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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
143207 clevelandsavings.co Cleveland Savings & Loans https://www.clevelandsavings.co banking scam hold 111.90.157.48 Cleveland Savings & Loans Stuart Rd NE Cleveland TN 37312 Customer Interaction Center: helpdesk@clevelandsavings.co General Enquiry: info@clevelandsavings.co 5/6/2020 18:45
143208 enfieldsavings.co Enfield Allied Bank https://www.enfieldsavings.co banking scam hold 111.90.157.48 Enfield Allied Bank Courtleigh Avenue Hadley Wood Barnet Hertfordshire EN4 0HT United Kingdom Customer Interaction Center: helpdesk@enfieldsavings.co General Enquiry: info@enfieldsavings.co 5/6/2020 19:05
143209 kbkoffshore.co KB Kookmin Offshore Bank http://www.kbkoffshore.co banking scam hold 111.90.157.48 KB Kookmin Offshore Bank - Cambodia Exchange Square Building #19 & 20 Street 106 Phnom Penh 12202 Cambodia Customer Interaction Center: helpdesk@kbkoffshore.co General Enquiry: info@kbkoffshore.co 5/6/2020 19:17
143210 swissoffshore.co Swiss Offshore Private Bank https://www.swissoffshore.co banking scam hold 111.90.157.48 5/6/2020 19:22
143219 rbt-tr.com Royal Bank Turkey http://www.rbt-tr.com banking scam dead 185.43.220.18 5/8/2020 16:43
143220 mail-customercaremarketing.com Fidelity Investment http://www.mail-customercaremarketing.com banking scam dead 108.177.8.26 Spoofing: https://www.fidelity.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83473 Fidelity Investments, 3242 Peachtree Rd Suite 100, Atlanta, GA 30305, United States Email Address: fidelity_investment@mail-customercaremarketing.com Tel: +1 470 258 4987 CEO Mr Abigail Johnson customercaremarketing@outlook.co.id +14702584987 5/8/2020 17:09
143251 ml-fin.com Midland Finance Bank https://www.ml-fin.com banking scam dead 78.140.140.235 Spoofing: https://www.midland.bank/ Scam Type: Romance Scam Turkey Branch Address, Yapi Kredi Plaza C Blok Kat 15, Levent, Besiktas 34330, Istanbul, Turkey. +90 212 282 63 77 United Kingdom Branch 4 Watch William Close LO13 3TU London United Kingdom. +442033896604 Accounting/Operations: bookkeeping@ml-fin.com Financial Experts: financial-experts@ml-fin.com Consumer Loans: consumerloans@ml-fin.com Commercial Loans: businessloans@ml-fin.com Customer Serivce: custserv@ml-fin.com Electronic Banking: ebanking@ml-fin.com General Information: info@ml-fin.com Human Resources: humanresources@ml-fin.com Mobile Banking Support: mobile@ml-fin.com Residential Mortgage Loans: homeloans@ml-fin.com Transfer Authorization Code: transitcode@ml-fin.com +1 (518) 655-9504 +1917-512-8442 +902122826377 +442033896604 +15186559504 +19175128442 Also see: midland-fin.com 5/10/2020 12:43
143252 midland-fin.com Midland Finance Bank https://www.midland-fin.com banking scam dead 78.140.140.235 Spoofing: https://www.midland.bank/ Scam Type: Romance Scam Turkey Branch Address, Yapi Kredi Plaza C Blok Kat 15, Levent, Besiktas 34330, Istanbul, Turkey. +90 212 282 63 77 United Kingdom Branch 4 Watch William Close LO13 3TU London United Kingdom. +442033896604 Accounting/Operations: bookkeeping@ml-fin.com Financial Experts: financial-experts@ml-fin.com Consumer Loans: consumerloans@ml-fin.com Commercial Loans: businessloans@ml-fin.com Customer Serivce: custserv@ml-fin.com Electronic Banking: ebanking@ml-fin.com General Information: info@ml-fin.com Human Resources: humanresources@ml-fin.com Mobile Banking Support: mobile@ml-fin.com Residential Mortgage Loans: homeloans@ml-fin.com Transfer Authorization Code: transitcode@ml-fin.com +1 (518) 655-9504 +1917-512-8442 +902122826377 +442033896604 +15186559504 +19175128442 Also see: ml-fin.com Ref: https://db.aa419.org/fakebanksview.php?key=143654 5/10/2020 13:19
143255 risbkco.com Royal Investors Scotland Bank https://www.risbkco.com banking scam dead 156.38.171.183 Spoofing: https://www.rbs.com/ Address 172 Cowcaddens Road, Buchanan Street. Glasgow, G4 0BA. Scotland United Kingdom. Phone +44 74 52 053962 Email info@risbkco.com +447452053962 5/10/2020 17:53
143272 trustbusonline.com TrustBank http://www.trustbusonline.com banking scam dead 190.14.39.204 Spoofing https://tbaz.com/ 725 SE Morrison St, Portland,OR 97214 USA Tel: +1 917-341-0604 E-mail: customerservice@trustbusonline.com +19173410604 5/12/2020 16:21
143296 exportunity-bank.com Exportunity Bank http://www.exportunity-bank.com banking scam dead 78.128.43.103 United Kingdom's 25 Bank Street, Canary Wharf, London E12 8EB support@exportunity-bank.com (+44) 7488 845 239 +447488845239 5/13/2020 0:32
143303 southernstrustonline.com SouthernTrust Bank https://www.southernstrustonline.com banking scam hold 87.120.36.182 Spoofing: https://www.southerntrustbankonline.com/ Fred Senger 601 228 2997 Michael Case 202 350 2501 +44 7418348628 In Person Karen Stones 101 North Broadway Goreville, IL 62939 Vienna Branch 200 South First Vienna, IL 62995 +16012282997 +12023502501 +447418348628 5/13/2020 13:44
143393 yorkshirecapital.online Yorkshire Bank https://www.yorkshirecapital.online banking scam hold 68.65.122.201 Spoofing: https://secure.ybonline.co.uk/ 5/16/2020 20:38
143396 sudburyinvestment.com Sudbury Investment http://www.sudburyinvestment.com banking scam hold 184.164.147.235 Spoofing: https://beta.companieshouse.gov.uk/company/FC028113 Head Office 36A Dr. Roy's Drive Grand Cayman ON KY1- 1301 Cayman Islands Telephone + 1 888 9274850 Fax + 1 888 6336855 Email info@sudburyinvestment.com +18889274850 +18886336855 5/16/2020 21:13
143399 rbi-in-org.com Reserve Bank of India http://www.rbi-in-org.com banking scam dead 69.160.38.2 Spoofing: https://www.rbi.org.in/ info@rbi-in-org.com 5/16/2020 22:18
143402 galaxy-banque.net Galaxybank http://www.galaxy-banque.net banking scam hold 185.2.168.43 Scam type: loan 5/17/2020 0:09
143422 stablepb.com Stable Pillar Bank https://www.stablepb.com banking scam dead 198.54.114.189 Website stolen from: https://www.sainsburysbank.co.uk/ 2537 Mayfield Road Oxford, OX2 7DY, Oxfordshire, United Kingdom +44 (84) 4202 2349 info@stablepb.com +448442022349 5/17/2020 14:35
143423 cooksunion.com Cooks Credit Union https://www.cooksunion.com banking scam hold 192.64.118.91 Website stolen from: https://www.sainsburysbank.co.uk/ 99 James Nisbeth Street, G21 2LH M Scotland, United Kingdom 85 James Nisbeth Street G21 2LH M, Scotland United Kingdom +1 (213) 328 5375 +12133285375 5/17/2020 15:28
143432 creditfd.us Credit One Bank https://www.creditfd.us banking scam hold 67.21.80.141 Scam type: romance Spoofing: https://www.creditonebank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=83934 Email: support@creditfd.us 5/18/2020 17:22
143433 axonline.us Axos Bank https://www.axonline.us banking scam hold 67.21.80.141 Spoofing: https://www.axosbank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=83934 WhatsApp +15128861927 5/18/2020 18:45
143434 dynamicbk.us Dynamic Bank of America https://www.dynamicbk.us banking scam hold 67.21.80.141 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=83934 customerservice@dynamicbk.us 5/18/2020 19:08
143488 stanbiccreditunion.com Stanbiccreditunion https://www.stanbiccreditunion.com banking scam hold 68.65.122.156 Content stolen from: https://www.capitalone.com/ 1 First American Way, Santa Ana, CA, 92707 USA Email: info@stanbiccreditunion.com Tel: +1(309)682-2616 +13096822616 5/20/2020 17:25
143496 bfcbintl.com BFC Bank Limited https://www.bfcbintl.com banking scam dead 54.38.141.141 Spoofing: https://www.bfcbank.co.uk/ BFC Finance BFFank, 9th Floor, UK Customercare@bfcbintl.com 5/21/2020 19:12
143501 ctibagp.com CITI Bank http://www.ctibagp.com banking scam hold 208.91.198.109 Spoofing: https://online.citi.com/ Becket House, 60-68 St Thomas St, Bermondsey, London SE1 3QU, United Kingdom +44 744 044 4231 +447440444231 5/21/2020 21:04
143508 capitalfinancebn.com Capital Finance Bank http://www.capitalfinancebn.com banking scam dead 69.73.181.130 info@capitalfinancebn.com 5/22/2020 7:44
143529 sboneoffshore.com SB One Offshore Bank https://www.sboneoffshore.com banking scam hold 199.79.62.19 Spoofing: https://www.sbone.bank/ PO Box 7128 8659 Evergreen St. New York, NY 10025 Main Phone: 718-878-3994 +17188783994 5/23/2020 4:17
143541 scbonecredit.com SB One Bank https://www.scbonecredit.com banking scam hold 217.195.152.213 Spoofing: https://www.sbone.bank/ PO Box 7128 Rochelle Park, NJ 07662 95 State Route 17, Suite 204 Paramus, NJ 07652 5/23/2020 9:00
143574 santderbk.com Santander Bank https://www.santderbk.com banking scam dead 185.36.81.55 Spoofing: https://www.santander.co.uk/ 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom. 5/26/2020 17:31
143575 clydesbnk.com Clydesdale Bank https://www.clydesbnk.com banking scam dead 185.36.81.55 Spoofing: https://secure.cbonline.co.uk/ 5/26/2020 17:48
143583 citibnks.com CITI Bank http://www.citibnks.com banking scam dead 45.125.66.110 Spoofing: https://online.citi.com/ 5/26/2020 21:43
143584 ntwtbank.com NatWest Bank http://www.ntwtbank.com banking scam dead 185.36.81.44 Spoofing: https://personal.natwest.com/ 5/26/2020 21:51
143599 bank-londaon.co.uk HSBC London http://www.bank-londaon.co.uk banking scam dead 208.91.199.202 Spoofing: https://www.hsbc.com/ hsbcb@bank-londaon.co.uk 5/30/2020 2:35
143601 estonfundingroup.com Eston Financial Advisors https://www.estonfundingroup.com banking scam hold 107.182.235.44 Scam type: loan / investment Content stolen from: https://www.nbfa.cz/ Ref: https://www.scamwarners.com/forum/viewtopic.php?f=7&t=194771 1337 Easton Avenue, Bethlehem PA 18018, U.S.A. 619 Schuylkill Ave, Philadelphia, PA 19104 U.S.A. Phone: +1 484 290 0138 E-mail: info@estonfundingroup.com +14842900138 --------- Name: Mr. Matt Price Mobile: +15136662563 jamesvincoliprivate@yahoo.com 5/30/2020 15:38
143603 citbnks.com CITI Bank https://www.citbnks.com banking scam dead 185.36.81.158 Spoofing: https://online.citi.com/ 53 East 53rd Street 16/ F, Zone 19 New York, NY 10022 Malaysia office: B-11-12, plaza Mont kiara, 2 Jalan Kiara, 550480 Kuala Lumpur. Germany office: Abt XI (Kriegsarchiv) Leonrodstrasse 57, D-84536 Munchen. INDIA BRANCH: Citibank, N.A., DLF Square Building, 9th Floor, Jacaranda Marg, M-Block, NH-8, DLF City Phase - II, Delhi - 122 002. Email: info@citibnks.com 5/30/2020 19:01
143606 federaltrustb.com Federal Trust Bank https://www.federaltrustb.com banking scam dead 198.54.116.241 info@federaltrustb.com 5/30/2020 21:11
143607 eubank-gr.com EuroBank Greece http://www.eubank-gr.com banking scam dead 107.174.47.176 Also see: fidelityexservices.com Ref: https://db.aa419.org/fakebanksview.php?key=144019 5/30/2020 21:48
143623 stchtered.com Standard Chartered http://www.stchtered.com banking scam dead 208.91.197.208 Spoofing: https://www.sc.com 5/31/2020 22:09
143625 boboonline.net Bank of Baroda http://www.boboonline.net banking scam hold 198.23.156.170 Spoofing: https://www.bankofbaroda.in/ 6/2/2020 18:26
143633 deluxebc.com Deluxe Bank Corporation http://www.deluxebc.com banking scam hold 162.144.117.119 Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=84200 Head Office str. M. Kogalniceanu, 66 MD2009 Chisinau, Municipiul Chisinau, Moldova +373 42 88 91 13 info@deluxebc.com +37342889113 6/3/2020 17:25
143640 light-trust.com Light Trust Private Bank https://www.light-trust.com banking scam dead 68.65.122.52 Address 567 Egg Harbor Rd, Sewell, NJ 08080, United States Phone +1(209) 431-4580 E - mail support@light-trust.com +12094314580 Location stolen from: https://www.parkebank.com/ 6/4/2020 17:01
143642 creditloanfinace.com Credit & Loan Finance https://www.creditloanfinace.com banking scam hold 104.27.170.107 Scam type: loan 25 th Street Avenue Los Angeles, CA +1(747) 208-4551 info@creditloanfinace.com James Smith Advisor +1(747) 208-4551 Sunil Sharma Branch Advisor +918929870063 +17472084551 Also see: letsavealife.com Ref: https://db.aa419.org/fakebanksview.php?key=144056 6/4/2020 17:28
143655 bmsmap.club BMS-BANK / Banque Mondiale Suisse https://www.bmsmap.club banking scam hold 209.99.16.119 Spoofing: https://www.banquemondiale.org/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=84362 +41 41 610 23 23 Stans Buochserstrasse 2, 6370 Stans +41416102323 Also see: bms-bank.com Ref: https://db.aa419.org/fakebanksview.php?key=142557 6/5/2020 15:36
143669 financescredit-company.com FCC Bank https://www.financescredit-company.com banking scam dead 104.28.12.217 Content stolen from: https://www.interbank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=19&t=30813 11 Rue Bourseul, 75015 Paris, France Phone: +33 6 4467 1981 Email: contact@financescredit-company.com +33644671981 6/6/2020 0:36
143673 britgroupfinance.com Brit Group Finance Limited https://www.britgroupfinance.com banking scam hold 162.144.117.119 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=7&p=410726 The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England, WD6 4RN 00 44 7459 665 964 info@britgroupfinance.com kurt.simmons@britgroupfinance.com +447459665964 6/6/2020 3:17
143674 bfsinvestmentgroup.com Brit Group Finance Limited http://www.bfsinvestmentgroup.com banking scam dead 162.144.117.119 The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England, WD6 4RN 00 44 7459 665 964 info@britgroupfinance.com kurt.simmons@britgroupfinance.com +447459665964 Also see: britgroupfinance.com Ref: https://db.aa419.org/fakebanksview.php?key=144088 6/6/2020 3:26
143675 boqlimited.com Bank of Queensland (BOQ) https://www.boqlimited.com banking scam hold 162.144.117.119 Spoofing: https://www.boq.com.au/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=84243 Head Office 259 Queen St, Brisbane, QLD, 4000, Australia 519-813-7244 info@boqlimited.com +615198137244 6/6/2020 3:46
143677 accessonline-dlbank.com Suntrust Bank http://www.accessonline-dlbank.com banking scam hold 162.144.117.119 Spoofing: https://www.suntrust.com/ 3007 Sarah Drive Franklin, LA 70538 6/6/2020 4:21
143679 dlb-accessonline.com Santander Bank https://www.dlb-accessonline.com banking scam hold 162.144.117.119 Spoofing: https://www.santanderbank.com/ 3007 Sarah Drive Franklin, LA 70538 6/6/2020 4:43
143680 dlbonline-bank.com Suntrust Bank http://www.dlbonline-bank.com banking scam hold 162.144.117.119 Spoofing: https://www.suntrust.com/ 6450 Rockside Woods Blvd S, Cleveland OH 44131 6/6/2020 4:50
143683 fountainbnk.com Fountain Bank https://www.fountainbnk.com banking scam hold 162.144.117.119 Spoofing: https://www.fountaintrust.com/ Website stolen from: https://www.frostbank.com/ Los Angeles,Carlifonia 245 bakers streer +1 213 985 4727 +1 346 706 2741 support@fountainbnk.com +12139854727 +13467062741 Also see: fountainbnk-ct.com Ref: https://db.aa419.org/fakebanksview.php?key=144099 6/6/2020 5:37
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