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banking scam Websites

Total Records: 72,369

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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
148151 financegrowthb.com Finance Growth Bank https://www.financegrowthb.com banking scam hold 68.65.123.78 10401 Bennett Road, Fredonia NY 14063 Phone: +14099993400 +1 (480) 336 7855 info@financegrowthb.com +14803367855 Also see: crossriver-bk.com Ref: https://db.aa419.org/fakebanksview.php?key=148723 Also see: standardcapitalfund.com Ref: https://db.aa419.org/fakebanksview.php?key=148722 Also see: standardcapitalcredit.com Ref: https://db.aa419.org/fakebanksview.php?key=148721 2/20/2021 5:35
148152 emindbak.com Emirates NBD Bank http://www.emindbak.com banking scam hold 107.178.102.105 Spoofing: https://www.emiratesnbd.com/ +971 52 150 5032 +971521505032 2/20/2021 5:54
148163 gulfinternationalloanfinancellc.com Gulf International Loan Finance Llc https://www.gulfinternationalloanfinancellc.com banking scam hold 104.194.9.169 Spoofing: https://gifl.org/ contact@gulfinternationalloanfinancellc.com 2/20/2021 23:49
148167 capitaioneoniine.com Capital One Online http://www.capitaioneoniine.com banking scam hold 107.178.102.105 Spoofing: https://www.capitalone.com/ 2/21/2021 0:26
148180 targobankva-es.com TargoBank Spain http://www.targobankva-es.com banking scam hold 66.147.239.119 Spoofing: https://www.targobank.es/ 2/21/2021 3:30
148183 otbplc.com Orbit Trust Bank https://www.otbplc.com banking scam hold 107.178.102.105 9000 Memorial Hwy, Bismarck, ND 58504,USA Orbittrustbankltd@inorbit.com, info@otbplc.com 2/21/2021 3:54
148185 xibca.com WoodTrust Bank http://www.xibca.com banking scam hold 107.178.102.105 Spoofing: https://www.woodtrust.com/ woodtrustinc@aol.com +1 (506) 406 5404 +15064065404 Also see: sntbca.com Ref: https://db.aa419.org/fakebanksview.php?key=144571 2/21/2021 4:19
148187 satrustint.com Trust Bank of South Africa / Standard Bank http://www.satrustint.com banking scam dead 104.219.248.112 Spoofing: https://www.standardbank.com/ Website stolen from: https://www.suntrust.com/ Cnr Rivonia Road, Sandhurst Sandton 2196, South Africa T: +27 (0)60 555 5074 Office Park Motswedi House 495 Summit Road Morning-side, Sand-ton South Africa Mr.Kenny Fihla Head Corporate Banking Transnational Products & Services Tel: +27-60-5555-047 Fax Line : + 27-862-415-298 info@satrustint.com +27605555074 +27605555047 +27862415298 2/21/2021 4:47
148188 sntbplc.com Standard National Trust Bank https://www.sntbplc.com banking scam hold 107.178.102.105 2/21/2021 5:05
148189 dibk-ea.com Dubai Islamic Bank http://www.dibk-ea.com banking scam hold 107.178.102.105 Spoofing: https://www.dib.ae/ Bur Dubai Branch - 155 Khalid Bin Al Waleed Rd - Dubai Tel: +971582473068 Email: dib@dibn-ae.com Also see: ae-dib.com Ref: https://db.aa419.org/fakebanksview.php?key=146029 2/21/2021 5:27
148190 dibn-ae.com Dubai Islamic Bank https://www.dibn-ae.com banking scam hold 199.188.200.245 Spoofing: https://www.dib.ae/ Email: dib@dibn-ae.com Also see: dibk-ea.com Ref: https://db.aa419.org/fakebanksview.php?key=148762 2/21/2021 5:34
148193 worldpacificgroup.com World Pacific Bank https://www.worldpacificgroup.com banking scam hold 107.178.102.105 Pacific Quay House, Laurence Pountney Hill London, EC4R 0DA Phone: +44 2045 771 879 info@worldpacificgroup.com +442045771879 Also see: nsmlegal.com Ref: https://db.aa419.org/fakebanksview.php?key=148730 2/21/2021 5:59
148194 brestock.com Brestock Financial Services Limited https://www.brestock.com banking scam hold 107.178.102.105 3 Laurence Pountney Hill, London, EC4R 0DA Phone +44 2081 260730 Email contact@brestock.com +442081260730 Also see: tfmfinance.com Ref: https://db.aa419.org/fakebanksview.php?key=148768 2/21/2021 6:10
148195 tfmfinance.com Tills Financial Management Limited https://www.tfmfinance.com banking scam hold 107.178.102.105 3 Laurence Pountney Hill, London, EC4R 0DA Phone +44 333 050 4735 Email contact@tfmfinance.com +443330504735 Also see: brestock.com Ref: https://db.aa419.org/fakebanksview.php?key=148767 2/21/2021 6:20
148196 caixpenedes.com Banco Caixa Penedes http://www.caixpenedes.com banking scam hold 77.88.21.249 Scam type: next of kin Spoofing: https://www.caixapenedes.com (dissolved) Ref:https://www.scambaiter-forum.info/t9033f114-Fake-Bank-caixpenedes-com-info-caixpenedes-com.html info@caixpenedes.com Also see:cxapenede.com Ref:https://db.aa419.org/fakebanksview.php?key=148770 2/21/2021 9:31
148197 cxapenede.com http://www.cxapenede.com banking scam hold 91.203.147.28 Ref:https://www.scambaiter-forum.info/t9033f114-Fake-Bank-caixpenedes-com-info-caixpenedes-com.html#msg10033991 2/21/2021 11:09
148201 infosantandar.com Santander Bank http://www.infosantandar.com banking scam dead 162.255.118.51 Spoofing: https://www.santander.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=88643 Daphne Lormestil Director transfer Dept Telephone: +1 845 579 7564 E-mail: info@infosantandar.com +18455797564 2/22/2021 16:37
148203 nationwidelnl.com Nationawide Bank http://www.nationwidelnl.com banking scam hold 198.38.82.77 Spoofing: https://www.nationwide.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=79345&start=10 customer.care@nationwidelnl.com Chris Rhodes BSc (Hons), ACA Chief Financial Officer Nationwide Building Society Swindon, United Kingdom Tel/WhatsApp: +44 7451285880 Email: chris.rhodes@nationwideln.com Email: chrisrhodes.natnwideln@gmail.com +447451285880 Also see: nationwideln.com Ref: https://db.aa419.org/fakebanksview.php?key=148479 2/22/2021 18:45
148225 di-bae.com Dubai Islamic Bank http://www.di-bae.com banking scam hold 107.178.102.105 Spoofing: https://www.dib.ae/ King Faisal Street, Al Habtoor Tower Open 24 hours Tel: +971 52 316 8683 enquiry@di-bae.com Contact Person ... jasmil andre +971523168683 2/24/2021 16:17
148234 am-trustservices.com Am-Trust Financial Service https://am-trustservices.com banking scam hold 104.21.9.67 Ref: https://www.scambaiter-forum.info/t9038f114-Fake-Kredit-Website-am-trustservices-com-info-am-trustservices-com.html#msg10034064 info@am-trustservices.com 59, Maiden Lane, Floor 43, New York, NY 10038, 125 Nottingham Road, Stapleford, Nottingham, Nottinghamshire, New York, NY 10038. +1 434 234 0706 +14342340706 Company Number 07996605 2/25/2021 8:01
148238 veronline.biz Verify Online Loans https://www.veronline.biz banking scam dead 104.194.9.178 Scam type: Loan scam Ref: https://www.scambaiter-forum.info/t9039f114-Fake-Kredit-Website-veronline-biz-info-veronline-biz.html#msg10034073 info@veronline.biz TurnacIbasI Sk. No 33/2 Korur , Ap. Beyoglu, Istanbul 34420/ Turkey. +90 539 720 3887 +905397203887 2/25/2021 18:14
148240 iazbank.com IAZ Bank https://www.iazbank.com banking scam dead 51.83.66.166 Scam type: Loan scam Ref: https://www.scambaiter-forum.info/t9002f114-Fake-Banken-mit-Adresse-quot-Rue-de-la-Murrie-Andilly-quot.html#msg10034075 info@iazbank.com 41 Allerton Road, Liverpool L25 7RE Royaume uni +44 330 818 0313 +443308180313 2/25/2021 19:30
148251 alcbk.com Alliance County Finance House http://www.alcbk.com banking scam hold 217.182.175.206 UK OFFICE 50 Cannon St, London EC4N 6JJ,UK. Phone: +44 745 228 6632 Email: info@alcbk.com USA OFFICE #200 W Sherwin Ave, Chicago,IL,USA. Phone: +1 209 248 1716 Email: info@alcbk.com +447452286632 +12092481716 Also see: fhcfin.com Ref: https://db.aa419.org/fakebanksview.php?key=148848 2/26/2021 18:18
148253 bankofengland-uk.com Bank of England http://www.bankofengland-uk.com banking scam hold 144.91.97.167 Spoofing: https://www.bankofengland.co.uk/ 2/26/2021 18:35
148255 banquede-saib.com Societe Arabe Internationale de Banque (SAIB) http://www.banquede-saib.com banking scam hold 83.167.247.153 Spoofing: https://www.saib.com.eg/ 2/26/2021 18:43
148256 bofaprivatebanking.com Bank of America http://www.bofaprivatebanking.com banking scam hold 185.172.165.222 Spoofing: https://www.bankofamerica.com/ 2/26/2021 18:50
148257 cathay-online.com Cathay Bank http://www.cathay-online.com banking scam hold 144.91.97.167 Spoofing: https://www.cathaybank.com/ 777N Bradway, Los Angeles, CA 90012,USA customerservice@cathay-online.com 2/26/2021 18:57
148258 cbg-gh.com Consolidated Bank Ghana http://www.cbg-gh.com banking scam hold 83.167.247.153 Spoofing: https://www.cbg.com.gh/ info@cbg-gh.com 2/26/2021 19:01
148260 cgfintb.com Credit Group Finance Trust http://www.cgfintb.com banking scam hold 144.91.97.167 Head Office West End W1 160-166 Great Portland Street, England, United Kingdom 2/26/2021 19:21
148261 chlpb.com Chelsea Private Bank http://www.chlpb.com banking scam hold 217.182.175.206 99-4 West 3300 South Salt Lake City, UT 84115 USA. Phone: +1 9406 0439 33 Email: contact@chpbk.net +19406043933 Also see: chpbk.net Ref: https://db.aa419.org/fakebanksview.php?key=144137 Also see: chpbk.com Ref: https://db.aa419.org/fakebanksview.php?key=144136 2/26/2021 19:31
148262 royalstandardbk.com Royal Standard Bank http://www.royalstandardbk.com banking scam hold 173.82.240.113 55 Chester Rd info@royalstandardbk.com 2/26/2021 19:39
148263 transwirenational.com TransWire National Bank http://www.transwirenational.com banking scam hold 162.244.93.202 78 Cornhill London EC3V 3ND , United Kingdom Phone: +44 (0)74-4144-0504 Email: info@transwirenational.com +447441440504 2/26/2021 19:45
148264 meritunionline.com Merit Union Bank https://www.meritunionline.com banking scam hold 199.188.201.125 Spoofing: https://www.meritbank.com/ Email:info@meritunionline.com 2/26/2021 19:52
148265 aphalcreditunion.com Aphal Credit Union Bank https://www.aphalcreditunion.com banking scam dead 198.54.114.222 Spoofing: https://www.alphacu.com/ Email: info@aphalcreditunion.com 2/26/2021 20:01
148266 statetrusts.us State Trust Bank http://www.statetrusts.us banking scam dead 162.244.93.202 460 Riggs Rd NE, Washington, DC 20011, United States +1 202 careline Email:info@statetrusts.us 2/26/2021 20:12
148271 fedreservesbk-us.com Federal Reserve Bank http://www.fedreservesbk-us.com banking scam hold 83.167.247.153 Spoofing: https://www.federalreserve.gov/ info@fedreservesbk-us.com 2/27/2021 1:52
148272 fhcfin.com First Horizon Credit Finance http://www.fhcfin.com banking scam hold 94.130.43.155 Spoofing: https://www.firsthorizon.com/ 50 Cannon St, London EC4N 6JJ,UK. Phone: +44 745 228 6632 Email: info@fhcfin.com +447452286632 Also see: alcbk.com Ref: https://db.aa419.org/fakebanksview.php?key=148827 2/27/2021 1:58
148274 gbbktx.com Guaranty Bond Bank https://www.gbbktx.com banking scam hold 144.91.97.167 Spoofing: https://www.gnty.com/ Address: 919 Gilmer Street, Sulphur Springs, TX 75482, United States 2/27/2021 2:14
148275 gmbplc.com Global Monument Bank / Cityvaults Investment Bank https://www.gmbplc.com banking scam hold 46.105.103.62 Also see: cvibsplc.com Ref: https://db.aa419.org/fakebanksview.php?key=148852 2/27/2021 2:25
148276 cvibsplc.com Cityvaults Investment Bank https://www.cvibsplc.com banking scam hold 104.248.77.54 Also see: gmbplc.com Ref: https://db.aa419.org/fakebanksview.php?key=148851 2/27/2021 2:41
148279 liroyfin.com Liberty Royal Financial Bank https://www.liroyfin.com banking scam hold 144.91.97.167 Head Office West End W1 160-166 Great Portland Street England, United Kingdom Phone; (44) 741-845-1260 Fax (44) 741-847-0953 Customer whatsapp contact; (1) 209-248-1535 Email: info@liroyfin.com Asia Branch Office #432 Preah Monivong Blvd, Sangkat Tonle Bassac Khan Chamkarmon, Phnom Penh, Cambodia. United States Branch Office 236/245 Big Timber Rd, Marshfield, Mo,65706,USA. +447418451260 +447418470953 +12092481535 +855236991222 2/27/2021 3:09
148280 lloydstsbgroupbnkuk.com Lloyds Bank http://www.lloydstsbgroupbnkuk.com banking scam hold 83.167.247.153 Spoofing: https://www.lloydsbank.com/ 2/27/2021 3:16
148282 meriprudentbk.com Meritas Prudent Bank http://www.meriprudentbk.com banking scam hold 217.182.175.206 1600 Clay Edwards Drive, North Kansas City, MO 64116, USA Tel.: +1(915) 2293242 +1(915) 2293240 E-Mail: info@meriprudentbk.com Customers Care: customercare@meriprudentbk.com Online Banking: onlinedept@meriprudentbk.com Asian Accredited and Activation Agent address: 175 Sathorn City Tower, 18th Floor South Sathorn Road, Sathorn Bangkok, 10120. THAILAND E-Mail: activationcentre@meriprudentbk.com +19152293242 +19152293240 2/27/2021 3:41
148284 onlinedtbka.com Diamond Trust Bank Kenya (DTB) https://www.onlinedtbka.com banking scam hold 144.91.97.167 Spoofing: https://dtbk.dtbafrica.com/ DTB Centre, Mombasa Road. Email: contactcentre@onlinedtbka.com 2/27/2021 4:03
148285 pintbk-uk.com Pinnacle Trust Bank https://www.pintbk-uk.com banking scam hold 144.91.97.167 Spoofing: https://www.pinntrust.com/ Address: 5 Wests Centre St Helier Jersey Channel Islands JE4 4ST, Tel: +44 2033181989 Email: info@pintbk-uk.com +442033181989 Also see: qtibk.com Ref: https://db.aa419.org/fakebanksview.php?key=139054 2/27/2021 4:15
148286 privatedib-ae.com Dubai Islamic Bank https://www.privatedib-ae.com banking scam hold 185.172.165.222 Spoofing: https://www.dib.ae/ 2/27/2021 4:31
148287 turbbk-uk.com Turb Bank UK http://www.turbbk-uk.com banking scam hold 217.182.175.206 Headquarter Business Address: 895 King William Street, London EC4N 7DT,United Kingdom Telephone: +447031915551 USA Address: 304 N. Williams Street,Atlanta,TX,22351.USA Telephone: +1 (917) 383 3553 +19173833553 Also see: turb-uk.com Ref: https://db.aa419.org/fakebanksview.php?key=119958 2/27/2021 4:50
148288 woodforesst.com Woodforest National Bank http://www.woodforesst.com banking scam hold 144.91.97.167 Spoofing: https://www.woodforest.com/ info@woodforesst.com 2/27/2021 4:55
148289 sdtprivateuk.com Standard Private UK http://www.sdtprivateuk.com banking scam hold 185.174.174.220 Spoofing: https://www.standardbank.com/ info@sdtprivateuk.com 2/27/2021 5:02
148290 privatebfc.com BFC Bank https://www.privatebfc.com banking scam hold 144.91.97.167 Spoofing: http://www.bfcbank.co.uk/ 2/27/2021 5:05
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