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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 148594 | criberkunion.com | Criberk Union Bank | https://www.criberkunion.com | banking scam | dead | 68.65.123.78 | 130 Pine Street Suite. San Francisco, CA 94111 Email: support@criberkunion.com info@criberkunion.com Also see: fintreunion.com Ref: https://db.aa419.org/fakebanksview.php?key=149173 | 3/15/2021 19:47 | |||||||||||||||||||||||||||
| 148595 | fintreunion.com | Fintreunion Bank | https://www.fintreunion.com | banking scam | hold | 68.65.123.78 | Pine Street Suite. San Francisco, CA 94111 Emails Support@fintreunion.com info@intreunion.com Also see: criberkunion.com Ref: https://db.aa419.org/fakebanksview.php?key=149172 | 3/15/2021 19:54 | |||||||||||||||||||||||||||
| 148615 | europabo.com | Europa Offshore Denmark | https://www.europabo.com | banking scam | hold | 5.100.152.180 | Holmens Kanal 2 - 13. DK-1091 Copenhagen Denmark Email: info@europabo.com | 3/17/2021 17:41 | |||||||||||||||||||||||||||
| 148617 | intltdb.com | TDB Bank | http://www.intltdb.com | banking scam | hold | 172.96.184.212 | Spoofing: https://www.tdbgroup.org/ Email: info@intltdb.com | 3/17/2021 18:23 | |||||||||||||||||||||||||||
| 148632 | csbnkgroups.online | Citi Security Bank | http://www.csbnkgroups.online | banking scam | dead | 68.65.123.86 | Spoofing: https://www.citi.com/ 111 GLENNERSTRASSE STREET GILLARENS London, United Kingdom ZIP CODE 1673 Tel: +41 22 539 11 13 info@csbnkgroup.online support@csbnkgroup.online +41225391113 Also see: trustedstallionsbplc.com Ref: https://db.aa419.org/fakebanksview.php?key=149211 | 3/18/2021 18:44 | |||||||||||||||||||||||||||
| 148633 | trustedstallionsbplc.com | Trustedstallion SB PLC | https://www.trustedstallionsbplc.com | banking scam | hold | 185.237.147.250 | 111 GLENNERSTRASSE STREET GILLARENS ZIP CODE 1673 +41 22 539 11 13 +1(402)2955096 customercare@trustedstallionsbplc.com +41225391113 +14022955096 Also see: csbnkgroups.online Ref: https://db.aa419.org/fakebanksview.php?key=149210 | 3/18/2021 19:01 | |||||||||||||||||||||||||||
| 148636 | edgarcreditunion.com | Edgar Credit Union | https://www.edgarcreditunion.com | banking scam | hold | 198.251.89.144 | 2 Cathedral Walk, West Minister, London SW1E 5DU - UK info@edgarcreditunion.com customercare@edgarcreditunion.com support@edgarcreditunion.com +447-4512-85333 +447451285333 | 3/18/2021 19:59 | |||||||||||||||||||||||||||
| 148637 | creedsavings.com | Creed Savings | https://www.creedsavings.com | banking scam | hold | 198.251.89.144 | NRG Wodland Ave Austine #72222 TX USA info@creedsavings.com customercare@creedsavings.com support@creedsavings.com +1-567-205-8231 +15672058231 Also see: efescourier.com Ref: https://db.aa419.org/fakebanksview.php?key=150233 | 3/18/2021 20:14 | |||||||||||||||||||||||||||
| 148638 | briggscredit.com | Briggs Credit | https://www.briggscredit.com | banking scam | hold | 198.251.89.144 | 2 Cathedral Walk, West Minister,London SW1E 5DU - UK info@briggscredit.com support@briggscredit.com customercare@briggscredit.com +447-4013-43941 +1-415-692-1739 +447401343941 +14156921739 Also see: rigidtraders.club Ref: https://db.aa419.org/fakebanksview.php?key=149229 | 3/18/2021 20:25 | |||||||||||||||||||||||||||
| 148639 | metrocorptrust.com | MetroCorp Trust | https://www.metrocorptrust.com | banking scam | hold | 198.251.89.144 | Location: XR6M+H8 Henderson, Nevada, USA Email: info@metrocorptrust.com support@metrocorptrust.com customercare@metrocorptrust.com Phone: +1 (702) 323 4663 +17023234663 Also see: western-hillview.com Ref: https://db.aa419.org/fakebanksview.php?key=149218 | 3/18/2021 20:35 | |||||||||||||||||||||||||||
| 148644 | midlandscorp.com | Midlands Corporation | https://www.midlandscorp.com | banking scam | dead | 185.224.138.181 | Scam type: romance Ref: https://www.romancescambaiter.de/t1884702255f800-Midlands-Corporation.html info@globalcity-trusts.com | 3/19/2021 19:48 | |||||||||||||||||||||||||||
| 148652 | growthcapitalfunds.com | Growth Capital Bank | https://www.growthcapitalfunds.com | banking scam | hold | 198.251.89.144 | 92 Emery Hill St, Westminster, London SW1P 1PN, UK info@growthcapitalfunds.com support@growthcapitalfunds.com Phone: +447-7828-27599 +447782827599 | 3/19/2021 23:00 | |||||||||||||||||||||||||||
| 148655 | mavintrust.com | Mavin Trust International Bank | https://www.mavintrust.com | banking scam | hold | 198.251.89.144 | 27 Division St, New York, NY 10002, USA info@mavintrust.com +1-780-441-3028 +1-573-481-4527 +17804413028 +15734814527 Also see: uni-investments.com Ref: https://db.aa419.org/fakebanksview.php?key=149238 | 3/19/2021 23:52 | |||||||||||||||||||||||||||
| 148657 | zellecreditunion.com | Zelle Credit Union | https://www.zellecreditunion.com | banking scam | hold | 68.65.123.79 | Spoofing: https://www.zellepay.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89346&start=20 West 7th street,Los Angeles, 90017 Citigroup Centre, 33 Canada Square, Canary Wharf, London E14 5LB, United Kingdom +1 (806) 305-2218 info@zellecreditunion.com +18063052218 | 3/20/2021 0:28 | |||||||||||||||||||||||||||
| 148659 | unityunioncredit.com | Unity Credit Union | https://www.unityunioncredit.com | banking scam | hold | 198.251.89.144 | Location: 27 Division St, New York, NY 10002, USA Email: support@unityunioncredit.com Phone: +1-(209) 336-9876 +12093369876 | 3/20/2021 1:20 | |||||||||||||||||||||||||||
| 148661 | ukmorgannstanley.com | UK Morgan Stanley | http://www.ukmorgannstanley.com | banking scam | hold | 68.65.123.78 | Spoofing: https://www.morganstanley.com/ info@ukmorgannstanley.com | 3/20/2021 1:43 | |||||||||||||||||||||||||||
| 148662 | turkinvestmentgroup.com | Turk Investment Group | https://www.turkinvestmentgroup.com | banking scam | hold | 68.65.123.78 | 3/20/2021 1:50 | ||||||||||||||||||||||||||||
| 148663 | amfirstcb.com | American First Continental Bank | https://www.amfirstcb.com | banking scam | hold | 51.210.84.36 | Spoofing: https://www.americancontinentalbank.com/ | 3/20/2021 2:07 | |||||||||||||||||||||||||||
| 148664 | mondcreditunion.com | Mond Credit Union / Fulton Bank | https://www.mondcreditunion.com | banking scam | hold | 51.254.197.126 | Spoofing: https://www.fultonbank.com/ | 3/20/2021 2:19 | |||||||||||||||||||||||||||
| 148665 | standardtib.com | Standard Trust Investment Bank | https://www.standardtib.com | banking scam | hold | 68.65.123.78 | Spoofing: https://www.fsblouise.com 206 North Street P.O. Box 5 Louise, TX 77455 Email: customercare@standardtib.com Support: support@standardtib.com | 3/20/2021 2:30 | |||||||||||||||||||||||||||
| 148669 | transnationalloan.com | Trans National Loans / Pay-Day Loans | https://www.transnationalloan.com | banking scam | hold | 68.65.123.78 | Scam type: loan Brooklyn, NY 10036, United States PO Box 16122 Collins Street Victoria 8007 Australia 4235 Grove Avenue, San Francisco, CA 94102, United States enquiries@transnationalloan.com +1 (415) 903-3507 +14159033507 | 3/20/2021 3:14 | |||||||||||||||||||||||||||
| 148673 | alliedtrustcreditunion.com | Allied Trust Credit Union | https://www.alliedtrustcreditunion.com | banking scam | hold | 198.54.115.217 | 2nd Floor, New Change, London EC4M 9AF, United Kingdom support@alliedtrustcreditunion.com +447451240441 | 3/20/2021 16:27 | |||||||||||||||||||||||||||
| 148681 | fnbank-uk.com | First National Bank (FNB) | https://www.fnbank-uk.com | banking scam | hold | 198.187.29.151 | Scam type: recovery Spoofing: https://www.fnb.co.za/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=89011 HEAD OFFICE info@fnbank-uk.com 16th Floor, 1 First Place, First National Bank City, Cnr Simmonds and Pritchard Street, Johannesburg, Gauteng, South Africa 2001 +27 618 417031 FNBANK UNITED KINGDOM customercare@fnbank-uk.com 22 Chapter Street, London, SW1P 4NP UK +44 7937430638 fnbank.plc@financier.com +27618417031 +447937430638 | 3/21/2021 6:21 | |||||||||||||||||||||||||||
| 148682 | personaltipsonbn.com | Tipson Bank / Texas Bank | https://www.personaltipsonbn.com | banking scam | dead | 198.54.115.239 | Scam type: romance Spoofing: https://www.tipsons.com/ Website stolen from: https://www.wintrust.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=70030&start=20 Corporate Headquarters P.O. Box 1700 McAllen, TX, 78505-1700 Email: info.desk@personaltipsonbn.com | 3/21/2021 7:12 | |||||||||||||||||||||||||||
| 148713 | ghcommbnk.com | Ghana Commercial Bank | http://www.ghcommbnk.com | banking scam | hold | 68.65.123.78 | Spoofing: https://www.gcbbank.com.gh/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89346&start=20 Thorpe Road, High Street,P.O. Box: 134 Accra Greater Accra +233 57 095 8264 +233 23 710 7126 info@ghcommbnk.com gcbmail@email.com +233570958264 +233237107126 | 3/24/2021 4:59 | |||||||||||||||||||||||||||
| 148714 | loantechtrust.com | Loan Tech Trust Finance (Pty) Ltd | https://www.loantechtrust.com | banking scam | hold | 176.123.0.55 | Scam type: Loan scam Atrium on 5th Sandton City 2196 Johannesburg, South Africa Phone:+27 87 510 7716 Cell: +27 78 050 9833 Whatsapp: +27 79 913 5685 +27875107716 +27780509833 +27799135685 Email: info@loantechtrust.com Email: finance@loantechtrust.com | 3/24/2021 21:10 | |||||||||||||||||||||||||||
| 148717 | fidebkgha.com | Fidelity Bank Ghana | http://www.fidebkgha.com | banking scam | hold | 107.178.102.105 | Spoofing: https://www.fidelitybank.com.gh/ | 3/25/2021 16:50 | |||||||||||||||||||||||||||
| 148719 | agrobankplc.com | AgroBank | https://www.agrobankplc.com | banking scam | dead | 185.43.220.18 | Spoofing: https://www.agrobank.com.my/ Head Office Address: BNI Building, Floor 7, 1 Jalan Jenderal Sudirman, Jakarta Indonesia USA Address: 1095 6th Ave #37, New York, NY 10036, United States UK: 5 Churchill Place Canary Wharf, London E14 5HU, United Kingdom info@agrobankplc.com | 3/25/2021 17:13 | |||||||||||||||||||||||||||
| 148720 | cofinanceb.com | Co-operate Finance Bank | https://www.cofinanceb.com | banking scam | dead | 185.43.220.17 | Spoofing: https://www.co-operativebank.co.uk/ Website stolen from: https://www.libro.ca/ Threadneedle Street, London, England United Kingdom Email: info@cofinb.com Phone: +44 784 669 4292 Fax: +44 745 939 3055 Email: info@cofinb.com Contact Person : Mr Robert Mcsherry robert1@financier.com +447846694292 +447459393055 Also see: cooperatefinanceservices.com Ref: https://db.aa419.org/fakebanksview.php?key=145530 | 3/25/2021 17:27 | |||||||||||||||||||||||||||
| 148721 | energycommltd.com | Energy Commercial Bank | https://www.energycommltd.com | banking scam | dead | 185.43.220.18 | Takyi Plaza, Spintex Rd, Accra, Ghana Tel: +233 506 913 0402 Email: info@energycommltd.com +2335069130402 | 3/25/2021 17:44 | |||||||||||||||||||||||||||
| 148725 | vtbge.com | VTB Bank | https://www.vtbge.com | banking scam | dead | 185.43.220.17 | Spoofing: https://www.vtb.com/ | 3/25/2021 18:56 | |||||||||||||||||||||||||||
| 148726 | cbaosn.com | The Banking Company of West Africa (CBAO) | https://www.cbaosn.com | banking scam | dead | 185.43.220.18 | Spoofing: https://www.cbao.sn/ | 3/25/2021 19:04 | |||||||||||||||||||||||||||
| 148729 | boaghn.com | Bank of Africa Ghana | https://www.boaghn.com | banking scam | dead | 185.43.220.18 | Spoofing: https://boaghana.com/ Address 1st Floor, Block A&B, The Octagon, Independence Avenue P.O Box C1541, Cantonments, Accra, Ghana +233 303 972 864 Fax +233 302 249 697 E-mail enquiries@boaghn.com +233303972864 +233302249697 | 3/26/2021 18:43 | |||||||||||||||||||||||||||
| 148736 | dibiduae.com | Dubai Islamic Bank | https://www.dibiduae.com | banking scam | dead | 185.43.220.18 | Spoofing: https://www.dib.ae/ Investment Division, Business Village, Block B, 4th Floor, Office 429, Deira, Dubai, UAE. Tel: +971 521 854 482 Email: info@dibiduae.com +971521854482 | 3/26/2021 19:47 | |||||||||||||||||||||||||||
| 148739 | alternatifbnktr.com | Alternatif Bank | https://www.alternatifbnktr.com | banking scam | dead | 185.43.220.18 | Spoofing: https://www.alternatifbank.com.tr/ Address: Vadistanbul Bulvar,Ayazaga Mah. Cendere Cad. No: 109M 2D Blok 34485 Sariyer/Istanbul Telephone: 554 991 11 86 Address: info@alternatifbnk.com E-mail: alternatifbank@accountant.com +905549911186 | 3/26/2021 20:38 | |||||||||||||||||||||||||||
| 148742 | citibkonlines.com | Citi Bank | https://www.citibkonlines.com | banking scam | hold | 194.63.143.19 | Spoofing: https://www.citi.com/ Hillsdale Shopping Centre, 61 W Hillsdale Blvd, San Mateo, CA 94403, United States E-mail: customers-supports@citibkonlines.com | 3/26/2021 20:49 | |||||||||||||||||||||||||||
| 148755 | bmceib.com | BMCE International Bank | https://www.bmceib.com | banking scam | hold | 68.65.120.178 | Spoofing: https://www.bmce-intl.co.uk/ 547 Chapel St South, Colchester, CO2 44AX 751 E DRACHMAN TUCSON AZ 90715-7598 US info@bmceib.com loan@bmceib.com +447520649357 +12092481400 Also see: rockexperessde.com Ref: https://db.aa419.org/fakebanksview.php?key=149331 | 3/26/2021 22:47 | |||||||||||||||||||||||||||
| 148757 | barclaysbplc.com | BarclaysBPLC | https://www.barclaysbplc.com | banking scam | dead | 213.252.247.205 | Spoofing: https://www.barclays.co.uk/ 1 CHURCHILL PLACE - E14 5HP Ville : LONDRES Pays : ROYAUME-UNI - Email: CONTACT@BARCLAYSBPLC.COM | 3/26/2021 23:20 | |||||||||||||||||||||||||||
| 148762 | fnb-us.com | First National Bank USA | https://www.fnb-us.com | banking scam | hold | 185.43.220.17 | Spoofing: https://www.fnbusa.com/ | 3/26/2021 23:58 | |||||||||||||||||||||||||||
| 148764 | isbnktr.com | Turkiye Is Bankasi | https://www.isbnktr.com | banking scam | hold | 185.43.220.18 | Spoofing: https://www.isbank.com.tr/ | 3/27/2021 0:03 | |||||||||||||||||||||||||||
| 148765 | qnbfb-tr.com | QNB Finansbank | https://www.qnbfb-tr.com | banking scam | dead | 185.43.220.17 | Spoofing: https://www.qnbfinansbank.com/ +90 552 326 0136 info@qnbfb-tr.com +905523260136 Also see: qnbfbtr.net Ref: https://db.aa419.org/fakebanksview.php?key=151246 | 3/27/2021 0:10 | |||||||||||||||||||||||||||
| 148767 | dubaiislamicb.com | Dubai Islamic Bank | http://www.dubaiislamicb.com | banking scam | dead | 31.41.40.18 | Spoofing: https://www.dib.ae/ Investment Division, Business Village, Block B, 4th Floor, Office 429, Deira, Dubai, UAE. Email: info@dubaiislamicb.com Mr. Mohamed Saeed Ahmed Abdulla Al Sharif Foreign Remittance Manager | 3/27/2021 0:48 | |||||||||||||||||||||||||||
| 148768 | ftbcambodia.com | Foreign Trade Bank of Cambodia | https://www.ftbcambodia.com | banking scam | hold | 198.54.115.111 | Spoofing: https://www.ftbbank.com/ No. 22 cd Tchecoslovaquie Blvd (169), Sangkat Veal Vong, Khan 7 Makara, Phnom Penh, Cambodia. Phone +855 (0) 974 644 077 Email support@ftbcambodia.com +855974644077 | 3/27/2021 1:06 | |||||||||||||||||||||||||||
| 148769 | btcitogo.com | Banque Togolaise pour le Commerce et l'Industrie (BTCI) | https://www.btcitogo.com | banking scam | dead | 162.213.251.182 | Spoofing: http://www.btci.net/ | 3/27/2021 1:31 | |||||||||||||||||||||||||||
| 148770 | rbsdigitals.com | Royal Bank of Scotland | https://www.rbsdigitals.com | banking scam | hold | 185.43.220.17 | Spoofing: https://personal.rbs.co.uk/ 1st Floor ,House F, Gogarburn,Edinburgh,United Kingdom Tel: +44 797 827 1815 Email: info@rbsdigitals.com +447978271815 Also see: rbsdigitals.com Ref: https://db.aa419.org/fakebanksview.php?key=146053 | 3/27/2021 1:40 | |||||||||||||||||||||||||||
| 148771 | bmandiri-id.com | Bank Mandiri | https://www.bmandiri-id.com | banking scam | dead | 185.43.220.17 | Spoofing: https://bankmandiri.co.id/ Jl. Jenderal Gatot Subroto Kav. 36-38 Jakarta 12190 Indonesia Email: info@bmandiri-id.com Phone: +62 858 88862434 +6285888862434 | 3/27/2021 1:47 | |||||||||||||||||||||||||||
| 148778 | bmbuk.net | Birmingham Midshires Bank | https://www.bmbuk.net | banking scam | dead | 185.43.220.17 | Spoofing: https://www.birminghammidshires.co.uk/ 01 Bedford Row Camden London, WX1 R4FF, United Kingdom Email: info@bmbuk.net | 3/27/2021 2:59 | |||||||||||||||||||||||||||
| 148781 | almeratusrb.com | Al Meratus Royal Bank | https://www.almeratusrb.com | banking scam | hold | 185.43.220.17 | Website stolen from: https://www.eibank.com/ AL Meratus Building, Tower 4, Sheikh Zayed Road Dubai United Arab Emirates Phone: +971559601381 Email: customerservice@almeratusrb.com | 3/27/2021 3:37 | |||||||||||||||||||||||||||
| 148785 | bofafricatg.com | Bank of Africa | https://www.bofafricatg.com | banking scam | dead | 185.43.220.17 | 3/27/2021 4:28 | ||||||||||||||||||||||||||||
| 148787 | itaupbanco.com | Itau Private Bank | https://www.itaupbanco.com | banking scam | hold | 185.43.220.17 | Spoofing: http://www.itauprivatebank.com/ info@itaupbanco.com | 3/27/2021 4:46 |
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