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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 137168 | commerintb.com | Commerzbank | http://www.commerintb.com | banking scam | dead | 45.35.251.218 | Spoofing: https://www.commerzbank.com/ | 4/27/2019 1:19 | |||||||||||||||||||||||||||
| 137169 | orijne.com | Orijin Bank | http://www.orijne.com | banking scam | dead | 101.99.75.62 | +43 (670) 308-0079 +436703080079 Vienna AUSTRIA info@orijne.com customerservice@orijne.com remittance@orijne.com reportcardlost@orijne.com reportfraud@orijne.com | 4/27/2019 1:19 | |||||||||||||||||||||||||||
| 137171 | naccessb.com | National Access Bank | http://www.naccessb.com | banking scam | dead | 45.35.251.218 | 4/27/2019 1:33 | ||||||||||||||||||||||||||||
| 137172 | nobletasset.com | Noble Trust Investment Bank | http://www.nobletasset.com | banking scam | dead | 104.27.162.196 | +27786116797 Noble Trust Asset Investment Bank Rosebank, 50 Bath Avenue, Johannesburg, South Africa | 4/27/2019 1:46 | |||||||||||||||||||||||||||
| 137173 | trustcorpbancorpswiz.com | TrustcorpBancorp Switzerland | http://www.trustcorpbancorpswiz.com | banking scam | dead | 162.217.144.142 | Spoofing: https://www.thebancorp.com/ Mailing Addresses For Deposits and Loan Payments: Buhler AG Gupfenstrasse 59240 Uzwil , Switzerland Email: customercare@trustcorpbancorpswiz.com Toll-Free: +34 631 206 592 +34631206592 | 4/27/2019 1:51 | |||||||||||||||||||||||||||
| 137174 | equicex.com | Equicex Group LTD | http://www.equicex.com | banking scam | dead | 108.166.43.1 | Scam Type: Cryptocurrency | 4/27/2019 2:05 | |||||||||||||||||||||||||||
| 137175 | grandeurcredit.com | Grandeur Credit Union | http://www.grandeurcredit.com | banking scam | dead | 111.90.142.92 | Headquaters Grandeur Credit Union 703 Park Avenue,Sacramento, CA 95814 USA +1-915-229-3908 info@grandeurcredit.com United Kingdom Branch Grandeur Credit Union 34 Seaford Road, CUPAR MUIR KY15 4ZT +44 8352 245 1010 londonoffice@grandeurcredit.com +19152293908 +4483522451010 | 4/27/2019 15:45 | |||||||||||||||||||||||||||
| 137176 | equicex.io | Equicex Group LTD | http://www.equicex.io | banking scam | dead | 104.20.12.115 | Scam Type: Cryptocurrency legal@equicex.io support@equicex.io | 4/27/2019 15:58 | |||||||||||||||||||||||||||
| 137183 | scbn-inc.com | Standard Chartered | http://www.scbn-inc.com | banking scam | hold | 208.91.198.96 | Spoofing: https://www.sc.com/ enquiry@scbn-inc.com | 4/27/2019 22:53 | |||||||||||||||||||||||||||
| 137185 | accessonline-dlbtransfer.com | SunTrust Bank | http://www.accessonline-dlbtransfer.com | banking scam | hold | 162.144.117.119 | Spoofing: https://www.suntrust.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=76580&start=40 1582 Ash Street, Plano, TX 74241 Phone: +1 (214) 634-7928 +12146347928 | 4/28/2019 0:03 | |||||||||||||||||||||||||||
| 137188 | suntrustplc.com | SunTrust Bank | http://www.suntrustplc.com | banking scam | dead | 69.160.38.2 | Spoofing: https://www.suntrust.com/ | 4/28/2019 1:00 | |||||||||||||||||||||||||||
| 137191 | ucbigroup.com | United Community Bank | http://www.ucbigroup.com | banking scam | dead | 69.160.38.2 | Spoofing: https://www.ucbi.com/ info@ucbiplc.com | 4/28/2019 2:30 | |||||||||||||||||||||||||||
| 137192 | regionalshores.com | Regional Coast Bank Of Switzerland | http://www.regionalshores.com | banking scam | dead | 81.19.215.5 | Content stolen from: https://www.sbsbank.co.nz/ Regional Coast Bank Of Switzerland, PO BOX 835, Rosenweg 55, 4901 Langenthal +1 (610) 634-1909 +27659634274 Email: loan@regionalshores.com +16106341909 See also regionalcoast.com: http://db.aa419.org/fakebanksview.php?key=130151 | 4/28/2019 2:44 | |||||||||||||||||||||||||||
| 137193 | birminghancu-uk.com | Birmingham Credit Union | https://www.birminghancu-uk.com | banking scam | dead | 69.160.38.2 | Website stolen from: https://www.sainsburysbank.co.uk/ info@birminghancu-uk.com | 4/28/2019 3:09 | |||||||||||||||||||||||||||
| 137195 | au-anzplc.com | Australia and New Zealand Banking Group Limited (ANZ) | http://www.au-anzplc.com | banking scam | dead | 69.160.38.2 | Spoofing: https://www.anz.com.au/ | 4/28/2019 4:05 | |||||||||||||||||||||||||||
| 137197 | southwestplc.com | SouthWest Bank | http://www.southwestplc.com | banking scam | dead | 69.160.38.2 | Spoofing: https://www.southwbank.com/ +1 330 556 4502 +13305564502 PO Box 962020 Fort Worth, TX 76162 | 4/29/2019 16:42 | |||||||||||||||||||||||||||
| 137198 | afdb-en.org | African Development Bank Group | http://www.afdb-en.org | banking scam | dead | 69.160.38.2 | 4/29/2019 16:54 | ||||||||||||||||||||||||||||
| 137200 | afdbonline.org | African Development Bank Group | http://www.afdbonline.org | banking scam | dead | 69.160.38.2 | 4/29/2019 17:12 | ||||||||||||||||||||||||||||
| 137202 | alliantcuplc.com | Alliant Credit Union | http://www.alliantcuplc.com | banking scam | dead | 69.160.38.2 | Spoofing: https://www.alliantcreditunion.org/ info@alliantcuplc.com 312- 509- 7497 +13125097497 | 4/29/2019 17:32 | |||||||||||||||||||||||||||
| 137203 | au-ing.com | ING Australia | http://www.au-ing.com | banking scam | dead | 69.160.38.2 | Spoofing: https://www.ing.com.au/ | 4/29/2019 20:42 | |||||||||||||||||||||||||||
| 137204 | bmoharris-plc.com | BMO Harris Bank | http://www.bmoharris-plc.com | banking scam | dead | 69.160.38.2 | Spoofing https://www.bmoharris.com/ info@bmoharrisplc.com | 4/30/2019 19:46 | |||||||||||||||||||||||||||
| 137206 | bn-ubagroup.com | United Bank for Africa Plc / UBA Group | http://www.bn-ubagroup.com | banking scam | dead | 69.160.38.2 | Spoofing: https://www.ubagroup.com/ info@ng-ubagroup.com info@bn-ubagroup.com | 5/1/2019 0:10 | |||||||||||||||||||||||||||
| 137208 | bundesbank-de.com | Deutche Bundesbank | http://www.bundesbank-de.com | banking scam | dead | 69.160.38.2 | Spoofing: https://www.bundesbank.de/ Address: TAUNUSANLAGE 5,603229 FRANKFURT AM MAIN, ALLEMAGNE Tel: +49 69 9566-0010 Director Name: Prof. Claudia Buch Email info@bundesbank-de.com +496995660010 | 5/1/2019 1:03 | |||||||||||||||||||||||||||
| 137210 | canaraonline.com | Canara Bank | http://www.canaraonline.com | banking scam | dead | 69.160.38.2 | Spoofing: https://www.canarabank.in/ bsaprao@canaraonline.com gangadharn@canaraonline.com pradeepad@canaraonline.com sandhyarm@canaraonline.com sohanlal@canaraonline.com hariharans@canaraonline.com manojkumarjha@canaraonline.com prasadab@canaraonline.com ashoks@canaraonline.com carolustiru@canaraonline.com ujjalsinha@canaraonline.com ukdubey@canaraonline.com chelladurais@canaraonline.com lynetteslpinto@canaraonline.com nagaraju@canaraonline.com binaykumar@canaraonline.com hrjagadale@canaraonline.com mahamayaproy@canaraonline.com pgopalakrishnannair@canaraonline.com srinivasd@canaraonline.com hocss1@canaraonline.com bhatt_knc@canaraonline.com | 5/1/2019 1:27 | |||||||||||||||||||||||||||
| 137211 | cuoneonline.com | Credit Union ONE | http://www.cuoneonline.com | banking scam | hold | 66.147.238.208 | Spoofing: http://www.cuone.org/ | 5/1/2019 1:34 | |||||||||||||||||||||||||||
| 137214 | cortlandtrusts.com | Cortland Trusts Bank | https://www.cortlandtrusts.com | banking scam | dead | 101.99.75.139 | Address: 1 NY-41, Cortland, New York, USA Telephone: +1 (424) 271 5633 +14242715633 E-Mail: info@cortlandtrusts.com | 5/1/2019 2:02 | |||||||||||||||||||||||||||
| 137215 | skyo.com.ng | Skyo Limited | https://www.skyo.com.ng | banking scam | hold | 192.3.190.242 | Scam Type: Loan Scam Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=75462 Skyo Limited ( International Loan Service Provider) 23, Brian, headway, Birmigham, UK United Kingdom Head Office: 23, Brian, Headway, Birmingham, UK. USA Branch Office 1: 11500 W. Olympic Blvd., Suite 456. Los Angeles, CA ,USA Dubai Branch Office 2A: Al Salam Street; Al Mansoor Tower, Level 19, Office No. 1821; Abu Dhabi; Dubai, UAE. Dubai Branch Office 2B: Fourth Floor, Office No. 032, DAMAS Tower, Riggat Al Buteen, Deira, Dubai. Cyprus Branch Office: No. 102 Franklin Roosevelt, Limassol, Cyprus. Kenya Branch Office: No. 12 Sekondi Road, Off Nanyuki Road, Industrial Area, Nairobi, Kenya. +19292511557 +1 716-393-5193 +17163935193 +9700003174821 +447031993694 For complain or suggestion: info@skyo.com.ng For Loan Application: loan@skyo.com.ng For Loan Application: loanoffice@skyo.com.ng For Loan Transfer: moneytransfer@skyo.com.ng Facebook: www.facebook.com/skyoltd | 5/2/2019 17:24 | |||||||||||||||||||||||||||
| 137216 | pvfbk.com | Providence Finance Bank (PVFBK) | http://www.pvfbk.com | banking scam | hold | 162.241.188.178 | Website stolen from: https://www.db.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=75462 Aleksanterikatu 40A, 00100 Helsinki . Finland. Tel: +1980-404-2979 E-mail: info@pvfbk.com foreignremittance@pvfbk.com account@pvfbk.com Phone: 3584547141881 Fax: +3584547141882 E-Mail: press.office@pvfbk.com | 5/2/2019 19:08 | |||||||||||||||||||||||||||
| 137217 | truthsbank.com | Truths Bank | http://www.truthsbank.com | banking scam | hold | 216.120.247.67 | Website stolen from: https://www.db.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=75462 Albany , New York, United States of America. Phone: +1 606-202-7199 +16062027199 E-Mail: press.office@truthsbanks.com Lora-Chloe Moore Team Assistant loramoore@truthsbank.com | 5/2/2019 20:15 | |||||||||||||||||||||||||||
| 137218 | otbnk.com | Oakland Trust Bank | https://www.otbnk.com | banking scam | dead | 101.99.75.139 | Website stolen from: https://www.fresnofirstbank.com/ Address: 1 Kaiser Plaza Oakland, CA 94612 USA Telephone: (209) OTB BANK E-Mail: info@otbnk.com | 5/2/2019 23:48 | |||||||||||||||||||||||||||
| 137219 | firststatetrusts.com | First State Trust Bank | https://www.firststatetrusts.com | banking scam | dead | 80.233.134.202 | Website stolen from: https://www.tbank.com.tr/ Address: B1866 Thames St, Baltimore, Maryland, USA Telephone: +1 FIRST STATE Email: info@firststatetrusts.com | 5/3/2019 0:13 | |||||||||||||||||||||||||||
| 137224 | italianbancoposta.com | Bancoposta Italy | http://www.italianbancoposta.com | banking scam | dead | 162.217.144.142 | Spoofing: https://www.poste.it/gamma/conti-correnti-bancoposta.html Website stolen from: https://www.firstent.org/ +39 351 2189 340 Via Firenze, 3599 86089-Cerreto IS, Italy Email: customercare@italianbancoposta.com +393512189340 | 5/4/2019 17:37 | |||||||||||||||||||||||||||
| 137226 | ubabanking.org | United Bank for Africa | http://www.ubabanking.org | banking scam | hold | 162.217.144.142 | Spoofing: https://www.ubagroup.com/ info@ubabanking.org | 5/4/2019 18:38 | |||||||||||||||||||||||||||
| 137274 | nationwideinternational-co.com | Nationwide International | http://www.nationwideinternational-co.com | banking scam | dead | 199.188.200.46 | Website and content stolen from: https://www.usccreditunion.org/ Address: Kings Park Rd Northampton NN3 6LG, UK Telephone: (909) 340-8634 +19093408634 E-Mail: admin@nationwideinternational-co.com | 5/6/2019 22:40 | |||||||||||||||||||||||||||
| 137318 | ritz-continental.com | Ritz Continental | https://www.ritz-continental.com | banking scam | dead | 5.189.133.199 | Website stolen from https://rbs.co.uk (~2014) | 5/13/2019 20:58 | |||||||||||||||||||||||||||
| 137319 | oberlofinancial.com | Oberlo Financial Group | http://www.oberlofinancial.com | banking scam | dead | 5.189.133.199 | Website stolen from https://rbs.co.uk (~2014) | 5/13/2019 21:08 | |||||||||||||||||||||||||||
| 137320 | firstcitysavings.com | First City Savings | http://www.firstcitysavings.com | banking scam | dead | 5.189.133.199 | Website stolen from https://rbs.co.uk (~2014) | 5/13/2019 21:13 | |||||||||||||||||||||||||||
| 137328 | mymeridianbn.com | Meridian Bank | https://www.mymeridianbn.com | banking scam | hold | 192.3.190.242 | Spoofing: Meridian Bank, NA (defunct) Address: 3050 Meridian Ave,San Jose, CA 95124, United States Telephone: +1 916 250 0889 +19162500889 E-Mail: contact@extrameridian.com Previously: extrameridian.com Ref: https://db.aa419.org/fakebanksview.php?key=132721 | 5/14/2019 13:40 | |||||||||||||||||||||||||||
| 137342 | alliantsaving.com | Alliant Savings Finance & Loans | https://www.alliantsaving.com | banking scam | hold | 192.119.9.178 | Address: 1699 Van Ness Avenue San Francisco, CA 94109 322 Jaintfam St, Brookfields NY 245 United States Telephone: +1 (213) 314-3094, +1 (213) 421-3247 +12133143094, +12134213247 E-Mail: support@alliantsaving.com | 5/16/2019 0:22 | |||||||||||||||||||||||||||
| 137346 | hypo-swiss.com | Hyposwiss Private Bank | https://www.hypo-swiss.com | banking scam | hold | 66.147.238.208 | Spoofing: https://hyposwiss.ch/en/ | 5/16/2019 1:27 | |||||||||||||||||||||||||||
| 137348 | frb-gov.com | Federal Reserve Bank | http://www.frb-gov.com | banking scam | hold | 208.91.199.202 | Spoofing: https://www.federalreserve.gov/ | 5/16/2019 8:56 | |||||||||||||||||||||||||||
| 137350 | halifaxexpress.info | Halifax Express Ltd. | http://www.halifaxexpress.info | banking scam | hold | 94.130.44.156 | Spoofing: https://www.halifax.co.uk/ Address: 41 Lothbury, London EC2R 7HF, UK Phone: +44 203 389 8703 Email: support@halifaxexpress.info customercare@halifaxexpress.net +442033898703 See also halifaxexpress.net - https://db.aa419.org/fakebanksview.php?key=137687 | 5/21/2019 17:01 | |||||||||||||||||||||||||||
| 137351 | halifaxexpress.net | Halifax Express Ltd. | http://www.halifaxexpress.net | banking scam | hold | 208.91.199.202 | Spoofing: https://www.halifax.co.uk/ customercare@halifaxexpress.net See also halifaxexpress.info - https://db.aa419.org/fakebanksview.php?key=137686 | 5/21/2019 17:10 | |||||||||||||||||||||||||||
| 137352 | creditvault.online | Credit Vault Bank | http://www.creditvault.online | banking scam | hold | 172.246.141.192 | Rosemead Headquarters 3890 Oliver Street. Blue Mound, US 91770 Telephone: +1 727 credicare E-mail: info@creditvault.online Lee Meier Relationship Manager Essential Registry Team | 5/21/2019 17:50 | |||||||||||||||||||||||||||
| 137357 | heritagealliancebn.online | Heritage Alliance Bank | http://www.heritagealliancebn.online | banking scam | hold | 208.91.199.202 | 3890 Oliver Street. Blue Mound, US 91770 Telephone: +1 213-349-0996 E-mail: info@heritagealliancebn.online Lee Meier Relationship Manager Essential Registry Team +12133490996 | 5/21/2019 21:51 | |||||||||||||||||||||||||||
| 137358 | heritagealliances.online | Heritage Alliance Bank | http://www.heritagealliances.online | banking scam | hold | 107.189.1.162 | Email: info@heritagealliances.online | 5/21/2019 22:05 | |||||||||||||||||||||||||||
| 137359 | heritagealliance.online | Heritage Alliance Bank | http://www.heritagealliance.online | banking scam | hold | 107.189.1.162 | 3890 Oliver Street. Blue Mound, US 91770 Telephone: +1 202 htalliancecare E-mail: info@heritagealliance.online Lee Meier Relationship Manager Essential Registry Team | 5/21/2019 22:14 | |||||||||||||||||||||||||||
| 137361 | manucb.online | Manulife China Bank | http://www.manucb.online | banking scam | hold | 208.91.199.202 | Spoofing: https://www.manulife-chinabank.com.ph/ +86 manucareline info@manucb.online Shang Hai Shi Lin Gang Xin Cheng Hu Cheng Huan Lu 999hao. | 5/21/2019 22:55 | |||||||||||||||||||||||||||
| 137363 | pacificallainace.online | Pacific Aliance Bank | http://www.pacificallainace.online | banking scam | hold | 172.246.141.192 | 3890 Oliver Street. Blue Mound, US 91770 Telephone: +1 (732)-pacificcare E-mail: support@pacificallainace.online Lee Meier Relationship Manager Essential Registry Team | 5/21/2019 23:36 | |||||||||||||||||||||||||||
| 137364 | pacificallainceus.com | Pacific Aliance Bank | http://www.pacificallainceus.com | banking scam | hold | 199.193.248.147 | 111 East 17th Street, Austin, Texas 78774. Telephone: +1 615 307 1320 E-mail: info@pacificallainceus.com Lee Meier Relationship Manager Essential Registry Team +16153071320 | 5/21/2019 23:48 |
About banking scam
Popular Links
NEWS & EVENTS
2014-10-06
The world's most prevalent social network said that to date, it has acquired lawful judgments of about $2 billion against deceitful exerci
SWINDLERS LIST
-
Top 10 Scammers !!!
Beware of these scammers...Keep them out of your mail-box...
SCAM TOOLS
-
Block Scam Mails???
Cleaning your scam filled inbox can be effected by these tools
HELP DESK
-
Waiting to help You!!!
Every problem has a solution when discussed. Discuss with us to get a clear idea to keep your information unscathed from hypocrites