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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 155192 | navyfedcuonline.com | Navy Federal Credit Union | http://www.navyfedcuonline.com | banking scam | dead | 148.163.122.29 | Spoofing: https://www.navyfederal.org/ info@navyfedcuonline.com | 4/1/2022 20:22 | |||||||||||||||||||||||||||
| 155193 | en-turkish.com | TurkishBank | http://www.en-turkish.com | banking scam | dead | 148.163.122.13 | Spoofing: https://www.turkishbank.com/ info@en-turkish.com | 4/1/2022 20:42 | |||||||||||||||||||||||||||
| 155194 | stdeesp.com | Banco Santander | http://www.stdeesp.com | banking scam | dead | 208.91.199.202 | Scam type: recovery scam Spoofing: http://www.santanderbank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=82655 Martinez Gomez Bank Manager, Alcala Branch , Madrid District martinezgomez@stdeesp.com Also see: stdeesp.com Ref: https://db.aa419.org/fakebanksview.php?key=128463 | 4/1/2022 20:46 | |||||||||||||||||||||||||||
| 155195 | scbaccuk.com | Standard Chartered Bank | http://www.scbaccuk.com | banking scam | dead | 162.255.118.13 | Scam type: recovery scam Spoofing: https://www.sc.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=96984 MICHAEL SMITH MANAGING DIRECTOR FOREIGN REMITTANCE DEPARTMENT 1 BASINGHALL AVENUE LONDON,EC2V 5DD EMAIL: INFO@SCBACCUK.COM scbaccuk@gmail.com | 4/1/2022 21:00 | |||||||||||||||||||||||||||
| 155197 | ahcreditunion.com | American Heritage Credit Union | https://www.ahcreditunion.com | banking scam | dead | 148.163.122.29 | Spoofing: https://americanheritagecu.org/ Info@ahcreditunion.com | 4/1/2022 21:23 | |||||||||||||||||||||||||||
| 155216 | guranty-trust.com | Guaranty Bank & Trust | https://www.guranty-trust.com | banking scam | dead | 136.143.191.44 | Scam type: recovery scam Spoofing: https://www.gnty.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=97020 Contact Person: Mr. Tyson T. Abston. Chairman & Chief Executive Officer, Guaranty Bank & Trust N.A. Address: 100 West Arkansas Street Mount Pleasant, Texas 75455, United States. Email Account: info@guranty-trust.com | 4/2/2022 20:50 | |||||||||||||||||||||||||||
| 155256 | uimb-ae.com | Union Islamic Mortgage Bank (UIMB) | https://www.uimb-ae.com | banking scam | dead | 185.212.130.27 | Conrad Dubai, Sheik Bin Zayed Road, Dubai Tel: +971589048619 info@uimb-ae.com | 4/4/2022 18:07 | |||||||||||||||||||||||||||
| 155259 | monetatbk.com | Moneta Trust Bank | hXXps://www.monetatbk.com | banking scam | hold | 198.187.29.152 | Beacon View, Snowdrop Lane, Haywards Heath, RH16 2QE info@monetatbk.com +44 7404 289542 +447404289542 | 4/4/2022 23:20 | |||||||||||||||||||||||||||
| 155260 | rgbnk.com | Reliance Global Bank (RGB ) | https://www.rgbnk.com | banking scam | dead | 108.170.2.211 | 532 Laguardia Pl #353, New York, NY, 10012, USA +1(409) 420-4174 42c, Magpie Hall Rd, Chatham, ME4 5ND. UK +44 (208) 040 0430 +44 7404 289542 +14094204174 +442080400430 +447404289542 | 4/4/2022 23:54 | |||||||||||||||||||||||||||
| 155261 | aenbk.com | American Express National Bank | https://www.aenbk.com | banking scam | hold | 198.54.116.144 | info@aenbk.com +1 (424) 222 9064 +44 7404 289542 +14242229064 +447404289542 | 4/5/2022 0:01 | |||||||||||||||||||||||||||
| 155262 | pgbnk.com | Phantom Global Bank | https://www.pgbnk.com | banking scam | hold | 108.170.2.211 | support@pgbnk.com +44 7404 289542 +447404289542 | 4/5/2022 0:05 | |||||||||||||||||||||||||||
| 155268 | dartbankonline.com | Dart Bank | http://www.dartbankonline.com | banking scam | dead | 148.163.122.29 | Spoofing: https://dart.bank/ | 4/6/2022 0:31 | |||||||||||||||||||||||||||
| 155270 | hsbcgrouponline.com | HSBC | http://www.hsbcgrouponline.com | banking scam | dead | 148.163.122.29 | Spoofing: https://www.hsbc.com/ | 4/6/2022 0:39 | |||||||||||||||||||||||||||
| 155271 | hsbconline-uk.com | HSBC | http://www.hsbconline-uk.com | banking scam | dead | 148.163.122.29 | Spoofing: https://www.hsbc.com/ | 4/6/2022 0:51 | |||||||||||||||||||||||||||
| 155273 | islamicemirates.ae | Emirates Islamic Bank | http://www.islamicemirates.ae | banking scam | hold | 148.163.122.29 | Spoofing: https://www.emiratesislamic.ae/ | 4/6/2022 1:16 | |||||||||||||||||||||||||||
| 155275 | menardf.org | Menards | http://www.menardf.org | banking scam | hold | 148.163.122.29 | Spoofing: https://www.menards.com/ - https://menards.capitalone.com/ | 4/6/2022 1:43 | |||||||||||||||||||||||||||
| 155276 | natwestbankgroup.com | Natwest Bank Group | http://www.natwestbankgroup.com | banking scam | dead | 148.163.122.29 | Spoofing: https://www.natwestgroup.com/ | 4/6/2022 1:48 | |||||||||||||||||||||||||||
| 155278 | firstmetrofinancelimited.com | First Metro Bank / Platinum Treasury Bank | http://www.firstmetrofinancelimited.com | banking scam | dead | 192.3.45.50 | support@platinumtreasurybank.com | 4/6/2022 13:57 | |||||||||||||||||||||||||||
| 155280 | s-farmcu.com | S-Farmcu | https://www.s-farmcu.com | banking scam | dead | 104.21.1.142 | Website stolen from: https://www.bankofscotland.co.uk/ +1 817 8548 464 +18178548464 | 4/6/2022 19:22 | |||||||||||||||||||||||||||
| 155281 | shimmerbnk.com | Shimmer Bank | https://www.shimmerbnk.com | banking scam | dead | 153.92.220.4 | New Jersey, United States support@shimmerbnk.com +1 408 647 4408 +14086474408 | 4/6/2022 19:50 | |||||||||||||||||||||||||||
| 155283 | fcibgroup.com | Financial Capital Investment Bank (FCIB) | http://www.fcibgroup.com | banking scam | dead | 216.158.230.154 | Website stolen from: https://www.sainsburysbank.co.uk/ (old website ~2015) 220 Victoria Centre Nottingham NG 13QN, England info@fcibgroup.com +44-844-774-7770 +448447747770 | 4/7/2022 17:11 | |||||||||||||||||||||||||||
| 155286 | unitedsecuritybank-us.com | United Security Bank | http://www.unitedsecuritybank-us.com | banking scam | dead | 148.163.122.29 | Spoofing: https://www.unitedsecuritybank.com/ | 4/7/2022 18:07 | |||||||||||||||||||||||||||
| 155290 | stadt-munichen.com | https://www.stadt-munichen.com | banking scam | dead | 198.54.115.160 | 4/8/2022 20:38 | |||||||||||||||||||||||||||||
| 155291 | stadts-munichen.com | http://www.stadts-munichen.com | banking scam | dead | 134.209.79.108 | Scam type: loan scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=97196 contact@stadts-munichen.com +49 1573 5987 706 +4915735987706 Also see: stadt-munichen.com Ref: https://db.aa419.org/fakebanksview.php?key=155915 | 4/8/2022 20:45 | ||||||||||||||||||||||||||||
| 155301 | ncreditbank.com | Next Credit Bank | https://www.ncreditbank.com | banking scam | hold | 68.65.122.160 | Scam type: recovery scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=96995 P.O. Box 551390 Rochester Row London, SW1P 1JQ +447448149088 US Office +13042205956 info@ncreditbank.com Contact Person: Miss Anna Campbell Position: Foreign Operations Department. Email: remitance_dept@ncreditbank.com Tel: +1(917) 382-1756 +19173821756 | 4/9/2022 19:56 | |||||||||||||||||||||||||||
| 155302 | octagoncitybank.com | Octagon City Bank | https://www.octagoncitybank.com | banking scam | dead | 198.54.116.227 | USA OFFICE 2163 Robinson Court,ASHEVILLE,North Carolina.USA Tel: +1 91070 74404 Email: Contact@octagoncitybank.com UK OFFICE Gossard House, 7 Savile Row, London, W1S 3PE Tel: +44 7451 274091 Email: Uk@firstexpatriate.com +19107074404 +447451274091 Also see: eadwigexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=150656 | 4/9/2022 20:12 | |||||||||||||||||||||||||||
| 155303 | swiss-investmentag.com | Swiss Investment Bank Switzerland Ag | https://www.swiss-investmentag.com | banking scam | dead | 23.94.186.186 | Lachernweg 1, 8952 Schlieren, Zurich Switzerland +41-800-SUPPORT info@swiss-investmentag.com | 4/9/2022 20:24 | |||||||||||||||||||||||||||
| 155304 | aliasinterconbank.com | Alias Intercon Bank | https://www.aliasinterconbank.com | banking scam | hold | 68.65.123.120 | USA OFFICE 764 Essex Court,CHICAGO RIDGE,Illinois,60415.USA Tel: +17732450602 Email: Contact@aliasinterconbank.com | 4/9/2022 20:32 | |||||||||||||||||||||||||||
| 155306 | prigmafinancialbank.com | Prigma Financial Bank | https://www.prigmafinancialbank.com | banking scam | hold | 199.188.206.3 | 300 Merrimon Ave, Asheville, NC 28801 +18622888209 Email: info@Prigmafinancialbank.com | 4/9/2022 20:53 | |||||||||||||||||||||||||||
| 155307 | csctbank.com | Credit Security & Corporate Trust Bank / Vault Crest Trust Bank | https://www.csctbank.com | banking scam | hold | 162.213.255.54 | P.O. Box 551390 456 Montgomery st, Oklahoma , USA, CA 94104 +14054334113 info@csctbank.com Vault Crest Trust Bank Mortgage Attn: Payment Processing 10151 Oklahoma , USA Park Bld. Bld. 100, Suite 200-A Oklahoma , USA, Fl 32256 | 4/9/2022 21:04 | |||||||||||||||||||||||||||
| 155308 | greentrustbnk.com | Green Trust Bank | https://www.greentrustbnk.com | banking scam | dead | 198.54.115.63 | P.O. Box 551390 456 Montgomery st, uk +14006-greentrust info@greentrustbnk.com | 4/9/2022 21:14 | |||||||||||||||||||||||||||
| 155309 | hopeunitedbk.com | Hope United Bank | https://www.hopeunitedbk.com | banking scam | dead | 151.106.116.204 | California, USA +1 (469) 837-7449 info@hopeunitedbk.com +14698377449 | 4/9/2022 21:25 | |||||||||||||||||||||||||||
| 155310 | sandertrustcutb.com | Sander Trust Bank / Green Trust Bank | https://www.sandertrustcutb.com | banking scam | hold | 104.219.248.115 | P.O. Box 551390 456 Montgomery st, Warsaw , Poland, CA 94104 +14006-greentrust info@sandertrustcutb.com Also see: greentrustbnk.com Ref: https://db.aa419.org/fakebanksview.php?key=155933 | 4/9/2022 21:34 | |||||||||||||||||||||||||||
| 155311 | finchfinancials.com | Finch Financial / Intrust Financial / Newtrust Financial | https://www.finchfinancials.com | banking scam | dead | 143.198.217.144 | Kaula Lumpur,Malaysia 32255-1390 +601-056-12492 contact@finchfinancials.com compliance@newtrustfinancial.com +60105612492 Also see: newtrustfinance.com Ref: https://db.aa419.org/fakebanksview.php?key=155937 | 4/9/2022 21:45 | |||||||||||||||||||||||||||
| 155312 | newtrustfinance.com | Newtrust Financial | https://www.newtrustfinance.com | banking scam | dead | 51.89.100.136 | Website stolen from: floridacapitalbank.com/ Kaula Lumpur,Malaysia 32255-1390 +601-056-12492 compliance@newtrustfinancial.com newaccount@newtrustfinancial.com +60105612492 Also see: finchfinancials.com Ref: https://db.aa419.org/fakebanksview.php?key=155936 | 4/9/2022 21:54 | |||||||||||||||||||||||||||
| 155313 | newtrustfinancial.com | Newtrust Financial | http://www.newtrustfinancial.com | banking scam | dead | 51.210.166.98 | compliance@newtrustfinancial.com Also see: finchfinancials.com Ref: https://db.aa419.org/fakebanksview.php?key=155936 Also see: newtrustfinance.com Ref: https://db.aa419.org/fakebanksview.php?key=155937 | 4/9/2022 22:02 | |||||||||||||||||||||||||||
| 155314 | facetfinance.co.za | Facet Finance | http://www.facetfinance.co.za | banking scam | dead | 154.0.161.206 | Scam type: loan scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=97126 19 Mill Road Bellville South 7530 Cape Town Western Cape South Africa Telephone: +27 (021) 813 6413 Fax: +27 (086) 212 9673 Email: info@facetfinance.co.za Mrs. Carin Maree Tel: +27 686 600 794 covid-19relieffund@facetfinance.co.za +27218136413 +27862129673 +27686600794 | 4/9/2022 22:21 | |||||||||||||||||||||||||||
| 155315 | absprivateltd.com | Absa Bank of Kenya | http://www.absprivateltd.com | banking scam | hold | 136.143.191.44 | 4/9/2022 22:43 | ||||||||||||||||||||||||||||
| 155316 | texascitybank.com | Texas City Bank | http://www.texascitybank.com | banking scam | dead | 198.23.159.66 | Scam type: recovery scam Spoofing: https://www.citi.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=97140 301 East Water Street, Monterrey Dr Granbury, Texas(TX) support@texascitybank.com --------------------- Mr. David Norsman Remittance Department Texas City Bank Address: 301 East Water Street, Monterrey Dr Granbury, Texas(TX). Website: w ww.texascitybank.com Email : info@citi-bankgroups.com | 4/9/2022 22:58 | |||||||||||||||||||||||||||
| 155322 | hillstonecommercialplc.com | Hillstone Commercial Bank | https://www.hillstonecommercialplc.com | banking scam | hold | 199.188.201.16 | Support@hillstonecommercialplc.com | 4/10/2022 17:21 | |||||||||||||||||||||||||||
| 155323 | onlinemfsbint.com | Online Mfs Bint | https://www.onlinemfsbint.com | banking scam | hold | 199.188.201.33 | info@onlinemfsbint.com | 4/10/2022 17:22 | |||||||||||||||||||||||||||
| 155324 | savingmidfeb.online | Saving Mid Feb | https://www.savingmidfeb.online | banking scam | hold | 198.54.126.79 | support@onlinemfsbint.com | 4/10/2022 17:22 | |||||||||||||||||||||||||||
| 155325 | worldmulticreditunion.com | World Multi Credit Union | https://www.worldmulticreditunion.com | banking scam | dead | 192.3.204.226 | Contact@worldmulticreditunion.com | 4/10/2022 17:23 | |||||||||||||||||||||||||||
| 155326 | denariuscu.com | Denarius Credit Union | https://www.denariuscu.com | banking scam | hold | 68.65.120.205 | support@denariuscu.com +1(917)-960-9433 +19179609433 | 4/10/2022 17:23 | |||||||||||||||||||||||||||
| 155327 | borderrockbank.com | Border Rock Bank | https://www.borderrockbank.com | banking scam | hold | 66.29.146.36 | 33024 Florida, USA. helpdesk@borderrockbank.com support@borderrockbank.com +1 (914) 365-8652 +19143658652 | 4/10/2022 17:24 | |||||||||||||||||||||||||||
| 155328 | realcapitalcitybank.com | Real Capital City Bank | https://www.realcapitalcitybank.com | banking scam | hold | 68.65.120.236 | support@realcapitalcitybank.com | 4/10/2022 17:25 | |||||||||||||||||||||||||||
| 155330 | firstmideast.com | First Mideast Bank Plc | http://www.firstmideast.com | banking scam | dead | 82.221.129.68 | Support@Firsteastbankplc.eu support@firstmideast.com +1 (843) 919-0205 +18439190205 | 4/10/2022 17:26 | |||||||||||||||||||||||||||
| 155331 | mirexbank.com | Mirex Bank | https://www.mirexbank.com | banking scam | hold | 162.0.235.11 | support@mirexbank.com +16613847383 | 4/10/2022 17:27 | |||||||||||||||||||||||||||
| 155332 | investmoni.com | Invest Moni Bank | https://www.investmoni.com | banking scam | dead | 198.38.91.55 | support@platinumtreasurybank.com | 4/10/2022 17:27 | |||||||||||||||||||||||||||
| 155333 | yorkshirecapitals.com | Yorkshire Capitals | https://www.yorkshirecapitals.com | banking scam | hold | 185.237.147.231 | support@platinumtreasurybank.com | 4/10/2022 17:28 |
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