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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 150742 | fastlanecredit.us | FastLane Credit Bank | http://www.fastlanecredit.us | banking scam | dead | 104.21.25.21 | 25 th Street Avenue, Los Angeles, CA contact@fastlanecredit.net 800 499 0900 3007 Sarah Drive Franklin, LA 70538 info.italybrh@fastlanecredit.us 007 Sarah Drive Franklin, LA 70538 337-413-9000 contact@fastlanecredit.net +18004990900 +13374139000 | 6/19/2021 23:06 | |||||||||||||||||||||||||||
| 150746 | goldentrust.us | Golden Trust Bank | https://www.goldentrust.us | banking scam | dead | 167.86.76.55 | 6/20/2021 0:05 | ||||||||||||||||||||||||||||
| 150748 | nordanasset.us | Nordan Asset | https://www.nordanasset.us | banking scam | active | 199.188.200.202 | 30 Commercial Road Fratton, United States +1 (231) 214 3567 customercare@nordanasset.us +12312143567 Also see: nordancapital.us Ref: https://db.aa419.org/fakebanksview.php?key=151341 | 6/20/2021 0:23 | |||||||||||||||||||||||||||
| 150749 | nordancapital.us | Nordan Capital | https://www.nordancapital.us | banking scam | dead | 104.21.50.174 | 30 Commercial Road Fratton, United States 3556 Hartford Way Vlg, Mount of Pleasant, SC, 29466, USA. +1 (231) 214 3567 customercare@nordancapital.us help@nordancapital.us +12312143567 Also see: nordanasset.us Ref: https://db.aa419.org/fakebanksview.php?key=151340 | 6/20/2021 0:33 | |||||||||||||||||||||||||||
| 150755 | wallbridgecapital.us | Wallbridge Capital International | https://www.wallbridgecapital.us | banking scam | dead | 51.195.67.115 | 30 Commercial Road Fratton, United States +1 (509) 207 2238 support@wallbridgecapital.us +15092072238 | 6/20/2021 1:32 | |||||||||||||||||||||||||||
| 150756 | westpay.us | Westpay | https://www.westpay.us | banking scam | dead | 51.89.100.136 | Spoofing: https://www.westpay.se/ | 6/20/2021 1:37 | |||||||||||||||||||||||||||
| 150761 | aiin.us | Barclays | https://www.aiin.us | banking scam | dead | 51.89.100.136 | Spoofing: https://www.barclays.co.uk/ | 6/20/2021 2:40 | |||||||||||||||||||||||||||
| 150767 | starlitebnonline.com | Starlite Bank / Swiss Finance Bank | https://www.starlitebnonline.com | banking scam | hold | 198.54.126.107 | Scam type: next of kin Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=90702 Los Angeles, Street Avenue, La 2540 Phone: 800-123-4567 Email: info@starlitebnonline.com ------------ Broomhouse Road, Edinburgh, Scotland, United Kingdom INTERNATIONAL TRANSFER DEPARTMENT. Tel: +44 786 869 5455 Fax: +44 131 510 4940. Contact Person: Mr. Mark E. Tryniski +447868695455 +441315104940 | 6/20/2021 13:35 | |||||||||||||||||||||||||||
| 150768 | eurotelebanco.com | EuroTelebanco | https://www.eurotelebanco.com | banking scam | dead | 185.43.220.17 | 6/20/2021 14:47 | ||||||||||||||||||||||||||||
| 150771 | commb-au.com | CommBank Australia | https://www.commb-au.com | banking scam | dead | 185.43.220.18 | Spoofing: https://www.commbank.com.au/ info@commb-au.com | 6/20/2021 15:12 | |||||||||||||||||||||||||||
| 150772 | creditsunionb.com | Credits Union Bank | https://www.creditsunionb.com | banking scam | dead | 185.43.220.18 | 6/20/2021 15:14 | ||||||||||||||||||||||||||||
| 150773 | scb-gha.online | Standard Chartered Bank Ghana | https://www.scb-gha.online | banking scam | dead | 185.43.220.17 | Spoofing: https://www.sc.com/gh/ Ishmael Evans Yamson, Standard Chartered Bank Gh. Ltd, Third Floor, High Street Building, Accra - Ghana (SCB 0001). Tel/Fax: +233-27-1470273. Email: scb@scb-gh.online scb-gh@scb-gh.online - Ghana Branch scb-uk@scb-gh.online - UK Branch scb-ca@scb-gh.online - Canada Branch +233271470273 info@scb-gha.online | 6/20/2021 15:20 | |||||||||||||||||||||||||||
| 150774 | rbsukgroups.com | Royal Bank of Scotland | https://www.rbsukgroups.com | banking scam | dead | 185.43.220.17 | Spoofing: https://personal.rbs.co.uk/ 36 St Andrew Square Edinburgh, Scotland EH2 2YB United Kingdom Tel: +44 787 075 5258 Fax: +44 844 585 3320 Email: info@rbsukgroups.com rbslondon.infr@accountant.com +447870755258 +448445853320 | 6/20/2021 15:30 | |||||||||||||||||||||||||||
| 150775 | ftb-cb.com | Foreign Trade Bank of Cambodia | https://www.ftb-cb.com | banking scam | dead | 185.43.220.18 | Spoofing: https://ftbbank.com/ Head Office Branch: No.3, Street Kramuon Sar Sangkat Phsar Tmey 1 Khan Daun Penh Phnom Penh, Cambodia. Email: info@ftbonlinebank.com Also see: ftbonlinebank.com Ref: https://db.aa419.org/fakebanksview.php?key=151368 | 6/20/2021 15:41 | |||||||||||||||||||||||||||
| 150776 | ftbonlinebank.com | Foreign Trade Bank of Cambodia | http://www.ftbonlinebank.com | banking scam | dead | 208.91.199.202 | Spoofing: https://ftbbank.com/ info@ftbonlinebank.com Also see: ftb-cb.com Ref: https://db.aa419.org/fakebanksview.php?key=151367 | 6/20/2021 15:48 | |||||||||||||||||||||||||||
| 150777 | natwestbuk.com | NatWest Bank | https://www.natwestbuk.com | banking scam | hold | 185.43.220.17 | Spoofing: https://personal.natwest.com/ Email: info@natwestbuk.com Also see: natwestbuk.com Ref: https://db.aa419.org/fakebanksview.php?key=145608 | 6/20/2021 16:03 | |||||||||||||||||||||||||||
| 150780 | almeratusnrb.com | Al Meratus Royal Bank | https://www.almeratusnrb.com | banking scam | hold | 185.43.220.17 | Website stolen from: https://www.eibank.com/ Al Meratus Royal Bank AL Meratus Building, Tower 4, Sheikh Zayed Road Dubai United Arab Emirates Phone: +971559601381 Email: customerservice@almeratusnrb.com Also see: almeratusrb.com Ref: https://db.aa419.org/fakebanksview.php?key=149359 | 6/20/2021 16:57 | |||||||||||||||||||||||||||
| 150783 | bsicbktogo.com | BSIC Togo | http://www.bsicbktogo.com | banking scam | dead | 104.194.9.178 | Spoofing: http://www.bsicbank.com/ info@bsicbktogo.com | 6/20/2021 17:32 | |||||||||||||||||||||||||||
| 150784 | btcifinance.net | Banque Togolaise du Commerce et de l'Industrie (BTCI) | http://www.btcifinance.net | banking scam | dead | 198.54.122.213 | Spoofing: http://www.btci.net/ | 6/20/2021 17:38 | |||||||||||||||||||||||||||
| 150785 | cibc-ca.com | Canadian Imperial Bank of Commerce | http://www.cibc-ca.com | banking scam | hold | 208.73.206.220 | Spoofing: https://www.cibc.com/ | 6/20/2021 17:45 | |||||||||||||||||||||||||||
| 150790 | hobkonline.com | Heritage Oaks Bank | https://www.hobkonline.com | banking scam | dead | 185.43.220.17 | Spoofing: https://web.archive.org/web/20080701095521/http://heritageoaksbank.com/ (now https://www.ppbi.com/) 1222 Vine Street Paso Robles, CA 93446 USA Telephone : +1 385 685 390 Email: info@hobkonline.com +1385685390 | 6/20/2021 19:27 | |||||||||||||||||||||||||||
| 150791 | inlandreserveb.com | Inland Reserve Bank | https://www.inlandreserveb.com | banking scam | dead | 91.240.20.27 | United Kingdom Office: Contact Person: Francis Jesse UK office: Address: 313 Fulham road Chelsea London SW10 9QH UK, England. Tel: +44 782 172 1419 Email: info@inlandreserveb.com USA Office: Washington Ave Ext, Albany, NY 12205, USA Email: usoffice@inlandreserveb.com Contact Person: Gregory Howard +447821721419 Also see: globalcreditsfinance.com Ref: https://db.aa419.org/fakebanksview.php?key=146085 | 6/20/2021 19:41 | |||||||||||||||||||||||||||
| 150795 | digital-za.com | First National Bank (FNB) | https://www.digital-za.com | banking scam | hold | 89.45.67.160 | Spoofing: https://www.fnb.co.za/ +27 63 853 8981 +27638538981 | 6/21/2021 15:32 | |||||||||||||||||||||||||||
| 150796 | ubsswissgroup.com | UBS | http://www.ubsswissgroup.com | banking scam | dead | 51.83.214.177 | Spoofing: https://www.ubs.com/ | 6/21/2021 17:12 | |||||||||||||||||||||||||||
| 150804 | dcuonlinelogin.com | Digital Federal Credit Union (DCU) | https://www.dcuonlinelogin.com | banking scam | hold | 185.9.147.4 | Spoofing: https://www.dcu.org/ 610.541.2206 +16105412206 | 6/21/2021 22:29 | |||||||||||||||||||||||||||
| 150809 | hoaresbk.com | C. Hoare & Co. | https://www.hoaresbk.com | banking scam | hold | 37.140.192.137 | Spoofing: https://www.hoaresbank.co.uk/ +44-744-143-2069 +447441432069 info@hoaresbk.com | 6/21/2021 22:58 | |||||||||||||||||||||||||||
| 150832 | cgprivatehnwi.com | Citi Private Bank | https://www.cgprivatehnwi.com | banking scam | hold | 108.174.195.90 | Spoofing: https://www.privatebank.citibank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=90582 Allen Frederick HNWI Private Banking Unit, Citibank, NA EMAIL: allen.frederick@cgprivatehnwi.com Email: remittance@cgprivatehnwi.com | 6/24/2021 15:37 | |||||||||||||||||||||||||||
| 150833 | abnamro-uae.com | ABN AMRO Bank | http://www.abnamro-uae.com | banking scam | hold | 45.141.152.18 | Spoofing: https://www.abnamro.com/ | 6/24/2021 16:00 | |||||||||||||||||||||||||||
| 150834 | dutchbk-gm.com | Dutch-Bangla Bank | http://www.dutchbk-gm.com | banking scam | hold | 208.91.199.202 | Spoofing: https://www.dutchbanglabank.com/ info@dutchbk-gm.com | 6/24/2021 16:08 | |||||||||||||||||||||||||||
| 150835 | dutchbk-uk.com | De Nederlandsche Bank (DNB) | http://www.dutchbk-uk.com | banking scam | hold | 208.91.199.202 | Spoofing: https://www.dnb.nl/ info@dutchbk-uk.com | 6/24/2021 16:11 | |||||||||||||||||||||||||||
| 150839 | mbna-ca.com | MBNA Canada | http://www.mbna-ca.com | banking scam | hold | 45.141.152.18 | Spoofing: https://www.mbna.ca/ | 6/24/2021 16:30 | |||||||||||||||||||||||||||
| 150840 | mbsa-online.com | Malaysia Building Society Berhad | http://www.mbsa-online.com | banking scam | dead | 208.91.199.202 | Spoofing: https://mbsb.com.my/ info@mbsa-online.com | 6/24/2021 16:36 | |||||||||||||||||||||||||||
| 150841 | meta-bnk.com | MetaBank | http://www.meta-bnk.com | banking scam | hold | 208.91.199.202 | Spoofing: https://www.metabank.com/ info@meta-bnk.com | 6/24/2021 16:38 | |||||||||||||||||||||||||||
| 150842 | wellsfargoplc.com | Wells Fargo | http://www.wellsfargoplc.com | banking scam | hold | 208.91.199.202 | Scam type: recovery Spoofing: https://www.wellsfargo.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=90693 transferdept@wellsfargoplc.com | 6/24/2021 16:46 | |||||||||||||||||||||||||||
| 150843 | fedresrvebnk.com | Federal Reserve Bank | http://www.fedresrvebnk.com | banking scam | dead | 208.91.199.202 | Spoofing: https://www.federalreserve.gov/ | 6/24/2021 16:51 | |||||||||||||||||||||||||||
| 150844 | zenithbank-plc.com | Zenith Bank | http://www.zenithbank-plc.com | banking scam | dead | 208.91.199.202 | Spoofing: https://www.zenithbank.com/ info@zenithbank-plc.com | 6/24/2021 16:54 | |||||||||||||||||||||||||||
| 150845 | mandiri-id.com | Bank Mandiri | https://www.mandiri-id.com | banking scam | hold | 185.43.220.17 | Spoofing: https://bankmandiri.co.id/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=90528&start=10 Jl. Jenderal Gatot Subroto Kav. 36-38 Jakarta 12190 Indonesia info@mandiri-id.com | 6/24/2021 17:05 | |||||||||||||||||||||||||||
| 150847 | rbi-nv.com | Reserve Bank Of lndia | http://www.rbi-nv.com | banking scam | dead | 191.101.50.30 | Ref: https://www.scambaiter-forum.info/t9122f114-Fake-Anwalt-meenalkashyap-com-info-meenalkashyap-com-Fake-Bank-rbi-nv-com-info-rbi-nv-com.html#msg10035584 Reserve Bank Of lndia Dhali Adams Kumar info@rbi-nv.com | 6/24/2021 20:14 | |||||||||||||||||||||||||||
| 150849 | stndcbnk.com | Standard Chartered Bank UK | http://www.stndcbnk.com | banking scam | hold | 45.130.228.23 | Scam type: romance Spoofing: https://www.sc.com/ Ref: https://www.romancescambaiter.de/t1884705779f800-stndcbnk-com.html#msg266023 No. 10 York Road London, HA9 0BU, UK +44 74 512 8117 customercare@stndcbnk.com +44745128117 | 6/25/2021 16:21 | |||||||||||||||||||||||||||
| 150852 | diamondhb.com | Diamond Heritage Bank | http://www.diamondhb.com | banking scam | dead | 95.217.97.178 | Scam type: romance Ref: https://www.romancescambaiter.de/t1884705725f800-diamondhb-com.html#msg265471 24 North Street, Pittsfield, Massachusetts 01201 +1 (304) 774-6386 inbox@diamondhb.com +13047746386 | 6/25/2021 17:13 | |||||||||||||||||||||||||||
| 150855 | cimbbsg.com | CIMB Bank Singapore | http://www.cimbbsg.com | banking scam | dead | 208.91.199.202 | Spoofing: https://www.cimb.com.sg/ info@cimbbsg.com | 6/25/2021 18:50 | |||||||||||||||||||||||||||
| 150856 | citynatbk.com | City National Bank | http://www.citynatbk.com | banking scam | dead | 208.91.199.202 | Spoofing: https://www.cnb.com/ info@citynatbk.com | 6/25/2021 18:53 | |||||||||||||||||||||||||||
| 150857 | migbkch.com | Mig Bank Switzerland | http://www.migbkch.com | banking scam | dead | 208.91.199.202 | Spoofing https://web.archive.org/web/20130418054422/http://www.migbank.com/en/ info@migbkch.com | 6/25/2021 19:05 | |||||||||||||||||||||||||||
| 150859 | stanuk.com | Santander Bank | http://www.stanuk.com | banking scam | hold | 162.210.102.231 | Scam type: recovery Spoofing: https://www.santander.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=90027&start=30 Nathan Bostock Santander Bank UK Tel 447451280481 Email: info@stanuk.com +44745128048 | 6/25/2021 19:25 | |||||||||||||||||||||||||||
| 150860 | be-bnpparibas.com | Bank BNP Paribas | http://www.be-bnpparibas.com | banking scam | hold | 208.91.199.226 | Scam type: donation Spoofing: https://group.bnpparibas/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83519 Shirley Mascott Executive Director Wealth management Bank BNP Paribas Email: mts@be-bnpparibas.com | 6/25/2021 19:42 | |||||||||||||||||||||||||||
| 150864 | newrycitybplc.com | Newry City Bank | https://www.newrycitybplc.com | banking scam | hold | 198.54.121.137 | 50 Queensway BRADFORD BD22 6QX Phone: +447451281180 info@newrycitybplc.com | 6/25/2021 22:50 | |||||||||||||||||||||||||||
| 150880 | northbankgroup.com | North Bank / North Edinburgh and Castle Credit Union | https://www.northbankgroup.com | banking scam | hold | 5.189.177.94 | Spoofing: https://castlecommunitybank.co.uk/ 117 Shumard DR Aledo, TX 76008 +1 (312) 690-9157 +1 (713) 581 9336 contact@northbankgroup.com +13126909157 +17135819336 Also see: kevbergoilandgas.com Ref: https://db.aa419.org/fakebanksview.php?key=151472 | 6/26/2021 1:27 | |||||||||||||||||||||||||||
| 150895 | dtmfund.us | DTM Funds Bank | http://www.dtmfund.us | banking scam | dead | 167.88.160.226 | 455 Chester Rd, Manchester, M16 9HA info@dtmfund.us Also see: reliancecreditfund.us Ref: https://db.aa419.org/fakebanksview.php?key=144134 | 6/26/2021 19:58 | |||||||||||||||||||||||||||
| 150898 | guarantychartered.us | Guaranty Chartered Bank | http://www.guarantychartered.us | banking scam | hold | 167.88.160.226 | 601 13th street NW Suite 900 Washington, DC 20005 +1 (202)991-8335 info@guarantychartered.us +12029918335 Also see: cryptofxxtrade.com Ref: https://db.aa419.org/fakebanksview.php?key=151492 | 6/26/2021 21:07 | |||||||||||||||||||||||||||
| 150900 | trustfinanceba.us | Trust Finance Bank | http://www.trustfinanceba.us | banking scam | hold | 107.189.1.162 | Washington DC +1 727 careline info@trustfinanceba.us | 6/26/2021 21:40 |
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