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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 135335 | astralcredit.fr.gd | Astral Credit | https://www.astralcredit.fr.gd | banking scam | dead | 193.238.27.28 | Lhoume, 87360 Azat-le-Ris, France Mobile:0756861818 Fixe:03 85 25 50 30 Fax:03 83 25 90 35 contact@astral-credit.com +33756861818 +33385255030 +33383259035 | 12/21/2018 21:36 | |||||||||||||||||||||||||||
| 135336 | global-financial-invest.com | GFI Bank | http://www.global-financial-invest.com | banking scam | dead | 199.188.200.108 | 12/21/2018 22:00 | ||||||||||||||||||||||||||||
| 135337 | hornet-bank.com | Hornet Bank | http://www.hornet-bank.com | banking scam | hold | 185.98.131.152 | 85 rue avenue de la place ALFA, 38600 - La Fontaine +33 75 68 11 990 contact@hornet-bank.com +33756811990 | 12/21/2018 22:10 | |||||||||||||||||||||||||||
| 135340 | inter-raxiobank.com | Raxio Bank | https://www.inter-raxiobank.com | banking scam | hold | 185.98.131.134 | 85 rue avenue de la place ALFA, 38600 - La Fontaine +33 75 68 30 095 contact@inter-raxiobank.com +33756830095 | 12/21/2018 22:24 | |||||||||||||||||||||||||||
| 135341 | mutuelle-services.com | Mutuelle de Poche | https://www.mutuelle-services.com | banking scam | hold | 91.216.107.226 | 12/21/2018 22:30 | ||||||||||||||||||||||||||||
| 135343 | pacific-credit-express.com | Pacific Credit Express | http://www.pacific-credit-express.com | banking scam | hold | 185.98.131.152 | Address: 511 Route de Saint-Joseph, 44300 Nantes Email: contact@pacific-credit-express.com Phone: +33756837049 | 12/21/2018 22:55 | |||||||||||||||||||||||||||
| 135344 | rapido-bank.com | Rapido Bank | https://www.rapido-bank.com | banking scam | hold | 91.216.107.154 | 06 83 42 94 62 +33890203228 +33683429462 contact@rapido-bank.com 2 Rue de la Murrie 54200 Andilly FRANCE | 12/21/2018 23:01 | |||||||||||||||||||||||||||
| 135345 | servicedeproximite.com | https://www.servicedeproximite.com | banking scam | hold | 91.216.107.154 | 12/21/2018 23:07 | |||||||||||||||||||||||||||||
| 135347 | sinux-banque.com | Sinux Banque | http://www.sinux-banque.com | banking scam | hold | 91.216.107.154 | Website stolen from: https://www.hsbc.com info@sinux-banque.com | 12/21/2018 23:13 | |||||||||||||||||||||||||||
| 135349 | ubfinances.com | UB Finances | https://www.ubfinances.com | banking scam | hold | 185.98.131.155 | +33 7 56 89 29 49 +33756892949 | 12/21/2018 23:20 | |||||||||||||||||||||||||||
| 135350 | uae-credits-loans.com | Emirats Loans And Investissement | http://www.uae-credits-loans.com | banking scam | hold | 91.216.107.226 | 12/21/2018 23:31 | ||||||||||||||||||||||||||||
| 135351 | fidelitygroup-suisse.net | Fidelity Bank | http://www.fidelitygroup-suisse.net | banking scam | dead | 212.1.215.209 | Website stolen from: https://www.hsbc.com/ infos@fidelitygroup-suisse.net | 12/21/2018 23:53 | |||||||||||||||||||||||||||
| 135352 | unionbk-benin.com | Union Bank Benin | http://www.unionbk-benin.com | banking scam | dead | 198.54.115.236 | 12/22/2018 0:00 | ||||||||||||||||||||||||||||
| 135356 | anderssoninvestgroup.com | Andersson Invest Group France | https://www.anderssoninvestgroup.com | banking scam | hold | 185.98.131.143 | Website stolen from: https://www.hsbc.com/ contact@anderssoninvestgroup.com | 12/22/2018 0:23 | |||||||||||||||||||||||||||
| 135358 | bkfinancialagricole.com | Credit Agricole | http://www.bkfinancialagricole.com | banking scam | hold | 91.234.194.177 | Spoofing: https://www.credit-agricole.fr/ | 12/22/2018 0:41 | |||||||||||||||||||||||||||
| 135360 | atlanticfinancialbank.com | A F Bank / Atlantic Financial Bank | https://www.atlanticfinancialbank.com | banking scam | hold | 208.82.114.172 | contact@atlanticfinancialbank.com +33 644 682 955 +33644682955 | 12/22/2018 1:05 | |||||||||||||||||||||||||||
| 135362 | csbankonline.com | CSBank | http://www.csbankonline.com | banking scam | dead | 149.255.59.10 | contact@csbankonline.com | 12/22/2018 1:11 | |||||||||||||||||||||||||||
| 135363 | asusbanque.com | AsusBanque | http://www.asusbanque.com | banking scam | dead | 198.251.81.89 | contact@asusbanque.com +33 756 801 687 +33756801687 | 12/22/2018 1:16 | |||||||||||||||||||||||||||
| 135365 | credit-social-bank.com | Credit-Social-Bank | http://www.credit-social-bank.com | banking scam | dead | 149.255.59.10 | contact@credit-social-bank.com +33 756 868 319 +33756868319 | 12/22/2018 1:25 | |||||||||||||||||||||||||||
| 135367 | investcapitalbnk.com | Invest Capital Bank France | http://www.investcapitalbnk.com | banking scam | hold | 185.98.131.147 | Website stolen from: https://www.hsbc.com/ contact@investcapitalbnk.com | 12/22/2018 1:33 | |||||||||||||||||||||||||||
| 135368 | europafinancialbnk.com | Europa Financial Bank France | http://www.europafinancialbnk.com | banking scam | hold | 185.98.131.155 | Website stolen from: http://www.hsbc.com/ contact@europafinancialbnk.com | 12/22/2018 1:48 | |||||||||||||||||||||||||||
| 135369 | bci-bk.com | BCI Bank | https://www.bci-bk.com | banking scam | dead | 91.216.107.79 | Website stolen from: http://www.hsbc.com/ contact@bci-bk.com | 12/22/2018 1:53 | |||||||||||||||||||||||||||
| 135370 | proficbnk.com | Profic Bank France | http://www.proficbnk.com | banking scam | hold | 185.98.131.153 | 12/22/2018 2:00 | ||||||||||||||||||||||||||||
| 135371 | oxibank.com | Oxibank | http://www.oxibank.com | banking scam | hold | 178.32.88.23 | +33 06 451 12 50 +33064511250 | 12/22/2018 13:56 | |||||||||||||||||||||||||||
| 135372 | bci-benin.com | BCI Benin | http://www.bci-benin.com | banking scam | dead | 178.32.125.111 | 12/22/2018 14:34 | ||||||||||||||||||||||||||||
| 135373 | bnqroyale.com | Banque Royale | http://www.bnqroyale.com | banking scam | hold | 185.98.131.139 | Website stolen from: https://www.hsbc.com/ Fax(1): 08 90 20 69 13 Fax(2): 08 90 20 51 69 Fax(3): 08 90 20 35 18 Fax(4): 08 90 20 57 38 Fax(5): 08 90 20 12 68 +330890206913 +330890205169 +330890203518 +330890205738 +330890201268 contact@bnqroyale.com | 12/22/2018 14:56 | |||||||||||||||||||||||||||
| 135375 | ystbonline.net | YorkshareTrust Bank | http://www.ystbonline.net | banking scam | hold | 139.99.28.56 | info@ystbonline.net | 12/22/2018 19:26 | |||||||||||||||||||||||||||
| 135390 | intl-b.com | International Bank | http://www.intl-b.com | banking scam | hold | 104.153.44.234 | info@intl-b.com N.L: +3197005033213 U.K: +441618503736 | 12/22/2018 23:33 | |||||||||||||||||||||||||||
| 135396 | assetfint.com | Asset Finance Trust Bank | http://www.assetfint.com | banking scam | dead | 199.189.248.131 | Address: Asset Finance Trust BankGroup (United States) Head Office 4033 Mayo Street Pensacola Florida 32523 United States of America. Address: Asset Finance Trust Bank Group (United Kingdom) Branch Office 64 Mounthoolie Lane Sutton Grange HG4 3UF, United Kingdom. Toll Free: 1-800-6553-5342 +180065535342 Mr. Scott Decker Asset Finance Trust Bank Group Chief Executive Officer inquiry@assetfint.com customerservice@assetfint.com | 12/23/2018 1:46 | |||||||||||||||||||||||||||
| 135398 | cafinab.com | Capital Finance Bank | https://www.cafinab.com | banking scam | dead | 199.189.248.131 | 37 Davids Lane Stubton NG23 7TJ United Kingdom info@cafinab.com remit@cafinab.com +(44) 120 423 8135 +441204238135 | 12/23/2018 1:48 | |||||||||||||||||||||||||||
| 135399 | relinast.com | Reliance Unity Asset Bank | http://www.relinast.com | banking scam | dead | 199.189.248.131 | Spoofing: https://www.reliancebankltd.com/ 112 West Lane Dalswinton DG2 7XW United Kingdom 2774 Isaacs Creek Road Chatham 62629 IL United States info@relinast.com +(44) 120 423 8135 +(44) 793 554 3923 +441204238135 +447935543923 | 12/23/2018 1:49 | |||||||||||||||||||||||||||
| 135400 | reliun.com | Reliance Unity Asset Bank | http://www.reliun.com | banking scam | dead | 199.189.248.131 | Spoofing: https://www.reliancebankltd.com/ inof@reliun.com | 12/23/2018 1:49 | |||||||||||||||||||||||||||
| 135402 | eximtrustb.com | The Export-Import Bank (EXIM Bank) | https://www.eximtrustb.com | banking scam | hold | 199.189.248.131 | Spoofing: https://www.exim.com Level 1, Exim Bank, Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia. P: +60123488450 customercare@eximtrustb.com admin@eximtrustb.com info@eximtrustb.com For Claims enquiry@eximtrustb.com United States Broad Financial Center, 290 Broadway, New York, NY 10007, USA. P: +1 (855) 505 7237 usa@eximtrustb.com United Kingdom 88-94 Wentworth Street, London E1 7SA, United Kingdom. P: +44 775 949 9076 uk@eximtrustb.com Australia Level 10 Export House, 22 Pitt Street, NSW 2000 Australia. P: (023) 85274 96347 0129 F: (01) 987 654 32 10 aus@eximtrustb.com Canada 3096 Danforth Av, Scarborough, ON M1L 1B1, Canada. P: +1 (208) 286 4304 can@eximtrustb.com +18555057237 +447759499076 +12082864304 | 12/23/2018 1:51 | |||||||||||||||||||||||||||
| 135403 | fincab.online | Financial Commercial Bank Group | http://www.fincab.online | banking scam | hold | 199.189.248.131 | Address: Financial Commercial BankGroup (United States) Head Office 778 Troy Highway Elba, Alabama 36323 United States of America. Address: Financial Commercial BankGroup (United Kingdom) Branch Office Unit 9 Peel Green Trading Estate Green Street, Eccles, Manchester M30 7HF, United Kingdom. Address: Financial Commercial BankGroup (Australia) Branch Office 14/451 Parramatta Road Homebush West New South Wales 2140, Australia Address: Financial Commercial BankGroup (Malaysia) Branch Office 172 Jalan Bukit Bintang Bukit Bintang, 55100 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia Address: Financial Commercial BankGroup (Singapore) Branch Office 20 Robinson Rd #14-05 Far East Finance Building, Singapore 048545 Toll Free: 1-900-4573-1285 Email Address: info@fincab.online +190045731285 Mr. William Weiss Financial Commercial Bank Group Chief Executive Officer inquiry@fincab.online customerservice@en.fincab.online | 12/23/2018 1:52 | |||||||||||||||||||||||||||
| 135404 | garantiturkiyebank.com | Garanti Turkiye Bank | http://www.garantiturkiyebank.com | banking scam | dead | 199.189.248.131 | Spoofing: https://www.garanti.com.tr/ Email: customercare@garantiturkiyebank.com Phone: +905.312.086.385 +905312086385 | 12/23/2018 1:53 | |||||||||||||||||||||||||||
| 135405 | glbanco.com | Galasso Banco | https://www.glbanco.com | banking scam | dead | 199.189.248.131 | Vicolo Tre Marchetti 91 Bavaria Treviso 31040, Italy info@glbanco.com contact@glbanco.com | 12/23/2018 1:54 | |||||||||||||||||||||||||||
| 135409 | unitagate.com | United Alliance Gate Bank | http://www.unitagate.com | banking scam | dead | 199.189.248.131 | Address: United Alliance Gate Bank Group (United States) Head Office 2796 Leverton Cove Road Palmer Massachusetts 01069 United States of America. Tel: 800 9632 8831 Email Address: info@unitagate.com customerservice@unitagate.com +180096328831 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=7&p=372187 Account Officer For Claims: Mr Eric Elliot Francis Email: info@unitagate.com Phone: +17274749358 | 12/23/2018 1:57 | |||||||||||||||||||||||||||
| 135410 | allianceins.us | Alliance Bank | http://www.allianceins.us | banking scam | dead | 199.189.248.131 | Spoofing: https://www.alliancebank.com.my/ info@allianceins.us | 12/23/2018 2:17 | |||||||||||||||||||||||||||
| 135411 | allins.us | Alliance Bank | http://www.allins.us | banking scam | dead | 199.189.248.131 | Spoofing: https://www.alliancebank.com.my/ info@allins.us | 12/23/2018 2:18 | |||||||||||||||||||||||||||
| 135412 | ocbcins.us | OCBC Bank | http://www.ocbcins.us | banking scam | dead | 199.189.248.131 | Spoofing: http://www.ocbc.com/ Address: OCBC BankGroup (United States of America) Head Office 3338 Arrowood Drive, Jacksonville FL 32216 United States. Address: OCBC Bank Group (UK) Branch Office 59 Old Chapel Road, Gathurst WN5 8ZG United Kingdom. Address: OCBC Bank Group (MY) Branch Office Wisma Ampang #05-02 Jalan Ampang, 50450 Kuala Lumpur Malaysia Address: OCBC Bank Group (SG) Branch Office 511 Kampong Bahru Road #03-02 Keppel Distripark, 099447, Singapore Toll Free: 1-800-5800-3459 Email Address: info@ocbcins.us customerservice@ocbcins.us +180058003459 | 12/23/2018 2:18 | |||||||||||||||||||||||||||
| 135413 | chaseb.us | Chase Bank | http://www.chaseb.us | banking scam | hold | 91.235.116.144 | Spoofing: https://www.chase.com/ Address Info Parkway Plaza Shopping Center, 2531 East Avenue S, Palmdale, CA 93550, United States of America Other Contacts Email: info@chaseb.us Phone: +1 (661) 274-9664 Fax: +1 (661) 274-9665 +16612749664 +16612749665 | 12/23/2018 2:39 | |||||||||||||||||||||||||||
| 135422 | comefins.com | Commercial Merit Finance Bank | http://www.comefins.com | banking scam | dead | 69.73.159.23 | 3104 Doctors Drive, Los Angeles CA, 90017 United States Tel: 1-900-4627-4920 53 Front Street, Knowle Hall, TA7 9FZ United Kingdom Tel: 800-7442-0948 Level 8, Jalan Raju Chulan, Kuala Lumpur, 50040 Malaysia Tel: 1-300-9742-4232 info@comefins.com +190046274920 +180074420948 +130097424232 | 12/23/2018 6:38 | |||||||||||||||||||||||||||
| 135423 | comfinb.com | Commercial Merit Finance Bank | https://www.comfinb.com | banking scam | dead | 199.189.248.131 | North America 17899 Water St, Plymouth, MA, 02360 United States Tel: (647) 488 1870 North America 29115 Butler Branch Rd, Petersburg VA, 23805 United States of America Tel: (213) 835 4167 +16474881870 +12138354167 | 12/23/2018 6:39 | |||||||||||||||||||||||||||
| 135424 | equiban.com | Equity Insurance Bank | https://www.equiban.com | banking scam | dead | 69.73.159.23 | Address: Equity Insurance BankGroup (United States of America) Head Office 4442 Dane Street Spokane Washington, WA 99201 United States. Address: Equity Insurance Bank Group (UK) Branch Office 76 Mill Lane, Corntown, IV7 7NF, United Kingdom. Toll Free: 1-900-7889-4057 +190078894057 Mr. Gregory Harpton Group Chief Executive Officer. inquiry@equiban.com customerservice@equiban.com | 12/23/2018 7:05 | |||||||||||||||||||||||||||
| 135425 | iconast.com | Iconic Asset Trust Bank | http://www.iconast.com | banking scam | dead | 69.73.159.23 | Address: Iconic Asset Trust BankGroup (United States) Head Office 482 Troy Highway Elba, Alabama 36323 United States of America. Address: Iconic Asset Trust BankGroup (United Kingdom) Branch Office 5 Green Street, Eccles, Manchester M30 7HF, United Kingdom. Toll Free: 1-800-5634-9552 Email Address: info@iconast.com customerservice@iconast.com +180056349552 | 12/23/2018 7:22 | |||||||||||||||||||||||||||
| 135428 | santanbnk.com | Santander Banking Bank | http://www.santanbnk.com | banking scam | hold | 69.73.159.23 | Spoofing: https://www.santander.com/ Head Office 55 High Street Lockerbie, Dumfriesshire, DG11 2JH, United Kingdom | 12/23/2018 8:01 | |||||||||||||||||||||||||||
| 135466 | banstinb.com | Banco Standard De Investmentos Brazilis | https://www.banstinb.com | banking scam | dead | 104.153.44.234 | Address: Av. Brasil, 1691 Ferraz de Vasconcelos-SP +12402934592 info@banstinb.com +35227860823 info@banstinb.com | 12/26/2018 1:50 | |||||||||||||||||||||||||||
| 135467 | intlbks.com | Crane Law Chambers / Thunderball Lottery Prizes / BMCE International Bank / Aquil United Bank | http://www.intlbks.com | banking scam | dead | 69.73.159.23 | Crane Law Chambers Address :United Kingdom 121/2 Norwich NR9 5RT, United Kingdom. Address : Malaysia 135B Persiaran Gurney. 10250 Penang, Malaysia. Email: enquiry@unasbk.com Spoofing: https://www.national-lottery.co.uk/ Thunderball Lottery Prizes Email:services@unasbk.com Address: Thunderball Lottery ,2010 N STATE HWY 360. GRAND PRAIRIE, TX 75050, UNITED STATES. Telephone: +181 7912 2370 / +18179122370 Fax : +1 817 796 2919 / +18177962919 Spoofing: http://www.bmce-intl.co.uk/ BMCE International Bank 87 King's Garden, London. Greater London E18 2PA, United Kingdom Phone: +44.754.922.8490 / +447549228490 28 West Main Street. Manchester, IA 52057, United States of America Phone: +1.213.261.6330 / +12132616330 #42 Taman Batu Lima. Penang, 10090, Malaysia Phone: +60.1.113.210.761 / +601113210761 Other Contacts Email: info@intlbks.com, customerservice@intlbks.com Aquil United Bank 24 Brunswick Point Wade Lane, Leeds LS2 8NQ , United Kingdom Other Contacts Email: contact_us@intlbks.com, customer_service@unasbk.com, contact-us@unasbk.com Phone: 0-800-748291 / +1800748291 Fax: 0-800-6218312 / +18006218312 | 12/26/2018 2:00 | |||||||||||||||||||||||||||
| 135468 | uambg.com | United Asset Management Bank | https://www.uambg.com | banking scam | dead | 104.153.44.234 | +1 718 865 8038 +17188658038 info@uambg.com | 12/26/2018 2:22 | |||||||||||||||||||||||||||
| 135470 | eximtrustinc.us | Exim Trust | http://www.eximtrustinc.us | banking scam | dead | 69.73.159.23 | Spoofing: https://www.exim.gov/ info@eximtrustinc.us | 12/26/2018 2:51 |
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