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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 146564 | globalaccesspfs.com | Global Access Private Bank | https://www.globalaccesspfs.com | banking scam | dead | 156.38.171.144 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=87265 Head office 12, Broomhouse Rd., Edinburgh, Scotland, EH11 3TP, UK Tel: +44 75 37121146 Email: info@globalaccesspfs.com +447537121146 | 11/25/2020 19:06 | |||||||||||||||||||||||||||
| 146565 | zimbyfinancell.com | Zimby Finance Bank | http://www.zimbyfinancell.com | banking scam | hold | 198.54.114.178 | Ref: https://www.scambaiter-forum.info/t8972f114-Fake-Zimby-Finance-Bank-https-www-zimbyfinancell-com-support-zimbyfinancell-com-admin-zimbyfinancell-com.html admin@zimbyfinancell.com support@zimbyfinancell.com David Abbas +380956761943 | 11/26/2020 7:28 | |||||||||||||||||||||||||||
| 146574 | firstpluscreditunion.com | First Plus Credit Union | https://www.firstpluscreditunion.com | banking scam | hold | 172.93.99.178 | Address: 640 E Fordham road,The Bronx , NY 10458 Phone: Email: support@firstpluscreditunion.com +14094442228 +18772142122 skype: firstpluscredit Location stolen from: http://www.tdbank.com, Fordham Road Branch | 11/28/2020 6:51 | |||||||||||||||||||||||||||
| 146582 | barclaysbnkexpress.com | Barclays Bank Express | http://www.barclaysbnkexpress.com | banking scam | hold | 208.91.199.202 | Spoofing: https://www.barclays.co.uk/ | 11/28/2020 8:59 | |||||||||||||||||||||||||||
| 146583 | barclaysexpress.com | Barclays Express | http://www.barclaysexpress.com | banking scam | hold | 208.91.199.202 | Spoofing: https://www.barclays.co.uk/ | 11/28/2020 9:02 | |||||||||||||||||||||||||||
| 146584 | citibnk-service.com | Citibank Service | http://www.citibnk-service.com | banking scam | hold | 208.91.199.202 | Spoofing: https://online.citi.com/ | 11/28/2020 9:09 | |||||||||||||||||||||||||||
| 146595 | unitediglobalb.com | United Global Bank Bank | https://www.unitediglobalb.com | banking scam | hold | 194.36.191.196 | Spoofing: https://home.barclays/ Financial Services Register number: 122702 Also see: bwc-corp.com Ref: https://db.aa419.org/fakebanksview.php?key=147199 | 11/28/2020 14:50 | |||||||||||||||||||||||||||
| 146596 | nwbonlineprivate.com | NatWest | https://www.nwbonlineprivate.com | banking scam | hold | 194.36.191.196 | Spoofing: https://personal.natwest.com/ | 11/28/2020 15:21 | |||||||||||||||||||||||||||
| 146597 | coris-bank-bf.com | Coris Bank | https://www.coris-bank-bf.com | banking scam | dead | 194.36.191.196 | Spoofing: https://burkina.coris.bank/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=87352 SIEGE SOCIAL: 1242 Avenue du Dr Kwame Nkrumah, 01 BP : 6585 Ouagadougou, Burkina Faso E-mail: info@coris-bank-bf.com Tel: +226 25 31 23 2 ou 25 49 10 0 Fax: +226 25 33 52 3 +2262531232 +2262549100 +2262533523 | 11/28/2020 15:49 | |||||||||||||||||||||||||||
| 146599 | pacificwestpros.info | Pacific Western Bank | http://www.pacificwestpros.info | banking scam | hold | 194.36.191.196 | Spoofing: https://www.pacwest.com/ info@pacificwestpros.info | 11/28/2020 19:26 | |||||||||||||||||||||||||||
| 146613 | surexloanuk.com | Surex Loan | https://www.surexloanuk.com | banking scam | dead | 194.36.191.196 | Scam type: Loan Scam 52 Grosvenor Gardens, London SW1W OAU, United Kingdom info@surexloanuk.com enquiry@surexloanuk.com Tel +44 7418 427391 Fax +44 8712 459889 +447418427391 +448712459889 Previously: surexln.com | 11/29/2020 11:38 | |||||||||||||||||||||||||||
| 146616 | lhsblnterb.com | HSBC Bank PLC | https://www.lhsblnterb.com | banking scam | dead | 194.36.191.196 | Spoofing: https://www.hsbc.com/ support@lhsblnterb.com info@lhsblnterb.com | 11/29/2020 12:18 | |||||||||||||||||||||||||||
| 146633 | aaastructuredfinanceltd.com | AAA Structured Finance LTD Equity | http://www.aaastructuredfinanceltd.com | banking scam | dead | 194.36.191.196 | Scam type: Investment Website stolen from: https://castlepinesequity.com/ 79 Chichester Street Belfast BT1 4JE. Email: info@aaastructuredfinanceltd.com | 11/29/2020 22:49 | |||||||||||||||||||||||||||
| 146634 | banescohomeb.com | Banesco | https://www.banescohomeb.com | banking scam | dead | 194.36.191.196 | Spoofing: https://www.banescousa.com/ Also see: aaastructuredfinanceltd.com Ref: https://db.aa419.org/fakebanksview.php?key=147196 | 11/29/2020 23:09 | |||||||||||||||||||||||||||
| 146635 | ubafgroup-001-site1.dtempurl.com | United Bank of Africa (UBA) | http://ubafgroup-001-site1.dtempurl.com | banking scam | dead | 205.144.171.12 | Spoofing: https://www.ubagroup.com/ United Bank for Africa (UBA) Address: PK10 Houdegbe, Route de , Cotonou Benin Republic Director : Dr. Thomas James | 11/29/2020 23:18 | |||||||||||||||||||||||||||
| 146636 | bwc-corp.com | Best Western Capital Corporation | https://www.bwc-corp.com | banking scam | hold | 207.174.213.181 | Spoofing: https://home.barclays/ Financial Services Register number: 122702 Also see: unitediglobalb.com Ref: https://db.aa419.org/fakebanksview.php?key=147158 | 11/30/2020 9:49 | |||||||||||||||||||||||||||
| 146662 | bakofchina.com | Bank of China | http://www.bakofchina.com | banking scam | hold | 208.91.199.202 | Spoofing: https://www.boc.cn/en/ info@bakofchina.com | 12/4/2020 16:30 | |||||||||||||||||||||||||||
| 146663 | hsbcbkhk.com | HSBC Hong Kong | http://www.hsbcbkhk.com | banking scam | hold | 208.91.199.202 | Spoofing: https://www.hsbc.com.hk/ | 12/4/2020 16:33 | |||||||||||||||||||||||||||
| 146664 | bancoviacaixa.com | Caixa Bank | http://www.bancoviacaixa.com | banking scam | hold | 208.91.199.202 | Spoofing: https://www.caixabank.com/ info@bancoviacaixa.com | 12/4/2020 16:39 | |||||||||||||||||||||||||||
| 146665 | tandem-bk.com | Tandem Bank | http://www.tandem-bk.com | banking scam | hold | 208.91.199.202 | Scam type: recovery Spoofing: https://www.tandem.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=87243 Mr. Craig Welford Tandem Bank, UK Main Operations (Tandem Bench) Address: 123 Pentonville Road London, N1 9LG Email: craig.weford@tandem-bk.com | 12/4/2020 16:48 | |||||||||||||||||||||||||||
| 146666 | hsbanksc.com | HSBC Bank of United Kingdom | https://www.hsbanksc.com | banking scam | dead | 192.64.118.77 | Scam type: next of kin Spoofing: https://www.hsbc.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=87267 The Hongkong and Shanghai Banking Corporation.[HSBC] 8 Canada Square London E4,5HQ United Kingdom Contact E-mails: inquiryhsbcuk@mail.com support@hsbanksc.com | 12/4/2020 17:04 | |||||||||||||||||||||||||||
| 146667 | ubsagbanks.com | UBS AG Bank | http://www.ubsagbanks.com | banking scam | hold | 208.91.199.202 | Spoofing: https://www.ubs.com/ info@ubsagbanks.com | 12/4/2020 17:21 | |||||||||||||||||||||||||||
| 146671 | cbnremittanceoffice.com | Central Bank of Nigeria Remittance Office | http://www.cbnremittanceoffice.com | banking scam | hold | 185.237.206.6 | Scam type: recovery Spoofing: https://www.cbn.gov.ng/ gov.godwin@cbnremittanceoffice.com | 12/4/2020 18:48 | |||||||||||||||||||||||||||
| 146675 | atlanticnatbank.com | Atlantic National Bank | http://www.atlanticnatbank.com | banking scam | hold | 208.91.199.202 | Scam type: recovery Spoofing: https://en.wikipedia.org/wiki/Atlantic_National_Bank_(New_York_City) Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=19868&start=20 New York City 17, Nassan Street Lower Manhattan, info@atlanticnatbank.com Friedrich-Ebert-Stiftung Executive Director Foreign Remittance Dept. Email: atlanticnationalbnk@gmail.com | 12/4/2020 21:37 | |||||||||||||||||||||||||||
| 146677 | fbfscc.com | Freedom Base Financial Security Company | http://www.fbfscc.com | banking scam | hold | 190.14.39.205 | 423 Main St, Winnipeg MB, R3B 1B3, Canada. Tel: +1 204-817-6388 info@fbfscca.com +12048176388 | 12/4/2020 22:52 | |||||||||||||||||||||||||||
| 146678 | acaib.us | Access Credit And Investment Bank (ACAIB Group) | http://www.acaib.us | banking scam | hold | 190.14.39.204 | 102 Oreilly St Presidio, TX 79845 Email: customerservice@acaib.us Also see: unitedfinus.com Ref: https://db.aa419.org/fakebanksview.php?key=144845 | 12/4/2020 23:17 | |||||||||||||||||||||||||||
| 146718 | gallanttrusfs.com | Gallant Trust | https://www.gallanttrusfs.com | banking scam | dead | 156.38.171.141 | 12/6/2020 22:21 | ||||||||||||||||||||||||||||
| 146719 | starstreaksfs.com | Star Streak Financial Services | https://www.starstreaksfs.com | banking scam | dead | 156.38.171.145 | Alert: Credit Card Theft 4934 Oaklefe Court, Rockledge, FL 32956, USA. Email : info@starstreaksfs.com +1 (908) 336-4309 +19083364309 | 12/6/2020 22:36 | |||||||||||||||||||||||||||
| 146724 | uscapitalonline.com | US Capital Bank / Forth Capital Bank | https://www.uscapitalonline.com | banking scam | hold | 162.213.255.55 | Scam type: recovery Logo stolen from: https://firstcapitalbank.co.zw/ Spoofing: https://en.wikipedia.org/wiki/Capital_Bank_Financial (defunct) & https://www.capitalbank-us.com/ Website stolen from: https://www.ccuky.org/ 4400 Sharon Rd, Charlotte, NC 28211, USA Email: info@uscapitalonline.com Phone Number: +1-704-247-6087 Routing & Transit Number: 283921728 +17042476087 | 12/7/2020 18:28 | |||||||||||||||||||||||||||
| 146734 | nationswesternbank.com | NatWestern Bank / Nations Western Bank | https://www.nationswesternbank.com | banking scam | hold | 135.181.119.15 | 12/9/2020 5:11 | ||||||||||||||||||||||||||||
| 146736 | zitfs.com | Zurich International Financial Trust | http://www.zitfs.com | banking scam | hold | 198.54.122.213 | 12/9/2020 18:12 | ||||||||||||||||||||||||||||
| 146741 | vista-aero.org | Vista Aero | http://www.vista-aero.org | banking scam | hold | 208.91.199.202 | Scam type: recovery Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=87558 Mr. Spencer Dale. Director Verified Inter'l Secured Transfer For Africa, Asia, Europe And America {VISTA-AERO}. email: spencer.dale@vista-aero.org | 12/11/2020 17:40 | |||||||||||||||||||||||||||
| 146742 | uni-creditgroup.com | UniCredit | http://www.uni-creditgroup.com | banking scam | hold | 162.210.70.23 | Spoofing: https://www.unicreditgroup.eu/ Head Office in Milan Piazza Gae Aulenti 3 - Tower A 20154 Milano | 12/11/2020 18:00 | |||||||||||||||||||||||||||
| 146757 | wb-us.org | World Bank | http://www.wb-us.org | banking scam | hold | 208.91.199.202 | Spoofing: https://www.worldbank.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=87594 Director of payments: Ray Cosby Email: fin.support.wb-us@wb-us.org coordinator.worldbank@gmail.com | 12/12/2020 19:39 | |||||||||||||||||||||||||||
| 146769 | credbacorp.com | Credence Banking Corporation | https://www.credbacorp.com | banking scam | hold | 198.187.29.36 | 227 Ellington Street, Holt, MO, 64048 info@credbacorp.com (+1) 201 479 4974 +12014794974 Also see: credbaco.com Ref: https://db.aa419.org/fakebanksview.php?key=138100 | 12/14/2020 19:19 | |||||||||||||||||||||||||||
| 146770 | chaselinkltd.com | Chase Link Bank | https://www.chaselinkltd.com | banking scam | dead | 198.54.116.204 | Spoofing: https://www.chase.com/ Switzerland, London, United States Phone: +(1) 337543005 Email: support@chaselinkltd.com +1337543005 | 12/14/2020 19:34 | |||||||||||||||||||||||||||
| 146772 | optimafinancelimited.com | Optima Finance Bank | https://www.optimafinancelimited.com | banking scam | hold | 198.187.29.36 | Spoofing: https://www.optima.com/ Head Office 343 Preston Street, Ottawa, Ontario, K1S 1N4 +1 613 440 1607 info@optimafinancelimited.com +16134401607 | 12/14/2020 20:04 | |||||||||||||||||||||||||||
| 146773 | providentnational.com | Provident National Bank | https://www.providentnational.com | banking scam | hold | 198.187.29.36 | Scam type: romance Spoofing: https://www.pnc.com/ 361 Newbury Street, Boston, MA 02115, USA +1 213 443 8143 info@providentnational.com +12134438143 | 12/14/2020 20:14 | |||||||||||||||||||||||||||
| 146793 | universalalb.com | Universal Alliance Bank | http://www.universalalb.com | banking scam | hold | 66.147.238.141 | banking@universalalb.com | 12/17/2020 16:32 | |||||||||||||||||||||||||||
| 146794 | trustedcoast.online | Trusted Coast Bank | https://www.trustedcoast.online | banking scam | hold | 198.54.116.94 | 60 Wall St, New York, NY 10005, United States as address support@trustedcoast.online +17729996013 | 12/17/2020 17:25 | |||||||||||||||||||||||||||
| 146795 | royal-unitedbank.com | Royal United Bank | https://www.royal-unitedbank.com | banking scam | hold | 198.54.116.17 | United States support@royal-unitedbank.com | 12/17/2020 17:31 | |||||||||||||||||||||||||||
| 146801 | swiftfinancebk.com | Swift Finance BK | https://www.swiftfinancebk.com | banking scam | dead | 198.54.114.249 | Scam type: romance Content stolen from: https://www.missionvalleybank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=86886 Branch Office: Balmaclellan, United Kingdom +1(310)935-4469 Branch Office: Piccadilly Circus, 48 Regent Street, London W1B 5RA account@swiftfinancebk.com +13109354469 | 12/18/2020 19:05 | |||||||||||||||||||||||||||
| 146802 | mblnsrv.com | May Bank | https://www.mblnsrv.com | banking scam | dead | 68.65.122.237 | Spoofing: https://www.maybank2u.com.my/ Content stolen from: https://www.missionvalleybank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=87691 Office: Menara BCA, Grand Indonesia JI. MH Thamrin No. 1, Jakarta 10310 (021)235 88011; (021) 235 88410 +622123588011 +622123588410 Also see: maybn-id.com Ref: https://db.aa419.org/fakebanksview.php?key=142482 | 12/18/2020 20:01 | |||||||||||||||||||||||||||
| 146803 | barclsbnk.com | Barclays Bank | https://www.barclsbnk.com | banking scam | hold | 162.0.229.6 | Scam type: romance Spoofing: https://www.barclays.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=87691 Branch Office Address: 24 Wellington Rd, Wanstead, East London, United Kingdom | 12/18/2020 21:17 | |||||||||||||||||||||||||||
| 146804 | greatwestbk.com | Great Western Bank | https://www.greatwestbk.com | banking scam | dead | 68.65.122.158 | Scam type: romance Spoofing: https://www.greatwesternbank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=87691 Branch Office: Locust Street, Morven, GA, 31638 +1(484)218-1797 +14842181797 Also see: expressdoorpostcourier.com Ref: https://db.aa419.org/fakebanksview.php?key=147370 | 12/18/2020 21:50 | |||||||||||||||||||||||||||
| 146807 | kuvytsturks.com | Kuveyt Turk | https://www.kuvytsturks.com | banking scam | dead | 162.0.232.108 | Scam type: romance Spoofing: https://www.kuveytturk.com.tr/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=87691 No: 129/1 34394 Esentepe / Istanbul Turkey | 12/18/2020 22:43 | |||||||||||||||||||||||||||
| 146808 | reliancemaybk.com | May Bank | https://www.reliancemaybk.com | banking scam | dead | 68.65.122.146 | Scam type: romance Spoofing: https://www.maybank2u.com.my/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=87691 Office: Menara BCA, Grand Indonesia JI. MH Thamrin No. 1, Jakarta 10310 +44 7482 867956 +447482867956 | 12/18/2020 23:16 | |||||||||||||||||||||||||||
| 146809 | ziratbk-tr.com | Ziraat Bank | https://www.ziratbk-tr.com | banking scam | dead | 199.188.200.12 | 12/18/2020 23:34 | ||||||||||||||||||||||||||||
| 146810 | jonasprivat.com | Jonas Private Bank | https://www.jonasprivat.com | banking scam | hold | 95.217.137.242 | 562, Mallin Street, New York, NY 100 254 Phone : +1631-865-5946 Email : customerservice@jonasprivat.com +16318655946 | 12/19/2020 0:59 | |||||||||||||||||||||||||||
| 146811 | bancofin.com | Banco Finance FFC / FarEast Finance Corporation | http://www.bancofin.com | banking scam | hold | 185.174.174.220 | Email: info@bancofin.com | 12/19/2020 1:21 |
About banking scam
Popular Links
NEWS & EVENTS
2014-10-06
The world's most prevalent social network said that to date, it has acquired lawful judgments of about $2 billion against deceitful exerci
SWINDLERS LIST
-
Top 10 Scammers !!!
Beware of these scammers...Keep them out of your mail-box...
SCAM TOOLS
-
Block Scam Mails???
Cleaning your scam filled inbox can be effected by these tools
HELP DESK
-
Waiting to help You!!!
Every problem has a solution when discussed. Discuss with us to get a clear idea to keep your information unscathed from hypocrites