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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
136985 tsbbnk.co.uk TSB Bank http://www.tsbbnk.co.uk banking scam dead 199.188.200.146 Spoofing: https://www.tsb.co.uk/ Website stolen from: https://www.sainsburysbank.co.uk/ info@tsbbnk.co.uk +441172302540 +44 203 966 7714 +442039667714 4/10/2019 10:35
136989 globalcapitalfundinginc.com Global Capital Funding Incorporation http://www.globalcapitalfundinginc.com banking scam active 181.174.165.164 Scam Type: Loan Scam 4/11/2019 0:17
136990 prfpjsc.com Prestige Royal Fund https://www.prfpjsc.com banking scam dead 68.65.120.230 Scam Type: Loan Scam Address: PJC Unit Center Ahmed Farouk Street Dubai, P.O Box 4984 United Arab Emirates Gandaria 8 Office Tower 8-fl JL, Sultan Iskandar Muda Jakarta 12440, Indonesian. E-Mail: info@prfpjsc.com 4/11/2019 0:28
136993 intercontinentalpb.com Intercontinental Bank https://www.intercontinentalpb.com banking scam hold 69.16.236.249 Spoofing: http://ibletsbank.com now part of https://www.sunstatefl.com/ info@intercontinentalpb.com 4/11/2019 19:13
136994 internationalcapitaltrust.com International Capital Trust Bank Ltd http://www.internationalcapitaltrust.com banking scam hold 69.16.236.249 +1 657 213 6297 info@internationalcapitaltrust.com West 7th street, Los Angeles, 90017 +16572136297 4/12/2019 0:47
136996 hsbwebservices.com HSBC https://www.hsbwebservices.com banking scam dead 188.241.39.10 Spoofing: https://www.us.hsbc.com/ 4/12/2019 17:38
136997 bank-pluriel.net Bank-Pluriel http://www.bank-pluriel.net banking scam hold 188.241.39.12 +33 644685266 contact@bank-pluriel.net +33644685266 Also see financials-bank.com Ref: https://db.aa419.org/fakebanksview.php?key=130639 4/12/2019 20:42
137001 htb-online.com HTB Online https://www.htb-online.com banking scam dead 199.188.200.18 Website stolen from: https://www.sainsburysbank.co.uk/ Logo Stolen from: http://www.htb.eng.br/ info@htb-online.com (+44) 2036951947 +442036951947 Head Office 10 Exchange Square London EC2A 2BR, United Kingdom Switzerland Pelikanstrasse 37 P.O. Box 1376 CH-8021 Zurich, Switzerland 4/13/2019 0:22
137002 countytrustandfinance.com County Trust & Finance Bank http://www.countytrustandfinance.com banking scam dead 181.174.165.161 Spoofing: https://www.countryfinancial.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=75098 4/13/2019 0:46
137003 winpeebankofcanada.com Winpee Bank of Canada http://www.winpeebankofcanada.com banking scam dead 181.174.165.166 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=75098 Corporate Address 8 Adelaide Street West Suite 187 Toronto, Ontario M5H 0A9 Canada Telephone: 1 438-500-6114 E-mail: info@winpeebankofcanada.com +14385006114 4/13/2019 1:04
137004 allegacyfedcu.com Allegacy Federal Credit Union http://www.allegacyfedcu.com banking scam dead 181.174.165.166 Spoofing: https://www.allegacy.org/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=75098 Allegacy Federal Credit Union 6320 Allegacy Way, Clemmons,NC 27012 USA Email allegacyfederalcreditunion@allegacyfedcu.com Customer care Service : customercare@allegacyfedcu.com Telephone: +1 336-900-7769 +13369007769 4/13/2019 1:33
137007 ftdepository.com Fidelity Trust Depository http://www.ftdepository.com banking scam hold 204.11.58.194 Scam Type: Fake financial intruments 4/13/2019 16:47
137010 aacsecurities.com Alliance Advanced Capital Securities http://www.aacsecurities.com banking scam hold 207.174.213.34 USA 1325 Avenue of the Americas New York, NY 10019 USA 38/F Cheung Kong Centre 2 Queen's Road Central Hong Kong 3rd floor, Regent street London W1B 3HH United Kingdom Email: admin@aacsecurities.com Tel: +1-512-361-6872 +15123616872 4/13/2019 19:08
137011 baniffgroup.com BNF Bank Plc https://www.baniffgroup.com banking scam hold 108.170.45.163 Spoofing: https://www.bnf.bank/ 4/13/2019 20:33
137012 continentalsnt.com Continental National Bank http://www.continentalsnt.com banking scam hold 23.95.103.114 Spoofing: https://www.continentalbank.com/ (331) 442-4047 +13314424047 Mailing Address Continental National Bank 1801 SW 1st Street Miami, FL 33135 Email Support@continentalsnt.com fundsremittance-dept@continentalsnt.com customersresponse_online@continentalsnt.com 4/13/2019 21:13
137016 woodfurest.com Woodforest National Bank http://www.woodfurest.com banking scam hold 66.147.238.141 Website stolen from: https://www.woodforest.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=75097 General Inquiries: info@woodfurest.com Support Inquiries: support@woodfurest.com Bill Payment Inquiries: billpay@woodfurest.com 4/14/2019 2:20
137033 lyonebanking.com Lyone Bank http://www.lyonebanking.com banking scam dead 193.160.66.219 info@lyonebanking.com 4/15/2019 19:18
137037 europeanunioncreditoffice.com European Union Credit Office https://www.europeanunioncreditoffice.com banking scam dead 77.72.5.10 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=75039 Dr, Millech Dutzer Legal / Financial Consultant Adviser of European Union Credit Office Berlin, Germany. Office Address located at : Potsdamer Str. 33 D-10785 Berlin Germany. Stock/ Funds Transfer as Transfer Agent; Executive,Registrar / Transfer in Ongoing Consulting Capacity. info@europeanunioncreditoffice.com 4/16/2019 17:30
137040 nyfrb-us.org Federal Reserve Bank Of New York http://www.nyfrb-us.org banking scam dead 37.49.229.24 Spoofing: https://www.newyorkfed.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=74753 FEDERAL RESERVE BANK OF NEW YORK CEO OFFICE OF THE DIRECTOR OF PAYMENT FUND REMITTANCE DEPARTMENT 33 LIBERTY ST, NEW YORK, NY 10045, USA Mr.John C. Williams, Chief Executive Officer (FRB) New York Telephone: 315-570-3005 EMAIL: johnc.williams@nyfrb-us.org +13155703005 4/17/2019 19:41
137041 centralbanknig-gov.org Central Bank of Nigeria http://www.centralbanknig-gov.org banking scam dead 37.49.229.24 Spoofing: https://www.cbn.gov.ng/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=74753 MR. GODWIN EMEFIELLE EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA ADDRESS: CUSTOM ST. MARINA RD, LAGOS NIGERIA Office Telephone: +2348 13855 7931 Direct Telephone: +23480 6094 5694 godwinemefielle@centralbanknig-gov.org +2348138557931 +2348060945694 4/17/2019 19:50
137042 uaeaib.com UAE Arab investment Bank http://www.uaeaib.com banking scam hold 173.214.177.126 Address: Community 1, Accra Tema. Sheikh Zayed Rd. Dubai. E-Mail: info@uaeaib.com, csolutionsgh@uaeaib.com, csolutions@uaeaib.com 4/17/2019 20:31
137043 witrustbnk.com Witrust Private Bank http://www.witrustbnk.com banking scam dead 173.214.177.127 Address: Stjarntorget 4, 106 40 Stockholm, Swede #30B, Street 652, Sangkat Tek La-Ak lll, Khan Tuol Kork, Phnom Penh 00000 Cambodia Telephone: +46764544569, +855 23 882 676 +85523882676 E-Mail: info@witrustbnk.com, cambodia@witrustbnk.com, witrustdirect@europe.com 4/17/2019 21:02
137044 alzakhyinvestmentbank.com Alzakhy Investment Bank http://www.alzakhyinvestmentbank.com banking scam dead 173.214.177.127 Address: #15 Yousuf Backer Road, Al Borj Street, Deira Dubai U.A.E # 33 Abotsi Street, East Legon P. O. Box CT 10446 Cantonments, Accra Ghana Telephone: +971 52 354 4398, +233-30 290 6815 +971523544398, +233302906815 E-Mai: info@alzakhyinvestmentbank.com, alzakhyinvestmentbank@yahoo.com, ghana@alzakhyinvestmentbank.com 4/17/2019 21:14
137046 royalatlanticbnk.com RAB Private Bank http://www.royalatlanticbnk.com banking scam dead 173.214.177.127 Address: 1025 W Georgia St, Vancouver, BC V6E 3N9. RBC Telephone: +41 44 586 79 01 +41445867901 E-Mail: info@royalatlanticbnk.com 4/17/2019 21:29
137057 chesterlandcu.com Chesterland Credit Union https://www.chesterlandcu.com banking scam hold 104.27.128.164 Alert: https://www.fca.org.uk/news/warnings/chesterland-credit-union Website stolen from: https://www.turicum.com Abbey House, 32 Booth Street Manchester, M2 4QP United Kingdom Tel: +44 739 794 6224 Fax: +44 203 808 5166 info@chesterlandcreditu.com +447397946224 +442038085166 4/19/2019 0:36
137069 atlanticbankitl.com Atlantic Bank https://www.atlanticbankitl.com banking scam dead 31.220.2.120 Address: Lyndhurst Ave, George Town, Cayman Islands Email: support@wellsfoffshorebank.com Phone: +1(345) 769-1312 +13457691312 4/20/2019 0:27
137072 wellsfoffshorebank.com Wells Fargo Offshore Bank https://www.wellsfoffshorebank.com banking scam dead 185.224.138.114 Spoofing: https://www.wellsfargo.com/ Address: Lyndhurst Ave, George Town, Cayman Islands Email: support@wellsfoffshorebank.com Phone: +1(345) 769-1312 +13457691312 4/20/2019 0:50
137075 omegavaultsavings.com Omega Vault Savings Bank https://www.omegavaultsavings.com banking scam hold 87.120.36.27 199 City Road, London, England EC1Y. Phone: (+44) 745-296-7890 Email: info@omegavaultsavings.com 129 Mayis Cad. No 5 Sisli 34360 Istanbul Turkey Phone: +90 212-293-5650 Email: info.tk@omegavaultsavings.com +447452967890 +902122935650 4/20/2019 1:49
137085 unioncredituk.com Union Credit UK https://www.unioncredituk.com banking scam hold 87.120.36.27 1 King's Arms Yard, London EC2R 7AF. +44 745 2059 9080 info@unioncredituk.com +4474520599080 Location stolen from: https://www.albion.capital/contact 4/20/2019 19:07
137086 citystandardcredit.com City Standard Bank https://www.citystandardcredit.com banking scam hold 87.120.36.27 Address: 307 Fox Road, Norwich NR14 7PZ, United Kingdom. Phone: +44 043 087 6565 Email: info@citystandardcredit.com +44430876565 4/20/2019 19:24
137109 ubangn.com UBA Bank http://www.ubangn.com banking scam hold 93.157.63.204 Spoofing: https://www.ubagroup.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=75016 UBA Bank 57 Marina, UBA House Lagos Island 23401 Nigeria. customercare@ubabng.com Kennedy Uzoka, Group Managing Director, United Bank for Africa Plc (UBA) EMAILS: oduozauba@accountant.com (Director) cfcubagroup@onet.pl (Complaints/Reports) EMAIL: c.f.c.ubagroup@outlook.com 4/21/2019 22:03
137120 comm-americacu.com CommunityAmerica Credit Union http://www.comm-americacu.com banking scam hold 66.147.238.208 Website stolen from: https://www.communityamerica.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=73080 Lisa Ginter Chief Executive Officer I Executive Advocate Office of the President Phone: +18444311976 E-mail info@comm-americacu.com 4/23/2019 17:44
137121 globallance-bank.com Globalance Bank http://www.globallance-bank.com banking scam hold 66.147.238.141 Spoofing: https://www.globalance-bank.com/ 4/23/2019 17:47
137123 riverwoodbns.com Riverwoods National Bank http://www.riverwoodbns.com banking scam hold 192.227.170.162 Address: 185 Glen Mills Road Glen Mills, PA 19342 Telephone: (570) 260-1481 +15702601481, +15159929247 E-Mail: contact@riverwoodbns.com 4/24/2019 1:01
137124 omskonlineportal.com Omsk Bank http://www.omskonlineportal.com banking scam hold 111.90.133.243 Address: 1200 Trinity Ave. SW Atlanta, GA 30303 Telephone: +79671214976, +14026030838, +1 770 844 2950 E-Mail: customercare@omskonlineportal.com 4/24/2019 1:15
137133 garanti.dx.am GarantiBank http://www.garanti.dx.am banking scam dead 185.176.43.82 Spoofing: https://www.garanti.com.tr/ Instabul, Turkey support@garanti.dx.am 4/25/2019 15:51
137143 thefirsttrustcapital.com The First Trust Capital http://www.thefirsttrustcapital.com banking scam dead 169.255.59.8 4/26/2019 1:11
137145 caterallenuk.com Cater Allen Private Bank https://www.caterallenuk.com banking scam dead 205.196.21.206 Spoofing: https://www.caterallen.co.uk/ 4/26/2019 1:35
137147 tsbnk.co.uk TSB Bank https://www.tsbnk.co.uk banking scam dead 198.54.115.2 Spoofing: https://www.tsb.co.uk/ info@tsbnk.co.uk Call us: +441172302540 Fax: Fax: +44 203 966 7714 +442039667714 onlineinvestigations@intercontinentalcb.com Also see: tsbbnk.co.uk Ref: http://db.aa419.org/fakebanksview.php?key=137318 4/26/2019 11:14
137148 boa-group.org Bank of America (BOA) http://www.boa-group.org banking scam dead 104.153.45.49 Spoofing: https://www.bankofamerica.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=47330&start=20 Mr.Marcus Winston Chief Executive Director/CEO Corporate Headquarters Head of Business Development and Relations. Bank of America (BOA) New York USA. TEL/No: +1-940-618-8355 Tel No: +1-940-618-1780 Fax NO: + 1-800-325-6000 Fax No: +1-800-432-1000 Email:transfer.dept@boa-group.org +19406188355 +19406181780 + 18003256000 +18004321000 4/26/2019 19:35
137150 bankofamericacorpo.us Bank of America (BOA) http://www.bankofamericacorpo.us banking scam dead 208.91.199.202 Spoofing: https://www.bankofamerica.com/ info@bankofamericacorpo.us 4/26/2019 20:09
137151 skytrustbk.com Sky Trust Bank http://www.skytrustbk.com banking scam dead 111.90.144.64 Content stolen from: https://www.origin.bank/ Headquaters Sky Trust Bank 703 Park Avenue,Sacramento, CA 95814 USA +1 301 458 6262 info@skytrustbk.com United Kingdom Branch Sky Trust Bank 34 Seaford Road, CUPAR MUIR KY15 4ZT +44 8352 245 1010 londonoffice@skytrustbk.com +13014586262 +4483522451010 4/26/2019 20:44
137154 cardservicesdept.com Card Services Department http://www.cardservicesdept.com banking scam dead 111.90.144.224 4/26/2019 22:17
137156 accessreliance.com Access Reliance Bank http://www.accessreliance.com banking scam hold 45.35.251.218 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=82092 Access Reliance Private Bank Limited 1195 Duke Street Lanarkshire City: Glasgow Scotland Zip / Postal Code: G31 5NJ Reg No: 6052/6/B/86/00 Tele/Fax: +44-121-318-2023 Telephone: +44-745-122-7534 Email: loganbutler@accessrelianceonline.com Website: www.accessreliance.com Access Code: 3541201475 accessrelianceb@accountant.com +441213182023 +447451227534 4/26/2019 22:55
137157 premiumnbnk.com Premium National Bank / First Accredited Bank / Fast Service Credit Union http://www.premiumnbnk.com banking scam dead 45.35.251.218 Bank Name: First accredited bank Address: 101 S Charles St, Beecher City, IL 62414, USA Phone: +1 775-237-3444 Middle East Address: Alsancak Mahallesi, Akdeniz Cd. Sadullah Hamit Birsel Is Merkezi No:14, 35010 Konak/Izmir, Turkey Europe Address: 33 Canada Square, Canary Wharf, London E14 5LB, UK Asia Address: G101, Centro, 8, Jalan Batu Tiga Lama, Kampong Bukit Kuda, 41300 Klang, Selangor, Malaysia +17752373444 4/26/2019 23:29
137158 treasuryboardus.com HM Treasury http://www.treasuryboardus.com banking scam dead 111.90.142.93 Spoofing: https://www.gov.uk/government/organisations/hm-treasury Scam Type: Tax Collection Scam 2806 Austin Avenue Savannah GA Georgia 31401 USA Phone 92306-2477 Email liaisonoffice@treasuryboardus.com 4/26/2019 23:30
137159 fastscu.com Fast Service Credit Union http://www.fastscu.com banking scam dead 162.217.144.142 Fast Service Credit Union Italy Main Office Address 16430 Park Ten Place, Istanbul, TURKEY 77084 Mailing Address P. O. Box 941914 Istanbul, TURKEY 77094 +39 351 2189 340 +393512189340 See also premiumnbnk.com : https://db.aa419.org/fakebanksview.php?key=137492 4/26/2019 23:49
137161 reliancepbl.com Reliance Private Bank http://www.reliancepbl.com banking scam hold 45.35.251.218 Spoofing: https://www.reliancebankltd.com/ 4/27/2019 0:19
137163 fidelitystandard.com Fidelity Standard Bank http://www.fidelitystandard.com banking scam dead 45.35.251.218 4/27/2019 0:48
137166 investmentstanduk.com Investment Standard Bank / Zanaib International http://www.investmentstanduk.com banking scam hold 45.35.251.218 4/27/2019 1:06
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