Online Scams»Scam Types
banking scam Websites
Total Records: 72,002
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 134690 | globalemirateloan.com | Global Emirate Loan Company | https://www.globalemirateloan.com | banking scam | dead | 104.27.156.91 | Scam Type: Loan Scam Address: 11 Pilgrim Street London, EC4V 6RN, United Kingdom Telephone: +44 7452248253 +447452248253 E-Mail: info@globalemirateloan.com | 11/21/2018 0:05 | |||||||||||||||||||||||||||
| 134709 | noorgroupplc.com | Noor Bank | http://www.noorgroupplc.com | banking scam | dead | 31.31.196.131 | Spoofing: https://www.noorbank.com/ Noor Bank, 50 4 C St, Dubai, United Arab Emirates. Email: info@noorgroupplc.com | 11/21/2018 22:28 | |||||||||||||||||||||||||||
| 134710 | bononilmaonline.com | Bank Bononilma | https://www.bononilmaonline.com | banking scam | dead | 31.220.41.16 | Scam Type: Loan Scam Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=73163 Address: Po Box 310, Fleischmanns, NY, 12430 Telephone: +12053086662 E-Mail: customerservice@bononilmaonline.com , support@bononilmaonline.com | 11/21/2018 22:58 | |||||||||||||||||||||||||||
| 134711 | cedivelonline.com | Cedivel | http://www.cedivelonline.com | banking scam | dead | 31.220.41.16 | 11/21/2018 23:04 | ||||||||||||||||||||||||||||
| 134712 | dmcbonline.com | Demolium Bank | https://www.dmcbonline.com | banking scam | hold | 31.220.3.200 | Scam Type: Loan Scam Address: Basildon House, 7-11 Moorgate, London EC2R 6DB Merkez mah sadabad cad no 13A/B/C Kagithane Istanbul Turkey Telephone: +44 2033 899 881, +90 5393 576 947 +442033899881, +905393576947 E-Mail: customerservice@dmcbonline.com, support@dmcbonline.com | 11/21/2018 23:12 | |||||||||||||||||||||||||||
| 134715 | kilaneringonline.com | Kilanering Online Commercial Service (INT) | https://www.kilaneringonline.com | banking scam | dead | 31.220.41.16 | Address: 1374 Park Boulevard, Des Moines, IA.USA Telephone: +1 267 527 6778 +12675276778 E-Mail: customerservice@kilaneringonline.com, support@kilaneringonline.com | 11/21/2018 23:20 | |||||||||||||||||||||||||||
| 134717 | kruzkonline.com | Kruzk Bank | https://www.kruzkonline.com | banking scam | dead | 31.220.3.200 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=73081 Address: 14-18 Copthall Ave, London EC2R 7BN, United Kingdom Telephone: +44 203 095 5876 +442030955876 E-Mail: customercar1.kruzkbnk@fastservice.com, support@kruzkonline.com | 11/21/2018 23:22 | |||||||||||||||||||||||||||
| 134722 | lloydscentral.com | Lloyds | http://www.lloydscentral.com | banking scam | dead | 31.220.41.16 | Spoofing: https://www.lloydsbank.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=73163&start=10 | 11/21/2018 23:42 | |||||||||||||||||||||||||||
| 134723 | qnbonlinecentral.com | QBN Online Central | https://www.qnbonlinecentral.com | banking scam | dead | 31.220.41.16 | Spoofing: https://www.qnb.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=73163&start=10 Address: Kristal Kule Binasi; No:215 Sisli - Istanbul Telephone: +905345115439 E-Mail: spport@qnbonlinecentral.com, support@qnbonlinecentral.com | 11/21/2018 23:48 | |||||||||||||||||||||||||||
| 134730 | forteltrustbank.com | Fortel Trust Bank | https://www.forteltrustbank.com | banking scam | dead | 23.94.188.246 | Content stolen from: https://www.bankcsb.com/ Telephone: +1(302) 202-8348 +13022028348 | 11/22/2018 0:27 | |||||||||||||||||||||||||||
| 134731 | imonumentbank.com | Intercontinental Monument Bank | https://www.imonumentbank.com | banking scam | hold | 195.201.244.228 | E-Mail: customerservice@imonumentbank.com | 11/22/2018 0:32 | |||||||||||||||||||||||||||
| 134781 | royafinance.com | RoyaFinance | http://www.royafinance.com | banking scam | hold | 198.46.81.150 | 11/24/2018 22:14 | ||||||||||||||||||||||||||||
| 134784 | westroyalbank.com | West Royal Bank | https://www.westroyalbank.com | banking scam | hold | 23.94.188.246 | Website and content stolen from: https://www.bankcsb.com/ Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&p=376024 Address: 3303 Stark Hollow Road, CO 81641 Telephone: +1(970) 465-8513, +63 927 003-9224 +19704658513, +639270039224 | 11/24/2018 22:34 | |||||||||||||||||||||||||||
| 134786 | c-postalonline.com | Community Postal Bank | https://www.c-postalonline.com | banking scam | hold | 23.94.188.246 | Website and content stolen from: https://www.bankcsb.com/ | 11/24/2018 22:39 | |||||||||||||||||||||||||||
| 134787 | cpostalbnk.com | Community Postal Bank | https://www.cpostalbnk.com | banking scam | hold | 23.94.188.246 | Website and content stolen from: https://www.bankcsb.com Telephone: (888) 880-4048 +18888804048 Fax: (515) 957-2271 +15159572271 | 11/24/2018 22:42 | |||||||||||||||||||||||||||
| 134788 | clear-bank.com | Clear Bank | https://www.clear-bank.com | banking scam | hold | 23.94.188.246 | Website and content stolen from: https://www.bankcsb.com Address: 312 Callison Lane, DE 19711 | 11/24/2018 22:46 | |||||||||||||||||||||||||||
| 134789 | gumabank.com | Guma Bank | https://www.gumabank.com | banking scam | hold | 23.94.188.246 | Website and content stolen from: http://bankcsb.com/ Address: 312 Callison Lane, DE 19711 Telephone: +1(707) 872-7565 +17078727565 | 11/24/2018 22:49 | |||||||||||||||||||||||||||
| 134790 | tibgh.com | TIB Personal Banking | https://www.tibgh.com | banking scam | hold | 23.94.188.246 | Scam Type: Loan Scam Content stolen from: https://www.hsbc.com.hk/accounts/ Address: Building No.18 Gamel Abdul Nasser Avenue, Ringway Greater, Accra, Region Ghana Eski Buyukdere Cad. Tekfen Tower No:2094. Levent, Besiktas, 34330, Istanbul/Turkey Telephone: +233-020-302-2376, +90-216-432-1016 +2330203022376, +902164321016 Fax: +233-057-104-3664 +2330571043664 E-Mail: customercare@tibgh.com, international@tibgh.com, complaint@tibgh.com | 11/24/2018 22:55 | |||||||||||||||||||||||||||
| 134791 | venture-financial.com | Venture Financial | https://www.venture-financial.com | banking scam | hold | 23.94.188.246 | Website and content stolen from: https://www.us.hsbc.com/ Scam Type: Loan Scam Telephone: +222221117, +444442222, +333112222 E-Mail: customercare@venture-financial.com, united_kingdom@venture-financial.com, malaysia@venture-financial.com, spanish@venture-financial.com | 11/24/2018 22:59 | |||||||||||||||||||||||||||
| 134792 | hermanfin.com | Hermansson Financial | https://www.hermanfin.com | banking scam | hold | 23.94.188.246 | Website and content stolen from: https://www.hsbc.com/ Address: 3 Grenoble Road, BREDGAR ME9 1YN Telephone: +44 7470 564293 +447470564293 E-Mail: customercare@hermanfin.com, complaint@hermanfin.com | 11/24/2018 23:01 | |||||||||||||||||||||||||||
| 134793 | fundlendltd.com | Fundlend Limited | http://www.fundlendltd.com | banking scam | hold | 216.120.247.67 | Scam Type: Loan Scam Address: 440 Monticello Ave Ste 1802, Norfolk, VA 23510-2670, USA 43 Athalassa Ave., Chapo Tower, 2012 Strovolos, Nicosia, Cyprus Telephone: +1 (615) 671-7405, +357 (22) 012-000 +16156717405, +35722012000 E-Mail: loanoffice@fundlendltd.com, info@fundlendltd.com | 11/24/2018 23:11 | |||||||||||||||||||||||||||
| 134794 | fundlendltd.online | Fundlend Limited | https://www.fundlendltd.online | banking scam | hold | 216.120.247.67 | Scam Type: Loan Scam Address: 440 Monticello Ave Ste 1802, Norfolk, VA 23510-2670, USA 43 Athalassa Ave., Chapo Tower, 2012 Strovolos, Nicosia, Cyprus Telephone: +1 (615) 671-7405, +357 (22) 012-000 +16156717405, +35722012000 E-Mail: loanoffice@fundlendltd.com, info@fundlendltd.com | 11/24/2018 23:15 | |||||||||||||||||||||||||||
| 134796 | keystone-trust.com | Keystone Trust | https://www.keystone-trust.com | banking scam | hold | 23.94.188.246 | Website and content stolen from: https://www.hsbc.com/ Address: 4655 Argonne Street, Wilmington, Delaware E-Mail: customercare@keystone-trust.com, complaint@keystone-trust.com | 11/24/2018 23:27 | |||||||||||||||||||||||||||
| 134799 | onlinegoldb.com | Gold Bank Services | https://www.onlinegoldb.com | banking scam | hold | 23.94.188.246 | Scam Type: Loan Scam Website and content stolen from: https://www.hsbc.com/ Address: Wigan Wisdom P.I.box 10550 Chelmsford, Cm99 2 BA. United Kingdom Telephone: +1719-819-9289, +256 757 299 625 +17198199289, +256757299625 E-Mail: customercare@onlinegoldb.com, united_kingdom@onlinegoldb.com, info@goldmp.com, swedish@onlinegoldb.com | 11/24/2018 23:37 | |||||||||||||||||||||||||||
| 134801 | onlinenwb.com | Online Natwest Bank | https://www.onlinenwb.com | banking scam | hold | 23.94.188.246 | Spoofing: https://personal.natwest.com Website and content stolen from: https://www.hsbc.com/ Scam Type: Loan Scam E-Mail: customerservice@onlinenwb.com | 11/24/2018 23:44 | |||||||||||||||||||||||||||
| 134802 | wilmington-financial.com | Wilmington Financial | https://www.wilmington-financial.com | banking scam | hold | 23.94.188.246 | Website and content stolen from: https://www.hsbc.com/ E-Mail: customercare@wilmington-financial.com, complaint@wilmington-financial.com | 11/24/2018 23:47 | |||||||||||||||||||||||||||
| 134803 | polaris-trust.com | Polaris Trust | https://www.polaris-trust.com | banking scam | dead | 23.94.188.246 | Website and content stolen from: https://www.bankcsb.com/ Address: GIDC INd Estate, 152663 Jamnagar, Singapore. Singapore 152663 Serenade Opus 334, Voormezele 8902 Telephone: +32460242807 Fax: +32460242684 | 11/24/2018 23:49 | |||||||||||||||||||||||||||
| 134819 | 1stspectrumofs.com | 1st Spectrum Offshore Financial Services | http://www.1stspectrumofs.com | banking scam | dead | 197.189.226.184 | Content stolen from: https://www.hsbc.com/ 15 Kenmure St., Glasgow, G412NT, United Kingdom. +44 203 095 4614 +442030954614 Email : info@juliusbarofs.com | 11/26/2018 22:32 | |||||||||||||||||||||||||||
| 134828 | usvimonline.com | US Virgin Island Money | http://www.usvimonline.com | banking scam | dead | 37.220.9.74 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=53108&start=10 US Virgin Island Money Contact Person: Mrs Cassandra Hoffman (Executive Director, Foreign Remittance Department) Tel: +1 804 742 0078 Email: info@usvimonline.com Address: 35 Dronningens Gade, 00804, US Virgin Island +18047420078 | 11/27/2018 17:30 | |||||||||||||||||||||||||||
| 134830 | oc-th.com | Offshore Payment Bank Public Company Limited | http://www.oc-th.com | banking scam | hold | 208.91.199.202 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=70907 OFFSHORE PAYMENT BANK PUBLIC COMPANY LIMITED. Address: 9, Rachadapisek Rd., Chatuchak, Chatuchak, Bangkok 10900 Thailand.,, Tel: +66 615 490 711 customerservice@oc-th.com Mr. Tian Hongmeng, International Fund Credit Department offshorecommercialcommercial@gmail.com +66615490711 | 11/27/2018 17:50 | |||||||||||||||||||||||||||
| 134834 | danssecurityintb.com | Dans Security International Bank | http://www.danssecurityintb.com | banking scam | dead | 209.99.40.223 | Same party as https://db.aa419.org/fakebanksview.php?key=135148 | 11/27/2018 18:59 | |||||||||||||||||||||||||||
| 134835 | danssecurityint.com | Dans Security Bank | http://www.danssecurityint.com | banking scam | dead | 124.150.141.206 | Dans Security Bank South East Asia Branch: Lot 21, Jalan Gaya, Commercial Centre, Taman Luyang Phase 1 Kota Kinabalu, Sabah, 88000 Malaysia. +60 102 728 606 +60102728606 United Kingdon Branch, 51 jermyn street, london, SW1Y 6LX, united kingdom, opp British museum. | 11/27/2018 19:07 | |||||||||||||||||||||||||||
| 134836 | equityfino.com | Equity Offshore Finance | http://www.equityfino.com | banking scam | dead | 124.150.141.206 | Stolen from: http://www.ctbonline.com - now https://www.origin.bank/ Spain Branch: carrer d'Arago, 282, Barcelona. Spain.Tel:(34)(93)4124536 +34934124536 Canada Branch: 200-2427 Matheson Blvd E Mississauga, Ontario L4W 5K4, Canada Tel:+13065008089 USA Branch: 350 Fifth Avenue, 34th floor. New York, NY 10118-3299 USA Tel: +12052358770 Malaysia Branch: Level 7B,, Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 Federal Territory of Labuan,Malaysia.Tel: +60168722437, +60392121477 UK Branch: LSE Houghton Street London WC2A 2AE UK Tel:(+44) 0845-874-0237 +448458740237 | 11/27/2018 20:58 | |||||||||||||||||||||||||||
| 134837 | uobbkonline.com | United Overseas Bank Limited | http://www.uobbkonline.com | banking scam | dead | 124.150.141.206 | Spoofing: https://www1.uob.com.my/ email:info@uobbkonline.com Phone: +60389343557 Address 80 Raffles Place #05-00 UOB Plaza 2 | 11/27/2018 21:24 | |||||||||||||||||||||||||||
| 134841 | citydevelopmental.com | City Developmental Bank | http://www.citydevelopmental.com | banking scam | hold | 209.188.81.230 | Telephone: +8662208185 E-Mail: admin@citydevelopmental.com | 11/27/2018 23:57 | |||||||||||||||||||||||||||
| 134850 | royalbscotint.com | Royal Bank of Scotland International | http://www.royalbscotint.com | banking scam | dead | 104.223.9.243 | Spoofing: https://www.rbs.com E-Mail: in.service@rbsemailservers.com | 11/28/2018 1:19 | |||||||||||||||||||||||||||
| 134854 | sfaccess.rf.gd | Standard Financial Access | http://www.sfaccess.rf.gd | banking scam | dead | 185.27.134.179 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=72320 3 Basinghall Ave, London EC2V 5DD, United kingdom Tel : +447 9370 13202 Email : info@sfaccess.in.net +447937013202 | 11/28/2018 18:44 | |||||||||||||||||||||||||||
| 134855 | idizirim.4fd.us | Standard Financial Access | http://idizirim.4fd.us | banking scam | dead | 162.210.102.223 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=72320 3 Basinghall Ave, London EC2V 5DD, United kingdom Tel : +447 9370 13202 Email : info@sfaccess.in.net +447937013202 | 11/28/2018 18:53 | |||||||||||||||||||||||||||
| 134867 | unamayloanandfinancelimited.com | Unamay Loan and Finance Limited | http://www.unamayloanandfinancelimited.com | banking scam | dead | 198.54.116.48 | Scam Type: Loan Scam Spoofing: Unamay Loan Finance LTD Telephone: +447404603614 E-Mail: info@unamayloanandfinancelimited.com | 11/29/2018 2:24 | |||||||||||||||||||||||||||
| 134868 | cletlidloansandfinancelimited.com | C.letlid Loans and Finance Limited | https://www.cletlidloansandfinancelimited.com | banking scam | dead | 199.188.200.147 | Scam Type: Loan Scam Spoofing: C. Letlid Company Limited Address: Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk NR7 0LB, England-United Kingdom Telephone: +442033899568 | 11/29/2018 2:34 | |||||||||||||||||||||||||||
| 134874 | victorycity-bank.com | Victory City Bank | http://www.victorycity-bank.com | banking scam | dead | 94.158.244.33 | info@victorycity-bank.com | 11/30/2018 12:09 | |||||||||||||||||||||||||||
| 134876 | finasoffshore.com | Finans Offshore Bank | http://www.finasoffshore.com | banking scam | hold | 107.189.1.74 | 11/30/2018 13:17 | ||||||||||||||||||||||||||||
| 134877 | asianmpb-hk.com | Asia Meridian Private Bank | https://www.asianmpb-hk.com | banking scam | dead | 107.189.1.74 | Website stolen from http://www.kleinwortbenson.com Asia Meridian Private Bank No 420, 18 Taikoo Shing Road Island East Hong Kong Email: info@asianmpb-hk.com Email: asianmpb-hk@mail.com Main switchboard: +852 5808 2242 Fax: +852 8191 5023 +85258082242 +85281915023 | 11/30/2018 13:25 | |||||||||||||||||||||||||||
| 134878 | federaltb.com | Federal Trust Bank | http://www.federaltb.com | banking scam | dead | 185.225.17.63 | info@fetrbn.com Tel : +1 321 238-8530 Account Correspondence Federal Trust Bank P.O. Box 1867 Sanford, Florida 32772 Corporate Headquarters Federal Trust 312 West First Street Sanford, Florida 32771 +13212388530 | 11/30/2018 14:36 | |||||||||||||||||||||||||||
| 134879 | fedtbn.com | Federal Trust Bank | http://www.fedtbn.com | banking scam | dead | 185.225.17.63 | Federal Trust Bank info@fetrbn.com Tel : +1 321 238-8530 Account Correspondence Federal Trust Bank P.O. Box 1867 Sanford, Florida 32772 Corporate Headquarters Federal Trust 312 West First Street Sanford, Florida 32771 +13212388530 | 11/30/2018 15:42 | |||||||||||||||||||||||||||
| 134880 | chateredplc.com | Standard Chartered Bank | https://www.chateredplc.com | banking scam | hold | 96.44.133.66 | Spoofing: https://www.sc.com/ | 11/30/2018 15:48 | |||||||||||||||||||||||||||
| 134881 | bknssplc.com | Standard Chartered Bank | http://www.bknssplc.com | banking scam | hold | 107.189.1.74 | Spoofing: https://www.sc.com/ | 11/30/2018 16:38 | |||||||||||||||||||||||||||
| 134882 | privatoffshore.com | Privat Offshore Bank | http://www.privatoffshore.com | banking scam | dead | 107.189.1.74 | Website stolen from https://www.hermesbankonline.com/ | 11/30/2018 16:42 | |||||||||||||||||||||||||||
| 134883 | standardcitybk.com | Standard City Bank / Stanbic City Bank | https://www.standardcitybk.com | banking scam | hold | 213.180.193.89 | Website stolen from https://www.stanbicbank.co.ke/ info@standardcitybk.com | 11/30/2018 16:51 | |||||||||||||||||||||||||||
| 134884 | bksnplc.com | Standard Chartered Bank | http://www.bksnplc.com | banking scam | hold | 96.44.133.66 | Website stolen from https://www.sc.com/ info@bksnplc.com | 11/30/2018 17:02 |
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