Online Scams»Scam Types
banking scam Websites
Total Records: 72,002
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 138683 | centralbk-ng.org | Central Bank of Nigeria | http://www.centralbk-ng.org | banking scam | dead | 37.49.229.24 | Spoofing: https://www.cbn.gov.ng/ info@centralbk-ng.org | 7/21/2019 16:43 | |||||||||||||||||||||||||||
| 138686 | frc-uk.org | NatWest Bank | http://www.frc-uk.org | banking scam | hold | 199.101.98.91 | Spoofing: https://personal.natwest.com/ 169 Victoria Street, London SW1E 5NA, United Kingdom | 7/21/2019 17:14 | |||||||||||||||||||||||||||
| 138688 | gintbk.com | Globex National Bank | http://www.gintbk.com | banking scam | dead | 172.93.123.4 | 7/21/2019 17:34 | ||||||||||||||||||||||||||||
| 138690 | mashreqbnk.com | Mashreq Bank | http://www.mashreqbnk.com | banking scam | dead | 167.88.160.84 | Spoofing: https://mashreqbank.com/ info@mashreqbnk.com | 7/21/2019 17:49 | |||||||||||||||||||||||||||
| 138694 | qtibk.com | Quad Trust Investment Bank Limited | http://www.qtibk.com | banking scam | hold | 172.93.123.4 | Alert: https://www.jerseyfsc.org/media/1723/public-statement-quad-trust-investment-bank-february-2018.pdf Bank Adddress Quad Towers 17 High Street Wests Centre St Helier Jersey Channel Islands JE4 4ST. Tel : +44 203 318 1989 Email : info@qtibk.com +442033181989 | 7/21/2019 18:29 | |||||||||||||||||||||||||||
| 138695 | rbs-uk.org | Royal Bank of Scotland | http://www.rbs-uk.org | banking scam | hold | 37.49.229.24 | Spoofing: https://personal.rbs.co.uk/ info@rbs-uk.org | 7/21/2019 18:36 | |||||||||||||||||||||||||||
| 138696 | uba-groupplc.com | United Bank for Africa | http://www.uba-groupplc.com | banking scam | hold | 31.31.194.100 | Spoofing: https://www.ubagroup.com/ info@uba-groupplc.com | 7/21/2019 18:42 | |||||||||||||||||||||||||||
| 138697 | unionbnk-nig.com | Union Bank of Nigeria | http://www.unionbnk-nig.com | banking scam | dead | 83.167.247.153 | Spoofing: https://www.unionbankng.com/ info@unionbnk-nig.com | 7/21/2019 18:46 | |||||||||||||||||||||||||||
| 138708 | hab-online.com | Habib Bank | http://www.hab-online.com | banking scam | hold | 46.21.144.100 | Spoofing: https://www.hbl.com | 7/24/2019 1:30 | |||||||||||||||||||||||||||
| 138717 | financebank.us | Finance Bank | https://www.financebank.us | banking scam | dead | 198.54.116.17 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=78011 1918 Poling Farm Road, NY US #Telephone: 754-703-6085, 980-289-0062 +17547036085, +19802890062 E-Mail: support@financebank.us Maddy Casandra Chief Finance Officer Email: madddy.c@financebank.us Phone: 980-289-0063 +19802890063 | 7/24/2019 2:10 | |||||||||||||||||||||||||||
| 138722 | pbnkonline.com | Provincial Bank | https://www.pbnkonline.com | banking scam | hold | 104.24.106.149 | Office UK Bank Address: 112 Digbeth High Street, Digbeth, Birmingham, B5 6DY, London, United Kingdom USA Affiliate Address: 1569 3rd Ave, New York, NY 10128, USA USA : +1 616 676 7760 UK: +44 753 713 0969 Email Address customerservice@pbnkonline.com info@pbnkonline.com +16166767760 +447537130969 | 7/24/2019 16:36 | |||||||||||||||||||||||||||
| 138726 | sunloansltds.com | Sun Loans Ltd | https://www.sunloansltds.com | banking scam | dead | 68.65.120.182 | Scam Type: Loan Scam Spoofing: https://www.avantcredit.co.uk/ Address: 25 Park Lane, Blunham, Bedford, Central Bedfordshire MK44 3NH, UK Telephone: +44 1173255522 +441173255522 E-Mail: info@sunloansltds.com Company House Number: BR017867 FCA Registration Number: 727347 | 7/25/2019 0:53 | |||||||||||||||||||||||||||
| 138727 | heritageholdings.org | Heritage Holdings | https://www.heritageholdings.org | banking scam | hold | 160.153.131.139 | Address: Phon Mueang District, At Samat District Roi ET Province 45160 Telephone: +66991482942, +447588756608 E-Mail: support@heritageholdings.org | 7/25/2019 1:35 | |||||||||||||||||||||||||||
| 138728 | fortuniontrust.com | Fort Union Trust Bank | https://www.fortuniontrust.com | banking scam | hold | 192.119.9.178 | E-Mail: info@fortuniontrust.com | 7/25/2019 1:57 | |||||||||||||||||||||||||||
| 138729 | fortcititrust.com | Fort Citi Trust | https://www.fortcititrust.com | banking scam | hold | 192.119.9.178 | E-Mail: info@fortcititrust.com | 7/25/2019 2:06 | |||||||||||||||||||||||||||
| 138730 | firstimperialtrust.com | Fort Union Trust Bank | http://www.firstimperialtrust.com | banking scam | hold | 192.119.9.178 | See also: fortuniontrust.com- http://db.aa419.org/fakebanksview.php?key=139088 | 7/25/2019 2:12 | |||||||||||||||||||||||||||
| 138732 | swissipbk.com | Swiss Investment Private Bank | http://www.swissipbk.com | banking scam | dead | 37.59.174.81 | 7/25/2019 14:59 | ||||||||||||||||||||||||||||
| 138733 | siprestigebank.com | Coutts Private Banking / Swiss Investment Prestige Private Bank (SIPPB - SWIPPB) | https://www.siprestigebank.com | banking scam | dead | 198.54.115.174 | Spoofing:: https://www.coutts.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=77672 General Enquiries +41 4450 51794 Legal Department +41 41 539 1124 Email address: odrplatform@siprestigebank.com Joanna Thorne 05516 577 725 joanna.thorne@siprestigebank.com GENERAL Anna Stephens 0131 626 2938 anna.stephens@siprestigebank.com Switzerland Lerchenstrasse 18, PO Box, 8022 Zurich, Switzerland Hong Kong Level 23, The Executive Centre, One Island East, 18 Westlands Road, Island East, Hong Kong +41445051794 +41415391124 +415516577725 +411316262938 | 7/25/2019 17:57 | |||||||||||||||||||||||||||
| 138734 | c0uttsundergroundsvr.com | Coutts Private Banking / Swiss Investment Prestige Private Bank (SIPPB - SWIPPB) | https://www.c0uttsundergroundsvr.com | banking scam | dead | 198.54.116.124 | Spoofing:: https://www.coutts.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=77672 05516 577 725 +415516577725 Clone of siprestigebank.com, please see https://db.aa419.org/fakebanksview.php?key=139093 | 7/25/2019 18:35 | |||||||||||||||||||||||||||
| 138735 | sippbonline.com | Swiss Investment Prestige Private Bank (SIPPB) | http://www.sippbonline.com | banking scam | dead | 129.232.225.26 | 7/25/2019 19:55 | ||||||||||||||||||||||||||||
| 138737 | hsbcnyus.com | HSBC New York | http://www.hsbcnyus.com | banking scam | dead | 208.91.199.202 | Spoofing: https://www.us.hsbc.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=77688 Patrick J. Burke President and Chief Executive Officer, HSBC USA. Direct Phone/Text Message: +1 (646) 349 2808 info@hsbcnyus.com +16463492808 | 7/26/2019 23:06 | |||||||||||||||||||||||||||
| 138741 | civistabnk.us | Civista Bank | http://www.civistabnk.us | banking scam | hold | 162.210.102.230 | Spoofing: https://www.civista.bank/ | 7/27/2019 1:23 | |||||||||||||||||||||||||||
| 138743 | gtransb.us | Deutsche Bank | http://www.gtransb.us | banking scam | hold | 162.210.102.233 | Spoofing: https://www.deutsche-bank.de Address 101 California St 46, San Franscisco, CA94111, USA. Tel: +1 410 881 2136 info@db.gtransb.us +14108812136 | 7/27/2019 1:41 | |||||||||||||||||||||||||||
| 138744 | accestrusteu.com | Access Trust Bank Plc | https://www.accestrusteu.com | banking scam | hold | 104.27.162.120 | Corporate Office Avenida Ramony CAJAL 52 28043 Madrid-Spain Telefax: +34 911 235 810 General Info: info@accestrustb.com +34911235810 | 7/27/2019 2:08 | |||||||||||||||||||||||||||
| 138746 | citizenbnk.us | Citizens Bank | http://www.citizenbnk.us | banking scam | dead | 162.210.102.230 | Spoofing: https://www.citizensbank.com/ | 7/27/2019 2:36 | |||||||||||||||||||||||||||
| 138747 | prosperitybnk.us | Prosperity Bank | http://www.prosperitybnk.us | banking scam | dead | 162.210.102.231 | Spoofing: https://www.prosperitybankusa.com/ Address Prosperity Bank Plaza 4295 San Felipe Houston, Texas 77027 info@prosperitybnkus.com | 7/27/2019 2:46 | |||||||||||||||||||||||||||
| 138748 | txcombnk.us | Texas Community Bank | http://www.txcombnk.us | banking scam | dead | 162.210.102.231 | Spoofing: https://www.tx-communitybank.com/ Address Texas Community Bank Houston, TX, USA Tel: (832)-572-5073, +1-(832)-572-5073 +18325725073 | 7/27/2019 2:56 | |||||||||||||||||||||||||||
| 138749 | vystacredit.us | VyStar Credit Union | https://www.vystacredit.us | banking scam | dead | 104.27.164.100 | Spoofing: https://vystarcu.org/ VyStar Credit Union P.O. Box 45085 Jacksonville FL 32232 info@vystacredit.us | 7/27/2019 3:04 | |||||||||||||||||||||||||||
| 138750 | wctbonline.us | Wells City Trust Bank | http://www.wctbonline.us | banking scam | dead | 162.210.102.230 | Spoofing: https://www.wells-bank.com/ Address 201 Edward Curry Avenue, Suite 204 Staten Island, NY 10314 Tel +217 406 4915 Fax +929 444 7719 info@wctbus.online +12174064915 +19294447719 | 7/27/2019 3:20 | |||||||||||||||||||||||||||
| 138751 | boaon.us | Bank of America | https://www.boaon.us | banking scam | hold | 104.31.88.60 | Spoofing: https://www.bankofamerica.com/ 1307 East Avenue, Los Angeles, LA 28202, USA Tel: +1760 609 4666 Fax: +1314-431-4838, +1331-222-4093 Email: info@boaon.us paul.donofrio@outlook.com Paul M. Donofrio Chief Financial Officer +17606094666 +13144314838 +13312224093 | 7/27/2019 3:39 | |||||||||||||||||||||||||||
| 138752 | cuohio.us | Credit Union of Ohio | https://www.cuohio.us | banking scam | hold | 104.18.50.169 | Spoofing: https://www.cuofohio.org/ P.O. Box 165006 Columbus, OH 43216 Email: info@cuohio.us Telephone: (+1) 440 462 0913 +14404620913 | 7/27/2019 3:53 | |||||||||||||||||||||||||||
| 138754 | mcunyonline.us | MCU: Municipal Credit Union | https://www.mcunyonline.us | banking scam | dead | 104.28.14.160 | Spoofing: https://www.nymcu.org/ | 7/27/2019 4:18 | |||||||||||||||||||||||||||
| 138757 | worldban.us | World Bank | http://www.worldban.us | banking scam | dead | 162.210.102.231 | Spoofing: https://www.worldbank.org/ info@worldban.us | 7/27/2019 4:45 | |||||||||||||||||||||||||||
| 138762 | vystarcu.us | VyStar Credit Union | http://www.vystarcu.us | banking scam | hold | 162.210.102.231 | Spoofing: https://vystarcu.org/ VyStar Credit Union P.O. Box 45085 Jacksonville FL 32232 info@vystar-creditunion.org | 7/27/2019 5:31 | |||||||||||||||||||||||||||
| 138763 | vystar-creditunion.org | VyStar Credit Union | http://www.vystar-creditunion.org | banking scam | dead | 213.180.193.89 | Spoofing: https://vystarcu.org/ VyStar Credit Union P.O. Box 45085 Jacksonville FL 32232 info@vystar-creditunion.org See also vystarcu.us: https://db.aa419.org/fakebanksview.php?key=139122 | 7/27/2019 5:38 | |||||||||||||||||||||||||||
| 138765 | sun-trust.gq | SunTrust Bank | http://www.sun-trust.gq | banking scam | dead | 198.54.116.159 | Spoofing: https://www.suntrust.com/ Content stolen from https://online.citi.com Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=77746 General Inquires/Research Request Sun City Center 1525 Rickenbacker Drive Sun City Center, FL 33573 Qualified Written Requests/Notices of Error/Requests for Information SunTrust Mortgage, Inc. Attn: QWR/NOE/RFI 241 Peachtree St NE, Atlanta, GA 30303, USA Email: suntrust.admin@onlline-banking.net Phone: + 1 717 896 0388 info@sun-trust.Gq managersuntrustbank@gmail.com +17178960388 | 7/27/2019 17:01 | |||||||||||||||||||||||||||
| 138778 | bceaonline-togo.com | Central Bank of West African States (BCEAO) Togo | http://www.bceaonline-togo.com | banking scam | hold | 204.93.172.69 | Spoofing: https://www.bceao.int/ Address: Lome - Rue Abdoulaye FADIGA P.O Box : 01 BP 120 Lome Email: info@bceaonline-togo.com Accountant Department : bceao@bceaonline-togo.com | 7/27/2019 21:04 | |||||||||||||||||||||||||||
| 138779 | biabnk-togo.com | International Bank for Africa (BIA) Togo | http://www.biabnk-togo.com | banking scam | hold | 204.93.172.69 | Spoofing: www.biat.tg/ | 7/27/2019 21:17 | |||||||||||||||||||||||||||
| 138780 | bitmaxonlinebk.net | Bitmax Private Bank | http://www.bitmaxonlinebk.net | banking scam | hold | 104.153.44.234 | U.K. - Headquarters: 716 Newforge Lane Belfast BT9 9NF UK U.K +447466335591 | 7/27/2019 21:50 | |||||||||||||||||||||||||||
| 138783 | citadlcbk.com | Citadel Bank | http://www.citadlcbk.com | banking scam | hold | 204.93.172.69 | Spoofing: https://www.citadelbanking.com/ info@citadlcbk.com | 7/27/2019 23:08 | |||||||||||||||||||||||||||
| 138796 | fastfundingsinc.com | Fast Funding INC. | https://www.fastfundingsinc.com | banking scam | hold | 69.162.88.195 | Content stolen from: https://www.natloans.com.au Scam Type: Loan Scam Fast Funding INC. 1941 225TH ST WINTERSET, IA, USA 814 WESTFIELD AVENUE CAPE MAY NEW JERSEY 3422 Henry Ave Philadelphia PA contact@fastfundingsinc.com +1 (814) 531-5499 +18145315499 Previously: fastloan-services.com Ref: https://db.aa419.org/fakebanksview.php?key=133593 | 7/28/2019 18:35 | |||||||||||||||||||||||||||
| 138798 | varinalendinggroupllc.com | Varina Lending Group | http://www.varinalendinggroupllc.com | banking scam | hold | 66.147.238.141 | Content stolen from: https://www.natloans.com.au Scam Type: Loan Scam VARINA LENDING GROUP. Head Office: 7288 HANOVER GREEN DR MECHANICSVILLE VA 23111 HANOVER COUNTY Phone: +1 571 365 0399, 804 251 1146 E-mail: varinalendinggroupllc@gmail.com +15713650399 +18042511146 | 7/28/2019 19:10 | |||||||||||||||||||||||||||
| 138817 | heritagebonline.ca | Heritage Bank USA | http://www.heritagebonline.ca | banking scam | dead | 107.167.3.220 | Spoofing: https://www.bankwithheritage.com/ 501-327-5659 +15013275659 | 7/29/2019 22:29 | |||||||||||||||||||||||||||
| 138821 | standard-cbnk.com | Standard Chartered Bank | http://www.standard-cbnk.com | banking scam | hold | 104.153.44.234 | Spoofing: https://www.sc.com/ info@standard-cbnk.com | 7/30/2019 18:55 | |||||||||||||||||||||||||||
| 138838 | ub-africa.com | United Bank for Africa | http://www.ub-africa.com | banking scam | hold | 204.93.172.69 | Spoofing: https://www.ubagroup.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=77759&start=20 Address: Route Des Almadie Zone 12-Lot D Dakar-Senegal. Postal Address of Corporate Headquarters: B.P.11.476 Dakar Peytavin Phone: (+221) 7031 93 420 email:info@ub-africa.com +221703193420 | 7/31/2019 17:04 | |||||||||||||||||||||||||||
| 138847 | lboahomes.com | Bank of America | http://www.lboahomes.com | banking scam | dead | 51.89.20.192 | Spoofing: https://www.bankofamerica.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=76369&start=20 Bank Name: Bank of America Agent Name: Mr. Author S Johnson Agent Email: Cntrlbnkp1c042@gmail.com Agent Phone: +1 2138782146 Bank Address: 345 Avenue, New York Park, USA Bank Email: info@lboahomes.com +12138782146 | 08/01/2019 18:35 | |||||||||||||||||||||||||||
| 138850 | fedreserve.us.com | New York Federal Reserve | http://www.fedreserve.us.com | banking scam | dead | 178.17.171.130 | Spoofing: https://www.newyorkfed.org/ 33 Liberty St, New York, NY 10045, United States. Tel: (+1) 315-307-0912 eMail: info@ny.fedreserve.us.com +13153070912 | 08/01/2019 21:42 | |||||||||||||||||||||||||||
| 138857 | bank-negara.com | Bank Negara | http://www.bank-negara.com | banking scam | hold | 208.91.199.202 | Spoofing: http://www.bnm.gov.my/ info@bank-negara.com | 08/02/2019 19:53 | |||||||||||||||||||||||||||
| 138858 | barclaysbank-uk.com | Barclays Bank UK | http://www.barclaysbank-uk.com | banking scam | hold | 208.91.199.202 | Spoofing: https://www.barclays.co.uk/ info@barclaysbank-uk.com | 08/02/2019 19:57 | |||||||||||||||||||||||||||
| 138859 | e-stronghold.com | Stronghold, N.A. | https://www.e-stronghold.com | banking scam | dead | 185.224.138.220 | Content stolen from: https://bancofcal.com/ Telephone: 575-432-4985 +15754324985 E-Mail: info@e-stronghold.com | 08/02/2019 20:00 |
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