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Total Records: 72,369

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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
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 8/1/2019 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 8/1/2019 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 8/2/2019 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 8/2/2019 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 8/2/2019 20:00
138860 emiratesnbdbankgroup.com Emirates NBD Bank Group http://www.emiratesnbdbankgroup.com banking scam hold 208.91.199.202 Spoofing: http://www.emiratesnbd.com/ info@emiratesnbdbankgroup.com 8/2/2019 20:02
138861 energybankgh.com Energy Bank Ghana http://www.energybankgh.com banking scam hold 208.91.199.202 info@energybankgh.com 8/2/2019 20:07
138862 federalreservebank-us.org Federal Reserve Bank US http://www.federalreservebank-us.org banking scam hold 208.91.199.202 Spoofing: https://www.federalreserve.gov/ info@federalreservebank-us.org 8/2/2019 20:10
138863 federalreservebank-usa.com Federal Reserve Bank US http://www.federalreservebank-usa.com banking scam hold 208.91.199.202 Spoofing: https://www.federalreserve.gov/ info@federalreservebank-usa.com 8/2/2019 20:13
138864 imfswiss.com International Monetary Fund Swiss http://www.imfswiss.com banking scam hold 208.91.199.202 Spoofing: https://www.imf.org/ info@imfswiss.com 8/2/2019 20:28
138867 pf-investmentportfolios.com PF-Investment https://www.pf-investmentportfolios.com banking scam hold 178.17.171.130 Website stolen from: https://www.queensgate.com.ky/ 103 South Church Street, Harbour Place, 5th Floor, PO Box 30464, Grand Cayman KY1-1202, CAYMAN ISLANDS Info@pf-investmentportfolios.com +1 (404) 316-4344 +14043164344 +442033228214 8/2/2019 20:37
138868 scbankint.com Standard Chartered Bank International http://www.scbankint.com banking scam hold 208.91.199.202 Spoofing: https://www.sc.com/ info@scbankint.com 8/2/2019 20:43
138873 tsb-group.world TSB Bank https://www.tsb-group.world banking scam hold 178.17.171.130 Spoofing: https://www.tsb.co.uk/ 28 Hanover St, Edinburgh EH2 2DS, UK Tel: 0776 245 9976 (UK) Tel: +441254313348 (abroad) 7am to 11pm, seven days a week 935 Horicon St, Mayville, WI 53050, USA Tel: 818-698-3038 (USA) Tel: +1-818-698-3038 (abroad) Email: info@tsb-group.ltd +447762459976 +441254313348 +18186983038 8/3/2019 12:45
138874 asbintbnk.com ASB International https://www.asbintbnk.com banking scam hold 185.173.93.79 Website stolen from: https://www.hoaresbank.co.uk/ Telephone +44 121 726 1062 Fax +44 121 726 1061 Email info@asbibnk.com 278, Thimble Mill Lane, Birmingham, B7 5HD +441217261062 +441217261061 8/3/2019 13:16
138875 asbibnk.com ASB International http://www.asbibnk.com banking scam hold 213.180.193.89 Telephone +44 121 726 1062 Fax +44 121 726 1061 Email info@asbibnk.com 278, Thimble Mill Lane, Birmingham, B7 5HD +441217261062 +441217261061 See: asbintbnk.com Ref: https://db.aa419.org/fakebanksview.php?key=139234 8/3/2019 13:43
138876 tsb-group.ltd TSB Bank http://www.tsb-group.ltd banking scam hold 82.221.128.160 Spoofing: https://www.tsb.co.uk/ 28 Hanover St, Edinburgh EH2 2DS, UK Tel: 0776 245 9976 (UK) Tel: +441254313348 (abroad) 935 Horicon St, Mayville, WI 53050, USA Tel: 818-698-3038 (USA) Tel: +1-818-698-3038 (abroad) Email: info@tsb-group.ltd +447762459976 +441254313348 +18186983038 8/3/2019 13:51
138880 scbpcl.com Siam Commercial Bank PCL https://www.scbpcl.com banking scam hold 93.170.129.60 support@scbpcl.com 1-484-483-0590 +14844830590 8/3/2019 19:20
138882 swedbk-online.com Swedbank https://swedbk-online.com banking scam dead 185.135.80.209 Spoofing: https://www.swedbank.com/ +46 1 0 551 743 0 +46105517430 8/3/2019 19:58
138886 hsbcca.com HSBC Bank http://www.hsbcca.com banking scam dead 80.85.154.92 support@hsbcca.com 1-(289)-207-1280 +12892071280 8/3/2019 20:52
138891 firstisbonline.com First Interstate Bank http://firstisbonline.com banking scam hold 109.248.250.97 Spoofing: https://www.firstinterstatebank.com/ (251) 2072-429 +12512072429 8/3/2019 22:06
138892 hsbcon.com HSBC Bank http://www.hsbcon.com banking scam dead 217.69.139.180 info@hsbcon.com 8/3/2019 22:22
138893 bankspb-uk.com Scottish Private Bank http://www.bankspb-uk.com banking scam hold 80.85.157.152 info@bankspb-uk.com 0 28-9692-8255 +44 28-9692-8255 +442896928255 8/3/2019 23:01
138896 onlinewfb.org Wells Fargo http://www.onlinewfb.org banking scam hold 185.173.94.78 Spoofing: https://www.wellsfargo.com/ 420 Montgomery Street, San Francisco, CA 94104. United States. contactus@onlinewfb.org +1 (415) 858 6414 +14158586414 8/4/2019 0:51
138898 onlineb-ny.com BNY Mellon http://www.onlineb-ny.com banking scam hold 185.173.94.78 Spoofing: https://www.bnymellon.com/ 0 828 589 6761 +1 828 589 6761 +18285896761 8/4/2019 2:12
138899 meridbkonline.com Meridian Bank http://meridbkonline.com banking scam dead 109.237.108.231 Spoofing: https://www.meridianbank.com/ info@meridibkonline.com 8/4/2019 2:53
138901 ibarclaysonline.com Barclays Bank https://www.ibarclaysonline.com banking scam hold 185.118.164.118 Spoofing: https://home.barclays/ +1 (916) 238-3340 info@ibarclaysonline.com thomas.christopher@ibarclaysonline.com ADDRESS: 555 California St San Francisco, CA 94104, USA. +19162383340 8/4/2019 18:03
138906 elitesworldbnk.net Elites World Bank http://www.elitesworldbnk.net banking scam hold 204.93.172.69 USA - Headquarters: 3121 Mcdowel, Newart. New York. Phone - +13522478768 U.K. - Headquarters: 2-20 Osborn Street, London E1 6TE, England U.K +447537121255 elitesworldbank@gmail.com 8/4/2019 19:26
138907 diamondworldbnk.co.nf Diamond World Bank Group http://www.diamondworldbnk.co.nf banking scam dead 185.176.43.58 USA - Headquarters: 3121 Mcdowel, Newart. New York. Phone - +1 613-706-5909 diamondworldbk@accountant.com +905395431024 +16137065909 Same location as elitesworldbnk.net: https://db.aa419.org/fakebanksview.php?key=139266 8/4/2019 19:57
138909 bank-ubs.com Bank UBS https://www.bank-ubs.com banking scam hold 185.118.164.118 Website stolen from: https://www.bnymellon.com/ Head Quarters 39 Rue Washington, 75008 Paris, France. contactubs@bank-ubs.com +33-757-910-039 +33757910039 8/5/2019 9:53
138910 yapikredi-nl.eu Yapi Kredi Bank http://www.yapikredi-nl.eu banking scam dead 178.17.171.130 Spoofing: https://www.yapikredi.nl/ info@yapikredi-nl.eu +31 20 808 2903 +31208082903 8/5/2019 13:53
138911 tsb-online.eu TSB Bank http://www.tsb-online.eu banking scam dead 178.17.171.130 Spoofing: https://www.tsb.co.uk/ 0793 707 1025 +447937071025 8/5/2019 14:19
138913 tdauditors.com TD Trust Canada http://www.tdauditors.com banking scam hold 52.19.206.255 Spoofing: https://www.td.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=74954 Mr. Alien Page CFO TD TRUST USA Office line # +18775475784 EXT 1 Cell line # 17805726066 page@tdauditors.com +17805726066 8/5/2019 17:11
138915 priwealthassetmanagement.com Private Wealth And Asset Management Limited / PWAAM LTD https://www.priwealthassetmanagement.com banking scam hold 198.54.115.84 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=77975 Mr. Bob Nukirk. Payment Processing Manager. Private Wealth And Asset Management Limited. Europe Office : Merrion Hall, Strand Rd, Dublin 4, Ireland. Tel: +353 899 730 988 Email: bobnukirk@priwealthassetmanagement.com +353899730988 - - - - Head Office : Merrion Hall, Strand Rd, Dublin 4, Ireland Email : info@priwealthassetmanagement.com Europe Office Germany Office Nordex SE. Langenhorner Chaussee 600. 22419 Hamburg. Germany. Email : customerserv@priwealthassetmanagement.com Italy Office Piazzale Biancamano, 8 20121 Milano (MI). Email : customerserv@priwealthassetmanagement.com NORTH AMERICA OFFICE 2 South Biscayne Boulevard , Suite 3760 Miami, FL 33131 Email : admin@priwealthassetmanagement.com SOUTH AMERICA OFFICE Corner Carli Bay Road & Caspian Drive Port of Spain, Trinidad Email : Info@priwealthassetmanagement.com SOUTH AFRICA OFFICE 66 Albert Rd, Woodstock, Cape Town Email : info@priwealthassetmanagement.com 8/5/2019 18:45
138916 int-chase.com Chase Bank http://www.int-chase.com banking scam dead 199.79.62.18 Spoofing: https://www.chase.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=78000 Nancy Stoneman Senior Operations Manager Chase Bank NA 270 Park Avenue New York 10017-2070 int.trns@int-chase.com 8/5/2019 19:21
138917 ssdb.group SSD Bank https://www.ssdb.group banking scam hold 178.17.171.130 Website stolen from: https://www.td.com/ pre 2017 SSD Bank, USA SSD Bank Corporate Center Liivalaia 8, 10134 Tallinn, Estonia. +37281695735 Email: info@ssdbank.eu 8/5/2019 20:20
138918 ssdbank.eu SSD Bank http://www.ssdbank.eu banking scam dead 82.221.128.160 Website stolen from: https://www.td.com/ pre 2017 SSD Bank, USA SSD Bank Corporate Center Liivalaia 8, 10134 Tallinn, Estonia. +37281695735 Email: info@ssdbank.eu 8/5/2019 22:26
138921 ysbonl.com Diamond World Bank Group https://www.ysbonl.com banking scam hold 172.245.14.10 Login page for diamondworldbnk.co.nf: https://db.aa419.org/fakebanksview.php?key=139267 8/6/2019 18:57
138922 fgvnt.com Federal Government Internal Revenue Service http://www.fgvnt.com banking scam hold 204.93.172.69 Spoofing: https://www.irs.gov/ irs@fgvnt.com 8/6/2019 19:19
138923 fi-db.com First Investment Development Bank https://www.fi-db.com banking scam hold 204.93.172.69 USA 2608 E Broad St, Mansfield, TX 76063, USA. Tel: 915-703-2782 Canada 3460 Sheppard Ave E, Scarborough, ON M1T 3K5, Canada. Australia 7th Office, Newington Market Place, Europe Ave, Newington NSW 2127, Australia. Email: info@fi-db.com +19157032782 8/6/2019 19:38
138924 fortressb.com Fortress Bank http://www.fortressb.com banking scam hold 23.168.193.26 Spoofing: https://www.fortress.com/ info@fortressb.com 8/6/2019 20:00
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