.2659 +18008162659 10/10/2018 18:32
133795 usonlinebnk.com U.S. Bank http://www.usonlinebnk.com banking scam hold 66.45.243.155 Spoofing: https://www.usbank.com/ 10/10/2018 20:13
133796 fidelityoffshoreonlinebnk.com Fidelity Bank http://www.fidelityoffshoreonlinebnk.com banking scam hold 66.45.243.148 Spoofing: https://www.fidelitybank.com/ Telephone: +1 414-600-514 +1414600514, +447520627431, +61488871429 E-Mail: info@fidelityoffshorebk.com, icustomerservices@fidelityoffshorebk.com 10/10/2018 20:20
133798 fidelityoffshorebk.com Fidelity Bank / Fidelity Offshore Bank http://www.fidelityoffshorebk.com banking scam hold 123.30.129.231 Spoofing: https://www.fidelitybank.com/ Telephone: 6-011-170-00941 +601117000941 10/10/2018 20:35
133799 usonlineb.org U.S. Bank http://www.usonlineb.org banking scam hold 159.148.186.6 Spoofing: https://www.usbank.com 10/10/2018 20:43
133811 eabp.online Europe Arab Bank http://www.eabp.online banking scam hold 62.210.56.123 Spoofing: https://www.eabplc.com/ Website stolen from: http://www.bankofireland.com/ (2012 design) 13-15 Moorgate London,EC2R 6AD, UK Tel: +44 203 3188317 E-mail: customerservices@eabp.online +442033188317 10/10/2018 22:16
133818 alrdirect.com Al Rayan Bank http://www.alrdirect.com banking scam hold 108.61.137.138 Spoofing: https://www.alrayanbank.co.uk/ 10/10/2018 23:29
133819 credbofirq.com Credit Bank of Iraq http://www.credbofirq.com banking scam dead 62.210.56.123 Website stolen from: http://www.creditbankofiraq.com.iq (https://www.nbk.com/) +964-782-739-8018 +964-772-292-5762 +1-888-274-4914 Email: customer.services@credbofirq.com +9647827398018 +9647722925762 +18882744914 10/10/2018 23:29
133823 chasebankonlineportal.page.tl Chase Bank https://www.chasebankonlineportal.page.tl banking scam dead 193.238.27.24 Spoofing: https://www.chase.com 10/10/2018 23:53
133829 dcf-bank.com DCF Bank https://www.dcf-bank.com banking scam hold 173.249.52.118 Address: Bernado 876 Rue de la Costa 75005 Paris Telephone: 00386 31 567 537 +38631567537 E-Mail: info@dcf-bank.com 10/11/2018 19:41
133831 wellsfrgs.com Wells Group Credit Union http://www.wellsfrgs.com banking scam hold 5.153.10.227 Address: 274 Elmwood Ave, Buffalo, NY 14222, USA Telephone: +1 200 000 0000 +12000000000 E-Mail: contact@wellsfrgs.com 10/11/2018 19:50
133833 centralbanknig.3-a.net Central Bank of Nigeria http://www.centralbanknig.3-a.net banking scam dead 198.23.57.17 Central Bank of Nigeria Plot 33, Abubakar Tafawa Balewa Way Central Business District, Cadastral Zone, Abuja, Federal Capital Territory, Nigeria P.M.B. 0187, Garki Abuja. Nigeria 10/11/2018 19:55
133850 boabonline.com Bank of America https://www.boabonline.com banking scam dead 155.254.33.56 Spoofing: https://www.bankofamerica.com/ Address: 855 Pollasky Ave,Clovis, CA 93612,United States 241 US-31, Hartselle,AL 35640, United States. Telephone: +1 2052163408 +12052163408 Fax: +1 7542051712 +17542051712 E-Mail: customercare@boabkonline.com, transfer-bankofamerica@usa.com 10/11/2018 22:18
133860 fcicy.com Canadian Imperial Bank of Commerce (CIBC) http://www.fcicy.com banking scam hold 62.210.56.123 Spoofing: https://www.cibc.com/ 10/12/2018 16:27
133862 firstcommercialuk.com First Commercial Bank http://www.firstcommercialuk.com banking scam active 62.210.56.123 Content stolen from: http://www.asbhawaii.com/ Online Customer Service Office 35-47 Bethnal Green Rd London E1 6LA, United Kingdom, United Kingdom +44(0)84 4774 2971 General Enquiries: Email:info@firstcommercialuk.com Accounts Enquiries: Email:accounts@firstcommercialuk.com +448447742971 Banking Enquiries: Email:banking@firstcommercialuk.com 10/12/2018 18:08
133868 ldsbnk.com Lloyds Bank https://www.ldsbnk.com banking scam dead 169.255.59.27 Spoofing: https://www.lloyds.com/ Address: 25 Rose Lane, Cinnamon Brow Business Park. Wigan 10/12/2018 18:33
133897 lavoroswissag.com Lavoro Bank AG http://www.lavoroswissag.com banking scam dead 62.210.56.123 Spoofing: Lavoro Bank AG 10/12/2018 23:12
133910 afflixislamicbank.com Aflix Islamic Banks https://www.afflixislamicbank.com banking scam dead 199.188.200.94 Website and content stolen from: https://www.cityofbanks.org/ E-Mail: jbecker@aflixislamicbank.co.uk, alanter@aflixislamicbank.co.uk 10/13/2018 22:48
133911 aflixislamicbank.co.uk Aflix Islamic Bank https://www.aflixislamicbank.co.uk banking scam dead 198.54.114.144 Content stolen from: https://www.cityofbanks.org/ E-Mail: jbecker@aflixislamicbank.co.uk, alanter@aflixislamicbank.co.uk 10/13/2018 22:51
133917 greatbankgh.com Great Bank Ghana Ltd http://www.greatbankgh.com banking scam dead 169.255.59.1 Address: GB Tower Kwame Nkrumah Avenue Telephone: +233577099520, +233549031643 E-Mail: info@great-bank.com, customerservice@great-bank.com 10/13/2018 23:24
133921 ubdspa.com Unione di Banche Italiane Spa http://www.ubdspa.com banking scam dead 62.210.56.126 Website stolen from: https://www.nationwide.co.uk/ Piazza Vittorio Veneto 8 - 24122 Bergamo - Italy Tel:+3901871560036 E-mails: customerservices@ubdspa.com Ref: https://db.aa419.org/fakebanksview.php?key=134036 10/14/2018 20:03
133939 mlynchonline.com Merrill Lynch Bank AG https://www.mlynchonline.com banking scam hold 101.99.84.159 Spoofing: https://www.ml.com/ Address: Limmatquai 4 8001 Zurich Switzerland Telephone: +41 77 912 29 73 +41779122973 E-Mail: info@mlynchonline.com 10/16/2018 17:48
133949 westernbnkint.com Western Bank International https://www.westernbnkint.com banking scam dead 199.188.200.50 Address: 129 State Road 575. Ste 511 Orlando. FL 32836. South Orange Avenue 2855 South Orange Ave. Orlando. FL 32806 89/8 Race Course Road, Regional Office South 8 - Bangalore. Unit 433 Edgar Buildings George Street Bath England BA1 2FJ Telephone: +1 (209) 949 3215 +12099493215 E-Mail: support@westernbnkint.com 10/16/2018 19:18
133953 southerninland.com Southern Inland Financial Services https://www.southerninland.com banking scam hold 46.16.188.15 Content stolen from: https://northerntrust.com/about-northern-trust E-Mail: info@southerninland.com, cards@southerninland.com, pension@southerninland.com, customercare@southerninland.com, enquiries@southerninland.com 10/16/2018 19:35
133954 almarkinternatinal.com Almark International Bank http://www.almarkinternatinal.com banking scam hold 5.153.47.245 Content stolen from: https://www.northerntrust.com/about-northern-trust E-Mail: info@almarkinternational.com, cards@almarkinternational.com, pension@almarkinternational.com, customercare@almarkinternational.com, enquiries@almarkinternational.com 10/16/2018 19:38
133955 citi-bankonle.com Citi Bank https://www.citi-bankonle.com banking scam dead 198.54.115.228 Spoofing: https://www.citibank.com Address: 20 W Broadway, New York, NY 10013, United States Telephone: +1 (332) 255-5522, +1 (332) 255-5553 +13322555522, +13322555553 E-Mail: customercare@citi-bankonle.com 10/16/2018 19:42
133963 nationalbk.com National Bank Online Banking http://www.nationalbk.com banking scam dead 159.148.186.6 Spoofing: http://nationalbank.co.ke/ 10/17/2018 20:23
133971 fidelitybkonline.com Fidelity Bank http://www.fidelitybkonline.com banking scam hold 123.30.136.97 Spoofing: https://www.fidelitybankonline.com/ 10/17/2018 21:56
133988 citiionline.com Citibank http://www.citiionline.com banking scam dead 0.0.0.0 Spoofing: https://www.arcticac.com/ 10/18/2018 17:38
133989 cetpra.com Cetpra Trust http://www.cetpra.com banking scam hold 46.16.188.17 Scam type: Investment scam 11 836 Libby Street, Beverly Hills, California,USA Fax : +1 (650) 434 0304 Email : info@Cetpra.com +16504340304 10/18/2018 17:42
133990 hyper-trust.com Hyper Trust http://www.hyper-trust.com banking scam hold 5.153.47.242 Scam Type: Investment Scam 3220 Caynor Circle Piscataway, New Jersey. mail@hyper-trust.com http://hyper-trust.com/ 10/18/2018 18:06
134014 cfb-ny.com Credit Finance Bank http://www.cfb-ny.com banking scam hold 66.147.238.208 Website stolen from: https://www.cbcal.com/ Headquarters Office 1350 Broadway 514 New York, NY 10018 Telephone +1-714-868-0120 FAX +1-714-868-0120 Brea Regional Office One Pointe Drive, Suite 100 Brea CA 92821 +17148680120 Costa Mesa Regional Office 575 Anton Boulevard, Suite 140 Costa Mesa CA 92626 Fairfax Regional Office 145 South Fairfax Avenue New York NY 90036 Santa Monica Regional Office 805 Wilshire Boulevard Santa Monica CA 90401 Sherman Oaks Regional Office 14724 Ventura Boulevard, Suite 100 Sherman Oaks CA 91403 Brentwood Administrative Office 12121 Wilshire Boulevard, 14th Floor New York NY 90025 Anaheim Regional Office (Coming soon) 1900 South State College Boulevard Anaheim CA 92806 10/19/2018 20:03
134016 combkcal.com Commercial Bank of California http://www.combkcal.com banking scam hold 176.31.143.97 Spoofing: https://www.cbcal.com/ support@combcal.com Telephone (872) 818 9721 +18728189721 Ref: https://db.aa419.org/fakebanksview.php?key=134333 10/19/2018 20:15
134020 combcal.com Commercial Bank of California http://www.combcal.com banking scam hold 213.180.193.89 Spoofing: https://www.cbcal.com/ support@combcal.com Telephone (872) 818 9721 +18728189721 Ref: https://db.aa419.org/fakebanksview.php?key=134329 10/19/2018 20:33
134040 secureonlinelogin.com Royal Bank of Canada https://www.secureonlinelogin.com banking scam hold 67.220.187.210 Spoofing: http://www.rbcroyalbank.com/ Telephone: +1(904) 999-2413 +19049992413 E-Mail: rbc@secureonlinelogin.com 10/19/2018 21:53
134042 jpmogan.online Chase Bank http://www.jpmogan.online banking scam hold 67.220.187.210 10/19/2018 21:57
134043 mysuissesaveup.com Credit Suisse http://www.mysuissesaveup.com banking scam hold 209.205.209.130 Spoofing: https://www.credit-suisse.com/ E-Mail: customercare@uaesavings.com 10/19/2018 21:59
134050 ctcuonline.com Commercial Trust https://www.ctcuonline.com banking scam hold 67.220.183.250 Scam Type: Loan Scam Content stolen from: https://www.regionalfcu.org/ 10/19/2018 23:27
134051 rtcuonline.com Regional Trust Credit Union https://www.rtcuonline.com banking scam hold 67.220.183.18 Scam Type: Loan Scam Content stolen from: https://www.regionalfcu.org/ 10/19/2018 23:29
134082 therealbnkonline.com The Real Bank http://www.therealbnkonline.com banking scam hold 31.31.196.88 Website stolen from: https://www.bmoharris.com 13338 S Cicero Ave, Crestwood IL 60446 US. Phone: +1 708 629 6061 Email: info@therealbnkonline.com +17086296061 Ref: https://db.aa419.org/fakebanksview.php?key=123779 Ref: https://db.aa419.org/fakebanksview.php?key=131850 10/20/2018 21:15
134083 first-rb.com First Republic Bank http://www.first-rb.com banking scam hold 31.31.196.65 Website stolen from: https://www.bmoharris.com USA Address Rockefeller Center (Office Location) 1230 Avenue of the Americas (at 48th St.) New York, NY 18020 Phone: (917) 268-0610 Fax: (917) 459-3680 +19174593680 UK Address 222 224 Breck Road Everton, Liverpool L5 6PX, United Kingdom. Malaysia Address Bangunan Unikeb, Selangor 43600, Malaysia. South Africa Address St George S Arcade, 477 Smith Street Durban. info@first-rb.com 10/20/2018 21:26
134092 boamericaonline.com Bank of America http://www.boamericaonline.com banking scam hold 208.91.199.202 Spoofing: https://www.bankofamerica.com/ 10/21/2018 0:49
134095 onlinegwb.com Gateway Capital Bank http://www.onlinegwb.com banking scam hold 101.99.84.159 Website stolen from: https://www.alpinecapitalbank.com/ (870) 406-5416 info@onlinegwb.com +18704065416 112 Main street Rison, AR 71665 Tel (870) 406-5416 10/21/2018 1:18
134109 accessunionib.com Union Investment Bank http://www.accessunionib.com banking scam hold 46.21.147.250 Website and content stolen from: https://www.unb.com/ Address: 812 Middle fork Place Chula Vista CA, 91914 Telephone: +1 (718) 747 9965 +17187479965 E-Mail: customercare@accessu-investmentb.com 10/22/2018 18:54
134119 woodforestonnline.com Woodforest Bank http://www.woodforestonnline.com banking scam hold 209.205.207.130 Spoofing: https://www.woodforest.com/ Telephone: 832-375-2000, 1-877-968-7962 +18323752000, +18779687962 E-Mail: info@woodforestonnline.com, customercare@woodforestonnline.com, billpay@woodforestonnline.com 10/22/2018 20:57
134125 scbnonline.com Standard Chartered Bank http://www.scbnonline.com banking scam hold 31.186.226.32 Spoofing: https://www.sc.com/ E-Mail: admin@scbnonline.com 10/23/2018 18:00
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