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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 142220 | alphabtint.com | Alpha Bank International | http://www.alphabtint.com | banking scam | dead | 83.167.247.153 | Spoofing: https://www.alpha.gr | 3/15/2020 23:25 | |||||||||||||||||||||||||||
| 142221 | bancomeditieraneo.com | Banco de Mediteraneo | http://www.bancomeditieraneo.com | banking scam | hold | 83.167.247.153 | Spoofing: http://bpmed.it/ info@bancomeditieraneo.com | 3/15/2020 23:30 | |||||||||||||||||||||||||||
| 142222 | bogintonline.com | Bank of Georgia | http://www.bogintonline.com | banking scam | dead | 83.167.247.153 | Spoofing: https://bankofgeorgia.ge office@bogintonline.com | 3/15/2020 23:36 | |||||||||||||||||||||||||||
| 142223 | untrustbt.com | Unity Trust Bank (UTB) | http://www.untrustbt.com | banking scam | dead | 83.167.247.153 | Spoofing: https://www.unity.co.uk/ 117 Broadway, New York, NY 10007, USA Tel: +1 305 902 4439. Fax: +1 267 545 5630. United Kingdom PO Box 7193 Planetary Road Willenhall WV1 9DG United Kingdom Tel: +44 1865 920 896 Email : contact@untrustbt.com , info@untrustbt.com Also see: unionbprivee.com Ref: https://db.aa419.org/fakebanksview.php?key=142616 | 3/15/2020 23:37 | |||||||||||||||||||||||||||
| 142224 | unionbkng.com | Union Bank of Nigeria | http://www.unionbkng.com | banking scam | hold | 93.185.104.30 | Spoofing: https://www.unionbankng.com/ | 3/15/2020 23:49 | |||||||||||||||||||||||||||
| 142225 | civistauint.com | Civista Bank | http://www.civistauint.com | banking scam | dead | 83.167.247.153 | Spoofing: https://www.civista.bank | 3/15/2020 23:49 | |||||||||||||||||||||||||||
| 142227 | ubahq.com | United Bank for Africa (UBA) | http://www.ubahq.com | banking scam | dead | 93.185.104.27 | Spoofing: https://www.ubagroup.com/ customercare@ubahq.com +229 69461986 +22969461986 | 3/15/2020 23:56 | |||||||||||||||||||||||||||
| 142228 | jpinterchase.com | JPMorgan Chase | http://www.jpinterchase.com | banking scam | dead | 93.185.104.27 | Spoofing: https://www.jpmorganchase.com | 3/15/2020 23:57 | |||||||||||||||||||||||||||
| 142229 | jpmorganschasebankus.com | JPMorgan Chase Bank US | http://www.jpmorganschasebankus.com | banking scam | hold | 83.167.247.153 | Spoofing: https://www.jpmorganchase.com info@jpmorganschasebankus.com | 3/16/2020 0:05 | |||||||||||||||||||||||||||
| 142230 | rbsgroupint.com | Royal Bank of Scotland (RBS) / United Bank for Africa (UBA) | http://www.rbsgroupint.com | banking scam | dead | 162.244.93.202 | Spoofing: https://www.ubagroup.com/ customercare@ubahq.com +229 69461986 +22969461986 Also see: ubahq.com Ref: https://db.aa419.org/fakebanksview.php?key=142625 ========================== Spoofing: https://personal.rbs.co.uk/ Customer Care Email: Info@rbssgroups.co.uk +44 188 748 0012. Fax: +44 188 748 0012 +441887480012 Also see: rbssgroups.co.uk Ref: https://db.aa419.org/fakebanksview.php?key=142630 | 3/16/2020 0:07 | |||||||||||||||||||||||||||
| 142232 | rbssgroups.co.uk | Royal Bank of Scotland (RBS) | http://www.rbssgroups.co.uk | banking scam | dead | 162.244.93.202 | Spoofing: https://personal.rbs.co.uk/ Customer Care Email: Info@rbssgroups.co.uk +44 188 748 0012. Fax: +44 188 748 0012 +441887480012 Also see: rbsgroupint.com Ref: https://db.aa419.org/fakebanksview.php?key=142628 | 3/16/2020 0:12 | |||||||||||||||||||||||||||
| 142233 | pnb-ph.com | Philippine National Bank | http://www.pnb-ph.com | banking scam | dead | 83.167.247.153 | Spoofing: https://www.pnb.com.ph info@pnb-ph.com | 3/16/2020 0:15 | |||||||||||||||||||||||||||
| 142235 | royalbkofscotland.com | Royal Bank of Scotland | http://www.royalbkofscotland.com | banking scam | dead | 83.167.247.153 | Spoofing: https://personal.rbs.co.uk/ info@royalbkofscotland.com | 3/16/2020 0:38 | |||||||||||||||||||||||||||
| 142236 | sctbchart.com | Standard Chartered Bank | http://www.sctbchart.com | banking scam | hold | 83.167.247.153 | Spoofing: https://www.sc.com/en/ | 3/16/2020 0:50 | |||||||||||||||||||||||||||
| 142238 | cenbkingnig.com | Central Bank of Nigeria | http://www.cenbkingnig.com | banking scam | hold | 83.167.247.153 | Spoofing: https://www.cbn.gov.ng | 3/16/2020 1:53 | |||||||||||||||||||||||||||
| 142240 | islamic-emirates.com | Emirates Islamic Bank | http://www.islamic-emirates.com | banking scam | dead | 83.167.247.153 | Spoofing: https://www.emiratesislamic.ae/ | 3/16/2020 2:05 | |||||||||||||||||||||||||||
| 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 |
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