Online Scams»Scam Types
banking scam Websites
Total Records: 72,369
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 | |||||||||||||||||||||||||||
| 135471 | heinrichtrust.com | Heinrich Trust Bank | https://www.heinrichtrust.com | banking scam | dead | 104.153.44.234 | +35227860823 info@heinrichtrust.com | 12/26/2018 2:52 | |||||||||||||||||||||||||||
| 135472 | deutschetb.com | Deutsche Trust Bank | https://www.deutschetb.com | banking scam | hold | 104.153.44.234 | +35227860823 info@deutschetb.com | 12/26/2018 3:09 | |||||||||||||||||||||||||||
| 135474 | web.081701.com | Banco Standard De Investmentos Brazilis | https://www.web.081701.com | banking scam | dead | 104.153.44.234 | Address: Av. Brasil, 1691 Ferraz de Vasconcelos-SP +12402934592 info@banstinb.com +35227860823 info@banstinb.com Ref: https://db.aa419.org/fakebanksview.php?key=135797 | 12/26/2018 3:30 | |||||||||||||||||||||||||||
| 135475 | bcmef.com | Commercial Merit Finance Bank | http://www.bcmef.com | banking scam | dead | 69.73.159.23 | Address: Commercial Merit Finance BankGroup (USA) Head Office 95 Kuhl Avenue Atlanta Georgia 30329 United State of America Address: Commercial Merit Finance BankGroup (United Kingdom) Branch Office 77 Roman Rd Leeds LS1 2DX, United Kingdom Toll Free US: 800-462-462 / +1800462462 Toll Free UK: 0-800-086-9223 / +18000869223 Email Address: info@bcmef.com customerservice@bcmef.com Mr. Jeffrey Giuliano Commercial Merit Finance Bank Group Chief Executive Officer inquiry@bcmef.com | 12/26/2018 3:45 | |||||||||||||||||||||||||||
| 135478 | eximcontinental.com | Exim Continental | http://www.eximcontinental.com | banking scam | hold | 103.8.25.96 | Spoofing: https://www.exim.gov/ info@eximcontinental.com | 12/26/2018 5:17 | |||||||||||||||||||||||||||
| 135479 | eximfund.com | Exim Fund | http://www.eximfund.com | banking scam | hold | 103.8.25.116 | Spoofing: https://www.exim.gov/ info@eximfund.com | 12/26/2018 5:20 | |||||||||||||||||||||||||||
| 135480 | eximmutual.com | Exim Mutual | http://www.eximmutual.com | banking scam | hold | 103.8.25.116 | Spoofing: https://www.exim.gov/ info@eximmutual.com | 12/26/2018 5:23 | |||||||||||||||||||||||||||
| 135483 | grant-tb.com | Grant Trust Bank | http://www.grant-tb.com | banking scam | hold | 104.153.44.234 | info@grant-tb.com | 12/26/2018 17:14 | |||||||||||||||||||||||||||
| 135484 | envatotrust.com | Envato Trust Bank | http://www.envatotrust.com | banking scam | hold | 104.153.44.234 | 057439393 info@envatotrust.com | 12/26/2018 18:15 | |||||||||||||||||||||||||||
| 135485 | urichcantona.com | Urichcantonal Online | http://www.urichcantona.com | banking scam | hold | 104.153.44.234 | Content stolen from: https://www.hsbc.com/ Trade and Supply Chain Mail: trade.services@urichcantona.com Payments and Cash Management Mail: pcm@urichcantona.com Receivables Finance Mail: receivables@urichcantona.com Project and Export Finance Mail: projectandexportfinance@urichcantona.com Global Banking Mail: globalbanking@urichcantona.com Global Asset Management Mail: asset.management@urichcantona.com Global Markets Mail: globalmarkets.iberia@urichcantona.com Careers Mail: recruitment@urichcantona.com +41 312874532 +41 312082171 +41312874532 +41312082171 | 12/26/2018 21:00 | |||||||||||||||||||||||||||
| 135490 | unitycreditcapital.com | Unity Credit Capital | http://www.unitycreditcapital.com | banking scam | hold | 104.153.45.242 | info@unitycreditcapital.com contact@unitycreditcapital.com Address: Street Capital Bank of Canada Mortgage Servicing Centre. Suit 1200, North Tower 100 University Avenue Toronto. | 12/27/2018 19:24 | |||||||||||||||||||||||||||
| 135491 | diamondprivateb.com | Diamond Private Bank | http://www.diamondprivateb.com | banking scam | hold | 104.153.44.234 | Info@diamondprivateb.com | 12/27/2018 20:10 | |||||||||||||||||||||||||||
| 135496 | santaderbnks.com | Santander Bank | https://www.santaderbnks.com | banking scam | hold | 192.185.129.71 | Spoofing: https://www.santanderbank.com/ 5538 Whittlesey Blvd Columbus, GA 31909, USA info@santaderus.com +1 (518) 622 1815 | 12/28/2018 18:20 | |||||||||||||||||||||||||||
| 135497 | fnboit.com | First National Bank | http://www.fnboit.com | banking scam | hold | 192.185.129.71 | info@fnboit.com | 12/28/2018 19:46 | |||||||||||||||||||||||||||
| 135498 | stdboit.com | Standard Bank | http://www.stdboit.com | banking scam | hold | 192.185.129.71 | info@stdboit.com | 12/28/2018 19:47 | |||||||||||||||||||||||||||
| 135510 | boam.gearhostpreview.com | Bank of Africa | http://www.boam.gearhostpreview.com | banking scam | dead | 204.246.56.80 | Spoofing: https://www.bank-of-africa.net Address: Plot 487, Abogo Largema Street, Central Business District | 12/29/2018 21:03 | |||||||||||||||||||||||||||
| 135517 | hbonlineng.com | Heritage Bank | https://www.hbonlineng.com | banking scam | dead | 199.188.200.46 | Spoofing: http://www.hbng.com/ Telephone: +234 809 294 2994 +2348092942994 E-Mail: info@hbonlineng.com, complaints@hbonlineng.com | 12/29/2018 23:13 | |||||||||||||||||||||||||||
| 135527 | arizonbnk.online | Arizona Bank And Trust | http://www.arizonbnk.online | banking scam | dead | 198.54.122.213 | Spoofing: https://www.arizbank.com/ E-Mail: remittance@arizonbnk.online | 1/2/2019 22:48 | |||||||||||||||||||||||||||
| 135528 | ebid-bonline.com | Ecowas Bank For Investment And Development | https://www.ebid-bonline.com | banking scam | hold | 173.214.177.136 | 1/2/2019 22:51 | ||||||||||||||||||||||||||||
| 135533 | trustedinland.com | Trusted Inland Bank | http://www.trustedinland.com | banking scam | hold | 192.138.18.244 | Address: 20017 Charlotte,North Carolina,Belview Crew 67XA,United States of America Telephone: 0800 TIBANK E-Mail: info@trustedinland.com, contact@trustedinland.com, enquiries@trustedinland.com | 1/3/2019 0:15 | |||||||||||||||||||||||||||
| 135537 | ibmglobalfinancing.com | IBM Global Financing | https://www.ibmglobalfinancing.com | banking scam | dead | 103.50.162.66 | Spoofing: https://www.ibm.com/ Website and content stolen from: https://www.unitedfinance.com Ref: UDRP https://www.wipo.int/amc/en/domains/search/text.jsp?case=D2019-0310 Scam Type: Loan Scam Address: Torre de cristal, paseo de la castellana, 259c, 23046 madrid spain A-707, Crescenzo C/38-39, G-Block, Bandra Kurla Complex, Mumbai, Maharashtra Whatsapp: +34632458094, +919538237271 E-Mail: info@ibmglobalfinancing.com, globalfinancingibm10@gmail.com, hr@ibmglobalfinancing.com, globalfinancingibm0@gmail.com | 1/3/2019 0:50 | |||||||||||||||||||||||||||
| 135539 | ufffservices.com | Invest Bank UAE | http://www.ufffservices.com | banking scam | dead | 195.201.243.232 | Spoofing: https://www.investbank.ae/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=72593 Invest Bank P.S.C Mr. Basel Ahmad, Director foreign Operation Dept. New Bank Street, Sharjah - U.A.E. E-mail: baselahmad@ufffservices.com Tel: +97316196710 | 1/4/2019 14:12 | |||||||||||||||||||||||||||
| 135540 | groupint.org | Tesco Bank | http://www.groupint.org | banking scam | hold | 178.33.235.187 | Website stolen from https://www.tescobank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=72789 Tesco Bank 2 S Gyle Cres, Edinburgh EH12 9FQ, UK Email: contact@tescob-b.com Phone: +44 13 16 18 29 04 / +441316182904 | 1/4/2019 15:04 | |||||||||||||||||||||||||||
| 135544 | firstbankmoney.com | First Bank Nig Plc | http://www.firstbankmoney.com | banking scam | hold | 208.91.199.202 | Spoofing: https://www.firstbanknigeria.com/ firstbank@firstbankmoney.com | 1/4/2019 16:22 | |||||||||||||||||||||||||||
| 135545 | firstbankmoneyonline.com | First Bank Nig Plc | http://www.firstbankmoneyonline.com | banking scam | dead | 162.210.102.231 | Spoofing: https://www.firstbanknigeria.com/ First Bank Nig Plc Samuel Asabia House 35 Marina P.O. Box 5216, Lagos, Nigeria. Email: firstbank@firstbankmoney.com Tel: 0700-FIRST-FIRST | 1/4/2019 16:31 | |||||||||||||||||||||||||||
| 135547 | federalreserve.info | Federal Reserve | http://www.federalreserve.info | banking scam | hold | 208.91.199.202 | Spoofing: https://www.federalreserve.gov/ | 1/4/2019 17:10 | |||||||||||||||||||||||||||
| 135548 | cbn-ng.org | Central Bank of Nigeria | http://www.cbn-ng.org | banking scam | hold | 208.91.199.202 | Spoofing: https://www.cbn.gov.ng/ | 1/4/2019 17:23 | |||||||||||||||||||||||||||
| 135552 | unitedtexanbank.com | United Texan Bank | https://www.unitedtexanbank.com | banking scam | dead | 79.124.59.74 | United Texan Bank 1510 Pacific Ave Dallas, TX 75201. Customer Service: Phone: (+1) 409-210-6015 Email: info@unitedtexanbank.com +14092106015 | 1/5/2019 1:20 | |||||||||||||||||||||||||||
| 135553 | gonetcredit.com | Gonet | Banquiers 1845 | https://www.gonetcredit.com | banking scam | dead | 79.124.59.74 | Website stolen from: https://www.gonet.ch Switzerland Office Gonet & Cie SA ulkanstrasse 106, CH-8010 Zurich, Geneva Switzerland Email address: info@gonetcredit.com Turkiye Office Gonet & Cie SA 115 Hipodrom Caddesi, 06560 Yenimahalle Ankara, Geneva Turkey | 1/5/2019 1:21 | |||||||||||||||||||||||||||
| 135554 | ingcapitals.com | ING Capital Bank | https://www.ingcapitals.com | banking scam | dead | 79.124.59.74 | Spoofing https://www.ing.com/ Address 2843 Lakewood Drive Jersey City, CA 07304 Phone 800-123-456 / 789 E - mail info@ingcapitals.com +1800123456 | 1/5/2019 1:22 | |||||||||||||||||||||||||||
| 135555 | preqonline.com | Private Equity Bank | http://www.preqonline.com | banking scam | dead | 79.124.59.74 | Main Branch: 5 Cadogan Gate, London, SW1X 0AS United Kingdom Email: support@preqonline.com customerservice@preqonline.com | 1/5/2019 1:23 | |||||||||||||||||||||||||||
| 135556 | pequityfinancial.com | Private Equity Bank | http://www.pequityfinancial.com | banking scam | hold | 79.124.59.74 | Main Branch: 5 Cadogan Gate, London, SW1X 0AS United Kingdom Email: support@pequitygroup.com | 1/5/2019 1:24 | |||||||||||||||||||||||||||
| 135557 | firstcapitalcredits.com | First Capital Bank | https://www.firstcapitalcredits.com | banking scam | dead | 79.124.59.74 | 1/5/2019 1:25 | ||||||||||||||||||||||||||||
| 135558 | newtontrustbank.com | Newton Trust Bank | https://www.newtontrustbank.com | banking scam | dead | 79.124.59.74 | 10th-12th Floors, Baniyas Road, Deira, Dubai Customer Service: info@newtontrustbank.com | 1/5/2019 1:26 | |||||||||||||||||||||||||||
| 135640 | sfordcredit.com | Southford Credit Bank | http://www.sfordcredit.com | banking scam | hold | 91.92.111.124 | 1/9/2019 16:32 |
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