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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
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
134126 capitalfinancebank.com Capital Finance Bank https://capitalfinancebank.com banking scam hold 154.16.137.55 Scam Type: Loan Scam Website and content stolen from: https://www.apbconnect.com 10/23/2018 18:09
134130 capital-financebank.com Capital Finance Bank https://capital-financebank.com banking scam hold 154.16.137.55 Website and content stolen from: https://www.apbconnect.com/ Telephone: 213-377-3473 +12133773473 10/23/2018 18:36
134131 standardcapitalfb.co Standard Capital Bank https://www.standardcapitalfb.co banking scam dead 156.67.222.91 Content stolen from: https://www.amegybank.com/about-us Telephone: +44 745 122 7411 +447451227411 E-Mail: support@standardcapitalfb.com 10/23/2018 18:48
134132 standardcapitalb.co Standard Capital Bank https://www.standardcapitalb.co banking scam dead 156.67.222.82 Content stolen from: https://www.amegybank.com/about-us Telephone: +421 48 230 45 85 +421482304585 E-Mail: support@standardcapitalb.com 10/23/2018 18:53
134133 standardcapitalb.com Standard Capital Bank http://www.standardcapitalb.com banking scam dead 103.8.25.237 E-Mail: support@standardcapitalb.com See also: standardcapitalb.co- http://db.aa419.org/fakebanksview.php?key=134446 --- reading URL standardcapitalb.com --- contacting host standardcapitalb.com [103.8.25.237] on port 80 HTTP/1.1 301 Moved Permanently Date: Tue, 23 Oct 2018 19:03:44 GMT Server: Apache Location: http://verifying-permission.standardcapitalb.co/ Content-Length: 256 Connection: close Content-Type: text/html; charset=iso-8859-1 301 Moved Permanently Moved Permanently The document has moved here.http://verifying-permission.standardcapitalb.co/">here.> --- connection closed 10/23/2018 18:59
134134 capitaltbfinance.com Capital Bank https://www.capitaltbfinance.com banking scam hold 156.67.222.50 Address: 44 Hardstrasse 225, 8005 Zurich, Switzerland Telephone: 702-637-2972 +17026372972 E-Mail: info@capitalbfinance.com 10/23/2018 19:06
134135 standardcapitalfb.com Standard Capital Bank http://www.standardcapitalfb.com banking scam dead 103.8.25.237 E-Mail: support@standardcapitalfb.com See also: standardcapitalfb.co- http://db.aa419.org/fakebanksview.php?key=134445 10/23/2018 19:17
134144 allstatesoffshore.com Allstate Bank http://www.allstatesoffshore.com banking scam hold 66.147.238.141 Website stolen from: https://www.southernbankoftn.com/ Tel: +34 631 87 24 11 Tel: +34 631 80 23 55 Email: customercare@allstatesb.com +34631872411 +34631802355 10/24/2018 20:04
134147 kfsoffshore.com Kees Bank http://www.kfsoffshore.com banking scam hold 66.147.238.141 Tel: +34 631 87 24 11 Tel: +34 631 80 23 55 Email: customercare@kfsoffshore.com +34631872411 +34631802355 10/24/2018 21:59
134148 e-stbplc.com Standard Trust Bank https://www.e-stbplc.com banking scam dead 185.62.189.23 Website stolen from: https://www.southernbankoftn.com/ Thomas More Square Email: customercare@e-stbplc.com 10/25/2018 17:04
134149 e-jpchase.com Chase Bank https://www.e-jpchase.com banking scam hold 185.62.189.56 Spoofing: https://www.chase.com/ 416 West Jefferson, Floor L1 Louisville, KY, 40202-3202, United States Phone: +1 315 273 0022 Email: customercare@e-jpchase.com 10/25/2018 17:48
134150 mfcnbn.com Marginal Fluctuation Clearing Network L.L.C https://www.mfcnbn.com banking scam dead 185.62.189.23 Website stolen from: https://www.southernbankoftn.com/ Thomas More Square London E1W 1YN United Kingdom Email: mfcnb@financier.com 10/25/2018 17:58
134162 alquasisbkuae.com Al Quasis Bank https://www.alquasisbkuae.com banking scam hold 185.62.189.56 Website stolen from: https://www.nbbonline.com/ Salahuddeen Al Ayyubi Street, P.O. Box: 848100 Al Quasis - United Arab Emirates. E-mail: customercare@alquasisbkuae.com 10/25/2018 22:02
134167 firstkentucky.online First Kentucky Bank http://www.firstkentucky.online banking scam dead 162.210.102.232 Website stolen from: https://www.firstkentucky.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=68459&start=30 10/25/2018 22:56
134168 hxcommercials.com Hua Xia Bank https://www.hxcommercials.com banking scam dead 185.62.189.56 Spoofing: http://www.hxb.com.cn/ 10/25/2018 23:33
134170 sabbhqs.com Saudi British Bank (SABB) http://www.sabbhqs.com banking scam dead 185.62.189.56 Spoofing: https://www.sabb.com/ 10/26/2018 0:03
134171 bankofnewyork.online The Bank of New York Mellon http://www.bankofnewyork.online banking scam hold 217.70.178.1 Spoofing: https://www.bnymellon.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=70904 Mr. Pat Dillion Bank of New York Mellon 33 Liberty St. New York, NY 10045 info@bankofnewyork.online Tel: +1 917 242 3660 +19172423660 10/26/2018 1:26
134172 regionsonline.info Regions Bank http://www.regionsonline.info banking scam dead 50.31.134.21 Spoofing: https://www.regions.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=70823 David J. Turner, Jr. (CFO) Regions Bank Corporate Headquarters Regions Center Birmingham, Alabama 1900 Fifth Avenue North, Birmingham, Alabama, United States of America. j.turner@regionsonline.info 10/26/2018 2:34
134178 firstcitizensbankint.com First Citizens Bank http://www.firstcitizensbankint.com banking scam hold 83.167.247.153 Spoofing: https://www.firstcitizens.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=70859 Mr Peter Bristow Director Operations First Citizens Bank peterbristow@firstcitizensbankint.com 10/26/2018 17:30
134180 citiintbank.com Citibank http://www.citiintbank.com banking scam dead 83.167.247.153 Spoofing: https://online.citi.com/ info@citiintbank.com 10/26/2018 17:37
134182 hsbcbanktoronto.com HSBC Bank http://www.hsbcbanktoronto.com banking scam dead 83.167.247.153 Spoofing: https://www.hsbc.co.uk/ info@hsbcbanktoronto.com 10/26/2018 18:05
134196 icb-gh.com International Commercial Bank Ghana https://www.icb-gh.com banking scam dead 108.170.12.36 Spoofing: www.icbankingroup.com International Commercial Bank #23/26 Marine Road P. O. Box GP 9671 Accra, Ghana Email: info@icb-gh.com irdicbghana@aol.com Phone: +233-201953093 +233-550410450 +233201953093 +233550410450 10/26/2018 23:22
134227 scb-uk.net Standard Chartered Bank UK https://www.scb-uk.net banking scam hold 108.170.12.36 Spoofing: https://www.sc.com/uk/ 10/27/2018 21:47
134231 woodfb.com Woodforest National Bank http://www.woodfb.com banking scam hold 108.170.12.36 Website stolen from http://www.woodforest.com/ Woodforest National Bank Email: info@woodfb.com P.O. Box 20619 45485 Miramar Way,California, MD 20619 St. Mary County 10/27/2018 23:22
134232 springheritage-bank.com Spring Heritage Bank http://www.springheritage-bank.com banking scam hold 108.170.12.36 SPRING HERITAGE BANK tel: +15187221474 info@springheritagebank.com 10/27/2018 23:43
134255 natbvg.com National Bank of the Virgin Islands http://www.natbvg.com banking scam hold 108.170.12.36 Website stolen from: https://nationalbank.vg/eng/ National Bank of the Virgin Islands 193 Westminster Bridge Rd Lambeth, London SE1 7UT, UK E-mail: info@natbvg.com 10/28/2018 5:05
134302 bicareloanlimited.com Bicare Loan Ltd http://www.bicareloanlimited.com banking scam hold 176.123.0.55 Scam type: Loan scam Spoofing: http://www.bicare.co.nz/ 11/1/2018 21:48
134304 lippo-online.com Lippo Bank http://www.lippo-online.com banking scam hold 5.153.47.228 E-Mail: info@lippo-online.com, customercare@lippo-online.com 11/1/2018 22:27
134341 icbcinc.co.ua Industrial and Commercial Bank of China Limited https://www.icbcinc.co.ua banking scam hold 198.38.82.11 Spoofing: http://www.icbc.com.cn/icbc/ Address: Jl M H Thamrin, Jakarta Pusat, 10310, Indonesia Telephone: +62.2131996016 +622131996016 E-Mail: customerservice@icbcinc.co.ua 11/3/2018 18:18
134360 ora-online.com Orabank http://www.ora-online.com banking scam dead 37.187.76.99 Spoofing: https://www.orabank.net Redirects to : https://www.orabank.net E-Mail: info@ora-online.com 11/3/2018 19:47
134361 fedreservebnk-ny.online Federal Reserve Bank Of New York https://www.fedreservebnk-ny.online banking scam hold 199.188.200.149 Spoofing: https://www.newyorkfed.org/ E-Mail: info@fedreservebnk-ny.online 11/3/2018 19:55
134409 oremittance.com Offshore Remittance http://www.oremittance.com banking scam hold 66.147.238.208 Ref: https://www.scamwarners.org/forum/viewtopic.php?t=168455 Content stolen from: https://eremit.com.my Address: jalan stesen,sentral 2,Kuala Lumpr Sentral,50470 Kuala lumpur,Wilayah Persekutan Kuala Lumpur Telephone: +60 107 609453, +60102598073 +60107609453, +60102598073 E-Mail: info@oremittance.com 11/6/2018 18:49
134412 payseraoffshore.com Pay Sera Offshore http://www.payseraoffshore.com banking scam hold 195.201.243.232 Spoofing: https://www.paysera.com Content stolen from: https://www.adcb.com E-Mail: info@payseraoffshore.com 11/6/2018 19:16
134427 tychecreditunion.com Tyche Credit Union https://www.tychecreditunion.com banking scam hold 81.7.15.139 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=71264&start=10 Contact details: (33) 755 742 928 support@tychecreditunion.com +133755742928 11/8/2018 17:50
134429 apexcitigroup.com Apex Citi Group https://www.apexcitigroup.com banking scam hold 81.7.15.139 Content stolen from https://online.citi.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=71264&start=10 Need help? (33) 755 742 928 Need help? (44) 7937 076 174 support@apexcitigroup.com +133755742928 +447937076174 11/8/2018 18:42
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