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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 144025 | luiscreditunion.us | Luis Credit Union | http://www.luiscreditunion.us | banking scam | dead | 167.88.160.226 | Content stolen from: https://www.bmo.com/ 200 Morningside Dr, Hooks, TX, 75561, USA. Email: info@luiscreditunion.us Phone: +1 (502) 230-1271 +15022301271 Also see: dtbk.us Ref: https://db.aa419.org/fakebanksview.php?key=144142 Also see: gcdtunion.com Ref: https://db.aa419.org/fakebanksview.php?key=144438 | 6/22/2020 15:49 | |||||||||||||||||||||||||||
| 144026 | ojiemicrosfin.us | Ojie Micro Finance Bank | http://www.ojiemicrosfin.us | banking scam | dead | 107.189.1.162 | 135 N. Los Robles Avenue, 7th Floor Pasadena, CA 91101 USA.. Email: info@ojiemicrosfin.us Phone: +1 778-400-1065 +17784001065 Also see: ojiemicrosfn.com Ref: https://db.aa419.org/fakebanksview.php?key=137873 | 6/22/2020 16:01 | |||||||||||||||||||||||||||
| 144027 | pacificaliance.us | Pacific Aliance Bank | http://www.pacificaliance.us | banking scam | dead | 167.88.160.226 | Spoofing: http://pacificalliancebank.com/ 3890 Oliver Street. Blue Mound, US 91770 Telephone: +1 202 Pacificcare E-mail: info@pacificaliance.us Lee Meier Relationship Manager Essential Registry Team Also see: pacificalliances.us Ref: https://db.aa419.org/fakebanksview.php?key=144443 | 6/22/2020 16:28 | |||||||||||||||||||||||||||
| 144028 | pacificalliances.us | Pacific Aliance Bank | http://www.pacificalliances.us | banking scam | dead | 162.244.93.202 | Spoofing: http://pacificalliancebank.com/ 3890 Oliver Street. Blue Mound, US 91770 Telephone: +1 727 pacificcareLINE E-mail: info@pacificalliances.us Lee Meier Relationship Manager Essential Registry Team Also see: pacificaliance.us Ref: https://db.aa419.org/fakebanksview.php?key=144442 | 6/22/2020 16:35 | |||||||||||||||||||||||||||
| 144031 | suitescreditunion.us | Suites Credit Union | http://www.suitescreditunion.us | banking scam | dead | 162.244.93.202 | Toll free: 99028 info@suitescreditunion.us 501 Quinn St, Thorndale, TX, 76577 , USA. | 6/22/2020 17:04 | |||||||||||||||||||||||||||
| 144046 | dubailoanservices.com | Dubai Loan Service | http://www.dubailoanservices.com | banking scam | hold | 209.205.221.250 | +971563653276 (mobile UAE) info@dubailoanservices.com dubailoan.uae@gmail.com PO Box 75850 Dubai United Arab Emirates | 6/23/2020 19:15 | |||||||||||||||||||||||||||
| 144065 | fbnkng-001-site1.btempurl.com | First Bank | http://fbnkng-001-site1.btempurl.com | banking scam | dead | 205.144.171.69 | Spoofing: https://www.firstbanknigeria.com/ Director Name: John Mbah Phone number +234 7012004188 Coomasie House Plot No. 777 M Buhari Way Central Business Area, Abuja 28 Finsbury Circus, London, EC2M 7DT +2347012004188 | 6/25/2020 19:19 | |||||||||||||||||||||||||||
| 144066 | firstbank.giize.com | First Bank | http://firstbank.giize.com | banking scam | dead | 162.216.242.206 | Spoofing: https://www.firstbanknigeria.com/ Director Name: John Mbah Phone number +234 7012004188 Coomasie House Plot No. 777 M Buhari Way Central Business Area, Abuja 28 Finsbury Circus, London, EC2M 7DT +2347012004188 Also see: fbnkng-001-site1.btempurl.com Ref: https://db.aa419.org/fakebanksview.php?key=144480 Ref: | 6/25/2020 19:36 | |||||||||||||||||||||||||||
| 144067 | entrisagonline.com | Entris Banking AG | https://www.entrisagonline.com | banking scam | dead | 66.85.157.80 | Spoofing: https://www.entris-banking.ch/ info@entrisagonline.com +41 (492) 694-887 +41492694887 | 6/25/2020 19:46 | |||||||||||||||||||||||||||
| 144068 | bsnportal.com | BSN Merchant Bank Bhd | http://www.bsnportal.com | banking scam | hold | 204.93.159.8 | OFFICE ADDRESS WISMA GENTING FLOOR 15 JALAN SULTAN ISMAIL, 50250 Kuala Lumpur, MALAYSIA. info@bsnportal.com customercare@bsnportal.com Indonesia Office Menara Rajawali, Lvl 30 Jl. Mega Kuningan, Lot. 3.1 Kawasan Mega Kuningan Jakarta 12950, Indonesia. Canada Office 2000, 856 3rd ST. S.W. Calgary, AB, T2P 5C5 Canada. UK Office 34 Primrose Street, London, EC2A 2EW United Kingdom Cyprus Office 76 Strovolou Avenue, Victory Building, 2018 Strovolos, Cyprus | 6/25/2020 20:11 | |||||||||||||||||||||||||||
| 144071 | batlantique-ci.com | Banque Atlantique | http://www.batlantique-ci.com | banking scam | dead | 162.210.102.231 | 6/26/2020 22:04 | ||||||||||||||||||||||||||||
| 144072 | batlantiqueciv.com | Banque Atlantique | http://www.batlantiqueciv.com | banking scam | dead | 199.73.55.35 | 6/26/2020 22:22 | ||||||||||||||||||||||||||||
| 144084 | ir-bri.in | Bank Rakyat Indonesia (BRI) | http://www.ir-bri.in | banking scam | hold | 167.88.160.226 | Spoofing: https://bri.co.id/ PT. Bank Rakyat Indonesia (Persero) Tbk. Jl. Jenderal Sudirman Kav.44-46 Jakarta 10210 Indonesia Email: info@ir-bri.in Copy Email : rakyatbank@asia.com Also see: ir-bri.online Ref: https://db.aa419.org/fakebanksview.php?key=137757 | 6/27/2020 16:18 | |||||||||||||||||||||||||||
| 144100 | nibcbnv.com | NIB Capital Partners Inc | http://www.nibcbnv.com | banking scam | hold | 208.91.199.202 | Spoofing: https://www.nibc.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=81716&start=20 Mr. Ernst Berger Head of Equity Advisory NIB Capital Partners Inc ABUJA NIGERIA info@nibcbnv.com | 6/28/2020 0:03 | |||||||||||||||||||||||||||
| 144108 | etransact-suntrust.com | SunTrust Bank | http://www.etransact-suntrust.com | banking scam | dead | 162.255.118.61 | Spoofing: https://www.suntrust.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=84603 Allison Dukes (CFO & Head of Commercial Banking) SunTrust Corporate Headquarters, SunTrust Plaza. Atlanta, Georgia, United States of America. info@etransact-suntrust.com +1 205 624 7402 +12056247402 Also see: suntrust-etransact.com Ref: https://db.aa419.org/fakebanksview.php?key=139655 | 6/28/2020 1:52 | |||||||||||||||||||||||||||
| 144153 | ecowasbnk.org | ECOWAS Bank | http://www.ecowasbnk.org | banking scam | dead | 213.180.193.89 | 7/3/2020 14:29 | ||||||||||||||||||||||||||||
| 144154 | swiftfinancebank.com | Swift Finance Bank | https://www.swiftfinancebank.com | banking scam | dead | 198.54.116.208 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=70914 65 N LAURA ST, JACKSONVILLE FL, 33202 USA Tel: 305 239 6381 E-mail: info@swiftfinancebank.com +13052396381 | 7/3/2020 14:48 | |||||||||||||||||||||||||||
| 144156 | sntbca.com | Standard National Trust Bank | http://www.sntbca.com | banking scam | hold | 123.30.136.234 | 7/3/2020 15:43 | ||||||||||||||||||||||||||||
| 144158 | swiss-sky.com | Swiss Sky Offshore Bank & Trust | http://www.swiss-sky.com | banking scam | dead | 123.30.136.234 | Registered Office: Nine Brindleyplace, Birmingham, B1 2HB. Registered in Switzerland no. 1713124. BANK HOUSE 310 Main Street Geneva, Switzerland +41445861908 info@swiss-sky.com admin@swiss-sky.com customercare@swiss-sky.com | 7/3/2020 16:06 | |||||||||||||||||||||||||||
| 144159 | thaiallwaybank.com | Thai Allway Bank | https://www.thaiallwaybank.com | banking scam | hold | 123.30.136.234 | 5 Soi Nananua Klongtoeynua, 10110 Bangkok, Thailand. +6 698 486 1485 allwaytransfer@allwaymail.info +66984861485 Also see: allwaythailand.com Ref: https://db.aa419.org/fakebanksview.php?key=128628 | 7/3/2020 16:22 | |||||||||||||||||||||||||||
| 144160 | allwaymail.info | Thai Allway Bank | http://www.allwaymail.info | banking scam | hold | 125.212.217.216 | allwaytransfer@allwaymail.info Also see: thaiallwaybank.com Ref: https://db.aa419.org/fakebanksview.php?key=144574 | 7/3/2020 16:29 | |||||||||||||||||||||||||||
| 144170 | usfremont.com | Fremont Bank | http://www.usfremont.com | banking scam | dead | 123.30.136.234 | Spoofing: https://www.fremontbank.com/ BankInfo@usfremont.com | 7/3/2020 18:37 | |||||||||||||||||||||||||||
| 144171 | wlbnk.com | Wyelands Bank | https://www.wlbnk.com | banking scam | hold | 123.30.136.234 | Spoofing: https://www.wyelandsbank.co.uk/ No 7 Hertford Street, London W1J 7RH, United States contact@wlbnk.info Also see: wlbnk.info Ref: https://db.aa419.org/fakebanksview.php?key=144587 | 7/3/2020 18:57 | |||||||||||||||||||||||||||
| 144172 | wlbnk.info | Wyelands Bank | http://www.wlbnk.info | banking scam | hold | 213.136.76.107 | Spoofing: https://www.wyelandsbank.co.uk/ contact@wlbnk.info Also see: wlbnk.com Ref: https://db.aa419.org/fakebanksview.php?key=144586 | 7/3/2020 19:07 | |||||||||||||||||||||||||||
| 144173 | 1strepublicusa.com | First Republic Bank | http://www.1strepublicusa.com | banking scam | hold | 123.30.136.234 | Spoofing: https://www.firstrepublic.com/ | 7/3/2020 19:16 | |||||||||||||||||||||||||||
| 144175 | altiseinatbnk.com | Altiseinat Bank United Arab Emirates | https://www.altiseinatbnk.com | banking scam | hold | 123.30.136.234 | Website stolen from: https://www.rbcwealthmanagement.com/ Opposite Emirates Bank, Satwa P.O. Box: 24923 Dubai, Dubai United Arab Emirates, Asia. Tel. +971 58 281 3443 +971582813443 Also see: hexaoilgas.com Ref: https://db.aa419.org/fakebanksview.php?key=129216 | 7/3/2020 19:49 | |||||||||||||||||||||||||||
| 144176 | cocitycapitalbnkasi.com | Co-City Capital Bank | https://www.cocitycapitalbnkasi.com | banking scam | hold | 123.30.136.234 | 7/3/2020 20:07 | ||||||||||||||||||||||||||||
| 144177 | cccbankasi.info | Co-City Capital Bank | http://www.cccbankasi.info | banking scam | hold | 125.212.217.216 | contact@cccbankasi.info Also see: cocitycapitalbnkasi.com Ref: https://db.aa419.org/fakebanksview.php?key=144591 | 7/3/2020 20:14 | |||||||||||||||||||||||||||
| 144183 | usafremont.com | Fremont Bank | https://www.usafremont.com | banking scam | hold | 123.30.136.234 | Spoofing: https://www.fremontbank.com/ BankInfo@usafremont.com +1(502) 444-0415 +15024440415 | 7/3/2020 21:19 | |||||||||||||||||||||||||||
| 144184 | usamerit.com | Merit Bank | http://www.usamerit.com | banking scam | hold | 123.30.136.234 | Spoofing: https://www.meritbank.com/ Merit Bank 659 Gallatin Street SW Huntsville, AL 35801 customerservice@usamerit.com | 7/3/2020 21:29 | |||||||||||||||||||||||||||
| 144191 | eqb-ca.com | Equitable Bank | http://www.eqb-ca.com | banking scam | hold | 123.30.136.234 | Website stolen from: https://www.rbcwealthmanagement.com/ 30 St. Clair Avenue West, Suite 700 Toronto, Ontario M4V 3A1 TEL 914-208-8941 Toll-Free +1 914-208-8941 info@eqb-ca.com +19142088941 | 7/3/2020 22:41 | |||||||||||||||||||||||||||
| 144192 | federalreservesys.com | The Federal Reserve Board | http://www.federalreservesys.com | banking scam | hold | 123.30.136.234 | Spoofing: https://www.federalreserve.gov/ 20th Street and Constitution Avenue N.W., Washington, DC 20551 | 7/3/2020 22:54 | |||||||||||||||||||||||||||
| 144193 | firstsecurity-us.com | 1st Security Bank | http://www.firstsecurity-us.com | banking scam | hold | 123.30.136.234 | Spoofing: https://www.fsbank.com/ Administrative Center 6920 220th Street SW Mountlake Terrace, WA 98043 Phone: +1 620 222 9112 Loan Services Loan Payment Mailing Address: PO Box 97000 Lynnwood, WA 98046 +16202229112 | 7/3/2020 23:05 | |||||||||||||||||||||||||||
| 144194 | gaosipbnk.com | Gao-Sip Bank Thailand / Nineties Bank | https://www.gaosipbnk.com | banking scam | hold | 123.30.136.234 | 5/2 Soi Rongliangdek Bamrungmuang Road Klongmahanak, Bangkok 10100, Thailand Tel. +66-945-718-914 +66945718914 | 7/3/2020 23:18 | |||||||||||||||||||||||||||
| 144196 | lastmileunionbank.com | LastMile Union Bank | https://www.lastmileunionbank.com | banking scam | hold | 123.30.136.234 | 49 Brown street, Manchester, M2 2jtj, United Kingdom. +44 7546 378255 info@lastmileunionmail.com +447546378255 Also see: lastmileunionbnk.com Ref: https://db.aa419.org/fakebanksview.php?key=144362 | 7/3/2020 23:45 | |||||||||||||||||||||||||||
| 144197 | lastmileunionmail.com | LastMile Union Bank | http://www.lastmileunionmail.com | banking scam | hold | 125.212.217.216 | info@lastmileunionmail.com Also see: lastmileunionbank.com Ref: https://db.aa419.org/fakebanksview.php?key=144611 | 7/3/2020 23:51 | |||||||||||||||||||||||||||
| 144206 | hsbcplcuk.net | HSBC Bank | http://www.hsbcplcuk.net | banking scam | hold | 208.91.199.202 | Spoofing: https://www.hsbc.co.uk/ Ref: https://www.scamwarners.com/forum/viewtopic.php?f=7&p=413239 HSBC BANK LONDON United Kingdom 8 Canada Square Canar Wharf London E14 5hq United Kingdom GREG GUYETT: gmgregguyett@hsbcplcuk.net | 7/6/2020 16:00 | |||||||||||||||||||||||||||
| 144207 | captiecbank.com | Capitec Bank | http://www.captiecbank.com | banking scam | hold | 208.91.199.202 | Spoofing: https://www.capitecbank.co.za/ | 7/6/2020 16:18 | |||||||||||||||||||||||||||
| 144211 | baldwinbnks.com | First Baldwin Bank | http://www.baldwinbnks.com | banking scam | dead | 162.255.118.61 | Spoofing: https://www.firstbankbaldwin.com/ Mr. Graham M. Farrell Fund transfer manager. Online Banking Online First Baldwin Bank helpdesk@baldwinbnks.com | 7/7/2020 15:58 | |||||||||||||||||||||||||||
| 144213 | arvestbank.world | Arvest Bank | https://www.arvestbank.world | banking scam | hold | 199.188.201.122 | Spoofing: https://www.arvest.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=84805 support@Arvestbank.world +1 301-245-2325 +13012452325 | 7/7/2020 16:43 | |||||||||||||||||||||||||||
| 144216 | commercialbkworld.com | American Commercial Bank | http://www.commercialbkworld.com | banking scam | dead | 123.30.136.97 | Website stolen from: https://www.zionsbank.com/ Commercialbkworld@consultant.com | 7/7/2020 22:09 | |||||||||||||||||||||||||||
| 144217 | ctrustbnki.com | Corporate Bank | http://www.ctrustbnki.com | banking scam | dead | 159.148.186.6 | Website stolen from: https://www.habbank.com/ | 7/7/2020 23:28 | |||||||||||||||||||||||||||
| 144221 | firstco-operativetrust.com | First Co-Operative Trust Bank | http://www.firstco-operativetrust.com | banking scam | hold | 159.148.186.6 | Website stolen from: https://www.oldnational.com/ enquiries@firstco-operativetrust.com | 7/8/2020 1:23 | |||||||||||||||||||||||||||
| 144227 | ubanationwide.com | UBA Bank | https://www.ubanationwide.com | banking scam | dead | 159.148.186.6 | Website stolen from: https://www.communitybanknetwork.co.uk Spoofing: https://www.ubagroup.com/ The Emerson Building, Emerson Street, London SE1 9DU UK | 7/8/2020 3:29 | |||||||||||||||||||||||||||
| 144240 | merizon-investment.com | Merizon-Investment | https://www.merizon-investment.com | banking scam | hold | 192.64.112.158 | Scam type: loan Spoofing: https://opencorporates.com/companies/us_wi/M049375 ADDRESS 2289 Sundown Lane, Austin Texas, 78749 CONTACT +1(936)-253-5216 info@merizon-investment.com +19362535216 | 7/10/2020 17:29 | |||||||||||||||||||||||||||
| 144243 | classiceloan.com | Finance 24 Classic Loan | http://www.classiceloan.com | banking scam | hold | 192.64.112.158 | Scam type: loan OFFICE ADDRESS Orleans St, Baltimore Maryland, USA. Geary St, San Francisco, California, USA. Dubai, UAE and other Branches in Africa. classiceloan@gmail.com loanunioncredit@gmail.com WhatsApp Only +971556146997 Bitcoin wallet 3PxXwMxTsiHZXTcDLSVN8SvnFsCkTDekF6 | 7/10/2020 18:05 | |||||||||||||||||||||||||||
| 144249 | associatedbankhsa.com | Associated Bank Wisconsin | http://www.associatedbankhsa.com | banking scam | dead | 108.177.96.26 | Spoofing: https://www.associatedbank.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=84813 Payment Department United States ASSOCIATED BANK WISCONSIN Director Debt Recovery Settlement, Forex Operations & Technology Department Contact Person: Mr. Cory L. Nettles Phone: +1-920-341-6111 Email: remmittance@associatedbankhsa.com +19203416111 | 7/10/2020 21:06 | |||||||||||||||||||||||||||
| 144255 | premiercrestbnk.com | PremierCrest Bank | https://www.premiercrestbnk.com | banking scam | hold | 123.30.136.234 | Content stolen from: https://www.suntrust.com/ | 7/10/2020 23:37 | |||||||||||||||||||||||||||
| 144258 | zerothoffshore.com | Zeroth Offshore | http://www.zerothoffshore.com | banking scam | dead | 123.30.136.234 | Zeroth Offshore Corporate Centre 135-1220 Imakane-cho Setana-gun, Hokkaido, Tokyo Japan +86230087986 admin@zerothoffshore.com | 7/11/2020 0:31 | |||||||||||||||||||||||||||
| 144268 | brixtonfintrust.com | Brixton Financial Trust | http://www.brixtonfintrust.com | banking scam | hold | 178.33.235.187 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=84939 accdepartment@brixtonfintrust.com | 7/11/2020 22:55 |
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