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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 145540 | uba-groupsn.com | United Bank for Africa | http://www.uba-groupsn.com | banking scam | hold | 91.240.20.27 | Spoofing: https://www.ubagroup.com/ Mobile: 800 80 5100 E-mail: cfcsenegal@uba-groupsn.com ubabanksofafrica@africamail.com +1800805100 | 9/20/2020 1:54 | |||||||||||||||||||||||||||
| 145547 | uniexpresso.info | Unity Express Online Bank | http://www.uniexpresso.info | banking scam | hold | 92.204.163.51 | CORPORATE HEAD OFFICE 307 Chestnut St #314 Springfield, MA 01104, USA Email Support: contact@uniexpresso.info +1 (248) 764-ASBOS REGIONAL OFFICE: 1225 17th St, Denver, Co. 80202, USA. enquiries-uk@uniexpresso.info Also see: allstatebos.info Ref: https://db.aa419.org/fakebanksview.php?key=146104 | 9/20/2020 4:59 | |||||||||||||||||||||||||||
| 145548 | allstatebos.info | All State Bank | http://www.allstatebos.info | banking scam | hold | 92.42.110.3 | CORPORATE HEAD OFFICE: 307 Chestnut St #314 Springfield, MA 01104, USA +1 (248) 764-ASBOS Email Support: contact@allstatebos.info REGIONAL OFFICE: 1225 17th St, Denver, Co. 80202, USA. Email Support: enquiries-uk@allstatebos.info Also see: uniexpresso.info Ref: https://db.aa419.org/fakebanksview.php?key=146103 | 9/20/2020 5:08 | |||||||||||||||||||||||||||
| 145550 | financesunion.com | FinancesUnion | https://www.financesunion.com | banking scam | hold | 92.204.163.51 | 9/20/2020 5:41 | ||||||||||||||||||||||||||||
| 145553 | sofincocredit.com | Sofincocredit | https://www.sofincocredit.com | banking scam | hold | 92.204.163.51 | 9/20/2020 6:11 | ||||||||||||||||||||||||||||
| 145555 | firststarbank.online | FirstStar Bank | http://www.firststarbank.online | banking scam | hold | 31.22.4.228 | Scam type: romance Spoofing: https://www.firstar-bank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=86146 info@firststarbank.online Call: +1(337) 369-0009 +13373690009 | 9/20/2020 19:01 | |||||||||||||||||||||||||||
| 145568 | hsbcbnk.com | HSBC Bank | http://www.hsbcbnk.com | banking scam | dead | 69.73.181.211 | Spoofing: https://www.hsbc.co.uk/ Ref: https://scamwarners.com/forum/viewtopic.php?f=7&t=196563 James Emmett DIRECTOR HSBC BANK PLC UK Telephone :+447392398155 Westfield stratford city, Leyton Rd, London E15 1AA, United Kingdom info@hsbcbnk.com | 9/22/2020 16:50 | |||||||||||||||||||||||||||
| 145580 | box-finance.com | Box Finance | https://www.box-finance.com | banking scam | dead | 91.216.107.151 | Ref https://www.scambaiter-forum.info/t8918f114-Fake-Kredit-websites-box-finance-com-aloefunding-com.html#msg10031751 info@box-finance.com also see aloefunding.com | 9/22/2020 19:51 | |||||||||||||||||||||||||||
| 145581 | aloefunding.com | Aloefunding | https://www.aloefunding.com | banking scam | hold | 185.98.131.153 | Ref https://www.scambaiter-forum.info/t8918f114-Fake-Kredit-websites-box-finance-com-aloefunding-com.html info@aloefunding.com | 9/22/2020 20:10 | |||||||||||||||||||||||||||
| 145666 | frstrustbnk.info | First Trust | https://www.frstrustbnk.info | banking scam | dead | 198.54.125.57 | Content stolen from: http://www.eagle.com/ info@frstrustbnk.info Also see: newyorksb.com Ref: https://db.aa419.org/fakebanksview.php?key=144905 | 9/28/2020 0:52 | |||||||||||||||||||||||||||
| 145667 | all4salemanxtech.com | Faerietail Devon Rex Cattery | https://www.all4salemanxtech.com | banking scam | dead | 198.54.120.231 | Spoofing: http://manxtech.tripod.com/ Email: Sales.manxtek@gmail.com Text/Call: (425) 549-4106 +14255494106 | 9/28/2020 1:22 | |||||||||||||||||||||||||||
| 145702 | glamcreditunion.com | Glam Credit Union | https://www.glamcreditunion.com | banking scam | hold | 31.220.40.22 | support@glamcreditunion.com 136-29 38th Ave, Flushing, NY 11354, United States +164648835750 | 9/29/2020 21:35 | |||||||||||||||||||||||||||
| 145703 | sharachsbank.com | Sharachs Bank | https://www.sharachsbank.com | banking scam | hold | 31.220.40.22 | customerservice@sharachsbank.com P.O box Gateshead NE9 4YL, United Kingdom +447418397361 | 9/29/2020 22:20 | |||||||||||||||||||||||||||
| 145705 | capitalalleycu.com | Capital Alley Bank | https://www.capitalalleycu.com | banking scam | dead | 31.220.40.22 | customerservice@capitalalleycu.com 4310 Coburn Hollow Road,USA +1 618 221 9246 +16182219246 | 9/30/2020 19:15 | |||||||||||||||||||||||||||
| 145706 | dhabiprevailbank.com | Dhabi Prevail Bank UAE | https://www.dhabiprevailbank.com | banking scam | hold | 31.220.40.22 | support@dhabiprevailbank.com Box No. 261596 , Jebel Ali Free Zone ,Abu Dhabi +971 52 914 1378 +971529141378 | 9/30/2020 19:29 | |||||||||||||||||||||||||||
| 145707 | dikzletbank.org | Dikzlet Online Commercial service | https://www.dikzletbank.org | banking scam | hold | 31.220.40.22 | customerservice@dikzletbank.com support@dikzletbank.org 3116 Madrona Beach Rd NW, Olympia, WA, 98502.USA | 9/30/2020 19:40 | |||||||||||||||||||||||||||
| 145709 | florencetcs.com | Florence Tcs Bank | https://www.florencetcs.com | banking scam | hold | 31.220.40.22 | customerservice@florencetcs.com George St Oxford OX1 2AF ,UK +447598005816 | 9/30/2020 20:05 | |||||||||||||||||||||||||||
| 145711 | peninsulacu.com | Peninsula Credit Union | https://www.peninsulacu.com | banking scam | dead | 31.220.40.22 | support@peninsulacu.com Po Box 310, Fleischmanns, NY, 12430 +1 (909) 500-1410 +19095001410 | 9/30/2020 20:39 | |||||||||||||||||||||||||||
| 145726 | rbsonlinebanking.co.uk | Royal Bank of Scotland Online | http://www.rbsonlinebanking.co.uk | banking scam | dead | 208.91.199.202 | Scam type: recovery Spoofing: https://personal.rbs.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=86270 Mark Gibson Chief accountant RBS United Kingdom accountdepartment@rbsonlinebanking.co.uk | 10/2/2020 16:12 | |||||||||||||||||||||||||||
| 145730 | rycommercialbank.com | Ry Commercial Bank | https://www.rycommercialbank.com | banking scam | dead | 162.0.235.4 | Website stolen from: https://www.hsbc.co.uk/ 3970 Fulton Street,Fairview,West Virginia | 10/2/2020 17:21 | |||||||||||||||||||||||||||
| 145731 | crestolbank.com | Crestol Bank | https://www.crestolbank.com | banking scam | hold | 68.65.121.213 | Website stolen from: https://www.hsbc.co.uk/ 3970 Fulton Street,Fairview,West Virginia | 10/2/2020 17:34 | |||||||||||||||||||||||||||
| 145732 | barclaysbank-inter.com | Barclays Bank | http://www.barclaysbank-inter.com | banking scam | dead | 68.183.89.83 | Spoofing: https://www.barclays.co.uk/ info@barclaysbank-inter.com | 10/2/2020 17:42 | |||||||||||||||||||||||||||
| 145733 | barclaysbank-london.com | Barclays Bank | http://www.barclaysbank-london.com | banking scam | hold | 68.183.89.83 | Barclays Bank Spoofing: https://www.barclays.co.uk/ info@barclaysbank-london.com | 10/2/2020 17:52 | |||||||||||||||||||||||||||
| 145734 | barclaysbankeurope.com | Barclays Bank | http://www.barclaysbankeurope.com | banking scam | dead | 68.183.89.83 | Spoofing: https://www.barclays.co.uk/ info@barclaysbankeurope.com | 10/2/2020 18:00 | |||||||||||||||||||||||||||
| 145735 | boabanks.com | Bank of America | https://www.boabanks.com | banking scam | dead | 51.195.67.115 | Spoofing: https://www.bankofamerica.com/ 100 North Tryon Street, Charlotte, NC 28255 USA Email: info@boabanks.com Phone: + 1 (704) 666-3331 + 17046663331 | 10/2/2020 18:10 | |||||||||||||||||||||||||||
| 145736 | worldtreasurebank.com | World Treasure Bank | https://www.worldtreasurebank.com | banking scam | hold | 198.54.116.224 | Website stolen from: https://www.hsbc.co.uk/ 3970 Fulton Street,Fairview,West Virginia | 10/2/2020 18:12 | |||||||||||||||||||||||||||
| 145737 | brusselsbelgiumbanks.com | Brussels Belgium Bank | https://www.brusselsbelgiumbanks.com | banking scam | dead | 68.183.89.83 | Boulevard de Berlaimont 3, 1000 Bruxelles, Belgium. info@brusselsbelgiumbank.com T: +32 460221770 +32460221770 Location stolen from: https://www.nbb.be/ | 10/2/2020 18:27 | |||||||||||||||||||||||||||
| 145738 | capitaltrustbankghana.com | CapitalTrust Bank Ghana | https://www.capitaltrustbankghana.com | banking scam | hold | 68.183.89.83 | 10/2/2020 18:42 | ||||||||||||||||||||||||||||
| 145739 | citi-banknewyork.com | Citi Bank Network | http://www.citi-banknewyork.com | banking scam | dead | 68.183.89.83 | Spoofing: https://online.citi.com/ | 10/2/2020 18:49 | |||||||||||||||||||||||||||
| 145740 | emiratenbd-dubia.com | Emirates NBD | http://www.emiratenbd-dubia.com | banking scam | dead | 68.183.89.83 | Spoofing: https://www.emiratesnbd.com/ | 10/2/2020 18:56 | |||||||||||||||||||||||||||
| 145741 | emiratenbddubai.com | Emirates NBD | http://www.emiratenbddubai.com | banking scam | dead | 68.183.89.83 | Spoofing: https://www.emiratesnbd.com/ | 10/2/2020 19:01 | |||||||||||||||||||||||||||
| 145742 | europeindustrialbank.com | Europe Industrial Bank | https://www.europeindustrialbank.com | banking scam | hold | 68.183.89.83 | Poland address: Krakowskie Przedmiescie 18/17 00-071 Warsaw Email: info@europeindustrialbank.com Phone: +48 2215 31038, +1 888 718 9820. +48221531038 +18887189820 | 10/2/2020 19:11 | |||||||||||||||||||||||||||
| 145743 | firstabudhab-bank.com | First Abu Dhabi Bank | http://www.firstabudhab-bank.com | banking scam | hold | 68.183.89.83 | Spoofing: https://www.bankfab.com/ info@firstabudhab-bank.com | 10/2/2020 19:24 | |||||||||||||||||||||||||||
| 145745 | ghanabankinter.com | Ghana International Bank | https://www.ghanabankinter.com | banking scam | dead | 68.183.89.83 | Spoofing: http://www.ghanabank.co.uk/ 11th Floor Cedi House Liberia Road Accra 233 (0) 502908097. Fax + 233 886742562065 info@ghanainternationalbank.com +233502908097 | 10/2/2020 19:51 | |||||||||||||||||||||||||||
| 145749 | hs-london.com | HSBC | http://www.hs-london.com | banking scam | hold | 51.195.67.115 | Spoofing: https://www.hsbc.com/ Address : 54B, Tailstoi Town 5238 La city, IA 522364 Phone : 01372.466.790 email : info@www.hs-london.com +1372466790 Also see: fsecuritycompany.com Ref: https://db.aa419.org/fakebanksview.php?key=146300 | 10/2/2020 20:44 | |||||||||||||||||||||||||||
| 145750 | mitsubishi-banks.com | Mitsubishi Bank | http://www.mitsubishi-banks.com | banking scam | dead | 68.183.89.83 | Spoofing: https://www.mufg.jp/ | 10/2/2020 20:59 | |||||||||||||||||||||||||||
| 145751 | northtrustbanks.com | North Trust Bank | https://www.northtrustbanks.com | banking scam | hold | 68.183.89.83 | Spoofing: https://www.northerntrust.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=86322 NTB Tower 40 W 57th 21st Floor , New York, NY 10019 USA United States. +1 (917) 979-2399 info@northtrustbanks.com +19179792399 Also see: nortrusts.com Ref: https://db.aa419.org/fakebanksview.php?key=146308 | 10/2/2020 21:09 | |||||||||||||||||||||||||||
| 145752 | nortrusts.com | NorthTrusts Bank | https://www.nortrusts.com | banking scam | dead | 104.168.36.66 | Spoofing: https://www.northerntrust.com/ Scam type: military romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=86322 40 W 57th St 21st Floor New York, NY 10019 USA info@nortrusts.com +1 917-979-2399 +19179792399 Also see: northtrustbanks.com Ref: https://db.aa419.org/fakebanksview.php?key=146307 | 10/2/2020 21:32 | |||||||||||||||||||||||||||
| 145754 | unitedbankofscotland.com | United Bank of Scotland | https://www.unitedbankofscotland.com | banking scam | hold | 95.217.120.234 | UBS Tower Spring Field lane, Salford London England United Kingdom +44 7451286190 info@unitedbankofscotland.com +447451286190 | 10/3/2020 0:14 | |||||||||||||||||||||||||||
| 145757 | citibankgroupsuk.com | Citi Bank | http://www.citibankgroupsuk.com | banking scam | dead | 5.196.83.87 | Spoofing: https://online.citi.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85399&start=10 Mrs. Katty Bowen (Citibank Customer Care Manager) Private Email: kattybowen.citibankcustcamag@gmail.com Official Email; customerservices@citibank-groupsuk.com Direct Line: +44-745-224-6757Ext 506 customerservices@citibankgroupsuk.com +447452246757 Also see: citibank-groupsuk.com Ref: https://db.aa419.org/fakebanksview.php?key=145172 | 10/3/2020 0:56 | |||||||||||||||||||||||||||
| 145766 | imperialbankag.com | Imperial Bank AG Scotland | https://www.imperialbankag.com | banking scam | dead | 198.187.29.27 | Content stolen from: https://www.usmetrobank.com/ 142 High Street, Newport, Isle of Wight, UK PO30 1TY, Phone: +44 748 080 3672 Fax: +44 748 080 3672 Email: info@imperialbankag.com service@imperialbankag.com +447452044779 143 High Street Glasgow Scotland, United Kingdom G1 1PH Fax: 00 44 7452 348 899 +447480803672 +447452348899 Also see: imperialbank-ag.com Ref: https://db.aa419.org/fakebanksview.php?key=146323 | 10/3/2020 21:15 | |||||||||||||||||||||||||||
| 145767 | imperialbank-ag.com | Imperial Bank AG United States | https://www.imperialbank-ag.com | banking scam | dead | 68.65.122.237 | Content stolen from: https://www.usmetrobank.com/ 142 High Street, Newport, Isle of Wight, UK PO30 1TY, Phone: +1 470 297 6872 Fax: +1 470 297 6872 Email: info@imperialbank-ag.com 650 high st worthington Ohio 43085 united states +14702976872 Also see: imperialbankag.com Ref: https://db.aa419.org/fakebanksview.php?key=146322 | 10/3/2020 21:44 | |||||||||||||||||||||||||||
| 145768 | rodexonlinebank.com | Rodex Online Bank | https://www.rodexonlinebank.com | banking scam | dead | 198.54.125.179 | Content stolen from: https://www.usmetrobank.com/ 25 San Remo Road, Canvey Island SS8 7LG United Kingdom Phone: +44 7723 569678 Fax: +44 7723 569678 Email: info@rodexonlinebank.com +447723569678 | 10/3/2020 22:33 | |||||||||||||||||||||||||||
| 145769 | tsb-privates.com | TSB Privates | http://www.tsb-privates.com | banking scam | dead | 51.38.157.153 | Spoofing: https://www.tsb.co.uk/ Content stolen from: https://www.usmetrobank.com/ 60 Lombard St., latterly Victoria House, Victoria Square, Birmingham B1 1BZ Phone: +44 78940 17565 Email: info@tsb-privates.com +447894017565 | 10/3/2020 22:56 | |||||||||||||||||||||||||||
| 145801 | globalaccesspfin.com | Global Access Private Financial Services (LTD) | https://www.globalaccesspfin.com | banking scam | dead | 156.38.171.183 | Scam Type: Investment and Safe Keeping 4, Royal Court, Gadbrook Way, Gadbrook Park, Northwich, Cheshire, CW9 7UT, UK info@globalaccesspfin.com +44 74 80071833 +447480071833 | 10/5/2020 22:06 | |||||||||||||||||||||||||||
| 145819 | alphabnkgroups.com | Alpha Bank | http://www.alphabnkgroups.com | banking scam | hold | 213.180.193.89 | Spoofing: https://www.alpha.gr/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=80168&start=10 Alpha Bank S.A Mrs. Sophia Papadopoulos Alpha Bank Transfer Director Transfer Department Tel: 0030 211 176 8261 Direct: +30 699 596 0289 Email: transferdesk@alphabnkgroups.com +302111768261 +306995960289 Also see: alphabkgroups.com Ref: https://db.aa419.org/fakebanksview.php?key=140515 | 10/7/2020 15:43 | |||||||||||||||||||||||||||
| 145828 | e-bankings.com | Comfeds Bank | http://www.e-bankings.com | banking scam | dead | 198.251.81.225 | Scam type: recovery Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=19&t=11298&start=80 16 W 32nd St, New York, NY. 10001 USA info@comfed.e-bankings.com Contact person: Mr. Roland Addon Email: serv.comfedbank@financier.com | 10/8/2020 16:02 | |||||||||||||||||||||||||||
| 145830 | metrofins.com | Metro Finance and Security Malaysia | https://www.metrofins.com | banking scam | dead | 188.40.66.235 | Spoofing: https://www.metrobankonline.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=86330 Plaza Rakyat 6th floor No: 8 Jalan Tun Razak,57710 Kelantan Malaysia EMAIL: accounts@metrofins.com Phone: +601121208708 CONTACT PERSON: Dr. Imran Rasheed (GENERAL MANAGER) | 10/8/2020 16:36 | |||||||||||||||||||||||||||
| 145831 | unitedfinb.com | United Finance Banking | https://www.unitedfinb.com | banking scam | dead | 104.152.168.25 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=86330 infounitedbankbank@africamail.com | 10/8/2020 17:35 | |||||||||||||||||||||||||||
| 145846 | thecitonline.com | Commercial Investment Online | https://www.thecitonline.com | banking scam | hold | 198.38.82.77 | Content stolen from: https://www.credit-suisse.com/ Pasadena, CA 91109. USA. Telephone Number: +1 9174101782 e-Mail: customerservice@thecitonline.com +19174101782 | 10/9/2020 17:45 |
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