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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 142241 | financeltduksa.com | Finance Ltd UK | http://www.financeltduksa.com | banking scam | dead | 93.185.104.29 | info@financeltduksa.com | 3/16/2020 2:16 | |||||||||||||||||||||||||||
| 142243 | commercialbkof-dubai.com | Commercial Bank of Dubai | http://www.commercialbkof-dubai.com | banking scam | hold | 83.167.247.153 | Spoofing: https://www.cbd.ae/ info@commercialbkof-dubai.com | 3/16/2020 3:24 | |||||||||||||||||||||||||||
| 142245 | deutschebk-de.com | Deutsche Bank | http://www.deutschebk-de.com | banking scam | hold | 83.167.247.153 | Spoofing: https://www.db.com/ info@deutschebk-de.com | 3/16/2020 3:40 | |||||||||||||||||||||||||||
| 142249 | hfintb.com | HFC Trust Finance Bank of America | http://www.hfintb.com | banking scam | hold | 207.180.218.111 | Spoofing: http://www.hfcbank.co.uk/ & https://www.bankofamerica.com 800/809 Block 760 Municipal Drv,Brookfield, CT 06804.USA Email info@hfintb.com | 3/16/2020 4:26 | |||||||||||||||||||||||||||
| 142251 | omicsecurities.com | OMIC Securities | https://www.omicsecurities.com | banking scam | hold | 83.167.247.153 | Spoofing: https://www.omicsonline.org fundtransfer@omicsecurities.com | 3/16/2020 5:56 | |||||||||||||||||||||||||||
| 142252 | paragonbk.com | Paragon Bank | http://www.paragonbk.com | banking scam | hold | 83.167.247.153 | Spoofing: https://www.paragonbank.co.uk | 3/16/2020 5:59 | |||||||||||||||||||||||||||
| 142253 | pnc-bnks.com | PNC Bank | http://www.pnc-bnks.com | banking scam | hold | 185.53.90.12 | Spoofing: https://www.pnc.com | 3/16/2020 6:07 | |||||||||||||||||||||||||||
| 142254 | spedevb-hk.com | Shangai Pudong Development Bank (SPD) | http://www.spedevb-hk.com | banking scam | hold | 207.180.218.111 | Spoofing: https://www.spdb.com.cn/ 107 Shaftesbury Avenue , London W1D 5DA, United Kingdom. | 3/16/2020 6:15 | |||||||||||||||||||||||||||
| 142256 | trustbundfinance.com | Trustfund Finance Bank | http://www.trustbundfinance.com | banking scam | hold | 83.167.247.153 | Spoofing: https://www.trustfundmfbank.com info@trustbundfinance.com | 3/16/2020 6:34 | |||||||||||||||||||||||||||
| 142259 | unionbnk-nig.com | Union Bank of Nigeria | http://www.unionbnk-nig.com | banking scam | hold | 93.185.104.29 | Spoofing: https://www.unionbankng.com/ | 3/16/2020 9:07 | |||||||||||||||||||||||||||
| 142260 | oldmutuals.org | Old Mutual | https://www.oldmutuals.org/ | banking scam | dead | 199.101.98.92 | Spoofing: https://www.oldmutual.co.za/ Ref: UDRP https://www.wipo.int/amc/en/domains/search/text.jsp?case=D2018-0450 | 3/16/2020 13:38 | |||||||||||||||||||||||||||
| 142262 | amboybk.com | Amboy Bank / Absa Finance & Investment Bank | https://www.amboybk.com | banking scam | dead | 162.0.225.177 | Spoofing: https://www.absa.africa/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=82635 London, United Kingdom Email: info@amboybk.com | 3/16/2020 19:53 | |||||||||||||||||||||||||||
| 142270 | wings-prime.com | Wings Prime | http://www.wings-prime.com | banking scam | hold | 51.161.115.50 | Spoofing: Spoofing: https://www.crestsavings.bank/ support@wings-prime.com Also see: wgsprime.com Ref: https://db.aa419.org/fakebanksview.php?key=138574 | 3/17/2020 2:19 | |||||||||||||||||||||||||||
| 142281 | mmfin-bk.com | Metro Microfinance Bank | http://www.mmfin-bk.com | banking scam | hold | 207.180.218.111 | 56/58 Municipal Square houston,TX,76148, USA | 3/17/2020 9:45 | |||||||||||||||||||||||||||
| 142284 | ntwt-online.com | NatWest Bank | http://www.ntwt-online.com | banking scam | dead | 62.210.56.123 | Spoofing: https://personal.natwest.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=76021 National Westminster Bank PLC. NatWest Private Banking Section 135 Bishopsgate, London EC2M 3UR, United Kingdom. Nigel Owen Manager Customer Relations Unit Email: customerservices@ntwt-online.com Tel: +44 770 001 0532 Fax: +44 709 289 9083 +447700010532 +447092899083 Also see: ultimateseccompany.com Ref: https://db.aa419.org/fakebanksview.php?key=142045 | 3/17/2020 22:24 | |||||||||||||||||||||||||||
| 142289 | scb-online.com | Standard Chartered | https://www.scb-online.com | banking scam | dead | 185.98.131.142 | Spoofing: https://www.sc.com/ 1 Basinghall Ave, London EC2V 5DD, Royaume-Uni contact@scb-online.com | 3/17/2020 23:05 | |||||||||||||||||||||||||||
| 142291 | wooribank.uk | Woori America Bank | https://www.wooribank.uk | banking scam | dead | 162.251.85.134 | Spoofing: https://www.wooriamericabank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=82641 | 3/17/2020 23:23 | |||||||||||||||||||||||||||
| 142292 | ubaonline.net | United Bank for Africa (UBA) | https://www.ubaonline.net | banking scam | hold | 185.98.131.156 | Spoofing: https://www.ubagroup.com/ | 3/17/2020 23:27 | |||||||||||||||||||||||||||
| 142293 | cdnord-online.com | https://www.cdnord-online.com | banking scam | dead | 91.216.107.189 | Spoofing: https://www.credit-du-nord.fr/ | 3/17/2020 23:33 | ||||||||||||||||||||||||||||
| 142302 | pnnb.pw | PN National Bank | http://www.pnnb.pw | banking scam | hold | 198.54.114.168 | Spoofing: https://www.pnb.com/ Location stolen from: https://www.ehnbank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=82707 Address 8484 Wilshire Blvd. Suite 100 Beverly Hills, CA 90211 Phone 373.602.2000 or toll free: 878.392.5265 Fax 373.602.2191 Commercial Lending Fred Alavi Specialty Deposit (373) 602-2015 General Inquiries Greg Erikson (373) 602-2006 info@pnnb.pw +13736022000 +18783925265 +13736022191 +13736022015 +13736022006 | 3/18/2020 20:04 | |||||||||||||||||||||||||||
| 142309 | mpmcashloans.com | MPM Cash Loans CC | http://www.mpmcashloans.com | banking scam | dead | 51.89.21.154 | Scam Type: loan scam info@mpmcashloans.com 49 St. Georges Street 24 Magnolia Street Riebeeck Stad 9459 +27 (0) 21 813 9626 +27218139626 | 3/19/2020 20:18 | |||||||||||||||||||||||||||
| 142310 | utomzz.com | utomzz.com | http://www.utomzz.com | banking scam | dead | 51.89.7.30 | Scam Type: Loan scam | 3/19/2020 20:43 | |||||||||||||||||||||||||||
| 142379 | uni-finanz.com | Universidad de las finanzas / Finance university | https://www.uni-finanz.com | banking scam | dead | 173.237.185.110 | Scam type: loan 224 Rue Enz 5532 Remich, Luxemburgo. +49 1521 4980233 info@uni-finanz.com +4915214980233 Also see: globalcourierservicesltd.com Ref: https://db.aa419.org/fakebanksview.php?key=142772 | 3/21/2020 4:51 | |||||||||||||||||||||||||||
| 142380 | springcreditunion.com | Spring Credit Union | https://www.springcreditunion.com | banking scam | dead | 198.54.116.253 | Scam type: loan 8th floor, 379 Hudson St, Grad Beograd, Serbia 10018 + (381) - 01 - 2056 - 221 support@springcreditunion.com + 38112056221 | 3/21/2020 5:02 | |||||||||||||||||||||||||||
| 142381 | uni-finanz.net | Uni Finanz | https://www.uni-finanz.net | banking scam | dead | 173.237.185.110 | Charlotte, North Carolina, United States. +1 708 317 8613 info@uni-finanz.net +17083178613 Also see: banque-atlantique.org Ref: https://db.aa419.org/fakebanksview.php?key=142507 | 3/21/2020 5:15 | |||||||||||||||||||||||||||
| 142411 | dartfordsavings.co | Dartford Savings & Trust | http://www.dartfordsavings.co | banking scam | dead | 111.90.157.48 | Principal Office Victoria Road Dartford Kent DA1 5FS United Kingdom info@dartfordsavings.co | 3/22/2020 1:27 | |||||||||||||||||||||||||||
| 142417 | treasurydept.co.za | The National Treasury (South Africa) | http://www.treasurydept.co.za | banking scam | dead | 111.90.157.48 | Spoofing: http://www.treasury.gov.za/ info@treasurydept.co.za | 3/22/2020 3:16 | |||||||||||||||||||||||||||
| 142418 | dartfordsavings.com | Dartford Savings & Trust | http://www.dartfordsavings.com | banking scam | hold | 5.100.152.180 | Principal Office Victoria Road Dartford Kent DA1 5FS United Kingdom info@dartfordsavings.co Also see: dartfordsavings.co Ref: https://db.aa419.org/fakebanksview.php?key=142809 | 3/22/2020 3:22 | |||||||||||||||||||||||||||
| 142419 | internationalcfb.com | Citi Finance Bank | https://www.internationalcfb.com | banking scam | hold | 5.100.152.180 | Wickhams Cay, P.O. Box 71, Road Town, Tortola British Virgin Islands. support@internationalcfb.com | 3/22/2020 3:39 | |||||||||||||||||||||||||||
| 142509 | santanderbk.com | Santander Bank | http://www.santanderbk.com | banking scam | hold | 162.144.117.119 | Spoofing: https://www.santander.com (+1) 617 675 4497 (+1) 617 982 0828 info@santanderbk.com +16176754497 +16179820828 | 3/28/2020 16:11 | |||||||||||||||||||||||||||
| 142510 | trustbonline.com | TrustBank | http://www.trustbonline.com | banking scam | hold | 190.14.39.200 | Spoofing: https://trustbank.net 151 Avenue of the Americas New York NY 10020 United States Telephone: +1 917-268-6084 E-mail: customerservice@trustbk.us +19172686084 | 3/28/2020 16:14 | |||||||||||||||||||||||||||
| 142511 | rbigroup-in.com | Reserve Bank of India | http://www.rbigroup-in.com | banking scam | dead | 69.160.38.2 | Spoofing: https://www.rbi.org.in/ info@rbi-in-org.com | 3/28/2020 16:31 | |||||||||||||||||||||||||||
| 142512 | lakesidebankplc.com | Lakeside Bank | http://www.lakesidebankplc.com | banking scam | dead | 69.160.38.2 | Spoofing: https://www.lakesidebank.com/ Email: info@lakesidebankplc.com | 3/28/2020 16:38 | |||||||||||||||||||||||||||
| 142514 | action-finance-investment.com | Action Finance Investment Group | http://www.action-finance-investment.com | banking scam | hold | 185.98.131.156 | Scam Type: Loan Scam 17 avenue Albert II 98000 MONACO 15 Finsbury circus, Finsbury, London EC2M 7EB, Royaume-Uni contact@action-finance-investment.com | 3/28/2020 21:56 | |||||||||||||||||||||||||||
| 142515 | aria-credit.com | http://www.aria-credit.com | banking scam | hold | 185.98.131.147 | Scam Type: Loan Scam contact@aria-credit.com 2 rue Jean Carbonnier 86000 Poitiers , France +33 6 44 69 04 34 +33644690434 | 3/28/2020 22:15 | ||||||||||||||||||||||||||||
| 142516 | gys-bank.com | Gys Bank | http://www.gys-bank.com | banking scam | hold | 91.216.107.151 | Scam Type: Loan Scam +33644663981 Also see: uba-consultancy.com Ref: https://db.aa419.org/fakebanksview.php?key=136454 | 3/28/2020 22:20 | |||||||||||||||||||||||||||
| 142517 | mirabaud-banque.com | Mirabaud Banque | http://www.mirabaud-banque.com | banking scam | hold | 91.216.107.90 | Scam Type: Loan Scam contact@mirabaud-banque.com 2 Rue de la Murrie 54200 Andilly FRANCE | 3/28/2020 22:32 | |||||||||||||||||||||||||||
| 142518 | bta-intlbank.com | BTA International Bank | http://www.bta-intlbank.com | banking scam | hold | 185.98.131.156 | Scam Type: Loan Scam contact@bta-intlbank.com 2 Rue de la Murrie 54200 Andilly FRANCE | 3/28/2020 22:42 | |||||||||||||||||||||||||||
| 142588 | votrustbank.com | VoTrustBank | https://www.votrustbank.com | banking scam | hold | 51.89.21.154 | phone: +185 0347 2479 email: info@votrustbank.com +18503472479 | 04/02/2020 15:01 | |||||||||||||||||||||||||||
| 142721 | capioneonline.com | Capital One Bank | https://www.capioneonline.com | banking scam | hold | 198.251.81.225 | Spoofing: https://www.capitalone.com/ info@capioneonline.com | 04/08/2020 06:08 | |||||||||||||||||||||||||||
| 142727 | caponeprivate.com | Capital One Bank | http://www.caponeprivate.com | banking scam | hold | 94.130.43.155 | Spoofing: https://www.capitalone.com/ info@caponeprivate.com | 04/08/2020 07:48 | |||||||||||||||||||||||||||
| 142729 | naoprivate.com | NatWest | http://www.naoprivate.com | banking scam | hold | 198.251.81.225 | Spoofing: https://personal.natwest.com/ | 04/08/2020 08:04 | |||||||||||||||||||||||||||
| 142751 | renaissanceprivateltd.net | Reliance Private Bank | http://www.renaissanceprivateltd.net | banking scam | hold | 5.189.177.94 | 04/09/2020 03:29 | ||||||||||||||||||||||||||||
| 142752 | relianceprivateltd.com | Reliance Private Bank | http://www.relianceprivateltd.com | banking scam | hold | 192.3.204.226 | 04/09/2020 03:40 | ||||||||||||||||||||||||||||
| 142753 | zraatbk.com | Ziraat Bankasi A.S | https://www.zraatbk.com | banking scam | dead | 103.129.98.30 | Spoofing: https://www.ziraatbank.com.tr/ info@zraatbk.com | 04/09/2020 03:57 | |||||||||||||||||||||||||||
| 142760 | rhodvillecu.com | Rhodville Credit Union | http://www.rhodvillecu.com | banking scam | dead | 69.160.38.2 | info@rhodvillecu.com | 04/10/2020 01:31 | |||||||||||||||||||||||||||
| 142761 | atlanticcreditunionbank.com | Atlantic Credit Union US | https://www.atlanticcreditunionbank.com | banking scam | hold | 199.188.200.94 | Spoofing: https://www.atlanticfcu.com/ support@atlanticcreditunionbank.com Manhattan Hall, New York, United States | 04/10/2020 14:44 | |||||||||||||||||||||||||||
| 142813 | heartotexasfcu.com | Heart O' Texas Federal Credit Union | https://www.heartotexasfcu.com | banking scam | dead | 68.65.123.146 | Spoofing: https://hotfcu.org/ 1612 S Fort Hood St., Killeen, TX 76549, USA +1 620 220 3376 Email: info@heartotexasfcu.com Director: Hammand George +16202203376 | 4/13/2020 7:58 | |||||||||||||||||||||||||||
| 142843 | truistfins.com | Truist Financial Bank | https://www.truistfins.com | banking scam | dead | 185.36.81.55 | Scam type: donation Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83137 info@truistfinancials.com +1 (219) 208-6000 Head Office 1445 New York Ave NW, Washington, DC 20005 +12192086000 | 4/15/2020 15:43 | |||||||||||||||||||||||||||
| 142844 | truistfinancials.com | Truist Financial Bank | http://www.truistfinancials.com | banking scam | dead | 136.143.182.121 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83137 customercare@truistfinancials.com info@truistfinancials.com Also see: truistfins.com Ref: https://db.aa419.org/fakebanksview.php?key=143244 | 4/15/2020 15:51 |
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