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banking scam Websites

Total Records: 72,369

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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
69243 gclmbgroup.com CIMB Bank http://www.gclmbgroup.com banking scam dead 202.75.52.140 8/3/2012 22:00
69244 aexint.net AscendExpress / Skylight Couriers Uk http://www.aexint.net banking scam dead 208.91.198.96 8/3/2012 22:25
69245 bnpparibns.com BNP Paribas http://www.bnpparibns.com banking scam dead 208.91.198.96 8/3/2012 22:58
69246 bom-intl.com Bank of Manchester http://www.bom-intl.com banking scam dead 208.91.198.96 Bank of Manchester 11 Grosvenor Place London SW1X 7HH United Kingdom Email: info@bom-intl.com General Enquiries: Call: +447011107102 8/3/2012 23:08
69247 deliverydoorstep.com Door Step Courier http://www.deliverydoorstep.com banking scam dead 103.8.25.76 8/3/2012 23:25
69248 aibsonline.com Affin Bank Berhad http://www.aibsonline.com banking scam dead 103.8.25.76 8/3/2012 23:28
69249 doorstepcourier.com Door Step Courier http://www.doorstepcourier.com banking scam dead 103.8.25.76 8/3/2012 23:36
69250 gldservice.com greenLines Courier http://www.gldservice.com banking scam dead 103.8.25.76 8/3/2012 23:42
69251 calb-online.com Coastline Assurance Lead Bank http://www.calb-online.com banking scam dead 208.91.198.96 Email Addresses: info@calb-online.com customercare@calb-online.com Address: Parklaan 10, 3016BB Rotterdam, Netherlands. Tel: +31108080111 8/4/2012 0:12
69252 csbintl.com CREDIT SUISSE GROUP AG http://www.csbintl.com banking scam dead 208.91.198.96 8/4/2012 0:46
69253 cts-intl.com Capital Trust Bank & Securities http://www.cts-intl.com banking scam dead 208.91.198.96 Email Addresses: info@cts-intl.com customercare@cts-intl.com admin@cts-intl.com Loans@cts-intl.com Investments@cts-intl.com accounts@cts-intl.com Management@cts-intl.com Insurance@cts-intl.com Security@cts-intl.com Personel@cts-intl.com westernunion@cts-intl.com Address: 26/28 Colmore Row, B3 2QE. London, United Kingdom. Tel: +44 703 5937 033, +44 703 5937 030 +447035937033 +447035937030 8/4/2012 1:15
69254 fibintl.com Foreign Investment Bank http://www.fibintl.com banking scam dead 208.91.198.96 8/4/2012 1:38
69255 fulton-online.com Fulton Bank http://www.fulton-online.com banking scam dead 208.91.198.96 Fulton Bank One Penn Square, Lancaster, PA, 17602 +447024065266 info@fulton-online.com customercare@fulton-online.com 8/4/2012 2:05
69256 nationalbbk.com National Bank http://www.nationalbbk.com banking scam dead 202.75.52.140 8/4/2012 10:23
69257 tmxdeliveryint.com Courier Services http://www.tmxdeliveryint.com banking scam dead 202.75.52.140 8/4/2012 10:29
69258 gallant-online.com Gallant Bank of England http://www.gallant-online.com banking scam dead 208.91.198.96 info@gallant-online.com customercare@gallant-online.com 26/28 Colmore Row, B3 2QE. London, United Kingdom. Tel: +44 792 548 1680 +447925481680 8/4/2012 11:27
69259 gapensions.com Global Assurance Pensions & Financial Group http://www.gapensions.com banking scam dead 208.91.198.96 8/4/2012 11:41
69260 hsbogroup.com HSBC Bank UK http://www.hsbogroup.com banking scam dead 208.91.198.96 Address: 114 St. Mary Street, Cardiff Wales, CF101LF, London. Tel: +44 704 570 2609, +44 702 408 7633 Email: info@hsbogroup.com, customercare@hsbogroup.com +447045702609 +447024087633 8/4/2012 12:18
69261 firstinlandplc-ng.com Finbank http://www.firstinlandplc-ng.com banking scam dead 72.1.201.152 8/4/2012 12:43
69262 rbi-ict.org Reserve Bank of India http://www.rbi-ict.org banking scam dead 209.237.150.20 8/4/2012 12:50
69263 ykbonl.co.uk Yorkshire Bank http://www.ykbonl.co.uk banking scam dead 69.85.86.194 8/4/2012 13:09
69264 mydibonline.net Dubai Islamic Bank http://www.mydibonline.net banking scam dead 108.163.225.34 8/4/2012 13:11
69265 fastlds.com Fast Link Delivery Service http://www.fastlds.com banking scam dead 103.1.155.218 8/4/2012 13:14
69266 pbonb.com Public Bank http://www.pbonb.com banking scam dead 103.1.155.218 8/4/2012 13:16
69267 cwsas.com Cargo World Shipping Agencies Services http://www.cwsas.com banking scam dead 103.1.155.218 8/4/2012 13:18
69268 sumaccs.com Sumac Courier Services http://www.sumaccs.com banking scam dead 103.1.155.218 8/4/2012 13:19
69269 safgd.com Safeguard Worldwide Delivery http://www.safgd.com banking scam dead 216.12.197.227 8/4/2012 13:21
69270 delvexp.com Express Delivery Services http://www.delvexp.com banking scam dead 199.168.184.169 8/4/2012 13:27
69271 gleservice.net Globalite Logistics Express Service http://www.gleservice.net banking scam dead 83.245.63.229 8/4/2012 13:29
69272 british-courier.com British Courier Express http://www.british-courier.com banking scam dead 209.51.129.210 8/4/2012 13:32
69273 zenithng.com Zenith Bank http://www.zenithng.com banking scam dead 64.29.151.221 8/4/2012 13:40
69274 asiabca.com BCA http://www.asiabca.com banking scam dead 64.20.38.170 8/4/2012 13:48
69275 nkuklondon.com Woodforest Financial Group, Inc. http://www.nkuklondon.com banking scam dead 64.20.38.170 8/4/2012 13:51
69276 catayutd.com Cathay United Bank http://www.catayutd.com banking scam dead 208.43.168.44 8/4/2012 13:53
69277 citi-ibank.net Citi Investment Bank http://www.citi-ibank.net banking scam dead 100.42.57.86 8/4/2012 13:55
69278 lloydstsbonlineuk.com Lloyds TSB Bank http://www.lloydstsbonlineuk.com banking scam dead 0.0.0.0 8/4/2012 14:11
69279 abn-ambro.com ABN Ambro Bank http://www.abn-ambro.com banking scam dead 0.0.0.0 8/4/2012 14:22
69280 amazons-inc-payments.com Amazon Payments http://www.amazons-inc-payments.com banking scam dead 0.0.0.0 8/4/2012 14:23
69281 cen-b.org Central Bank of Nigeria http://www.cen-b.org banking scam dead 0.0.0.0 8/4/2012 14:26
69282 sterlingbankng.org Sterling Bank http://www.sterlingbankng.org banking scam dead 0.0.0.0 8/4/2012 14:28
69283 hnglbmy.com Hong Leong Bank http://www.hnglbmy.com banking scam dead 103.1.155.218 8/4/2012 14:33
69284 mmnr.ru Ministry of Natural Resources and Environment of the Russian Federation http://www.mmnr.ru banking scam dead 74.81.191.194 8/4/2012 15:47
69285 ibeint.com Iberia Bank http://www.ibeint.com banking scam dead 208.91.198.96 8/4/2012 16:38
69286 kpb-online.com Keystone Private Bank Plc http://www.kpb-online.com banking scam dead 208.91.198.96 Keystone Private Bank PLC Official Business Address Keystone Private Bank Building, Unit 32A Gower Street, London WC1E 6BT United Kingdom Email: info@kpb-online.com General Enquiries: Call: +447031998508, +447031907727 Fax: +448447742670 8/4/2012 17:01
69287 lloyds-int.com Lloyds TSB Bank plc http://www.lloyds-int.com banking scam dead 208.91.198.96 8/4/2012 17:46
69288 merchantpayserve.com PayServe / MerchantPayServe http://www.merchantpayserve.com banking scam dead 208.91.198.96 8/4/2012 18:19
69289 snsbnl.com SNS Bank http://www.snsbnl.com banking scam dead 208.91.198.96 8/4/2012 18:56
69290 swiss-group.org Swiss Bank Group (UK) Limited http://www.swiss-group.org banking scam dead 208.91.198.96 Head Office 99 Gresham Street, London EC2P 2BR, United Kingdom +44 (0) 200 000 9700 +442000009700 8/4/2012 22:27
69291 my-mbonline.com Metro Bank http://www.my-mbonline.com banking scam dead 108.163.225.34 8/5/2012 6:38
69292 crownfintrust.com Crown Finance And Trust http://www.crownfintrust.com banking scam dead 112.137.167.244 8/5/2012 6:40
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