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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
148292 fidelityinvestmentscorp.com Fidelity Investment Corp. http://www.fidelityinvestmentscorp.com banking scam hold 83.167.247.153 Spoofing: https://www.fidelity.com/ 2/27/2021 5:59
148293 gsmcga.com Goldsmyth Credit Global Agency https://www.gsmcga.com banking scam hold 144.91.97.167 Scam type: loan / investment Missouri Head Office Address: 912 E. St. Louis, Ste. 200 Springfield, MO 65806 Phone: (417)322 6228 Ex 1 Phone: (417) 222 7270 Fax: (417) 313-0702 Email: info@gsmcga.com Atlanta Georgia Office Address: ( Same in the current website) Phone: 470 673 0400 Fax: 470 323 8766 United Kingdom Office Address: 3rd Floor, Minerva House, Montague Cl, London SE1 9BB, United Kingdom Phone: +4478 687 02567 Fax: +44 (0) 1707 242039 +14173226228 +14172227270 +14173130702 +14706730400 +14703238766 +447868702567 +441707242039 2/27/2021 6:15
148294 intbch.com Integrated Banking & Clearing House https://www.intbch.com banking scam hold 144.91.97.167 Website stolen from: https://www.communitybank.tv/ 65/70 Parl Lane Arena Golders,Essex.206-2ey. United Kingdom +44 745 127 4668 +447451274668 2/27/2021 6:27
148299 es-bakni.com Bankia Bank http://www.es-bakni.com banking scam hold 198.37.123.126 Spoofing: https://www.bankia.com/ Calle Del Barquillo, 17, 28004 Madrid,Spain. Email: info@es-bakni.com 2/27/2021 7:44
148302 fidelitybk-gh.com Fidelity Bank Ghana http://www.fidelitybk-gh.com banking scam hold 83.167.247.153 Spoofing: https://www.fidelitybank.com.gh/ info@fidelitybk-gh.com 2/27/2021 8:00
148306 saudibritishbk.com Saudi British Bank http://www.saudibritishbk.com banking scam hold 83.167.247.153 Spoofing: https://www.sabb.com/ info@saudibritishbk.com 2/27/2021 8:14
148326 aimixconcretebrickmachine.com Aimix Group http://www.aimixconcretebrickmachine.com banking scam hold 148.163.67.138 aimixconcretebrickmachine@gmail.com 071-700-5595 +27717005595 2/28/2021 3:12
148328 industrial-bnk.com Industrial Bank http://www.industrial-bnk.com banking scam hold 208.91.199.202 Scam type: investment Spoofing: https://www.industrial-bank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=39617&p=229169#p229169 Washington, D.C.4812 GEORGIA AVENUE., N.W.WASHINGTON, D.C. 20011. Chief Lending Officer. Mr Douglas Dillon Phone + 1 (202) 734 5003 douglasdillon@industrial-bnk.com + 12027345003 2/28/2021 7:38
148402 firstfinancialtrade.uk First Financial Trade Bank https://www.firstfinancialtrade.uk banking scam dead 198.54.125.162 Ref:https://www.scambaiter-forum.info/t8961f114-Fake-Bank-wellsfinancialtrade-com-info-wellsfinancialtrade-com-jobs-wellsfinancialtrade-com.html#msg10034155 admin@firstfinancialtrade.uk info@firstfinancialtrade.uk jobs@firstfinancialtrade.uk 69 Weedon Rd,Northampton NN5 5BG, UK +1(405) 237-6560 +14052376560 3/4/2021 8:36
148403 pibi.online PIBI Bank Plc https://www.pibi.online banking scam dead 192.64.118.20 Ref:https://www.scambaiter-forum.info/t8961f114-Fake-Bank-wellsfinancialtrade-com-info-wellsfinancialtrade-com-jobs-wellsfinancialtrade-com.html#msg10034156 info@pibi.online jobs@pibi.online 8075 Creek Drive, Ste 430, Portage, MI 49024 US +1(405) 237-6560 +14052376560 3/4/2021 8:51
148404 standardcreditfunds.com Standard Credit Funds Bank https://www.standardcreditfunds.com banking scam dead 68.65.122.160 Ref: https://www.scambaiter-forum.info/t8961f114-Fake-Bank-wellsfinancialtrade-com-info-wellsfinancialtrade-com-jobs-wellsfinancialtrade-com.html#msg10034157 info@firstfinancialtrade.uk info@standardcreditfunds.com jobs@standardcreditfunds.com 811 main St, Houston TX 77002, United States +1(405) 237-6560 +14052376560 3/4/2021 9:16
148405 fctb.co.uk Wells Financial Trade Bank https://www.fctb.co.uk banking scam dead 68.65.120.219 Ref: https://www.scambaiter-forum.info/t8961f114-Fake-Bank-wellsfinancialtrade-com-info-wellsfinancialtrade-com-jobs-wellsfinancialtrade-com.html#msg10034159 info@fctb.co.uk jobs@fctb.co.uk 8075 Creek Drive, Ste 430, Portage, MI 49024 US +44-7821 7131 65 +1(405) 237-6560 +447821713 65 +14052376560 3/4/2021 9:31
148408 bartonex.com Bartonex Bank https://www.bartonex.com banking scam dead 104.21.51.6 Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=88813 Address 531 W Main St, Panora, IA, 50216, USA Phone +1-800-BARTONEX-BANK Email customercare@bartonex.com 3/4/2021 18:08
148416 kloppfinancial.com Klopp Financial Advisors https://www.kloppfinancial.com banking scam dead 198.54.116.4 Email: info@kloppfinancial.com Also see: karlfinancialadvisors.com Ref: https://db.aa419.org/fakebanksview.php?key=148995 3/5/2021 18:34
148417 karlfinancialadvisors.com Karl Financial Advisors https://www.karlfinancialadvisors.com banking scam hold 119.18.54.40 Email: info@karlfinancialadvisors.com Also see: kloppfinancial.com Ref: https://db.aa419.org/fakebanksview.php?key=148994 3/5/2021 18:38
148418 inc-e.com CitiBank http://www.inc-e.com banking scam hold 104.21.37.216 3/5/2021 18:50
148491 cimb-verification.otzo.com CIMB Bank http://www.cimb-verification.otzo.com banking scam dead 162.210.102.232 Spoofing: https://www.cimb.com.my/ 3/8/2021 22:24
148502 regionalsbankplc.com Regionals Bank https://www.regionalsbankplc.com banking scam dead 162.213.251.129 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89346&start=10 West 7th street, Los Angeles, 90017 +1 657 213 6297 info@regionalsbankplc.com Contact@Regionalsbankplc.Com +16572136297 Also see: thewesttpac.com Ref: https://db.aa419.org/fakebanksview.php?key=146905 3/10/2021 6:56
148503 apexworldsbank.com Apex World Bank https://www.apexworldsbank.com banking scam hold 199.188.200.134 Spoofing: https://www.apexbank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89346&start=10 West 7th street, Los Angeles, 90017 +16613063542 support@apexworldsbank.com Also see: investmentsworldbank.com Ref: https://db.aa419.org/fakebanksview.php?key=148587 3/10/2021 7:07
148504 heritageonlinebk.com Heritage Online Finance https://www.heritageonlinebk.com banking scam hold 198.54.116.4 Spoofing: https://www.heritage.com.au/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89346&start=10 Address: West 7th street,Los Angeles, 90017 Phone +1618) 431-4602 +4475) 206-49055 +1 657 213 6297 Email Info@Heritageonlinebk.Com +16184314602 +447520649055 +16572136297 Also see: thewesttpac.com Ref: https://db.aa419.org/fakebanksview.php?key=146905 3/10/2021 7:22
148505 regionalbankplc.com Regional Bank https://www.regionalbankplc.com banking scam dead 162.213.251.129 West 7th street, Los Angeles, 90017 +1 657 213 6297 info@regionalbankplc.net +16572136297 Also see: thewesttpac.com Ref: https://db.aa419.org/fakebanksview.php?key=146905 3/10/2021 7:32
148506 regionalbankplc.net Regional Bank https://www.regionalbankplc.net banking scam dead 162.213.251.129 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89346&start=10 West 7th street, Los Angeles, 90017 +1 657 213 6297 info@regionalbankplc.net +16572136297 Also see: thewesttpac.com Ref: https://db.aa419.org/fakebanksview.php?key=146905 Also see: regionalsbankplc.com Ref: https://db.aa419.org/fakebanksview.php?key=149080 Also see: regionalbankplc.com Ref: https://db.aa419.org/fakebanksview.php?key=149083 3/10/2021 7:40
148507 halifasbank.com Halifas Bank https://www.halifasbank.com banking scam hold 198.54.126.99 Spoofing: https://www.halifax.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89346 West 7th street, Los Angeles, 90017 +1720) 623-8184 +1 657 213 6297 support@halifasbank.com +17206238184 +16572136297 Also see: nordeafin.com Ref: https://db.aa419.org/fakebanksview.php?key=146884 Also see: persianprivatebnk.com Ref: https://db.aa419.org/fakebanksview.php?key=146901 Also see: thewesttpac.com Ref: https://db.aa419.org/fakebanksview.php?key=146905 3/10/2021 7:52
148508 safetrustb.com Safe Trust Bank / International Capital Trust Bank / Wellsfargo Diplomatic Finance Bank https://www.safetrustb.com banking scam hold 66.147.239.119 Spoofing: https://www.wellsfargo.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89346&start=20 104 E 14th St, New York, NY 10003, United States +1585 531-2914 info@safetrustb.com West 7th street,Los Angeles, 90017 +1 657 213 6297 Info@Intb.Com +15855312914 +16572136297 Also see: safetrustbnk.com Ref: https://db.aa419.org/fakebanksview.php?key=146892 3/10/2021 19:22
148509 safetrustbk.com Safe Trust Bank / International Capital Trust Bank / Wellsfargo Diplomatic Finance http://www.safetrustbk.com banking scam hold 66.147.239.119 Spoofing: https://www.wellsfargo.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89346&start=20 104 E 14th St, New York, NY 10003, United States +1 (469) 283-3209 info@safetrustbk.com West 7th street, Los Angeles, 90017 +1 657 213 6297 info@intb.com +14692833209 +16572136297 Also see: safetrustbnk.com Ref: https://db.aa419.org/fakebanksview.php?key=146892 Also see: safetrustb.com Ref: https://db.aa419.org/fakebanksview.php?key=149086 3/10/2021 19:33
148510 mycentbank.com Mycent Bank http://www.mycentbank.com banking scam hold 192.64.118.20 Spoofing: https://www.mycentennial.bank/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89346&start=20 +1 229 588 2249 support@mycentbank.com +12295882249 3/10/2021 19:41
148511 north-westfinance.com North-West Finance https://www.north-westfinance.com banking scam dead 91.235.116.231 Spoofing: https://www.nwfs.com.au/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89346&start=20 4801 South Congress Avenue, Lake Worth, FL 33461 USA +1 (561) 231 9616 info@north-westfinance.com +905376744970 +15612319616 Also see: takasfinance.com Ref: https://db.aa419.org/fakebanksview.php?key=149090 3/10/2021 19:50
148512 takasfinance.com Takas Finance https://www.takasfinance.com banking scam hold 91.235.116.143 Spoofing: https://www.takasbank.com.tr/ Address: 412 Elm Street, Dallas, TX 75202 Address: 225 South 6th St Minneapolis, MN 55402 USA Phone No.: +1 (567) 259-6894 Email: support@takasfinance.com Phone No.: +905376744970 Email: customercare@takasfinance.com Address: Borsa Istanbul Caddesi, No:4 Sariyer 34467 Istanbul Phone No.: +905365544017 Address: Odunluk Mah. Akademi Cad.Zeno Is Merkezi, C Blok Kat: 4 Nilufer, Bursa, 16110 Turkey Phone No.: +44 787 608 2789 Address: 55 Marsh Wall, Isle of Dogs, London E14 9YT, United Kingdom +15672596894 +447876082789 Also see: north-westfinance.com Ref: https://db.aa419.org/fakebanksview.php?key=149089 3/10/2021 20:04
148513 westmetrobk.com West Metro Bank https://www.westmetrobk.com banking scam hold 54.39.152.114 Spoofing: https://www.metrobankonline.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89346&start=20 High Street, Southall, UB1 3HA +447418343290 support@westmetrobk.com info@intlcapbnk.com +1 657 213 6297 +16572136297 Also see: thewesttpac.com Ref: https://db.aa419.org/fakebanksview.php?key=146905 3/10/2021 20:17
148518 acbasia.com Advanced Commercial Bank of Asia Ltd. (ACBA Bank) https://www.acbasia.com banking scam hold 68.65.123.78 Spoofing: https://www.ababank.com/ Head Office: 148 Preah Sihanouk Blvd, Sangkat Boeung Keng Kang I, Khan Boeung Keng Kang, Phnom Penh, Cambodia Phone Number: +1 604 210 7931 Email: info@acbasia.com +16042107931 3/11/2021 18:22
148519 acbnasia.com Advance Commercial Bank of Asia https://www.acbnasia.com banking scam hold 68.65.123.78 Spoofing: https://www.ababank.com/ No. 148, Preah Sihanouk Blvd., Sangkat Boeung Keng Kang I, Khan Chamkarmorn, Phnom Penh Tel:+1 CALL ACBNKA Email:info@acbnasia.com Email:inquiry@acbnasia.com Contact person:Mr.Colin D.Hunt 3/11/2021 18:23
148520 citadelfinancegroup.com Citadel Finance Bank https://www.citadelfinancegroup.com banking scam hold 68.65.123.78 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89346&start=20 562 566 Rattanathibet Rd, Bang Krasaw, Mueang Nonthaburi District, Nonthaburi 11000, Thailand +1 CALL CITADEL info@citadelfinancegroup.com 3/11/2021 18:24
148522 icapitalinvestment.com International Capital Trust Bank http://www.icapitalinvestment.com banking scam hold 68.65.123.78 West 7th street, Los Angeles, 90017 +1 657 213 6297 care@icapitalinvestment.com +16572136297 Also see: internationalcapitaltrust.com Ref: https://db.aa419.org/fakebanksview.php?key=137327 3/11/2021 18:26
148526 myfirwithusbnk.com First Federal Savings & Loan http://www.myfirwithusbnk.com banking scam hold 68.65.123.78 Spoofing: https://www.firstwithus.com/ info@myfirwithusbnk.com ebanking@myfirwithusbnk.com 3/11/2021 18:30
148528 thesiamcommercial.com Siam Commercial Bank http://www.thesiamcommercial.com banking scam hold 68.65.123.78 Spoofing: https://www.scb.co.th/ Website stolen from: https://www.firstwithus.com/ info@thesiamcommercial.com ebanking@thesiamcommercial.com 3/11/2021 18:32
148529 bnking.online United Bank for Africa UK https://www.bnking.online banking scam hold 162.210.101.175 Spoofing: https://www.ubagroup.com/ 1 Rockefeller Plaza 8, New York , NY 10020 +1 929 343 3002 General Enquiries: info@uba.bnking.online +19293433002 3/11/2021 18:51
148530 aegeanoffshoreinternational.com Aegean Offshore International Bank http://www.aegeanoffshoreinternational.com banking scam hold 68.65.123.78 23,Omirou Str., 10672 Athens, Greece +1 (914) 810-3389 support@aegeanoffshoreinternational.com Aegeanoffshoreinternationalbank@Yahoo.Com +19148103389 3/11/2021 19:10
148531 atbankukriane.com Atlantic Bank Group http://www.atbankukriane.com banking scam hold 68.65.123.79 Spoofing: https://www.banqueatlantique.net/ 10401 Bennett Road, Fredonia NY 14063 Phone : +1 (347)619-6389 Phone: care@atbankukriane.com +13476196389 3/11/2021 19:29
148558 mycolwiretransfer.com Colony Bank https://www.mycolwiretransfer.com banking scam hold 68.65.123.78 Spoofing: https://colony.bank/ Website stolen from: https://www.unitedbank.com/ 3/13/2021 22:41
148559 myfirstunitedonline.com United Bank https://www.myfirstunitedonline.com banking scam hold 68.65.123.78 Spoofing: https://www.unitedbank.com/ 3/13/2021 22:41
148560 myfirwithusgroup.com First Federal Savings & Loan https://www.myfirwithusgroup.com banking scam hold 68.65.123.78 Spoofing: https://www.firstwithus.com/ info@myfirwithusgroup.com ebanking@myfirwithusgroup.com 3/13/2021 22:42
148561 oubgroups.com United Overseas Bank (UOB) http://www.oubgroups.com banking scam hold 68.65.123.78 Spoofing: https://www.uobgroup.com/ info@oubgroups.com 3/13/2021 22:43
148563 bbvcompas.com BBV Compass http://www.bbvcompas.com banking scam hold 68.65.123.78 Spoofing: https://www.bbvausa.com/ 3/14/2021 13:19
148564 bkh-ltd.com Bank Holding https://www.bkh-ltd.com banking scam hold 68.65.123.78 Headquarters Great Russell St, Bloomsbury London WC1B 3DG Royaume-Uni E-mail: contact@bkh-ldt.com 3/14/2021 13:24
148565 boaonline.world Bank of America http://www.boaonline.world banking scam hold 68.65.123.78 Spoofing: https://www.bankofamerica.com/ 10401 Bennett Road, Fredonia NY 14063 care@boaonline.world info@boaonline.world 3/14/2021 13:31
148567 bphzaufanie.com Bank BPH http://www.bphzaufanie.com banking scam dead 68.65.123.78 Spoofing: https://www.bph.pl/ ul. col. Jana Palubickiego 2 80-175 Gdansk +48 73 208 54 08 ContactBPH@bphzaufanie.com +48732085408 3/14/2021 13:40
148568 caonebnk.com Capital One Bank http://www.caonebnk.com banking scam hold 68.65.123.78 Spoofing: https://www.capitalone.com/ 3/14/2021 13:45
148569 capionegroup.com Capital One Group http://www.capionegroup.com banking scam hold 68.65.123.78 Spoofing: https://www.capitalone.com/ 3/14/2021 13:49
148570 caponebnkworld.com International Capital Trust Bank https://www.caponebnkworld.com banking scam hold 51.38.157.67 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89346&start=20 West 7th street, Los Angeles, 90017 +1 978 706 6359 info@caponebnkworld.com +19787066359 3/14/2021 13:55
148583 cmfb.us Chicago Mercantile Foreign Bank / CMF Bank https://www.cmfb.us banking scam hold 68.65.123.78 Spoofing: https://www.cmegroup.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89346&start=20 21 South Wacker Drive Chicago, Illinois, 90017, United States. Phone +1 (814) 897-5051 +1 (814) 897-5015 Email Support@Cmfb.Us 23,Omirou Str., 10672 Athens, Greece +1 (914) 810-3389 support@atticabank.online +18148975051 +18148975015 +19148103389 Also see: aegeanoffshoreinternational.com Ref: https://db.aa419.org/fakebanksview.php?key=149108 Also see: ionian-offshores.com Ref: https://db.aa419.org/fakebanksview.php?key=149506 3/15/2021 18:15
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2014-10-06

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