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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
137648 ntlsavingstx.com The National Bank of Texas https://www.ntlsavingstx.com banking scam hold 209.205.209.130 Website stolen from: https://www.nationalbanktexas.com/ Ref: http://scamhatersutd.blogspot.com/2019/05/wilton-calvino-nari-is-fake-account-on.html 6/3/2019 17:31
137649 gtsavingsweb.com Guarantee Trust Saving Bank https://www.gtsavingsweb.com banking scam dead 198.54.114.159 Website stolen from: https://www.investarbank.com/ Ref: http://scamhatersutd.blogspot.com/2019/05/steven-cadena-and-dr-harold-julius-king.html info@gtsavingsweb.com 6/3/2019 17:57
137651 richezzareservesbank.com Richezza Reserves Bank https://www.richezzareservesbank.com banking scam hold 172.93.99.178 Telephone: + 31 970 1021 0027, + 121 5814 0168, +233 27 214 0742 +3197010210027, +12158140168, +233272140742 E-Mail: europe@richezzareservesbank.com, us@richezzareservesbank.com, africa@richezzareservesbank.com, info@richezzareservesbank.com 6/3/2019 23:33
137653 globalstatebank.com Global State Bank https://www.globalstatebank.com banking scam hold 172.93.99.178 Telephone: +44 794 962 1640, +1 080 0899 29116, +233 080 030 2554 +447949621640, +1080089929116, +2330800302554 E-Mail: europe@globalstatebank.com, america@globalstatebank.com, africa@globalstatebank.com 6/4/2019 0:10
137684 bcasia-online.com Bank Central Asia (BCA) https://www.bcasia-online.com banking scam dead 107.167.3.220 Spoofing: https://www.bca.co.id Indonesia Address 15th floor WTC 1</p> Jl. Jend. Sudirman Kav. 29-31</p> Jakarta Indonesia customerservice@bcasia-online.com 6/6/2019 12:45
137685 financialtb.com Financial Trust Bank http://www.financialtb.com banking scam dead 107.167.3.220 Financial Trust Bank - Belgium Rue des Alexiens 11 Brussels 1000 Belgium Phone: +32-78-482546 Email: info@financialtb.com +3278482546 6/6/2019 13:12
137688 couriscompagnie.com Couris Compagnie https://www.couriscompagnie.com banking scam hold 91.216.107.78 Scam Type: Loan Scam Adresse de contact : Prenez un Rendez-vous Service client : +33 6 32 00 59 39 E-mail : contact@couriscompagnie.com +33632005939 6/6/2019 17:04
137689 banquesnationals.com Nationals Banque https://www.banquesnationals.com banking scam dead 31.220.21.114 6/6/2019 17:18
137697 unionstandardonlinebanking.com Union Standard Online Banking http://www.unionstandardonlinebanking.com banking scam dead 162.210.102.232 Telephone: +4477-4645-0793 +44746450793 E-Mail: support@unionstandardonlinebanking.com 6/6/2019 21:44
137701 fn-bnk.com First National Bank S.A.L. http://www.fn-bnk.com banking scam dead 198.54.114.168 Website stolen from: https://www.fnb.com.lb/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=76579 Beirut Central District, Allenby Street, Bldg. Marfaa 147 Postal Code 2012 6004 P.O.Box: 11-435, Riad El Solh / 113-5453 Beirut P.O.Box: 16-5192 Achrafieh Beirut - Lebanon Tel: 00961-1 - 963000 - 977040 Call Center: 1244 (for local calls) or 00961-1-963111 (for international calls) Fax: 00961-1- 973090 Swift: FINKLBBE Telex no. 48627 FNBB Sharm El Sheikh Address: El Benouk St. Umm El Sid Hill, Sharm El Sheikh. Postal Code 46628 FNB S.A.L- Cairo Representative Office East Delta, Financial number: 26019 Tel.: (002) 010 285 902 49 Fax.: (20-2-) 24801031 Call Center: 1211 (for local calls) or 002 010 285 902 49 (for international calls) Swift: FINKLBBE Telex no. 48627 FNBB Email: fnb@fn-bnk.com 6/8/2019 0:12
137702 fnbebk.com First National Bank S.A.L. http://www.fnbebk.com banking scam hold 208.91.199.202 Spoofing: https://www.fnb.com.lb/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=76579 firstcontact@fnbebk.com 6/8/2019 0:27
137719 brakyat.com Bank Rakyat http://www.brakyat.com banking scam hold 162.144.117.119 Spoofing: https://www.bankrakyat.com.my/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=76580 Head Office Jalan Saonigeho KM. 1, Pasar Teluk Dalam, Teluk Dalam, Ps. Tlk. Dalam, Tlk. Dalam, Kabupaten Nias Selatan, Sumatera Utara 22865, Indonesia Asia Regional Office Menara Bumiputra -Commerce, 11 Jalan Raja Laut 50350 Kuala Lumpur +62 212 510 244 info@brakyat.com +62212510244 - - - +62 856 9755 6163 +6285697556163 6/8/2019 20:22
137726 satabkonline.co.uk Sata Bank Online United State Reserved http://www.satabkonline.co.uk banking scam dead 107.167.3.220 Website stolen from: https://www.hlb.com.my/ (~2016) +60-183-723-787 +60183723787 info@satabkonline.co.uk 6/8/2019 22:51
137728 focunion.com First Offshore Credit Union https://www.focunion.com banking scam hold 208.91.198.220 Website stolen from: https://www.firstcitycu.org/ (old website ~2016) 739 Central Ave, Highland Park, IL 60035, USA +14086768379 info@focunion.com 6/8/2019 23:44
137729 firsttandem.com First Tandem Bank https://www.firsttandem.com banking scam dead 208.91.198.220 Website stolen from: https://www.firstcitycu.org/ (old website ~2016) Fernwood House, Clayton Road, Newcastle-upon-Tyne, NE2 1TL +447716736208 info@firsttandem.com 6/9/2019 0:04
137730 uab-uae.com United Arab Bank http://www.uab-uae.com banking scam hold 162.144.117.119 Website stolen from: https://www.uab.ae/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=76580 UAB Head Office +971 527 094 147 Coporate Email info@uab-uae.com Customer Service customerservice@uab-uae.com Report suspicious UAB Email or Website abuse@uab-uae.com +971527094147 6/9/2019 0:13
137731 firstrcunion.com First Royal Credit Union https://www.firstrcunion.com banking scam hold 208.91.198.220 Website stolen from: https://www.firstcitycu.org/ (old website ~2016) 9421 W 77th St N, Valley Center, KS 67147, USA , 140 Marcham Road, BOTWNNOG LL53 0FT , UK 008-127-00 447520660557 info@firstrcunion.com 6/9/2019 0:15
137732 firstcrowncu.com First Crown Credit Union https://www.firstcrowncu.com banking scam hold 208.91.198.220 Website stolen from: https://www.firstcitycu.org/ (old website ~2016) 7411 W 77th St N, Valley Center, KS 67147, USA +19137065172 info@firstcrowncu.com 6/9/2019 0:25
137733 utfnk.com United Trust Fund Banks / UTF Bank http://www.utfnk.com banking scam hold 208.91.198.220 Website stolen from: https://www.firstcitycu.org/ (old website ~2016) +17063890534 +639666477040 info@utfnk.com Manager : Mr Jack Williams 6/9/2019 0:33
137734 silvercrowncu.com Silver Crown Credit Union https://www.silvercrowncu.com banking scam hold 208.91.198.220 Website stolen from: https://www.firstcitycu.org/ (old website ~2016) 9421 W 77th St N, Valley Center, KS 67147, USA , +16269215029 info@silvercrowncu.com 6/9/2019 0:55
137735 premierbinc.com Premier Bank Inc. United State Reserved https://www.premierbinc.com banking scam hold 208.91.198.220 Website stolen from: https://www.hlb.com.my/ (~2016) info@pstn-my.com atinfo@premierbinc.com +60-183-723-787 +60183723787 6/9/2019 1:08
137736 satabkonline.com Sata Bank Online United State Reserved https://www.satabkonline.com banking scam dead 208.91.198.220 Website stolen from: https://www.hlb.com.my/ (~2016) +60-183-723-787 +60183723787 info@pstn-my.com 6/9/2019 1:16
137738 aarealbn.com Aareal Bank http://www.aarealbn.com banking scam dead 208.91.198.96 Website stolen from: https://www.aareal-bank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=76580&start=10 Ref: UDRP https://www.wipo.int/amc/en/domains/decisions/text/2019/d2019-2031.html 6/9/2019 2:48
137743 prembalo.com Premium Bank London http://www.prembalo.com banking scam dead 208.91.198.96 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=76580&start=20 Head Office 6 Honduras Street, London, United Kingdom, EC1Y 0TH (+44) 080 8189 12460 info@prembalo.com +4480818912460 6/9/2019 9:57
137744 intl-santander.com Santander Bank http://www.intl-santander.com banking scam dead 208.91.198.96 Spoofing: https://www.santanderbank.com/ 6/9/2019 11:05
137747 bifexbank.com BIFEX Bank https://www.bifexbank.com banking scam dead 208.91.198.96 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=76580&start=30 Address BIFEX Group Centre, 640 N Broad St Ste 5, Middletown, DE 19709, USA Phone: +1 (177) 441-95177 Email: info@BIFEXbank.com +17744195177 6/9/2019 12:25
137755 foreignpayments-orabank.com Orabank http://www.foreignpayments-orabank.com banking scam hold 208.91.198.220 Spoofing: https://www.orabank.net/ info@foreignpayments-orabank.com 6/9/2019 22:00
137762 credbaco.com Credence Banking Corporation http://www.credbaco.com banking scam dead 208.91.198.96 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=76580&start=30 Head Office 227 Ellington Street, Holt, MO, 64048 +1 (657) 888-4843 info@credbaco.com +16578884843 6/10/2019 0:45
137763 crossriveronline.com Cross River Bank https://www.crossriveronline.com banking scam dead 208.91.198.96 Website stolen from: https://www.crossriver.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=76580&start=30 Our Offices Corporate HQ 400 Kelby St., 14th Floor, Fort Lee, NJ 07024 +1 201 373 6628 NEW YORK 9 E 38th St., 3rd Fl., New York, NY 10016 Our Branches Teaneck, NJ 885 Teaneck Road Teaneck, NJ 07666 +12013736628 6/10/2019 1:34
137768 delbcorp.com Deluxe Bank Corporation http://www.delbcorp.com banking scam dead 208.91.198.96 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=76580&start=40 Head Office 102 Summer Street, Worcester, MA 01604, USA +1 (778) 770-1216 info@delbcorp.com +17787701216 6/10/2019 5:48
137794 trglobalfunding.com TR Global Funding http://www.trglobalfunding.com banking scam hold 23.94.191.90 Scam Type: Loan Scam Content stolen from: http://pkcapitalfunding.com/ Address: Zeno Center, Odunluk Mah. Akademi Cad B Blok Nilufer, Bursa Turkey Telephone: +90 538 744 6748 +905387446748 E-Mail: altanibrahim@trglobalfunding.com, info@@trglobalfunding.com, trglobalfunding@gmail.com 6/13/2019 0:51
137797 rexizzonline.com Rexizz Finance Bank https://www.rexizzonline.com banking scam dead 77.72.0.134 Website stolen from: https://www.sainsburysbank.co.uk/ info@rexizzonline.com +90 538 2722346 +905382722346 Head Office Rexizz Finance Bank Halaskargazi Caddesi No:178 Sisli 37360, Istanbul Turkey 6/14/2019 17:20
137800 bclayonline.org Barclays Online http://www.bclayonline.org banking scam dead 192.64.118.106 Spoofing: https://www.barclays.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=75833 FRANK DON Customer Support Manager. BARCLAYS BANK LONDON. Barclays Bank Plc London. info@bclayonline.org 6/14/2019 18:48
137801 openaccountdeptbarclays.com Open Account Department Barclays http://www.openaccountdeptbarclays.com banking scam hold 208.91.199.202 6/14/2019 18:56
137802 bankofhopeonline.com Bank Of Hope Online http://www.bankofhopeonline.com banking scam hold 208.91.199.202 Spoofing https://www.bankofhope.com/ 6/14/2019 19:06
137803 citiprivateemail.com CITI Private Email http://www.citiprivateemail.com banking scam hold 208.91.199.202 Spoofing: https://online.citi.com/ info@citiprivateemail.com 6/14/2019 19:10
137808 myeagle-bank.com Eagle Bank https://www.myeagle-bank.com banking scam dead 80.82.222.59 Website and content stolen from: https://labettebank.com/ 6/14/2019 20:27
137809 myeagle-savings.com Eagle Bank https://www.myeagle-savings.com banking scam hold 80.82.222.59 Website and content stolen from: https://labettebank.com/ 6/14/2019 20:27
137810 eaglebankonline.com Eagle Bank https://www.eaglebankonline.com banking scam hold 80.82.222.59 Website and content stolen from: https://labettebank.com/ 6/14/2019 20:28
137811 myeaglesaving.com Eagle Bank https://www.myeaglesaving.com banking scam dead 80.82.222.59 Website and content stolen from: https://labettebank.com/ 6/14/2019 20:41
137812 myeaglesavings.net Eagle Bank https://www.myeaglesavings.net banking scam dead 80.82.222.59 Website and content stolen from: https://labettebank.com/ Telephone: (669) 258-4732 +16692584732 6/14/2019 20:41
137815 bmceintlb.com BMCE Bank International https://www.bmceintlb.com banking scam dead 68.65.122.53 6/14/2019 21:57
137816 boawireservices.com Bank of America Financial Center http://www.boawireservices.com banking scam dead 162.255.118.61 Spoofing: https://www.bankofamerica.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=76397 Bank of America Financial Center Metro Center Station 700 13th St NW, Washington, DC 20005, United States Office of Ms. Christine P. Katziff Corporate General Auditor (BOA) Wire Transfer & Audit Department Direct Tell: +12024555966 info@boawireservices.com actcont9@gmail.com 6/14/2019 22:17
137817 wirealertservice.com JPMorgan Chase Bank http://www.wirealertservice.com banking scam hold 208.91.199.202 Spoofing: https://www.jpmorganchase.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=76397 Mr. Ashley Bacon Chief Risk Officer JPMorgan Chase Bank Headquarters 270 Park Avenue, Midtown Manhattan New York City, USA info@wirealertservice.com 6/14/2019 22:24
137821 americanonlinewiretransfer.com Auswide Bank Credit & Bonds US http://www.americanonlinewiretransfer.com banking scam dead 108.177.14.26 Spoofing: http://www.auswidebank.com.au/ Alert: https://www.auswidebank.com.au/info/fraud-warnings-and-scam-alerts/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=76369 Fiduciary: Mr. Fredrickson B. Gregory Offshore Payment Control Auswide Bank Credit & Bonds US Office Phone: +17709887571 Office line: +1 (770) 800-2581 E-mail: info@americanonlinewiretransfer.com +17708002581 6/14/2019 23:42
137822 auswidehomeb.com Auswide Bank http://www.auswidehomeb.com banking scam dead 147.135.103.243 Spoofing: http://www.auswidebank.com.au/ Alert: https://www.auswidebank.com.au/info/fraud-warnings-and-scam-alerts/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=76369 Auswide Bank Offshore Payment Center Address Bank: 2 Wall Street Financial District NY, USA Hours: Mon-Fri 8:30 am - 4:30 pm Sat 9:00 a.m. - 12:00 p.m Director: Mr. Fredrickson B Gregory Phone: +1(770)-988-7571 Tel: +1(770)-800-2581 Website: https://www.auswidehomeb.com/en/ Bank Email: info@americanonlinewiretransfer.com +17709887571 +17708002581 See also: https://db.aa419.org/fakebanksview.php?key=138159 6/14/2019 23:52
137823 validitytb.com Validity Trust Bank https://www.validitytb.com banking scam hold 208.91.198.220 Website stolen from: https://www.sainsburysbank.co.uk/ info@validitytb.com +90 538 2722346 Head Office Validity Trust Bank Halaskargazi Caddesi No:178 Sisli 37360, Istanbul Turkey +905382722346 6/14/2019 23:57
137824 assetfina.com Asset Finance Services Ltd https://www.assetfina.com banking scam hold 199.188.200.134 Website stolen from: https://www.sainsburysbank.co.uk/ info@assetfina.com Call us: +44 845-686-4531 Head Office ASSET FINANCE SERVICES LTD 71-75 Shelton Street, Covent Garden, London United Kingdom WC2H 9JQ +448456864531 6/15/2019 0:05
137825 apogeefb.com Apogee Finance Bank https://www.apogeefb.com banking scam dead 77.72.0.134 Website stolen from: https://www.sainsburysbank.co.uk/ info@apogeefb.com +1 605-609-1983 Head Office Apogee Finance Bank 2020 E Broadway Ave, Pierre, South Dakota, 57501 USA +16056091983 6/15/2019 0:17
137826 auswidehomebk.com Auswide Bank https://www.auswidehomebk.com banking scam hold 104.219.232.58 Website stolen from: http://www.auswidebank.com.au/ Alert: https://www.auswidebank.com.au/info/fraud-warnings-and-scam-alerts/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=76369 info@americanonlinewiretransfer.com +1(770) 800-2581 (from overseas): +61 4 8889 6195 (in Australia): +17708002581 +61488896195 See also: https://db.aa419.org/fakebanksview.php?key=138159 & https://db.aa419.org/fakebanksview.php?key=138160 6/15/2019 0:22
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