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banking scam Websites

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
139848 p-nb.com Punjab National Bank http://www.p-nb.com banking scam dead 83.167.247.153 Spoofing: https://www.pnbindia.in/ 10/12/2019 4:19
139851 royalbnkofcanada.com Royal Bank of Canada http://www.royalbnkofcanada.com banking scam dead 83.167.247.153 Spoofing: https://www.rbcroyalbank.com/ info@royalbnkofcanada.com 10/12/2019 4:50
139853 zenithbnk-uk.com Zenith Bank UK http://www.zenithbnk-uk.com banking scam dead 83.167.247.153 Spoofing: https://www.zenith-bank.co.uk enquiries@zenithbnk-uk.com 10/12/2019 5:17
139855 jpm-chasse.com JPMorgan Chase http://www.jpm-chasse.com banking scam dead 37.49.229.24 Spoofing: https://www.jpmorganchase.com/ enquiries@jpm-chasse.com 10/12/2019 5:41
139856 americanexpressbnk.com American Express Bank http://www.americanexpressbnk.com banking scam hold 108.177.97.26 Spoofing: https://www.americanexpress.com 10/12/2019 6:07
139857 americaexpressbnk.com American Express Bank http://www.americaexpressbnk.com banking scam hold 208.91.199.202 Spoofing: https://www.americanexpress.com info@americaexpressbnk.com 10/12/2019 6:12
139859 onlinerbs-uk.com Royal Bank of Scotland http://www.onlinerbs-uk.com banking scam hold 208.91.199.202 Spoofing: https://personal.rbs.co.uk info@onlinerbs-uk.com 10/12/2019 6:22
139866 fctbplc-uk.com FCT Bank UK http://www.fctbplc-uk.com banking scam hold 83.167.247.153 Spoofing: https://www.fct.com 10/12/2019 7:07
139867 gbfinancelimiteduk.com GB Finance Limited UK http://www.gbfinancelimiteduk.com banking scam dead 104.153.45.242 Spoofing: https://www.gbfi.co.uk info@gbfinancelimiteduk.com 10/12/2019 7:12
139881 halifaxgroup-uk.com Halifax Bank http://www.halifaxgroup-uk.com banking scam dead 68.66.216.56 Spoofing: https://www.halifax.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=79494 HALIFAX BANK PLC UK FOREIGN REMITTANCE DEPARTMENT Phone:+4475 2062 8368 E-mail:halifax@halifaxgroup-uk.com +447520628368 10/13/2019 16:32
139882 keybank-oh.com Key Private Bank http://www.keybank-oh.com banking scam hold 208.91.199.202 Spoofing: https://www.key.com Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=79607 Head of Operation Key Bank 127 Public Square Cleveland, OH 44114 Contact Person: Paul N. Harris Phone +1 (216) 243-3861 info@keybank-oh.com +12162433861 10/13/2019 16:42
139890 oreol-assistance.com Oreol Assistance http://www.oreol-assistance.com banking scam hold 91.216.107.228 10/17/2019 15:26
139891 b-aii.com B.A.I.I / BA21 https://www.b-aii.com banking scam hold 185.98.131.129 10/17/2019 15:50
139892 oreolassistance.blogspot.com Oreol Assistance https://oreolassistance.blogspot.com banking scam active 172.217.170.1 Scam Type: Loan Scam DRAVEIL, ESSONNE, France service-client@oreol-assistance.com Also see: oreol-assistance.com Ref: https://db.aa419.org/fakebanksview.php?key=140274 10/17/2019 16:02
139895 primgb.com Prime Guaranty Bank http://www.primgb.com banking scam dead 162.144.117.119 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=76580&start=40 Head Office 6275 Eastland Road, Brookpark, OH 41142, USA 424 209 411 info@primgb.com enquiries@primgb.com 10/17/2019 18:30
139896 rocklandtrustcreditunion.com Rockland Trust Credit Union http://www.rocklandtrustcreditunion.com banking scam dead 104.24.98.207 Spoofing: https://www.rocklandtrust.com/ Email: info@rocklandtrustcreditunion.com 10/17/2019 18:52
139899 citk-b.com CITI Bank http://www.citk-b.com banking scam dead 185.38.151.11 Spoofing: https://www.citi.com/ 10/17/2019 20:28
139900 hanmnm.com Hanmi Bank of USA http://www.hanmnm.com banking scam dead 5.22.149.136 Spoofing: https://www.hanmi.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=77283&start=10 Address: 950 S Los Angeles St, Los Angeles, CA 90015, USA Whatsapp +1-(510) 394-2890 FRANK COLLINS Hanmi Bank of America The Chairman CEO hanmiba@gmail.com callcenter@hanmnm.com +15103942890 10/17/2019 20:47
139901 devbnaus.com Development Bank of Australia http://www.devbnaus.com banking scam dead 89.45.67.50 info@devbnaus.com 10/17/2019 20:50
139905 kunginvestment.com Kung Investment Bank https://www.kunginvestment.com banking scam dead 103.19.130.27 Regeringsgatan 59. SE-111 71 Stockholm, Sweden. +46 8 21 14 32 +468211432 10/17/2019 21:33
139906 fsonlinebnk.com FCFS Online http://www.fsonlinebnk.com banking scam dead 111.90.156.65 info@fsonlinebnk.com 10/17/2019 21:43
139935 tbwilliamsonline.com T.B. Williams Exchange Bank https://www.tbwilliamsonline.com banking scam dead 139.99.9.74 International Headquarters: 1345 6th Avenue of the Americas 2nd and 33rd Floors, New York, NY 10105, United States. Tel: +1 (646) 513-9084 Fax: +1 (646) 513-9088 +16465139084 +16465139088 Texas Branch Office: T.B. Williams Exchange Bank 8303 N Mopac Expy C208, Austin, Texas 78759, United States. Tel: +1 (409) 287-9366 Fax: +1 (409) 287-9000 +14092879366 +14092879000 London Branch Office: T.B. Williams Exchange Bank 1047 Praed Street, Paddington, London W2 1RH, United Kingdom. Tel: (+44) 792 537 1100 Fax: (+44) 792 537 1100 +447925371100 info@tbwilliamsonline.com 10/18/2019 16:32
139936 caltonhillonline.com Calton Hill Investment Bank https://www.caltonhillonline.com banking scam dead 103.19.130.27 125 Fountainbridge, Edinburgh EH3 9PE, United Kingdom. Phone: +44 131 510 2996 +441315102996 contact@caltonhillonline.com 10/18/2019 17:14
139937 equityinves.com Equity Investments Securities https://www.equityinves.com banking scam dead 103.19.130.27 179 St Georges Terrace, Perth WA 6000, Australia. Phone: +614 48 978 908 +61448978908 contact@equityinves.com 10/18/2019 17:29
139939 arquilax.com Arquilax Access Bank https://www.arquilax.com banking scam hold 103.19.130.27 No. 1012, Jalan Imbi, 55100 Kuala Lumpur, Malaysia. Phone: +60112 666 8345 +601126668345 info@arquilax.com 10/18/2019 19:43
139945 bariellaxaccess.com Bariellax Access Bank https://www.bariellaxaccess.com banking scam dead 139.99.9.74 195 Duke St, Glasgow G31 5NJ, Scotland, United Kingdom. Phone: +44 741 831 5997 +447418315997 contact@bariellaxaccess.com 10/18/2019 21:25
139947 scglobale.com Standard Chartered https://www.scglobale.com banking scam hold 103.19.130.27 https://www.sc.com/ +1 209 248 1658 +12092481658 10/18/2019 21:37
139948 malgenexob.com Malgenex Offshore Bank https://www.malgenexob.com banking scam hold 139.99.9.74 Website stolen from: https://www.calbanktrust.com/ Os, 200, Solstrandvegen, 5200 Bergen, Norway. Tel: 1800 317 6320 +18003176320 10/18/2019 22:04
139950 stacord.com Stacord Bank https://www.stacord.com banking scam dead 162.254.150.34 Website stolen from: http://www.firstmerit.com/ (now https://www.huntington.com/) +44 203 514 3631 +442035143631 10/18/2019 23:09
139952 blythine.com Blythine Investment Bank https://www.blythine.com banking scam dead 162.254.150.34 +18325820129 +1 832 582 0129 info@blythine.com 10/18/2019 23:56
139953 guiveraxob.com Guiverax Offshore Bank http://www.guiveraxob.com banking scam dead 139.99.9.74 Website stolen from: http://www.firstmerit.com/ (now https://www.huntington.com/) +1 917 795 8326 +19177958326 10/19/2019 0:13
139954 atislex.com Atislex Investment Bank https://www.atislex.com banking scam dead 139.99.9.74 Website stolen from: http://www.firstmerit.com/ (now https://www.huntington.com/) +1 713 357 6571 +17133576571 10/19/2019 0:25
139955 bfbinc.ist Birlesik Fon Bankasi https://www.bfbinc.ist banking scam dead 198.38.82.11 Spoofing: http://www.fonbank.com.tr/ Buyukdere Caddesi No: 143 34394 Esentepe Istanbul / TURKEY. Tel: +90 5312354457 e-mail: info@bfbinc.ist +905312354457 10/19/2019 3:26
139963 associatedplc.com Associated Bank https://www.associatedplc.com banking scam hold 54.38.141.142 Spoofing: https://www.associatedbank.com/ 800-871-9002 support@associatedplc.com +18008719002 10/19/2019 21:53
139968 westlakefinancialservice.net Westlake Financial Services http://www.westlakefinancialservice.net banking scam hold 103.21.58.16 Scam Type: Loan Scam Spoofing: Westlake Financial Services Phone: +918722792749 (India) WhatsApp: +918722792749 EMAIL: info@westlake financialservice.net Address: Barpeta Daulshal Hojo Rd, Amingaon, Guwahati, Assam 781031, India Turkey Branch Office: ILkbahar, Yildiz, ILkbahar Mah. Galip Erdem Cad, 103. Sk. No27, 06550 Cankaya/Ankara Phone: +16574445741 10/19/2019 22:32
139970 federalreservebnk.com Federal Reserve Bank http://www.federalreservebnk.com banking scam dead 108.178.0.170 Spoofing: https://www.federalreserve.gov Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=70735 Robert S. Kaplan President Federal Reserve Bank of Dallas Email: robertskaplan@federalreservebnk.com Phone: +1(817)754-1993 +18177541993 10/20/2019 11:36
139973 alliance-bk.com Alliance Bank https://www.alliance-bk.com banking scam dead 198.54.115.169 Scam Type: Loan Scam Toulouse, FRANCE, UE info@alliance-bk.com service-financier@cauris-finance.com 10/20/2019 13:10
139975 cauris-finance.com Cauris Bank https://www.cauris-finance.com banking scam dead 199.188.200.59 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=79816 N'Daly Beverly, BENIN, Afrique de l'ouest. +(229) 99 50 73 21 info@cauris-finance.com service-financier@cauris-finance.com +22999507321 10/20/2019 13:24
139976 bf-afdb.com African Development Bank - Burkina Faso http://www.bf-afdb.com banking scam dead 185.144.29.35 Spoofing: https://www.afdb.org/ Scam Type: Lotto 10/20/2019 15:14
139977 cnshxcitcbmk.com China Citic Bank https://www.cnshxcitcbmk.com banking scam dead 162.212.155.21 Spoofing https://www.cncbinternational.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=78775 SHAOXING, 6 LAODONG ROAD, 312000 SHAOXING P.R.C Tel: 0086-1-392-2543452 Fax: 0086-1-372-3548936 cnshxaonciticbk@gmail.com +8613922543452 +8613723548936 10/20/2019 17:03
139978 firstresponsse.com First Response Finance Ltd http://www.firstresponsse.com banking scam hold 199.79.62.18 Spoofing: https://www.firstresponsefinance.co.uk/ Scam type: Loan Scam 10/20/2019 18:00
139979 cmbk-online.com China Merchants Bank http://www.cmbk-online.com banking scam dead 107.152.36.3 Spoofing: http://english.cmbchina.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=78775 10/20/2019 18:42
139980 ishalaonline.com Ishala Bank https://www.ishalaonline.com banking scam dead 107.152.36.3 Website stolen from: https://www.firstresponsefinance.co.uk/ Scam type: Loan Scam info@ishalaonline.com 10/20/2019 19:03
139992 hxb-en.com Hua Xia Bank https://www.hxb-en.com banking scam dead 198.251.81.225 Spoofing: http://www.hxb.com.cn/ 10/21/2019 21:54
140039 tdbcantrust.com TD Canada Trust https://www.tdbcantrust.com banking scam dead 185.43.220.17 Spoofing: https://www.td.com Ref: UDRP https://www.adrforum.com/DomainDecisions/1880995.htm TD Canada Trust c/o 66 Wellington St. West 15th Floor, TD Tower Toronto, ON M5K 1A2 Canada Email: info@tdbcantrust.com 10/25/2019 23:53
140040 majidbnkae.com Majid Bank of Dubai http://www.majidbnkae.com banking scam dead 185.43.220.17 P.O.BOX 142, Abu Dhabi, United Arab Emirate Email: info@majidbnkae.com | customerservice@majidbnkae.com Tel: +971 527 302 988 | +971 523 979 223 +971527302988 +971523979223 10/26/2019 0:54
140042 firstgulfbankae.com First Gulf Bank http://www.firstgulfbankae.com banking scam hold 185.43.220.17 Spoofing: https://www.bankfab.ae/ Website stolen from: https://nbf.ae/ 10/26/2019 1:37
140047 citibusa.com Citi Bank http://www.citibusa.com banking scam dead 185.43.220.17 Spoofing: https://online.citi.com 388 Greenwich St, New York, NY 10013, USA Phone: +1 518 655 9818 Email: info@citibusa.com LEVEL 11, CITIBANK CENTRE, 23 CUSTOMS STREET EAST 1140, USA. Phone Number: +6498880665 +15186559818 10/26/2019 2:59
140048 kibc-kh.com Khmer Industrial Banking Corporation (KIBC) http://www.kibc-kh.com banking scam dead 185.43.220.18 Website stolen from: https://www.cambodiapostbank.com/ +855 858 44 075 E-mail info@kibc-kh.com customerservice@kibc-kh.com +85585844075 10/26/2019 3:30
140049 khibc.com Khmer Industrial Banking Corporation (KIBC) https://www.khibc.com banking scam dead 198.54.125.47 Address 445A Preah Monivong Blvd, Phnom Penh, Cambodia Phone Number +855-862-837-91 E-mail info@khibc.com +85586283791 10/26/2019 3:50
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