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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 140050 | investorsbusa.com | Investors Bank | http://www.investorsbusa.com | banking scam | dead | 185.43.220.17 | Spoofing: https://www.myinvestorsbank.com/ 1001 Highway 71, Spring Lake Heights, New Jersey, 07762 United States of America. Phone: +1 609 674 0598 Fax: +1 315 922 1942 Email: info@investorsbusa.com +16096740598 +13159221942 | 10/26/2019 4:06 | |||||||||||||||||||||||||||
| 140051 | islingtoncub.com | Islington Credit Union | http://www.islingtoncub.com | banking scam | dead | 185.43.220.17 | Spoofing: https://www.credit-union.coop/ HEAD OFFICE 3300 Bloor Street West # 1008, Toronto, ON M6H 1M2, CANADA SUPPORT: +1 416 569 0291 EMAIL info@islingtoncub.com customerservice@islingtoncub.com +14165690291 | 10/26/2019 4:38 | |||||||||||||||||||||||||||
| 140056 | hfaxb.com | Halifax Bank | http://www.hfaxb.com | banking scam | dead | 162.215.240.160 | Spoofing: https://www.halifax.co.uk Bank Address: Calley V - Nave 5 - P.I.Europolis, 28230 Las Rosa , Madrid Tel: +34 911 239 424 Tel: +3491-198-0393 Email: info@hfaxb.com Affiliate Branch Address : 47 Parliament Street York North Yorkshire YO1 8RU New York Tel: +1 347 513 7446 +34911239424 +13475137446 +34911980393 - for the same phone number please also see intljoselawfirm.com: https://db.aa419.org/fakebanksview.php?key=140439 | 10/26/2019 6:43 | |||||||||||||||||||||||||||
| 140057 | syndicatebnklondon.com | Syndicate Bank London | http://www.syndicatebnklondon.com | banking scam | hold | 185.43.220.17 | Spoofing: https://syndicatebank.co.uk/ Address: 2a Eastcheap, EC3M 1LH,Greater London. United Kingdom, Registration No.(06410662) SWIFT Code (SYND GB 2L XXX) Phone: +44 759 374 0711 Tel: +44 785 790 5041 Fax: +44 797 492 7331 Email: info@syndicatebnklondon.com +447593740711 +447857905041 +447974927331 | 10/26/2019 7:04 | |||||||||||||||||||||||||||
| 140061 | rbsgroup.net | Royal Bank of Scotland | http://www.rbsgroup.net | banking scam | dead | 185.43.220.17 | Spoofing: https://personal.rbs.co.uk 36 St Andrew Square Edinburgh, Scotland EH2 2YB United Kingdom Tel: +44 743 826 8753 Email: info@rbsgroup.net +447438268753 | 10/26/2019 9:29 | |||||||||||||||||||||||||||
| 140063 | grincreditinvestec.com | Grin Credit Investec | http://www.grincreditinvestec.com | banking scam | dead | 185.43.220.17 | Spoofing: https://www.investec.com/ U.S.A Office: 5 LIBRARY AVENUE IDAHO Tel: +1 215 398 1243 South Africa Office: 32/41 BILL ROAD JOHANNESBURG Tel: +27 603 209 670 Nigeria Office: 50 MISSION HILL LAGOS +234 815 650 6761 General Enquiry: info@grincreditinvestec.com +12153981243 +27603209670 +2348156506761 | 10/26/2019 21:10 | |||||||||||||||||||||||||||
| 140066 | deutschecapitalbank.com | Deutsche Capital Bank | http://www.deutschecapitalbank.com | banking scam | dead | 185.43.220.17 | Spoofing: https://www.db.com/ Head Office: Frankfult Germany Eckenheimer Landstrasse 242 60320 Frankfult am man Germany. Tel: +49 1577 481 4648 E-mails: onlinebanks@accountant.com info@deutschecapitalbank.com contact@deutschecapitalbank.com Branch Office: London United Kingdom 29-33 Wormwood St, London EC2M 1RP United Kingdom Tel: +44 744 139 3232 +4915774814648 +447441393232 | 10/26/2019 21:53 | |||||||||||||||||||||||||||
| 140068 | maybmy.com | Malayan Banking Berhad (Maybank) | http://www.maybmy.com | banking scam | hold | 185.43.220.17 | Spoofing: https://www.maybank2u.com.my/ TEL: +601 123 216728 EMAIL: info@maybmy.com +601123216728 | 10/26/2019 23:00 | |||||||||||||||||||||||||||
| 140069 | bnkmandiri.online | Bank Mandiri | http://www.bnkmandiri.online | banking scam | hold | 185.43.220.17 | Spoofing: https://www.bankmandiri.co.id PT BANK MANDIRI (PERSERO) Tbk. Jl. Jenderal Gatot Subroto Kav. 36-38 Jakarta 12190 Indonesia SWIFT Code : BMRIIDJA Email: mandiribnkid@gmail.com / info@bnkmandiri.online Phone: +62 85 88 56 48916 +6285885648916 | 10/26/2019 23:16 | |||||||||||||||||||||||||||
| 140070 | ftbankkh.com | Foreign Trade Bank of Cambodia | http://www.ftbankkh.com | banking scam | dead | 185.43.220.17 | Spoofing: http://www.ftbbank.com/ Head Office Branch: No. 33CD, Street 169, Sangkat Veal Vong, Khan 7 Makara, Phnom Penh, Cambodia. Email: info@ftbankkh.com | 10/27/2019 0:10 | |||||||||||||||||||||||||||
| 140074 | arabbnkplc-ae.com | Arab Bank UAE | http://www.arabbnkplc-ae.com | banking scam | dead | 185.43.220.18 | Spoofing: https://www.arabbank.com/ Hamad Suhail Al Khaily Building, Khalifa Street, 2nd building Salam Street P. O. Box 1861,Abu Dhabi Email: info@arabbnkplc-ae.com | 10/27/2019 1:03 | |||||||||||||||||||||||||||
| 140075 | vtbbnk.com | VTB Bank Georgia | http://www.vtbbnk.com | banking scam | dead | 185.43.220.17 | Spoofing: https://vtb.ge/ JSC "VTB Bank (Georgia)" 14, G. Chanturia St., 0108 Tbilisi, Georgia | 10/27/2019 1:17 | |||||||||||||||||||||||||||
| 140076 | nibonline.online | National Investment Bank Ghana | http://www.nibonline.online | banking scam | hold | 144.76.61.231 | Spoofing: https://www.nib-ghana.com 37 Kwame Nkrumah Avenue P. O. Box GP 3726, Accra. Tel: +233 238 680397 Fax: +233 238 680399 Contact Person: Dr. Larry C. Ivy +233238680397 +233238680399 | 10/27/2019 1:36 | |||||||||||||||||||||||||||
| 140112 | newallianceoffshorebank.com | New Alliance Offshore Bank | https://www.newallianceoffshorebank.com | banking scam | dead | 147.135.130.69 | Spoofing: https://www.firsthorizon.com/ customercare@newallianceoffshorebank.com +1 770 282 1864 +44 7520638063 +17702821864 +447520638063 | 10/30/2019 19:04 | |||||||||||||||||||||||||||
| 140113 | online-nib-world.com | National Investment Bank | https://www.online-nib-world.com | banking scam | dead | 147.135.130.69 | Spoofing: https://www.nib-ghana.com/ | 10/30/2019 20:17 | |||||||||||||||||||||||||||
| 140120 | firstcorporate-online.com | First Corporate Bank | https://www.firstcorporate-online.com | banking scam | dead | 51.38.42.39 | +1 (888) 706 7648 +18887067648 info@firstcorporate-online.com | 10/30/2019 21:38 | |||||||||||||||||||||||||||
| 140126 | online-westpac-world.com | Westpac | http://www.online-westpac-world.com | banking scam | dead | 147.135.130.69 | Spoofing: https://www.westpac.com.au/ | 10/31/2019 18:05 | |||||||||||||||||||||||||||
| 140131 | alphabkgroups.com | Alpha Bank | http://www.alphabkgroups.com | banking scam | dead | 69.73.181.130 | Spoofing: https://www.alpha.gr/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=80168 3, Eleftheriou Venizelou Str Syntagma 10564 Athens, Greece. Tel: +(30) 699 540 8687 +(30) 211 176 8261 Email: info@alphabkgroups.com mail@alphabkgroups.com Alpha Bank London 66 Cannon Street, London, EC4N 6EP Alpha Bank Kenya 105 Kenyatta Avenue, Nairobi, 00100 Kenya +306995408687 +302111768261 +306995960289 Also see: alphabnkgroups.com Ref: https://db.aa419.org/fakebanksview.php?key=146375 | 11/1/2019 1:21 | |||||||||||||||||||||||||||
| 140149 | caixbank.com | LA CAIXA Bank Spain | http://www.caixbank.com | banking scam | hold | 208.91.199.202 | Spoofing: https://www.caixabank.es Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=33661 ADDRESS: PASEO DE LA CASTELANA 51 28046, MADRID SPAIN. TELL: +34-911233795 EMAIL: santiago.gomez@caixbank.com Official to contact: Mr.Santiago Gomez Direct Line NO:+34-604102663 +34911233795 +34604102663 | 11/2/2019 20:08 | |||||||||||||||||||||||||||
| 140154 | icbcplc.com | International Credit & Banking Corporation Plc Cambodia | https://www.icbcplc.com | banking scam | dead | 198.54.115.114 | Spoofing: http://phnompenh.icbc.com.cn/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=47194&start=50 International Credit & Banking Corporation Plc Call Center +855 966 351 098/+855 1 181 9212 Email: customercare@icbcplc.com Office No. 45 Street 709, Preah Phsar, Phnom Penh Cambodia Tel: +855 966 351 098 Fax:+855 1 182 0380 +855966351098 +85511819212 +85511820380 | 11/2/2019 21:46 | |||||||||||||||||||||||||||
| 140155 | cbinc.co.uk | Clydesdale Bank | https://www.cbinc.co.uk | banking scam | dead | 68.65.122.93 | Spoofing: https://secure.cbonline.co.uk Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=80200 ADDRESS 30 St Vincent Pl, Glasgow G1 2HL, UK Customer Service Tel:+ 44 7418315244 +44 7418 315244 +44 7452 272691 Email: info@cbinc.co.uk +447418315244 +447452272691 | 11/2/2019 22:42 | |||||||||||||||||||||||||||
| 140157 | uk-birminghamcu.com | Birmingham Credit Union Bank | http://www.uk-birminghamcu.com | banking scam | dead | 148.163.122.40 | Website stolen from: https://www.sainsburysbank.co.uk/ Content stolen from: https://www.bakertilly.com Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=80213 JOHNSON McCain FOREIGN TRANSFER DIRECTOR Birmingham Credit Union London (UK) info@uk-birminghamcu.com | 11/2/2019 23:39 | |||||||||||||||||||||||||||
| 140158 | uk-satanderplc.com | Santander Bank | http://www.uk-satanderplc.com | banking scam | hold | 66.175.210.232 | Spoofing: https://www.santander.co.uk/ Email: info@santander-plc.com +447949341525 +447452012206 | 11/3/2019 0:32 | |||||||||||||||||||||||||||
| 140159 | alphabuk.com | Alpha Bank London Ltd. | http://www.alphabuk.com | banking scam | hold | 169.255.59.1 | Spoofing: https://www.alpha.gr Address: Capital House, 85 King William St. London EC4N 7BL, UK Telephone: +44 7709471183 info@alphabuk.com +447709471183 | 11/3/2019 0:48 | |||||||||||||||||||||||||||
| 140160 | pparibas.com | Bank BNP Paribas | http://www.pparibas.com | banking scam | dead | 198.23.156.170 | Spoofing: https://mabanque.bnpparibas Content stolen from: https://www.swedbank.com Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=80215 BANK CONTACT EMAIL: accountdepartment@pparibas.com CONTACT PERSON: Mr. Benjamin Romain | 11/3/2019 1:15 | |||||||||||||||||||||||||||
| 140164 | coastraunion.com | Coastra Credit Union | https://www.coastraunion.com | banking scam | hold | 31.220.40.22 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=80232 14-18 Copthall Ave, London EC2R 7BN, United Kingdom Service email: support@coastraunion.com For the same location please see https://db.aa419.org/fakebankslist.php?psearch=14-18+Copthall+Ave%2C+London+EC2R+7BN%2C+United+Kingdom&Submit=GO&psearchtype= | 11/3/2019 16:31 | |||||||||||||||||||||||||||
| 140165 | easterncapitalunion.com | Eastern Capital Credit Union | https://www.easterncapitalunion.com | banking scam | dead | 31.220.40.22 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=80232 E-mail info@easterncapitalunion.com LOCATION London,United Kingdom | 11/3/2019 16:46 | |||||||||||||||||||||||||||
| 140166 | fedegocu.com | Fedego Credit Union | https://www.fedegocu.com | banking scam | dead | 31.220.40.22 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=80232&start=10 Service email: info@fedegocu.com Customer service: support@fedegocu.com Location: Istanbul, Turkey | 11/3/2019 17:05 | |||||||||||||||||||||||||||
| 140167 | jpmorabank.com | JP-Mora Bank | https://www.jpmorabank.com | banking scam | hold | 31.220.40.22 | Spoofing: https://www.jpmorganchase.com Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=80232&start=10 Email support@jpmorabank.com Email customerservice@jpmorabank.com Location Ukraine | 11/3/2019 17:20 | |||||||||||||||||||||||||||
| 140168 | metrofinaonline.com | Metrofina Bank | https://www.metrofinaonline.com | banking scam | dead | 31.220.40.22 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=80232&start=10 Mailing Address: High St, Saint Ives TR26 1RT, United Kingdom Service email: support@metrofinaonline.com , info@metrofinaonline.com Tel: +44 1618507765 +441618507765 | 11/3/2019 17:34 | |||||||||||||||||||||||||||
| 140169 | trustcueonline.com | Trustwoods Credit Union | https://www.trustcueonline.com | banking scam | dead | 31.220.40.22 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=80232&start=10 320 Park Ave, New york,NY 10022 b/t 51st & 50th St Midtown East, USA +1 (917) 702 7161 Info@trustcueonline.com Support@trustcueonline.com +19177027161 | 11/3/2019 17:57 | |||||||||||||||||||||||||||
| 140193 | aibnl.com | Alliance Investment Bank London | http://www.aibnl.com | banking scam | dead | 198.38.82.11 | Spoofing: https://www.alliancebank.com.my/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=79992 customer.service@aibnl.com Head Banking Operations. Email: cliff-pearce@aibnl.com Tel: +44 741 842 7592 +447418427592 | 11/7/2019 18:17 | |||||||||||||||||||||||||||
| 140211 | rectmc.com | Europe Arab Bank PLC / Islamic Bank Of Britain / Speed Craft Express | https://www.rectmc.com | banking scam | dead | 172.93.103.194 | Rue 45 Liberte 5 Dakar, Senegal. Riverside Industrial Estate, London Colney, St Albans AL6 9HK, United Kingdom. Email: info@rectmc.com Alt Email: royalexpress_deliveryworld@hotmail.com ----------------------- Spoofing: https://www.eabplc.com/ e-banking@eabgrouponline.com Also see: eabgrouponline.com Ref: https://db.aa419.org/fakebanksview.php?key=135567 ============================= Spoofing: http://www.islamic-bank.com/ Islamic Bank Of Britain 48 Queen Street Edinburgh EH2 3NR United Kingdom Tel: +44 774 779 , Fax: +44 774 779 , E-mail: info@islamicb.rectmc.com ============================= Industriestrabe 6-8, 12099 Berlin, Germany, Email: info@Speedcraftexpress.com Also see: Speedcraftexpress.com | 11/8/2019 20:46 | |||||||||||||||||||||||||||
| 140217 | lloydsbeservices.com | Lloyds Bank | https://www.lloydsbeservices.com | banking scam | hold | 173.214.177.136 | Spoofing: https://www.lloydsbank.com Phone: +447365066995 , +442074425742 Email: loydsbank@info.org / loydsbank@service.org info@lloydsbeservices.com | 11/9/2019 1:13 | |||||||||||||||||||||||||||
| 140218 | banquatlantiquetg.com | Banque Atlantique | https://www.banquatlantiquetg.com | banking scam | dead | 173.214.177.136 | Spoofing: https://www.banqueatlantique.net info@banquatlantiquetg.com | 11/9/2019 1:35 | |||||||||||||||||||||||||||
| 140219 | batlantique-tg.net | Banque Atlantique | https://www.batlantique-tg.net | banking scam | dead | 38.123.253.100 | Spoofing: https://www.banqueatlantique.net info@batlantique-tg.net +228 24508163 For the same phone number +22824508163 please also see banquatlantique-tg.net: https://db.aa419.org/fakebanksview.php?key=133363 | 11/9/2019 1:49 | |||||||||||||||||||||||||||
| 140220 | onlineklikca.com | Bank Central Asia (BCA) | https://www.onlineklikca.com | banking scam | hold | 173.214.177.136 | Spoofing: https://www.bca.co.id BANK CENTRAL ASIA JAKARTA - INDONESIA BCA,GRAND INDONESIA JL, MH THAMRIN NO 1,JAKARTA 10310 INDONESIA EMAIL: info@idklikbca-id.com | 11/9/2019 2:04 | |||||||||||||||||||||||||||
| 140221 | idklikbca-id.com | Bank Central Asia (BCA) | http://www.idklikbca-id.com | banking scam | dead | 185.43.220.17 | Spoofing: https://www.bca.co.id EMAIL: info@idklikbca-id.com See also onlineklikca.com: https://db.aa419.org/fakebanksview.php?key=140604 | 11/9/2019 2:16 | |||||||||||||||||||||||||||
| 140223 | nationwbservices.com | Nationwide International Bank | https://www.nationwbservices.com | banking scam | dead | 173.214.177.136 | Spoofing: https://www.nationwide.co.uk/ Website stolen from: https://www.usccreditunion.org/ Nationwide International Kings Park Rd Northampton NN3 6LG, UK info@nationwbservices.com | 11/9/2019 3:28 | |||||||||||||||||||||||||||
| 140224 | ebidbonlinetg.com | ECOWAS Bank for Investment and Development | https://www.ebidbonlinetg.com | banking scam | dead | 173.214.177.136 | 11/9/2019 3:41 | ||||||||||||||||||||||||||||
| 140226 | rbwales.com | Royal Bank of Wales Ltd | https://www.rbwales.com | banking scam | active | 198.71.232.3 | Prince George's Gate, St. Biddulph's Way, London, WC1N 3XX, United Kingdom Registration Number: 88137643 - Licensure and Registration: Republic of The Gambia | 11/9/2019 16:09 | |||||||||||||||||||||||||||
| 140229 | boadonlinetg.org | West African Development Bank (BOAD) | https://www.boadonlinetg.org | banking scam | hold | 173.214.177.136 | Spoofing: https://www.boad.org/ boadsiege@boad.org | 11/9/2019 19:10 | |||||||||||||||||||||||||||
| 140230 | umebonline.com | UME Bank Group Dubai | https://www.umebonline.com | banking scam | dead | 173.214.177.136 | Spoofing: http://www.umegroup.co.uk/ (with fake banking facilities) info@umebonline.com | 11/9/2019 19:24 | |||||||||||||||||||||||||||
| 140231 | banqueatlantiqueonlinetg.net | Banque Atlantique | https://www.banqueatlantiqueonlinetg.net | banking scam | dead | 173.214.177.136 | Spoofing: https://www.banqueatlantique.net/ info@banqueatlantiqueonlinetg.net | 11/9/2019 19:42 | |||||||||||||||||||||||||||
| 140232 | ecabeservices.com | Eastern Caribbean Amalgamated Bank Limited (ECAB) | https://www.ecabeservices.com | banking scam | dead | 173.214.177.136 | Spoofing: https://www.ecabank.com/ 1185 Avenue of the Americas, New York, N.Y. 10175 United States of America. Email: info@ecabeservices.com Phone: +1 347-740-5193 +13477405193 | 11/9/2019 19:57 | |||||||||||||||||||||||||||
| 140233 | lloydsonline-service.com | Lloyds Bank | https://www.lloydsonline-service.com | banking scam | hold | 173.214.177.136 | Spoofing: https://www.lloydsbank.com/ info@lloydsonline-service.com | 11/9/2019 20:05 | |||||||||||||||||||||||||||
| 140234 | pnbeservice.com | Philippine National Bank (PNB) | https://www.pnbeservice.com | banking scam | dead | 173.214.177.136 | Spoofing: https://www.pnb.com.ph/ Pres. Diosdado Macapagal Boulevard, Pasay City Philippines 1300 +63 9159436374 info@pnbeservice.com +639159436374 | 11/9/2019 20:13 | |||||||||||||||||||||||||||
| 140235 | citicbnk.net | China CITIC Bank International | http://www.citicbnk.net | banking scam | dead | 173.214.177.136 | Spoofing: https://www.cncbinternational.com/ info@citicbnk.net | 11/9/2019 21:13 | |||||||||||||||||||||||||||
| 140236 | n26bonline.com | N26 GmbH / N26 Inc | http://www.n26bonline.com | banking scam | dead | 173.214.177.136 | Spoofing: https://n26.com/ info@n26bonline.com | 11/9/2019 21:20 | |||||||||||||||||||||||||||
| 140238 | corisbeservices.com | Coris Bank | http://www.corisbeservices.com | banking scam | dead | 173.214.177.136 | Spoofing: http://www.coris-bank.com/ info@corisbeservices.com | 11/9/2019 22:20 |
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