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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 153252 | savannahequity.com | Savannah Equity Trust Bank | https://www.savannahequity.com | banking scam | dead | 108.170.2.211 | Scam type: recovery Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=92562 info@savannahequity.com bank@savannahequity.com | 11/11/2021 18:36 | |||||||||||||||||||||||||||
| 153262 | saltleycreditbk.com | Saltley Credit Bank | https://www.saltleycreditbk.com | banking scam | hold | 198.54.115.66 | Scam type: romance Ref: https://www.romancescambaiter.de/t1884708700f800-saltleycreditbk-com.html#msg283230 43 Park Lane BIRMINGHAM B67 6MP +44 121 496 0418 info@saltleycreditbk.com +441214960418 Ethan Freddy +18105805209 +18579576872 kcadeutagc@gmail.com | 11/13/2021 18:20 | |||||||||||||||||||||||||||
| 153265 | spyunionsure.com | Spyunion Sure | https://www.spyunionsure.com | banking scam | hold | 192.64.117.220 | Scam type: romance Ref: https://www.romancescambaiter.de/t1884708521f800-spyunionsure-com.html#msg282559 405 Larkspur Loop, Crested Butte, CO 81224, USA +1 (573) 525-9599 contact@spyunionsure.com +15735259599 | 11/13/2021 18:56 | |||||||||||||||||||||||||||
| 153266 | unbcns.com | United Nations Bank | https://www.unbcns.com | banking scam | dead | 23.94.191.90 | Scam type: romance Spoofing: https://www.un.org/ Ref: https://www.romancescambaiter.de/t1884708465f800-unbcns-com.html#msg282397 104 Pleasant Street, UN, MA 02554, 508.825.1110 Los Angeles United States Phone: +1 828 (515) 1479 Email: customerservice@unbcns.com +18285151479 Lynn James lynnjames348@gmail.com Also see: fnmcms.com Ref: https://db.aa419.org/fakebanksview.php?key=153880 | 11/13/2021 19:06 | |||||||||||||||||||||||||||
| 153267 | fnmcms.com | First National Merchant | https://www.fnmcms.com | banking scam | dead | 198.12.125.130 | 104 Pleasant Street, UN, MA 02554, 508.825.1110 Los Angeles United States Email: customerservice@fnmcms.com Also see: unbcns.com Ref: https://db.aa419.org/fakebanksview.php?key=153879 | 11/13/2021 19:17 | |||||||||||||||||||||||||||
| 153269 | premiumcharteredb.com | Premium Chartered Bank | https://www.premiumcharteredb.com | banking scam | hold | 68.65.122.148 | 111 NE 2nd Ave, Miami, FL 33132, United States customercare@premiumcharteredb.com | 11/13/2021 19:40 | |||||||||||||||||||||||||||
| 153274 | trustkaloid.com | Trust Kaloid Bank | https://www.trustkaloid.com | banking scam | hold | 192.3.137.194 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=32250 2826 Raver Croft Drive NEW YORK NEW YORK 10001 Email : info@trustkaloid.com Phone : (315) 760-4956 +13157604956 Also see: deutschebnk.com Ref: https://db.aa419.org/fakebanksview.php?key=153377 | 11/14/2021 19:07 | |||||||||||||||||||||||||||
| 153279 | halkbntr.com | Halkbank | http://www.halkbntr.com | banking scam | dead | 185.20.209.166 | Scam type: loan Spoofing: https://www.halkbank.com.tr/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=93789 admin@halkbntr.com | 11/15/2021 18:08 | |||||||||||||||||||||||||||
| 153281 | intlsb.info | International Standard Bank | https://www.intlsb.info | banking scam | dead | 54.36.110.237 | Scam type: loan Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=93812 307 Chestnut St #314 Springfield, MA 01104, USA +233 (0) 20-881-9974 +1 (248) 764-INTLSB.EMAIL interstanddbank@consultant.com Regional Office 66 Churchway, London. NW1 1LT +44 (75) 471-484-37 enquiries-uk@intlsb.info interstanddbank@consultant.com +447394418296 +233208819974 +447547148437 | 11/15/2021 19:33 | |||||||||||||||||||||||||||
| 153285 | aefinanciers.com | AE Financier Bank | https://www.aefinanciers.com | banking scam | dead | 185.224.137.66 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=58597 Level 12, Festival Tower, Dubai Festival City PO Box 8513, Dubai, UAE Tel: +971 524 910 898 WhatsApp / Call: +971 528 250 685 EMail: banking@aefinanciers.com +971524910898 +971528250685 | 11/16/2021 17:14 | |||||||||||||||||||||||||||
| 153297 | citybankcreditunion.org | City Bank Credit Union | https://www.citybankcreditunion.org | banking scam | hold | 208.91.199.202 | Scam type: next of kin Spoofing: https://www.citi.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=92889 Admin Director: Mr John Christensen +1-502-830-0840 info@citybankcreditunion.org +15028300840 | 11/18/2021 15:39 | |||||||||||||||||||||||||||
| 153299 | firstcapital-bk.com | First Capital Bank | https://www.firstcapital-bk.com | banking scam | dead | 213.136.23.4 | Scam type: recovery Spoofing: http://www.firstcapitalbanktn.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=88938 7575 Poplar Avenue Garmantown, TN 38138 USA Tel: +1 (215) 798 3303 Email: info@firstcapitalbnk.com +12157983303 | 11/18/2021 16:21 | |||||||||||||||||||||||||||
| 153309 | citionlineservices.3-a.net | Citibank | http://citionlineservices.3-a.net | banking scam | dead | 136.143.191.44 | Scam type: lottery Spoofing: https://www.citi.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=93713 Roman Pearson Chief, Operations, and transfer officer Address: 134, 198 Citibank Drive, San Antonio, TX 78245, United States Telephone: +1 (206) 400 9160 E-mail: info@citionlineservices.3-a.net +12064009160 | 11/18/2021 19:53 | |||||||||||||||||||||||||||
| 153310 | elite-societegenerale.eu | Societe Generale | https://www.elite-societegenerale.eu | banking scam | dead | 148.163.67.138 | Spoofing: https://www.societegenerale.com/ support@elite-societegenerale.eu | 11/18/2021 21:08 | |||||||||||||||||||||||||||
| 153323 | continentalfinance.online | Continental Finance / Continentals Bank International | https://www.continentalfinance.online | banking scam | dead | 82.221.129.17 | 11/20/2021 20:57 | ||||||||||||||||||||||||||||
| 153332 | globalcardbnk.com | Card Bank | https://www.globalcardbnk.com | banking scam | dead | 198.54.114.175 | Scam type: recovery Spoofing: https://cardbankph.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=73604 Head Office 35 P. Burgos corner Paulino St. San Pablo City, Laguna, Philippines 4000 Executive Office 20 M.L. Quezon St. City Subd. San Pablo City, Laguna, Philippines 4000 (049) 503-4156 customerservice@globalcardbnk.com +63495034156 ----------------- JOHN MARTIN GLOBAL CARD CENTER INTERNATIONAL CARD ISSUING PAYMENT CENTER REGIONAL OFFICE ASIA Address: Right wing MSU Gymnasium, Mayor soriano Dologmanding Street, Mindanao State University, Marawi City,9700 Lanao del sur Phone:+639565965084 info@globallcardbnk.com customerserviceglobalcard@gmail.com | 11/21/2021 9:44 | |||||||||||||||||||||||||||
| 153334 | centenarysavings.com | Centenary Savings Bank | https://www.centenarysavings.com | banking scam | dead | 162.213.255.53 | Scam type: romance Spoofing: http://www.centenarybank.co.ug/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=93920 50 Fifth Avenue New York, NY 90210, USA. support@centenarysavings.com +19014240685 Also see: centenarycredit.com Ref: https://db.aa419.org/fakebanksview.php?key=153949 | 11/21/2021 10:30 | |||||||||||||||||||||||||||
| 153335 | centenarycredit.com | Centenary Credit Union | https://www.centenarycredit.com | banking scam | dead | 198.54.115.178 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=93920 350 Fifth Avenue New York, NY 90210, USA. support@Centenarycredit.com care@Centenarycredit.com +1 (406) 426-3922 +14064263922 Also see: centenarysavings.com Ref: https://db.aa419.org/fakebanksview.php?key=153948 | 11/21/2021 10:46 | |||||||||||||||||||||||||||
| 153362 | irishirbank.com | Irish IR Bank | https://www.irishirbank.com | banking scam | dead | 69.73.170.8 | 40-98 Winter St, Stoneham, MA 02180, United States info@irishirbank.com WhatsApp: +1 702-342-8948 +17023428948 | 11/23/2021 15:07 | |||||||||||||||||||||||||||
| 153363 | rrabankintl.com | Rabank International Bank Online | http://www.rrabankintl.com | banking scam | dead | 69.73.170.8 | Spoofing: https://www.rabobank.com/ Location stolen from: https://www.crediteuropebank.com/ Head Office. Address: Karspeldreef 6A 1101 CJ Amsterdam The Netherlands. info@rrabankintl.com transfer@rrabankintl.com acctopen@rabankintl.com | 11/23/2021 15:21 | |||||||||||||||||||||||||||
| 153364 | flatdiamondbnk.com | Flat Diamond Bank | https://www.flatdiamondbnk.com | banking scam | dead | 69.73.170.8 | 11/23/2021 15:35 | ||||||||||||||||||||||||||||
| 153371 | gma-net.com | GMA Offshore Financial Services | http://www.gma-net.com | banking scam | dead | 156.38.171.182 | Unit 5, Maritime House, Frederick Str., 3rd Floor Nassau N.P, Bahamas us@gma-net.com info@gma-net.com +1 (281) 247-5552 +12812475552 | 11/23/2021 17:49 | |||||||||||||||||||||||||||
| 153372 | kanesdow.com | Kane .S. Dow Bank | https://www.kanesdow.com | banking scam | dead | 69.73.170.8 | 41 Buckingham Rd, Thornton-le-clay, United Kingdom Austria, Vienna +44732121062 info@kanesdow.com | 11/23/2021 17:53 | |||||||||||||||||||||||||||
| 153382 | elitetrustofs.com | Elite Trust Offshore Financial Services / Kings Stead Financial Services | https://www.elitetrustofs.com | banking scam | dead | 156.38.171.182 | Alert: Credit card theft 83 Chase Side, London N14 5BU, United Kingdom info@elitetrustofs.com +44 753 718 0159 +447537180159 Stingray City, 30227 SMB, Seven Mile Beach, KY1-1205, Cayman Islands info@kingssteadfs.com +32 46 020 6253 +32460206253 Previously: kingssteadfs.com | 11/23/2021 22:20 | |||||||||||||||||||||||||||
| 153398 | vt-corp.online | VT Corp | https://www.vt-corp.online | banking scam | hold | 198.54.115.169 | Ref: https://www.romancescambaiter.de/t1884708833f800-vt-corp-online.html#msg284078 1888 Ralston Ave Belmont, CA 94002, USA info@vt-corp.online | 11/26/2021 18:51 | |||||||||||||||||||||||||||
| 153400 | cbionlinepayment.com | China Citic Bank International | http://www.cbionlinepayment.com | banking scam | dead | 198.54.122.213 | Scam type: grant Spoofing: https://www.cncbinternational.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=93772 info@cbionlinepayment.com | 11/26/2021 19:35 | |||||||||||||||||||||||||||
| 153403 | cncbnewyork.com | China CITIC Bank International | http://www.cncbnewyork.com | banking scam | dead | 198.54.122.213 | Scam type: grant Spoofing: https://www.cncbinternational.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=93772 New York Branch China CITIC Bank International 410 Park Avenue, 18/F New York, NY10022 Customer Care WhatsApp Number: +1 507-232-3714 Fax Number: 844-797-8132 Contact Person: Mr. Kenneth Chan Position: Operational Officer E-mail Address: info@cncbnewyork.com +15072323714 +18447978132 | 11/26/2021 20:04 | |||||||||||||||||||||||||||
| 153406 | tdcanadaonline.com | TD Canada Trust Bank | http://www.tdcanadaonline.com | banking scam | active | 136.143.191.44 | Scam tpe: recovery Spoofing: https://www.td.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=70757&start=20 Contact Person: Mr.Dominic Peters Executive Director: Telex Transfer Dept. Email: dominic.peters@tdcanadaonline.com Email: telex.transfer@tdcanadaonline.com | 11/26/2021 20:25 | |||||||||||||||||||||||||||
| 153407 | unityfinanceuk.com | Unity Finance Bank | https://www.unityfinanceuk.com | banking scam | hold | 198.54.126.117 | Scam type: donation Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=16602&start=40 10 UNB Avenue, UK-1801-EU United Kingdom +44 (770) 090-0189 support@unityfinanceuk.com Sort code: 090583 BIC: UNTYFEU3XXX +447700900189 | 11/26/2021 20:38 | |||||||||||||||||||||||||||
| 153411 | app-clovers.com | Clovers Bank | https://www.app-clovers.com | banking scam | dead | 162.0.209.34 | 11/26/2021 21:35 | ||||||||||||||||||||||||||||
| 153413 | statefinancecu.com | StateFinance Credit Union | https://www.statefinancecu.com | banking scam | dead | 198.54.114.179 | Also see: app-clovers.com Ref: https://db.aa419.org/fakebanksview.php?key=154025 | 11/26/2021 21:58 | |||||||||||||||||||||||||||
| 153414 | atlantique-banque.com | Atlantique Banque | https://www.atlantique-banque.com | banking scam | hold | 207.174.212.247 | 11/26/2021 22:19 | ||||||||||||||||||||||||||||
| 153434 | bksecure.online | Barclays Bank | https://www.bksecure.online | banking scam | hold | 68.65.122.76 | Spoofing: https://www.barclays.co.uk/ 2 Churchill Pl, London E14 5RB, UK. + 44 (0) 844 357 4325 +448443574325 | 11/27/2021 22:02 | |||||||||||||||||||||||||||
| 153435 | citizfinb.com | Citizen Financial Solution | https://www.citizfinb.com | banking scam | dead | 68.65.120.180 | Spoofing: https://www.citizensbank.com/ support@citizfinb.com | 11/27/2021 22:02 | |||||||||||||||||||||||||||
| 153436 | cjkfinance.com | CJK Finance Bank | https://www.cjkfinance.com | banking scam | hold | 167.88.160.226 | Spoofing: https://www.cjkfinancial.ie/ 35 fountain Head Road Apt 1805. M3j2v7 info@cjkfinance.com | 11/27/2021 22:21 | |||||||||||||||||||||||||||
| 153437 | communitycountyfinance.com | Community County Finance | https://www.communitycountyfinance.com | banking scam | hold | 192.64.117.211 | +16072099333 +447537132006 support@communitycountyfinance.com | 11/27/2021 22:37 | |||||||||||||||||||||||||||
| 153438 | ctgbonline.com | Community Trust Guaranty Bank (CTGB) | https://www.ctgbonline.com | banking scam | dead | 81.16.30.157 | +19083782902 support@ctgbonline.com contact@ctgbonline.com | 11/27/2021 22:52 | |||||||||||||||||||||||||||
| 153457 | heritagegroupllc.net | Heritage Investment Bank | https://www.heritagegroupllc.net | banking scam | dead | 51.89.21.65 | Scam type: next of kin Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=94201 info@heritagegroupllc.net John Tiner johntiner0@gmail.com | 12/4/2021 21:29 | |||||||||||||||||||||||||||
| 153459 | wbgcfo.org | World Bank Group | http://www.wbgcfo.org | banking scam | hold | 198.54.122.213 | Scam type: grant Spoofing: https://www.worldbank.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=94204 Mrs. Anshula Kant. Chief Financial Officer Telephone: +1 (202) 770-3708 WhatsApp +1 (207) 413-2844 direct@wbgcfo.org +12027703708 +12074132844 | 12/4/2021 21:47 | |||||||||||||||||||||||||||
| 153461 | westerntrustbankinc.com | Western Trust Bank | https://www.westerntrustbankinc.com | banking scam | dead | 104.21.69.236 | Scam type: grant scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=94204 Address: 12 King William Broad Street London EC4R 9AT Address: No. 76, Section 6, Zhongshan N Rd, Zhongshan District, Taipei City, Taiwan 10448 Email: info@westerntrustbankinc.com Also see: westerntrustgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=154832 | 12/4/2021 22:05 | |||||||||||||||||||||||||||
| 153464 | rakyatfins.com | Rakyat Finance | https://www.rakyatfins.com | banking scam | hold | 135.181.173.153 | Spoofing: http://www.bankrakyat.com.my/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=94346 Unit 8D(4), Level 9, Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 W.P. Labuan Mohammed Yusuf For Admin Department admins@rakyatfins.com | 12/4/2021 23:09 | |||||||||||||||||||||||||||
| 153492 | ukbonline.com | Universal Kredit PLC | https://www.ukbonline.com | banking scam | hold | 198.54.114.164 | Scam type: grant / loan Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=93715 +1 (865) 674 5065 contact@ukbonline.com +18656745065 Also see: reservedservices.net Ref: https://db.aa419.org/fakebanksview.php?key=154112 | 12/7/2021 21:57 | |||||||||||||||||||||||||||
| 153497 | reservedservices.net | Universal Credit | http://www.reservedservices.net | banking scam | hold | 208.91.199.202 | Scam type: loan Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=93715 8491 NW Street Hialeah Florida 33015, P O Box 8491. Tel: +1 865 674 5065 E-mail: comm@reservedservices.net +18656745065 Also see: ukbonline.com Ref: https://db.aa419.org/fakebanksview.php?key=154107 | 12/9/2021 15:38 | |||||||||||||||||||||||||||
| 153514 | bansabfin.com | Bansabadell Financiacion | https://www.bansabfin.com | banking scam | dead | 104.219.248.90 | Spoofing: https://www.bancsabadell.com/ +1 (631) 301-1370 support@bansabfin.com +16313011370 | 12/10/2021 22:01 | |||||||||||||||||||||||||||
| 153516 | derekbasika.com | Derek Basika Bank | https://www.derekbasika.com | banking scam | dead | 199.188.201.106 | 12/10/2021 22:16 | ||||||||||||||||||||||||||||
| 153517 | e-tradeira.com | E-TradeIRA Financial Solution | https://www.e-tradeira.com | banking scam | hold | 198.54.115.156 | +41 23 767 61 23 support@E-TradeIRA.com +41237676123 Also see: onlinefidelityira.com Ref: https://db.aa419.org/fakebanksview.php?key=154133 Also see: capitalbrokerinc.com Ref: https://db.aa419.org/fakebanksview.php?key=154135 | 12/10/2021 22:24 | |||||||||||||||||||||||||||
| 153518 | onlinefidelityira.com | OnlineFidelityIRA Financial Solution | https://www.onlinefidelityira.com | banking scam | dead | 199.188.201.81 | +41 23 767 61 23 support@OnlineFidelityIRA.com +41237676123 Also see: e-tradeira.com Ref: https://db.aa419.org/fakebanksview.php?key=154132 Also see: capitalbrokerinc.com Ref: https://db.aa419.org/fakebanksview.php?key=154135 | 12/10/2021 22:33 | |||||||||||||||||||||||||||
| 153522 | ehbint.com | Eric Holmes Bank international | https://www.ehbint.com | banking scam | dead | 198.54.126.22 | +1 (828) 544 1714 enquiries@ehbint.com +18285441714 | 12/10/2021 23:01 | |||||||||||||||||||||||||||
| 153523 | entrustglobalfinance.com | Entrust Global Finance | https://www.entrustglobalfinance.com | banking scam | hold | 104.21.75.72 | 111 GLENNERSTRASSE STREET GILLARENS ZIP CODE 1673 +41 22 539 11 13 +447 CAL PRIME support@premierfinsolution.com +971 ENTRUST info@entrustglobalfinance.com +41225391113 Also see: csbnkgroups.online Ref: https://db.aa419.org/fakebanksview.php?key=149210 Also see: trustedstallionsbplc.com Ref: https://db.aa419.org/fakebanksview.php?key=149211 Also see: premierfinsolution.com Ref: https://db.aa419.org/fakebanksview.php?key=154139 | 12/10/2021 23:19 | |||||||||||||||||||||||||||
| 153524 | premierfinsolution.com | Premier Financial Solution | https://www.premierfinsolution.com | banking scam | dead | 198.54.125.57 | +13073005402 info@premierfinsolution.com Also see: entrustglobalfinance.com Ref: https://db.aa419.org/fakebanksview.php?key=154138 | 12/10/2021 23:28 |
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