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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 149054 | cr-u-banking.com | International Credit Union Internet Bank | https://www.cr-u-banking.com | banking scam | hold | 148.72.150.14 | 200 Commercial St Nevada City, CA 95959, USA +1 657 765 2231 info@cr-u-banking.com +16577652231 Also see: klintbankplc.com Ref: https://db.aa419.org/fakebanksview.php?key=149631 | 4/11/2021 8:42 | |||||||||||||||||||||||||||
| 149055 | statebplc.com | State Banking PLC | http://www.statebplc.com | banking scam | hold | 148.72.150.14 | 200 Commercial St Nevada City, CA 95959, USA +1 657 765 2231 info@statebplc.com +16577652231 Also see: klintbankplc.com Ref: https://db.aa419.org/fakebanksview.php?key=149631 Also see: cr-u-banking.com Ref: https://db.aa419.org/fakebanksview.php?key=149632 | 4/11/2021 8:57 | |||||||||||||||||||||||||||
| 149056 | thestatesplc.com | State Banking Plc | http://www.thestatesplc.com | banking scam | hold | 148.72.150.14 | 200 Commercial St Nevada City, CA 95959, USA +1 657 765 2231 info@statebplc.com +16577652231 Also see: klintbankplc.com Ref: https://db.aa419.org/fakebanksview.php?key=149631 Also see: cr-u-banking.com Ref: https://db.aa419.org/fakebanksview.php?key=149632 Also see: statebplc.com Ref: https://db.aa419.org/fakebanksview.php?key=149633 | 4/11/2021 9:09 | |||||||||||||||||||||||||||
| 149057 | hbtcreditunionbnk.com | Home of Bitcoin Transactions / HBT Credit Union Bank | https://www.hbtcreditunionbnk.com | banking scam | dead | 68.65.122.73 | 200 Commercial St Nevada City,CA 95959, USA +1 702 620 0727 info@ihbtcreditunionbnk.com +17026200727 Also see: klintbankplc.com Ref: https://db.aa419.org/fakebanksview.php?key=149631 Also see: cr-u-banking.com Ref: https://db.aa419.org/fakebanksview.php?key=149632 Also see: statebplc.com Ref: https://db.aa419.org/fakebanksview.php?key=149633 Also see: thestatesplc.com Ref: https://db.aa419.org/fakebanksview.php?key=149634 | 4/11/2021 9:25 | |||||||||||||||||||||||||||
| 149058 | bsnetc.com | Capital Alliance Bank | http://www.bsnetc.com | banking scam | hold | 67.225.140.132 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=89637 Head Office Capital Alliance Building 15 Troye Street Manchester City , l15 2ha , United Kingdom Phone: 44 786 2116 904 Email: onlineservicedpt@accountant.com Online Account Service 15, Troye Street Manchester City United Kingdom Phone: +44 786 2116 904 Email: accounts_service@capital.bsnetc.com +447862116904 | 4/11/2021 18:12 | |||||||||||||||||||||||||||
| 149066 | enationalbk.com | Empire National Bank | http://www.enationalbk.com | banking scam | hold | 93.157.63.191 | Spoofing: https://www.empirenb.com/ now https://www.flushingbank.com/ | 4/11/2021 22:27 | |||||||||||||||||||||||||||
| 149068 | firstcommb.com | First Commercial Bank | https://www.firstcommb.com | banking scam | hold | 93.157.63.191 | Spoofing: https://www.firstcommercialbk.com/ Jackson Address: First Commercial Bank 5740 Getwell Rd Bldg 13, Suite D Southaven, MS 38672 info@firstcommb.com Phone: +1.5074074035 +15074074035 | 4/11/2021 23:25 | |||||||||||||||||||||||||||
| 149069 | reliancetrust.online | Reliance Trust Bank | https://www.reliancetrust.online | banking scam | hold | 199.188.200.84 | info@reliancetrust.online 111 NE 2nd Ave, Miami, FL 33132, United States | 4/12/2021 0:33 | |||||||||||||||||||||||||||
| 149070 | rtrustb.uk | Reliance Trust Bank | https://www.rtrustb.uk | banking scam | dead | 93.157.63.191 | Website stolen from: https://www.utbhome.com/ 12330 S. Harlem Ave., Palos Heights, IL 60463 | 4/12/2021 0:44 | |||||||||||||||||||||||||||
| 149079 | finanziamentodicapitale.org | Kapitaal Financiering | https://www.finanziamentodicapitale.org | banking scam | dead | 35.246.6.109 | Ref: https://www.scambaiter-forum.info/t9091f114-Fake-Kreditangebot-von-clairefinance-com-susanandrea-clairefinance-com.html#msg10035030 contact@finanziamentodicapitale.org 16 Rue de Reuilly, 75012 Paris, France +33 6 30 16 44 86 +33630164486 | 4/13/2021 16:51 | |||||||||||||||||||||||||||
| 149090 | nbzza.com | NedBank | http://www.nbzza.com | banking scam | hold | 198.38.82.77 | Spoofing: https://www.nedbank.co.za/ Pretoria, South Africa Office: Cnr Church &, Thabo Sehume St, Pretoria, 0002 - South Africa +27 734 362 719 Fax: +27 786 120 156 transferdept@nbzza.com +27734362719 +27786120156 Also see: nedlln.com Ref: https://db.aa419.org/fakebanksview.php?key=149558 | 4/14/2021 10:44 | |||||||||||||||||||||||||||
| 149120 | capibnk.com | Capital One | http://www.capibnk.com | banking scam | hold | 143.198.217.144 | Spoofing: https://www.capitalone.com/ | 4/15/2021 12:15 | |||||||||||||||||||||||||||
| 149127 | mycitadelgroup.com | Citadel Finance Bank | http://www.mycitadelgroup.com | banking scam | dead | 68.65.123.78 | 562 566 Rattanathibet Rd, Bang Krasaw, Mueang Nonthaburi District, Nonthaburi 11000, Thailand +1 CALL CITADEL info@citadelfinancegroup.com Also see: citadelfinancegroup.com Ref: https://db.aa419.org/fakebanksview.php?key=149098 | 4/15/2021 18:56 | |||||||||||||||||||||||||||
| 149128 | citytrustbank.org | City Trust Bank | http://www.citytrustbank.org | banking scam | hold | 68.65.123.78 | Cambridge, OH 43725 , UNITED STATES +16179360574 Email : info@citytrustbank.org Also see: thecitisolidtrustbank.com Ref: https://db.aa419.org/fakebanksview.php?key=149496 Also see: nationalcitytrustbank.com Ref: https://db.aa419.org/fakebanksview.php?key=149498 | 4/15/2021 19:13 | |||||||||||||||||||||||||||
| 149130 | securebancotrustbk.net | Secure Banco Trust Bank | http://www.securebancotrustbk.net | banking scam | hold | 68.65.123.78 | Address: 7560 Pervolia Avenue,37 Pro-Komis Building, Aradippou 7102, Larnaca Cyprus +13056977177 info@securebancotrustbk.net Also see: securebancotrustbk.com Ref: https://db.aa419.org/fakebanksview.php?key=149478 | 4/15/2021 19:19 | |||||||||||||||||||||||||||
| 149131 | ucfeb.com | United Chicago Foreign Exchange Bank (UCFEB) | https://www.ucfeb.com | banking scam | dead | 68.65.123.78 | 30 South Wacker Drive 22nd Floor Chicago, IL 60606, United States. Phone +1 (708) 669-8355 Email Support@Ucfeb.Com +17086698355 | 4/15/2021 19:28 | |||||||||||||||||||||||||||
| 149132 | redfrostinvestmentstrustbank.com | Red Frost Trust Bank / Provid Trust Bank | http://www.redfrostinvestmentstrustbank.com | banking scam | hold | 68.65.123.78 | 3300 W Mile 6 Rd,Mission, TX 78574 USA +1 (315) 288-6676 info@redfrostinvestmentstrustbank.com +13152886676 Also see: securecapitaltrustbk.com Ref: https://db.aa419.org/fakebanksview.php?key=149477 Also see: securebancotrustbk.com Ref: https://db.aa419.org/fakebanksview.php?key=149478 | 4/15/2021 19:47 | |||||||||||||||||||||||||||
| 149134 | myfirstallianceltd.com | First Alliance Bank | http://www.myfirstallianceltd.com | banking scam | hold | 68.65.123.78 | PO Box 30417 Salt Lake City, UT 84130 Email: support@myfirstallianceltd.com Email: info@myfirstallianceltd.com Phone: +44-240-323-EDGAR Main Branch 27 Division St, New York, NY 10002, USA +1-240-3233-8948 customersupport@myfirstallianceltd.com +124032338948 Location stolen from: https://www.discover.com/ Also see: mavintrust.com Ref: https://db.aa419.org/fakebanksview.php?key=149233 Also see: unityunioncredit.com Ref: https://db.aa419.org/fakebanksview.php?key=149237 Also see: mavincredit.com Ref: https://db.aa419.org/fakebanksview.php?key=149606 | 4/15/2021 20:36 | |||||||||||||||||||||||||||
| 149135 | rblholdingsplc.com | Royal Bank Of London / RBL Online Banking | https://www.rblholdingsplc.com | banking scam | hold | 75.119.133.61 | Website stolen form: https://cobcreditunion.com/ 8 Westgate St, Launceston PL15 7AZ, UK +44-(740)-408-1965 +447404081965 | 4/15/2021 21:12 | |||||||||||||||||||||||||||
| 149136 | securediamondbank.com | Secure Diamond Bank | https://www.securediamondbank.com | banking scam | hold | 75.119.133.61 | Website stolen form: https://cobcreditunion.com/ 8 Westgate St, Launceston PL15 7AZ, UK Contact Centre: +1-(956) 448-5541 Fax: +90-(529) 107-9915 +19564485541 +905291079915 Also see: rblholdingsplc.com Ref: https://db.aa419.org/fakebanksview.php?key=149714 | 4/15/2021 21:38 | |||||||||||||||||||||||||||
| 149137 | santbank.co.uk | Santander Bank | https://www.santbank.co.uk | banking scam | dead | 198.54.115.49 | Spoofing: https://www.santander.com/ Ref: https://www.signal-arnaques.com/scam/view/256925 Mrs. Grace Bishop Clients Relations +44 20 3389 5442 info@santanderaudit.com +442033895442 | 4/16/2021 10:15 | |||||||||||||||||||||||||||
| 149159 | destkrdint.com | Destkrd International Finance / Allied Guaranty Bank | https://www.destkrdint.com | banking scam | dead | 199.188.200.95 | Scam type: romance Esplanaden 22, 852 32 Sundsvall , Sweden Help-desk: +46-733-528-337 Email: info@destkrdint.com info@alliedguarantybank.com +46733528337 Also see: alliedguarantybank.com Ref: https://db.aa419.org/fakebanksview.php?key=149739 | 4/16/2021 18:32 | |||||||||||||||||||||||||||
| 149160 | alliedguarantybank.com | Allied Guaranty Bank | https://www.alliedguarantybank.com | banking scam | hold | 198.54.116.129 | 2125 52nd Street, Dallas, 75216, TX, United State (United Kingdom Branch Office) Email: info@alliedguarantybank.com 108 Graham Road, CHESTERS London TD8 5RL, United Kingdom (Turkey BRANCH OFFICE) Email: info@alliedguarantybank.com 164310 S N 7, Bayrakl Turkey Also see: destkrdint.com Ref: https://db.aa419.org/fakebanksview.php?key=149738 | 4/16/2021 18:51 | |||||||||||||||||||||||||||
| 149161 | metricx.org | TSB Bank Online | http://www.metricx.org | banking scam | dead | 185.224.137.47 | Spoofing: https://www.tsb.co.uk/ Ref: https://www.romancescambaiter.de/t1884703713f800-TSB-Bank.html | 4/16/2021 19:04 | |||||||||||||||||||||||||||
| 149162 | royal-swift.com | Royal Swift Finance | https://www.royal-swift.com | banking scam | hold | 68.65.122.38 | Scam type: romance Ref: https://www.romancescambaiter.de/t1884703068f14-Scammer-Michael-Lucas-RPO-Michele-Valestra.html#msg256500 +39 800ROYALSWIFT support@royal-swift.com | 4/16/2021 19:14 | |||||||||||||||||||||||||||
| 149175 | alltiumbroker.com | Alltium Brokers | http://www.alltiumbroker.com | banking scam | hold | 198.54.120.88 | Ref: https://www.scambaiter-forum.info/t8879f114-Fake-websites-alltiumbrokers-com-parrsbank-uk.html#msg10035104 mh@alltiumbroker.com | 4/17/2021 7:14 | |||||||||||||||||||||||||||
| 149176 | alltiumbrokers.com | Alltium Brokers | http://www.alltiumbrokers.com | banking scam | hold | 198.54.120.88 | Ref: https://www.scambaiter-forum.info/t8879f114-Fake-websites-alltiumbrokers-com-parrsbank-uk.html#msg10035105 pm@alltiumbrokers.com support@alltiumbrokers.com Quay House 2, Admirals Way London, E14 9XG +44 203 1090324 +44 203 9660171 +44 7727720105 +442031090324 +442039660171 +447727720105 | 4/17/2021 7:26 | |||||||||||||||||||||||||||
| 149177 | parrs-uk.com | Parr's UK bank | https://www.parrs-uk.com | banking scam | hold | 199.188.200.148 | Ref: https://www.scambaiter-forum.info/t8879f114-Fake-websites-alltiumbrokers-com-parrsbank-uk.html#msg10035106 e-fraudteam@parrs-uk.com info@parrs-uk.com 9 George St, Edinburgh EH2 2SB, United Kingdom | 4/17/2021 7:51 | |||||||||||||||||||||||||||
| 149214 | cbcwb.us | Community West Bank | http://www.cbcwb.us | banking scam | dead | 104.223.9.183 | Scam type: romance Spoofing: https://www.communitywestbank.com/ | 4/17/2021 17:55 | |||||||||||||||||||||||||||
| 149227 | westonglobalbk.xyz | Weston Global Finance Online Banking | https://www.westonglobalbk.xyz | banking scam | hold | 75.119.133.61 | Spoofing: https://www.bankofweston.com/ 2929 Navigation Blvd, Suite 100 Houston, TX 77003 99-71 Chapel St, Roselands NSW 2196, Australia +1-(903)-309-0487 info@westonglobalbk.xyz support@westonglobalbk.xyz +19033090487 Also see: globalfluxinsurance.com Ref: https://db.aa419.org/fakebanksview.php?key=148577 | 4/17/2021 23:54 | |||||||||||||||||||||||||||
| 149228 | trustcapbkgp.xyz | Trust Capital Finance | https://www.trustcapbkgp.xyz | banking scam | hold | 75.119.133.61 | Jl. Siti Aisyah, Jawa Kec. Samarinda Ulu Kota Samarinda, Kalimantan Timur 75243 Indonesia +628-385-031-9562 Email: info@trustcapbkgp.xyz 20, Jalan Carrier, Perumahan Jalan Kampar, 30250 Ipoh, Negeri Perak, Malaysi 186 Bishan Street 13 Singapore 570186 Building Email: support@trustcapbkgp.xyz +6283850319562 Also see: westonbnkofasia.com Ref: https://db.aa419.org/fakebanksview.php?key=148637 | 4/18/2021 0:07 | |||||||||||||||||||||||||||
| 149230 | dollartrustbk.com | Dollar Trust Bank | https://www.dollartrustbk.com | banking scam | dead | 192.3.204.226 | Also see: dollartbnk.com Ref: https://db.aa419.org/fakebanksview.php?key=148640 | 4/18/2021 0:45 | |||||||||||||||||||||||||||
| 149232 | citynationalcredit.com | City National Bank | https://www.citynationalcredit.com | banking scam | dead | 75.119.133.61 | 1435 Fair Oaks Blvd. Sacramento. CA 9582 +1 215 987 5519 info@citynationalcredits.com +12159875519 | 4/18/2021 1:10 | |||||||||||||||||||||||||||
| 149234 | standardunioncredit.com | Standard Union Credit | https://www.standardunioncredit.com | banking scam | dead | 75.119.133.61 | 1061 Washington Ave. Extension. Albany. NY 12205 (+1) 518 282 2172 info@standardunioncredit.com +15182822172 | 4/18/2021 1:28 | |||||||||||||||||||||||||||
| 149235 | firstrustsecurities.com | First Trust Securities Bank | https://www.firstrustsecurities.com | banking scam | dead | 75.119.133.61 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=80816 9870 Southampton Row, London, WC1B 5HA, UK. Phone (UK): +44 743 057 3070 Phone (US): +1 915 229 3741 E-mail: info@firstrustsecurities.com +447430573070 +19152293741 | 4/18/2021 2:01 | |||||||||||||||||||||||||||
| 149236 | dedicatedcommunitysavingsbank.com | Dedicated Community Savings Bank | https://www.dedicatedcommunitysavingsbank.com | banking scam | dead | 75.119.133.61 | 2136 Bartow Ave. The Bronx, NY 10475 USA. (+1) 620-446-9071 support@dedicatedcommunitysaving.com European Office: 66877 Ramstein-Miesenbach, Germany (+49) 6371 59050 info@dedicatedcommunitysavingsbank.com +16204469071 +49637159050 1st location stolen from: https://locators.bankofamerica.com/ny/bronx/financial-centers-bronx-16626.html 2nd location stolen from: https://www.dodcommunitybank.com/ | 4/18/2021 2:21 | |||||||||||||||||||||||||||
| 149237 | libertytrustcredit.com | Liberty Trust Credit | https://www.libertytrustcredit.com | banking scam | dead | 75.119.133.61 | Spoofing: https://www.mylibertytrust.com/ 64 West Beech Rd. New York, NY 10027. info@libertytrustcredit.com | 4/18/2021 2:34 | |||||||||||||||||||||||||||
| 149238 | fistloan.com | Fist Loan Worldwide | https://www.fistloan.com | banking scam | dead | 172.245.14.10 | 64 West Beech Rd., New York, NY 10027 WhatsApp: +1 (518) 400-2749 info@fistloan.com support@fistloan.com loanadmin@fistloan.com +15184002749 Also see: libertytrustcredit.com Ref: https://db.aa419.org/fakebanksview.php?key=149816 | 4/18/2021 2:46 | |||||||||||||||||||||||||||
| 149239 | fistloans.com | Fist Loans International | https://www.fistloans.com | banking scam | dead | 172.245.14.10 | 7888 Anderson Drive Los Angeles, CA 90037 WhatsApp: +1 (608) 448-6665 loan@fistloans.com support@fistloans.com loanadmin@fistloans.com +16084486665 | 4/18/2021 2:52 | |||||||||||||||||||||||||||
| 149241 | mellatsavings.com | Mellat Savings Bank | https://www.mellatsavings.com | banking scam | dead | 75.119.133.61 | Spoofing: https://www.mellatbank.com/ TurnacIbasI Sk. No 133/12 Korur Ap. Beyoglu, Istanbul 34420 Turkey +90 531 772 64 58 info@mellatsavings.com +905317726458 | 4/18/2021 3:12 | |||||||||||||||||||||||||||
| 149242 | piteacredit.com | Pitea Credit | https://www.piteacredit.com | banking scam | dead | 75.119.133.61 | Belfast enquiries@piteacredit.com loans@piteacredit.com support@piteacredit.com | 4/18/2021 3:22 | |||||||||||||||||||||||||||
| 149243 | citywallbank.com | City Wall Bank | https://www.citywallbank.com | banking scam | dead | 75.119.133.61 | 6401 Bluebonnet Blvd Baton Rouge,LA 70810 USA Phone (+1) 337-242-1568 Email info@citywallbank.com +13372421568 | 4/18/2021 3:29 | |||||||||||||||||||||||||||
| 149246 | charteredtrusts.com | Chartered Trust Bank | https://www.charteredtrusts.com | banking scam | dead | 75.119.133.61 | 108 W. Wisconsin Avenue, Milwaukee, WI 53203 info@charteredtrusts.com | 4/18/2021 4:06 | |||||||||||||||||||||||||||
| 149248 | banccorapido.com | Banco Rapido | https://www.banccorapido.com | banking scam | dead | 75.119.133.61 | Rua Voluntarios Da Patria, 1786 , Sao Paulo , Brazil info@banccorapido.com | 4/18/2021 4:26 | |||||||||||||||||||||||||||
| 149249 | hallmarkstandardcredit.com | Hallmark Standard Credit | https://www.hallmarkstandardcredit.com | banking scam | dead | 75.119.133.61 | Address : 1200 Park Bayonne NJ 07002-1770 Phone : +1-508-HALLMARK Email :info@hallmarkstandardcredit.com | 4/18/2021 4:37 | |||||||||||||||||||||||||||
| 149251 | standardcreditunions.com | Standard Credit Union | https://www.standardcreditunions.com | banking scam | dead | 75.119.133.61 | 1152 East 2100 South. Salt Lake City UT 84106 +1 801STAN info@standardcreditunions.com Also see: creditbuyer.us Ref: https://db.aa419.org/fakebanksview.php?key=161774 | 4/18/2021 4:56 | |||||||||||||||||||||||||||
| 149252 | rockwaycapitalbank.com | Rockway Capital Bank | https://www.rockwaycapitalbank.com | banking scam | dead | 75.119.133.61 | 4/18/2021 5:03 | ||||||||||||||||||||||||||||
| 149254 | northshoresavings.com | Northshore Savings Bank | https://www.northshoresavings.com | banking scam | dead | 75.119.133.61 | Spoofing: https://www.northshore-bank.com/ 1050 Main Street, Springfield IL 62723 Phone: (+1) 301 660 7892 Email : info@northshoresavings.com +13016607892 | 4/18/2021 5:16 | |||||||||||||||||||||||||||
| 149255 | continentalcapitalsaving.com | Continental Capital Savings Bank | https://www.continentalcapitalsaving.com | banking scam | dead | 75.119.133.61 | Head Office Cattori 8, CH-6601 Locarno, Switzerland United Kingdom Office 490 E Main Street, Norwich CT 0745 info@continentalcapitalsaving.com +41(587)CONTI | 4/18/2021 5:21 | |||||||||||||||||||||||||||
| 149285 | nbqonline.com | National Bank of Um Al Quwain (NBQ) | http://www.nbqonline.com | banking scam | dead | 66.147.239.119 | Spoofing: https://nbq.ae/ Al Thanya Street. Sheikh Zayed Road, Dubai 4 Walker St, North Sydney, NSW 2060 Email:info@nbqonline.com support@nbqonline.com Phone:(971) 523 408 726 +971523408726 | 4/18/2021 19:33 |
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