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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
133279 voltplusloanfinance.com Volt Plus Loan Finance http://www.voltplusloanfinance.com banking scam hold 172.93.106.18 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=35&p=370169 Content stolen from: https://www.natloans.com.au/ Scam Type: Loan Scam Address: 95122 97 South 2nd Street, Suite 100, San Jose CA 95113 Texas , California, Florida Telephone: 408-508-5549, (408) 618 2612, (518) 601 1933 +14085085549, +14086182612, +15186011933 E-Mail: contact@voltplusloanfinance.com, applications@voltplusloanfinance.com 9/17/2018 18:11
133280 fastloan-services.com Fast Loan Services http://www.fastloan-services.com banking scam hold 69.162.88.195 Content stolen from: https://www.natloans.com.au Scam Type: Loan Scam Address: 3846 MACK RD FAIRFIELD, OH. USA 814 WESTFIELD AVENUE CAPE MAY NEW JERSEY 3422 Henry Ave Philadelphia PA Telephone: +1 (814) 531-5499 +18145315499 E-Mail: contact@fastloan-services.com, applications@fastloan-services.com 9/17/2018 18:27
133281 bredsloanholdings.com Breds Ii Loan Holdings LLC http://www.bredsloanholdings.com banking scam dead 176.123.0.55 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=35&t=165103 Content stolen from: https://www.natloans.com.au/ Scam Type: Loan Scam Address: 21f, 345 California Street San Francisco, 94104 California, United States Telephone: 760 338-0991 +17603380991 E-Mail: contact@bredsloanholdings.com 9/17/2018 18:40
133283 e-netfinancialservice.com E-net Financial Service http://www.e-netfinancialservice.com banking scam hold 69.162.88.195 Ref: https://scamwarners.net/forum/viewtopic.php?f=35&p=345595 Content stolen from: https://www.natloans.com.au/ Scam Type: Loan Scam Address: 118-A Senatorial Dr, Wilmington, Delware, 19807 Telephone: 360 926-0626 +13609280626 E-Mail: contact@e-netfinancialservice.com, applications@e-netfinancialservice.com 9/17/2018 18:55
133284 affirmloanservicesllc.com Affirm Loan Services LLC http://www.affirmloanservicesllc.com banking scam dead 69.162.88.195 Ref: https://www.scamwarners.com/forum/viewtopic.php?p=370168 Content stolen from: https://www.natloans.com.au/ Scam Type: Loan Scam Address: 650 California St Fl 12, San Francisco, CA, 94108, USA Telephone: +1 (857) 308-5987 +18573085987 E-Mail: contact@affirmloanservicesllc.com, applications@affirmloanservicesllc.com 9/17/2018 19:04
133285 gtcapitalgroupllc.com GT Capital Group LLC http://www.gtcapitalgroupllc.com banking scam hold 149.56.10.206 Ref: https://www.bbb.org/us/ga/macon/profile/advance-fee-brokers/gt-capital-group-llc-0743-49178/ Content stolen from: https://www.natloans.com.au/ Scam Type: Loan Scam Address: 240 Third St, Bibb, Macon, GA 31202, USA Telephone: (478) 412-6188 +14784126188 E-Mail: contact@gtcaptialgroupllc.com, applications@gtcapitalgroupllc.com 9/17/2018 19:16
133286 bolandloanservices.com Boland Loan Services http://www.bolandloanservices.com banking scam dead 69.162.88.195 Scam Type: Loan Scam Address: 4101 McEwen Rd, Dallas, TX 75244, USA Telephone: (214) 997-8050 +12149978050 E-Mail: info@bolandloanservices.com 9/17/2018 19:31
133287 focmloansandmortgages.com First Outsource Cash Management Loans & Mortgages http://www.focmloansandmortgages.com banking scam hold 69.162.88.195 Scam Type: Loan Scam Address: 265 E Warm Springs Rd Las Vegas, NV 89119 Telephone: +1-760-284-3170 +17602843170 E-Mail: contact@focmloansandmortgages.com 9/17/2018 19:44
133288 financialexpressloans.com Financial Express Loans http://www.financialexpressloans.com banking scam hold 69.162.88.195 Scam Type: Loan Scam Address: Suite 300 - 2950 Jutland Road Victoria, British Columbia V8T 5K2 Canada. Kinshasa-Congo, Johannesburg-South Africa, Limassol-Cyprus, Dubai-UAE, London-UK, New York-USA Telephone: +1 778.400.4861 +17784004861 E-Mail: info@financialexpressloans.com 9/17/2018 19:51
133292 heritage-micro.com Heritage Bank http://www.heritage-micro.com banking scam hold 198.38.82.11 Spoofing: https://www.heritagebank.com/ Telephone Banking 770-742-6073 Email: custcare@heritage-micro.com Mailing address: Heritage Bank, P.O. Box 935, Jonesboro, Georgia 30237 +17707426073 9/17/2018 21:13
133295 msb-uk.com Mortgage Savings Bank http://www.msb-uk.com banking scam hold 37.72.171.98 Content stolen from: https://www.aldermore.co.uk/ Address: 23 Sackville Street Westminster London W1S 3 United Kingdom Telephone: +44 745 226 6994 +447452266994 Fax: +44 844 774 8654 +448447748654 E-Mail: 9/18/2018 21:52
133299 santoesloans.com Santoes Loan Company http://www.santoesloans.com banking scam hold 108.61.47.186 Scam Type: Loan Scam Address: 231 N Bayshore Dr Apt 4208, Miami, Florida Telephone: +1-786-401-2327 +17864012327 E-Mail: contact@santoesloans.com 9/18/2018 22:40
133301 cagricole.co.ua Credit Agricole https://www.cagricole.co.ua banking scam hold 198.38.82.11 Address: 16, Khreschatik Street, Kyiv, 01001, Ukraine Telephone: +380 73 009 3947 +380730093947 E-Mail: customerservice@cagricole.co.ua 9/18/2018 23:03
133302 professionalhdllc.com Professional Habitat Design LLC http://www.professionalhdllc.com banking scam dead 185.27.134.127 Scam Type: Loan Scam Address: 56380 Coyote Trail, Yucca Valley, CA 92284-2884 Telephone: +18663877896 E-Mail: info@professionalhdllc.com 9/18/2018 23:20
133304 bankcopera.com Bankcopera https://www.bankcopera.com banking scam dead 68.65.122.207 E-Mail: contact@bankcopera.com 9/18/2018 23:37
133306 frbnyc.com Federal Reserve Bank of New York http://frbnyc.com banking scam hold 192.243.98.176 Spoofing: https://www.newyorkfed.org/ Website stolen from https://www.coutts.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=70470 Bank name: Federal Reserve Bank Address: New York, United States. Email contact: info@frbnyc.com See also https://db.aa419.org/fakebanksview.php?key=116312 9/19/2018 5:15
133307 myinvestorsonline.com Investors Bank http://www.myinvestorsonline.com banking scam hold 192.243.98.176 Website stolen form https://www.myinvestorsbank.com/ 669-207-0101 +16692070101 9/19/2018 7:26
133308 alliedtrustinc.com Allied Trust Bank http://www.alliedtrustinc.com banking scam dead 192.243.98.176 Website stolen from https://www.coutts.com/ Email: info@alliedtrustinc.com Phone: +44 161 8504 347 +441618504347 9/19/2018 7:50
133309 chhinb.com Chong Hing Bank http://www.chhinb.com banking scam hold 192.243.98.176 Spoofing: http://www.chbank.com/new/en/index.html 9/19/2018 8:13
133317 fisbturs.com FISB Turkey International Bank http://www.fisbturs.com banking scam hold 216.158.236.124 9/19/2018 17:33
133318 theswedbank.com The Swed Bank http://www.theswedbank.com banking scam dead 198.54.116.208 Spoofing: https://www.swedbank.fi Address: Mannerheiminaukio, 00101 Helsinki, FIN Telephone: +358 20 746 9100 +358207469100 E-Mail: lisawamban.customerservice@theswedbank.com, foreignremittance@theswedbank.com 9/19/2018 17:44
133320 en-bnk.com Citi Bank http://www.en-bnk.com banking scam hold 5.153.47.228 Spoofing: https://www.citi.com Address: Greenwich Street. New York, NY 10013. USA Telephone: +1 347 990 1469 +13479901469 E-Mail: customercare@citi.en-bnk.com 9/19/2018 18:17
133321 intl-en.com Citi Bank http://www.intl-en.com banking scam dead 5.153.47.228 Spoofing: https://www.citi.com Address: Greenwich Street. New York, NY 10013. USA Telephone: +1 347 990 1469 +13479901469 E-Mail: customercare@citigroup.intl-en.com, contactab.citibnk@gmail.com 9/19/2018 18:47
133322 ghanacommercialbanklimited.com Ghana Commercial Bank https://www.ghanacommercialbanklimited.com banking scam hold 160.153.136.3 Spoofing: https://www.gcbbank.com.gh/ E-Mail: ghanacommercialbank.limited@md.com 9/19/2018 19:01
133323 credunionfinancialltd.com CRED Union Financial Ltd http://www.credunionfinancialltd.com banking scam hold 185.27.134.167 Scam Type: Loan Scam Address: 344. AJAZ Building, Number One Mansingh Road, New Dehli; India Mumbai : 21/B1, Opposite SNDT University Juhu, Mumbai, India Maharashtra 400049 Telephone: +91-9591261938 +919591261938 E-Mail: info@credunionfinancialltd.com, loans@credunionfinancialltd.com 9/19/2018 19:13
133325 ucbgroup-plc.com Union Commercial Bank http://www.ucbgroup-plc.com banking scam dead 198.54.116.125 Spoofing: https://www.ucb.com.kh/ Address: No. 61, St. 130, Sangkat Phsa Chas, Khan Daun Penh, Phnom Penh, Cambodia Telephone: +855 (0) 963 931 964 +8550963931964 E-Mail: Info@ucbgroup-plc.com 9/19/2018 19:33
133327 fbnys.com ABSA Bank http://www.fbnys.com banking scam hold 154.66.198.197 Spoofing: https://www.absa.co.za/ customercare@fbnys.com 9/20/2018 14:49
133328 absa.888webhost.com ABSA Bank http://www.absa.888webhost.com banking scam dead 185.27.134.145 Spoofing: https://www.absa.co.za/ Ref: https://db.aa419.org/fakebanksview.php?key=133640 9/20/2018 14:58
133331 cimbebanking.asia CIMB E-Banking https://www.cimbebanking.asia banking scam dead 198.187.29.23 Address: Broome St, California. Telephone: +1 (803)-619-2536 +18036192536 E-Mail: contact@CIMBebanking.asia 9/20/2018 18:03
133333 nmibank.com NmiBank https://www.nmibank.com banking scam dead 111.90.157.18 Content stolen from: https://www.heritagebank.com Address: 701 S Carson City ST STE 200, Carson City, Nevada Heritage Bank, P.O. Box 935, Jonesboro, Georgia 30237 Telephone: 770-742-6073 +17707426073 E-Mail: custcare@heritage-micro.com 9/20/2018 18:31
133336 aksonsave.com Axonbank http://www.aksonsave.com banking scam dead 154.66.198.197 Spoofing: https://aksonbank.ru/ Jur. address: 156961, the city of Kostroma, Prospect Mira, 55 9/20/2018 18:45
133339 akonsave.888webhost.com Axonbank http://www.akonsave.888webhost.com banking scam dead 185.27.134.113 Spoofing: https://aksonbank.ru/ Ref: https://db.aa419.org/fakebanksview.php?key=133649 9/20/2018 19:12
133345 fstusbn.com First US Bank http://www.fstusbn.com banking scam hold 5.153.51.80 Spoofing: http://www.firstusbank.com Address: 131 West Front Street PO Box 249 Thomasville, AL 36784 9/20/2018 23:39
133349 birminghammidshires-uk.org Birmingham Midshires http://www.birminghammidshires-uk.org banking scam hold 5.153.47.228 Spoofing: https://www.birminghammidshires.co.uk 9/21/2018 0:20
133350 grandetrust.com Grande Trust Credit Union http://www.grandetrust.com banking scam dead 5.153.47.228 Website and content stolen from: https://www.birminghammidshires.co.uk/ Address: 135-1220 Imakane-cho Setana-gun, Hokkaido, Tokyo Japan Telephone: +81345773970 E-Mail: admin@grandetrust.com 9/21/2018 0:23
133351 bnk-ca.com Zag Bank http://www.bnk-ca.com banking scam hold 5.153.47.228 Spoofing: https://www.zagbank.ca E-Mail: clientservices@zag.bnk-ca.com 9/21/2018 0:29
133352 cfbmainstreet.com Mainstreet Community Bank of Florida http://www.cfbmainstreet.com banking scam dead 5.153.47.228 Spoofing: https://www.mainstreetcbf.com/ E-Mail: custserv@cfbmainstreet.com 9/21/2018 0:36
133353 midwest-bnk.com Bank Midwest http://www.midwest-bnk.com banking scam dead 5.153.47.228 Spoofing: https://www.bankmw.com 9/21/2018 0:41
133357 lgedirectcu.com LGE Community Credit Union http://www.lgedirectcu.com banking scam hold 69.162.88.195 Spoofing: https://www.lgeccu.org/ Telephone: +441223750765 9/22/2018 0:25
133358 alfa-ftc.com Alfa Bank https://www.alfa-ftc.com banking scam hold 5.153.10.226 Spoofing: https://alfabank.com/ Telephone: +1 806 503 0312 +18065030312 E-Mail: info@alfa-ftc.com 9/22/2018 0:28
133359 ubagpb.com United Bank for Africa https://www.ubagpb.com banking scam hold 46.16.188.28 Spoofing: https://www.ubagroup.com/ Address: 55, Marina road, Lagos, Nigeria C/669 Cadjehun BP 369, Cotonou Benin Republic Telephone: +23417742143 +2349060625961 E-Mail: info@ubagpb.com 9/22/2018 0:33
133360 accessfinanceplc.com Access Finance Bank http://www.accessfinanceplc.com banking scam dead 174.136.29.110 Website and content stolen from: https://www.firstusbank.com E-Mail: info@accessfinanceplc.com 9/22/2018 0:39
133363 standardchtered.com Standard Chartered Bank http://www.standardchtered.com banking scam dead 185.20.209.32 Spoofing: https://www.sc.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=67030&start=10 Standard Chartered Bank Jasper Isaac +441133207597 scbanktransfer@standardchtered.com 9/22/2018 10:00
133374 easternmb.com Eastern Michigan Bank http://www.easternmb.com banking scam hold 93.157.63.204 E-Mail: customercare@easternmb.com 9/22/2018 20:06
133375 firstconvenant.com First Convenant Bank http://www.firstconvenant.com banking scam dead 167.114.9.46 9/22/2018 20:09
133376 sfibe.com Standard Finance International Bank http://www.sfibe.com banking scam dead 167.114.9.46 E-Mail: info@sfibe.com 9/22/2018 20:13
133377 national-bankofamerica.com First National Bank of America http://www.national-bankofamerica.com banking scam dead 195.201.179.80 Spoofing: https://www.fnba.com/ Address: 1230 Avenue of the Americas (at 48th St.) New York, NY 18020 222 224 Breck Road Everton, Liverpool L5 6PX, United Kingdom St George S Arcade, 477 Smith Street Durban No 72 South Xinhua Street, Xicheng Dist, Beijing China E-Mail: info@national-bankofamerica.com 9/22/2018 20:24
133378 firstnba.com First National Bank of America http://www.firstnba.com banking scam hold 31.31.196.65 Spoofing: https://www.fnba.com/ Address: 1230 Avenue of the Americas (at 48th St.) New York, NY 18020 E-Mail: info@firstnba.com 9/22/2018 20:29
133379 bgfi-bankatlantic.com BGFIBank-Atlantic http://www.bgfi-bankatlantic.com banking scam dead 208.82.114.177 Scam Type: Loan Scam Address: 13 Rue d'Amsterdam, Paris France Telephone: +1 725 696 4459 +17256964459 E-Mail: contact@bgfi-bankatlantic.com 9/22/2018 20:33
133381 scottiabnk.com Scottia Bank http://www.scottiabnk.com banking scam hold 172.107.160.22 Spoofing: https://www.scotiabank.com/ Address: 201 Bishopsgate, 6th Floor London, EC2M 3NS United Kingdom. Telephone: +44 744 868 0819 +447448680819 E-Mail: support@scottiabnk.com 9/22/2018 20:39
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