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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 148950 | firstglobaltruistfund.com | First Global Truist Fund / Allied Irish Banks | https://www.firstglobaltruistfund.com | banking scam | hold | 162.0.232.50 | Spoofing: https://aib.ie/ +1 CALL TRUIST info@firstglobaltruistfund.com Address:92 Ann Street,Belfast,BT1 3HH United Kingdom Tel: +447452304101 Email:info@aibfirsttrustbank.co.uk Email:inquiry@aibfirsttrustbank.co.uk Contact person:Mr.Colin D.Hunt Fax:+44 (0) 208792680 +44208792680 Also see: globalinvestmentbnk.com Ref: https://db.aa419.org/fakebanksview.php?key=149526 | 4/5/2021 17:00 | |||||||||||||||||||||||||||
| 148951 | aibfirsttrustbank.co.uk | AIB First Trust Bank | http://www.aibfirsttrustbank.co.uk | banking scam | dead | 208.91.199.202 | Spoofing: https://aib.ie/ inquiry@aibfirsttrustbank.co.uk Also see: globalinvestmentbnk.com Ref: https://db.aa419.org/fakebanksview.php?key=149526 Also see: firstglobaltruistfund.com Ref: https://db.aa419.org/fakebanksview.php?key=149528 | 4/5/2021 17:08 | |||||||||||||||||||||||||||
| 148952 | garafin-bnki.com | GaranFin / Garanti Bank | http://www.garafin-bnki.com | banking scam | hold | 23.231.24.14 | Spoofing: https://www.garantibbva.com.tr/ +90 CALL GARATI support@garafinancialbank.com | 4/5/2021 17:29 | |||||||||||||||||||||||||||
| 148958 | kutxafinance.com | Kutxa Credit Finance | http://www.kutxafinance.com | banking scam | dead | 148.163.67.138 | Spoofing: https://portal.kutxabank.es/ HEAD OFFICE-SPAIN MR. Luis Brent. (General Director of Operations) Tel: +34-632-762-245. Emails: info@kutxafinance.com customerservice@kutxafinance.com MRS. JOYCE DESTINY (Head of Forex Department) Tel/Fax: +34-911-010-173 MR. RAYMOND POWER. (Legal Department). MRS.JESSICA WILLIAMS (Director of Customer Service) Tel/Fax: +34-911-010-173 MR.MICHAEL ANDERSON (Head of Account Dept). +34-911-010-173 +34632762245 +34911010173 EUROPEAN ZONAL OFFICE 45 Buckingham Gate Westminster, London SW1E 6BS MR. JAMES COOKER. +442031291132 +447448200915 Fax: +442031631615 | 4/5/2021 20:17 | |||||||||||||||||||||||||||
| 148959 | sgfisl.com | SG Finance & Investment SL | http://www.sgfisl.com | banking scam | hold | 148.163.67.138 | Scam Type: Investment Address: Avenida De Madrid,133,barcelona 08028,Spain Email: sgfisl@spainmail.com Also see: sgfinsl.com Ref: https://db.aa419.org/fakebanksview.php?key=148066 | 4/5/2021 21:17 | |||||||||||||||||||||||||||
| 148960 | suntrustb.com | SunTrust Bank | http://www.suntrustb.com | banking scam | dead | 148.163.67.138 | Spoofing: https://www.suntrust.com/ | 4/5/2021 21:31 | |||||||||||||||||||||||||||
| 148970 | clairefinance.com | Clairefinance | http://www.clairefinance.com | banking scam | dead | 46.17.175.61 | Ref:https://www.scambaiter-forum.info/t9091f114-Fake-Kreditangebot-von-clairefinance-com-susanandrea-clairefinance-com.html#msg10034859 acedo.alarconmari-louise@clairefinance.com susanandrea@clairefinance.com | 4/6/2021 20:23 | |||||||||||||||||||||||||||
| 148980 | nedlln.com | NedBank Ltd | https://www.nedlln.com | banking scam | hold | 51.89.48.112 | Spoofing: https://www.nedbank.co.za/ Pretoria, South Africa Office: Cnr Church &, Thabo Sehume St, Pretoria, 0002 - South Africa Customer Service: +27 734 362 719 Fax: +27 786 120 156 transferdept@nedlln.com +27734362719 +27786120156 | 4/8/2021 13:35 | |||||||||||||||||||||||||||
| 148983 | loan-kredit.com | Loan-kredit | https://www.loan-kredit.com | banking scam | dead | 185.224.137.70 | Ref: https://www.scambaiter-forum.info/t9093f114-Fake-Kredit-website-loan-kredit-com-customer-loan-kredit-com.html customer@loan-kredit.com Grand-Place 1 1000 BRUXELLES Belgique +32 466 90 00 45 +32466900045 | 4/8/2021 19:34 | |||||||||||||||||||||||||||
| 148984 | finanzinvestition.com | Finanzinvestition | https://www.finanzinvestition.com | banking scam | hold | 156.67.222.75 | 4/8/2021 20:16 | ||||||||||||||||||||||||||||
| 148985 | solution-bank.com | Solution-Bank | https://www.solution-bank.com | banking scam | hold | 156.67.222.75 | 4/8/2021 20:36 | ||||||||||||||||||||||||||||
| 148991 | idk-financessbank.com | idk-financessbank | https://www.idk-financessbank.com | banking scam | hold | 156.67.222.75 | Ref: https://www.scambaiter-forum.info/t9094f114-Fake-Websites-von-Registrant-popocretien-gmail-com-Benin.html#msg10034929 infos@idk-financessbank.com 61 Rue Marx Dormoy, 13004 Marseille, France +33 7 52 96 03 27 +33752960327 2 Place du Conseil des Quinze F-67000 Strasbourg Tel.: + 1 (734) 396 8879 Fax: + 31 85 888 4951 +17343968879 +31858884951 | 4/8/2021 21:06 | |||||||||||||||||||||||||||
| 148993 | castletrustbnk.com | Castle Trust Bank | https://www.castletrustbnk.com | banking scam | hold | 104.219.248.114 | Castle Trust Bank, PO Box 6965, Basingstoke, RG24 4XE. ABN 11 005 357 522. support@castletrustbnk.com +1 770 852-0476 +17708520476 | 4/9/2021 6:44 | |||||||||||||||||||||||||||
| 148997 | groupfurix.com | Group Furix | https://www.groupfurix.com | banking scam | hold | 45.13.252.114 | Ref: https://www.scambaiter-forum.info/t9095f114-Fake-Websites-von-Registrant-fefernanand-gmail-com-Benin.html#msg10034941 kontakt@groupfurix.com +43 67 03 09 38 67 +436703093867 | 4/9/2021 19:39 | |||||||||||||||||||||||||||
| 148999 | new-line-bank.com | New-line-Bank | https://www.new-line-bank.com | banking scam | hold | 45.13.252.114 | Ref: https://www.scambaiter-forum.info/t9095f114-Fake-Websites-von-Registrant-fefernanand-gmail-com-Benin.html#msg10034942 online@new-line-bank.com | 4/9/2021 20:00 | |||||||||||||||||||||||||||
| 149000 | sorama-finance-bank.com | Sorama-Finance-Bank | https://www.sorama-finance-bank.com | banking scam | hold | 45.13.252.114 | Ref: https://www.scambaiter-forum.info/t9095f114-Fake-Websites-von-Registrant-fefernanand-gmail-com-Benin.html#msg10034943 | 4/9/2021 20:35 | |||||||||||||||||||||||||||
| 149001 | unioninter.com | Union Inter | https://www.unioninter.com | banking scam | hold | 45.13.252.114 | Ref: https://www.scambaiter-forum.info/t9095f114-Fake-Websites-von-Registrant-fefernanand-gmail-com-Benin.html#msg10034944 infos@unioninter.com 31 r Croix des Petits Champs, 75001 Paris +33 6 08 50 32 44 +33608503244 | 4/9/2021 20:57 | |||||||||||||||||||||||||||
| 149002 | notorious-finance.com | Notorious-Finance | https://www.notorious-finance.com | banking scam | dead | 45.13.252.114 | Ref: https://www.scambaiter-forum.info/t9095f114-Fake-Websites-von-Registrant-fefernanand-gmail-com-Benin.html#msg10034945 infos@notorious-finance.com contact@notorious-finance.com bank@notorious-finance.com assurance@notorious-finance.com San Francisco - 18 California Street 1100. 13160 Tarlton Rd, Circleville, OH 43113 UNITED-STATE +44 7449 754218 +33 7 52 34 11 62 + 31 85 888 4951 +1-734-396-8879 +447449754218 +33752341162 +31858884951 +17343968879 | 4/9/2021 21:21 | |||||||||||||||||||||||||||
| 149003 | mcbpgroup.com | MCBP-Group | https://www.mcbpgroup.com | banking scam | dead | 45.13.252.114 | 4/9/2021 21:42 | ||||||||||||||||||||||||||||
| 149006 | union-inter-finance.com | Union-Inter-Finance | https://www.union-inter-finance.com | banking scam | hold | 185.98.131.137 | 4/10/2021 12:03 | ||||||||||||||||||||||||||||
| 149007 | banque-inter-union.com | Banque-inter-union | http://www.banque-inter-union.com | banking scam | hold | 156.67.222.75 | Ref: https://www.scambaiter-forum.info/t9096f114-Fake-Banken-union-inter-finance-com-banque-inter-union-com.html#msg10034954 private@banque-inter-union.com online@banque-inter-union.com Boulevard de Berlaimont 3, 1000 Bruxelles, Belgique +(32) 466-90-42-22 +(33) 7-56-88-94-35 +32466904222 +33756889435 | 4/10/2021 12:10 | |||||||||||||||||||||||||||
| 149013 | evereststatebank.com | Everest State Bank / Permain International Bank | http://www.evereststatebank.com | banking scam | dead | 68.65.123.78 | 295 Madison Avenue, New York NY 10017 +1 917 745 5365 info@permianinterbk.com +19177455365 Also see: permianinterbk.com Ref: https://db.aa419.org/fakebanksview.php?key=149504 | 4/10/2021 17:08 | |||||||||||||||||||||||||||
| 149014 | horizonsecuritybnk.online | Horizon Security Bank | http://www.horizonsecuritybnk.online | banking scam | dead | 68.65.123.78 | info@horizonsecuritybnk.online | 4/10/2021 17:23 | |||||||||||||||||||||||||||
| 149015 | hsbbanks.com | BankiaPro | http://www.hsbbanks.com | banking scam | hold | 68.65.123.78 | Spoofing: https://www.bankia.es/ | 4/10/2021 17:31 | |||||||||||||||||||||||||||
| 149016 | icetrustbnk.com | Ice Trust Bank | http://www.icetrustbnk.com | banking scam | hold | 68.65.123.78 | Address: 21655 N 36th Ave UNIT 136, Glendale, AZ 85308 +1 980 549-0012 info@icetrustbank.com +19805490012 | 4/10/2021 17:39 | |||||||||||||||||||||||||||
| 149017 | idb-intl.com | Commonwealth Sovereign Bank | http://www.idb-intl.com | banking scam | hold | 162.210.101.174 | Spoofing: https://www.commbank.com.au/ Content stolen from: https://www.ziraatbank.com.tr/ Address: P O Box 840 Bendigo, Victoria 3552 Australia Phone: 071 00 CWSB E-mail: info@comwsb.com Also see: cwsbnk.com Ref: https://db.aa419.org/fakebanksview.php?key=149596 | 4/10/2021 17:51 | |||||||||||||||||||||||||||
| 149018 | cwsbnk.com | Commonwealth Sovereign Bank | http://www.cwsbnk.com | banking scam | hold | 162.210.101.174 | Spoofing: https://www.commbank.com.au/ Content stolen from: https://www.ziraatbank.com.tr/ Address: P O Box 840 Bendigo, Victoria 3552 Australia Phone: 071 00 CWSB E-mail: info@cwsbk.com Also see: idb-intl.com Ref: https://db.aa419.org/fakebanksview.php?key=149595 | 4/10/2021 18:02 | |||||||||||||||||||||||||||
| 149021 | relief-funds.com | Relief Funds | http://www.relief-funds.com | banking scam | hold | 136.143.183.44 | Scam type: recovery | 4/10/2021 18:27 | |||||||||||||||||||||||||||
| 149022 | scb-th.com | Siam Commercial Bank | https://www.scb-th.com | banking scam | hold | 199.188.206.58 | Spoofing: https://www.scb.co.th/ 9 Ratchadapisek Rd., Jatujak, Bangkok 10900 Thailand | 4/10/2021 18:33 | |||||||||||||||||||||||||||
| 149024 | bancosantanderespania.com | Banco Santander | http://www.bancosantanderespania.com | banking scam | hold | 136.143.183.44 | Spoofing: https://www.santander.com/ | 4/10/2021 18:41 | |||||||||||||||||||||||||||
| 149026 | intlcapitalbk.online | International Capital Trust Bank | http://www.intlcapitalbk.online | banking scam | dead | 68.65.123.78 | West 7th street, Los Angeles, 90017 +1 ICTBANK 2839 info@icapitaltrustbnk.com Also see: icapitaltrustworld.com Ref: https://db.aa419.org/fakebanksview.php?key=154621 | 4/10/2021 18:50 | |||||||||||||||||||||||||||
| 149028 | mavincredit.com | Mavin Credit Union | https://www.mavincredit.com | banking scam | hold | 198.251.89.144 | 27 Division St, New York, NY 10002, USA Email: info@mavincredit.com Phone: + (321) 984 754 customer-care@mavincredit.com Phone / Fax +1-(209) 336-9891 +1321984754 +12093369891 | 4/10/2021 19:09 | |||||||||||||||||||||||||||
| 149029 | mybarcbnk.com | Barclays Bank | http://www.mybarcbnk.com | banking scam | hold | 68.65.123.78 | Spoofing: https://www.barclays.co.uk/ info@mybarcbnk.com | 4/10/2021 19:19 | |||||||||||||||||||||||||||
| 149030 | mydiamondcreditunion.com | Diamond Credit Union | http://www.mydiamondcreditunion.com | banking scam | hold | 68.65.123.78 | Spoofing: https://diamondcu.org/ info@mydiamondcreditunion.com | 4/10/2021 19:24 | |||||||||||||||||||||||||||
| 149032 | myfirstmidwestbnk.com | First Midwest Bank | http://www.myfirstmidwestbnk.com | banking scam | hold | 68.65.123.87 | Spoofing: https://www.firstmidwest.com/ | 4/10/2021 19:33 | |||||||||||||||||||||||||||
| 149034 | myfirwithusworld.com | First Federal Savings & Loan | http://www.myfirwithusworld.com | banking scam | hold | 68.65.123.78 | Spoofing: https://www.firstwithus.com/ info@myfirstwithusworld.com | 4/10/2021 19:44 | |||||||||||||||||||||||||||
| 149038 | mykturonline.com | Kuveyt Turk Katilim Bankasi | https://www.mykturonline.com | banking scam | hold | 68.65.123.78 | Spoofing: https://www.kuveytturk.com.tr/ Website stolen from: https://www.unitedbank.com/ | 4/10/2021 20:23 | |||||||||||||||||||||||||||
| 149039 | myrbsonline.com | Barclays Bank / Reserve Bank of India | http://www.myrbsonline.com | banking scam | hold | 68.65.123.78 | Spoofing: https://www.barclays.co.uk/ & https://www.rbi.org.in/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=90011 9th Floor, South Quay Building, 189 Marsh Wall, London, E14 9SH customer@barclays.forexremit.org Also see: onlinebarclaremitance.com Ref: https://db.aa419.org/fakebanksview.php?key=149619 | 4/10/2021 20:33 | |||||||||||||||||||||||||||
| 149040 | onlineaibnk.com | Allied Arish Bank of England | http://www.onlineaibnk.com | banking scam | hold | 68.65.123.78 | Spoofing: https://aib.ie/ +1 CALL AIBENG info@onlineaibnk.com | 4/10/2021 20:51 | |||||||||||||||||||||||||||
| 149041 | onlinebarclaremitance.com | Barclays Bank | http://www.onlinebarclaremitance.com | banking scam | hold | 68.65.123.78 | Spoofing: https://www.barclays.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=90011 9th Floor, South Quay Building, 189 Marsh Wall, London, E14 9SH Email: customer@barclays.forexremit.org Also see: myrbsonline.com Ref: https://db.aa419.org/fakebanksview.php?key=149617 | 4/10/2021 21:00 | |||||||||||||||||||||||||||
| 149042 | oubankworld.com | One United Bank | http://www.oubankworld.com | banking scam | hold | 68.65.123.78 | Spoofing: https://oneunited.com/ Longwater Lane, Costessey, NR8 5AH, Norfolk, UK info@oubankworld.com support@oubankworld.com +44 738 039 1061 +447380391061 Also see: stibnk.com Ref: https://db.aa419.org/fakebanksview.php?key=149621 | 4/10/2021 21:13 | |||||||||||||||||||||||||||
| 149043 | stibnk.com | Stanbic International Investment Bank | http://www.stibnk.com | banking scam | hold | 68.65.123.79 | Spoofing: https://www.stanbicibtc.com/ Longwater Lane, Costessey, NR8 5AH, Norfolk, UK info@oubankworld.com support@oubankworld.com +44 738 039 1061 +447380391061 Also see: oubankworld.com Ref: https://db.aa419.org/fakebanksview.php?key=149620 | 4/10/2021 21:22 | |||||||||||||||||||||||||||
| 149044 | premierserviceonline.com | Premiere Bank / Northwest Community Credit Union | http://www.premierserviceonline.com | banking scam | hold | 68.65.123.78 | Spoofing: https://www.nwcu.com/ 76 Golden Knowes Road inquires@premierserviceonline.com +1 (701) 289-2588 Routing #PREMIERB0980081 +17012892588 Also see: premierecreditunion.com Ref: https://db.aa419.org/fakebanksview.php?key=149623 | 4/10/2021 21:40 | |||||||||||||||||||||||||||
| 149045 | premierecreditunion.com | Premiere Bank / Northwest Community Credit Union | https://www.premierecreditunion.com | banking scam | dead | 199.188.206.78 | Spoofing: https://www.nwcu.com/ 76 Golden Knowes Road inquires@premierecreditunion.com 1(213) 788-9340 Routing #PREMIERB0980081 +12137889340 Also see: premierserviceonline.com Ref: https://db.aa419.org/fakebanksview.php?key=149622 Also see: alternabnk.com Ref: https://db.aa419.org/fakebanksview.php?key=149624 | 4/10/2021 21:48 | |||||||||||||||||||||||||||
| 149046 | alternabnk.com | Alterna Bank | http://www.alternabnk.com | banking scam | hold | 68.65.123.87 | Website stolen from: https://www.nwcu.com/ 76 Golden Knowes Road inquires@alternabnk.com 1(213) 788-9340 Routing #PREMIERB0980081 +12137889340 Also see: premierecreditunion.com Ref: https://db.aa419.org/fakebanksview.php?key=149623 | 4/10/2021 21:58 | |||||||||||||||||||||||||||
| 149047 | maristonbank.com | Mariston Bank / Northwest Community Credit Union | http://www.maristonbank.com | banking scam | hold | 51.79.150.68 | Spoofing: https://www.nwcu.com/ 76 Golden Knowes Road inquires@maristonbank.com +1 563 220 2147 Routing #MARISB0980081 +15632202147 Also see: premierserviceonline.com Ref: https://db.aa419.org/fakebanksview.php?key=149622 Also see: premierecreditunion.com Ref: https://db.aa419.org/fakebanksview.php?key=149623 Also see: alternabnk.com Ref: https://db.aa419.org/fakebanksview.php?key=149624 | 4/10/2021 22:11 | |||||||||||||||||||||||||||
| 149048 | premiumcapitalb.com | Premium Capital Bank | https://www.premiumcapitalb.com | banking scam | hold | 198.54.115.17 | United States 36 Pennsylvania Ave. SE, Washington, DC 20003 U.S.A Tel: +1 614 900 7259 +1(480) 605-7287 Email: info@premiumcapitalb.com United Kingdom 58 Old Gloucester St, Holborn, London WC1X 8TN, United Kingdom China Jinshan Rd, Yuncheng District, Yunfu, Guangdong Province, China Australia 6/527 Collins St, Melbourne VIC 3000, Australia Canada 151 King St W Suite 2108, Toronto, ON M5H 1J9, Canada Tel: +1 416-598-BANK Canada 22 West St, Houghton Estate, Johannesburg, 2198, South Africa Spain 08037, Avinguda Diagonal, 681, 08034 Barcelona, Spain +16149007259 +14806057287 +14165982265 | 4/10/2021 22:25 | |||||||||||||||||||||||||||
| 149049 | rbhonline.org | Barclays Bank / Reserve Bank of India | http://www.rbhonline.org | banking scam | dead | 172.105.49.22 | Spoofing: https://www.barclays.co.uk/ & https://www.rbi.org.in/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=90011 9th Floor, South Quay Building, 189 Marsh Wall, London, E14 9SH customer@barclays.forexremit.org Also see: myrbsonline.com Ref: https://db.aa419.org/fakebanksview.php?key=149617 Also see: onlinebarclaremitance.com Ref: https://db.aa419.org/fakebanksview.php?key=149619 | 4/10/2021 22:38 | |||||||||||||||||||||||||||
| 149050 | rbportal.org | Barclays Bank / Reserve Bank of India | http://www.rbportal.org | banking scam | dead | 198.204.229.178 | Spoofing: https://www.barclays.co.uk/ & https://www.rbi.org.in/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=90011 9th Floor, South Quay Building, 189 Marsh Wall, London, E14 9SH Email: customer@barclays.forexremit.org Also see: myrbsonline.com Ref: https://db.aa419.org/fakebanksview.php?key=149617 Also see: onlinebarclaremitance.com Ref: https://db.aa419.org/fakebanksview.php?key=149619 Also see: rbhonline.org Ref: https://db.aa419.org/fakebanksview.php?key=149627 | 4/10/2021 22:46 | |||||||||||||||||||||||||||
| 149053 | klintbankplc.com | Klint Bank Plc | http://www.klintbankplc.com | banking scam | hold | 148.72.150.14 | Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=89808 200 Commercial St Nevada City, CA 95959, USA +1 657 765 2231 info@klintbankplc.com +16577652231 Also see: cr-u-banking.com Ref: https://db.aa419.org/fakebanksview.php?key=149632 | 4/11/2021 8:31 |
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