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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 90488 | chevronoilandgascompany.co.uk | Chevron Oil | http://www.chevronoilandgascompany.co.uk | banking scam | dead | 192.64.119.66 | Ref: Chevron Corporation v Garry: Nom 18 Mar 2015 - DRS 15433 recruitment@chevronoilandgascompany.co.uk | 7/23/2014 17:08 | |||||||||||||||||||||||||||
| 90489 | williamsloancompany.com | Williams Loan Company | http://www.williamsloancompany.com | banking scam | dead | 144.76.168.46 | US OFFICE ADDRESS: 4 Executive Circle Suite 270 Irvine, CA 92614 United States Tel: + 1 (213) 394 2783 ------------------------------ UK OFFICE ADDRESS: Suite 88 Fountain Court Buckingham Palace Rd, London, Westminster, United Kingdom Tel: +447010065849 ----------------------------- INDIA OFFICE ADDRESS: C-49, G-Block, Bandra Kurla Complex, Bandra East, Mumbai, MH 400051, India Tel: +918447298210 ------------------------------- WEST AFRICAN OFFICE ADDRESS Plot 21, Ahmadu Bello Way P.O. Box 72688 Victoria Island - Lagos, Nigeria Email: info@williamsloancompany.com, enquiry@williamsloancompany.com | 7/23/2014 17:24 | |||||||||||||||||||||||||||
| 90490 | assuredsiberianhuskies.com | Siberian Husky Puppies | http://www.assuredsiberianhuskies.com | banking scam | dead | 199.34.228.58 | 7/23/2014 17:30 | ||||||||||||||||||||||||||||
| 90491 | elitefreightmovers.com | Elite Freight Movers | http://www.elitefreightmovers.com | banking scam | dead | 185.7.35.9 | 7/23/2014 17:32 | ||||||||||||||||||||||||||||
| 90492 | glommypets.com | Glommy Pets | http://www.glommypets.com | banking scam | dead | 162.210.101.146 | 7/23/2014 18:21 | ||||||||||||||||||||||||||||
| 90493 | mbk-my.com | Maybank | http://www.mbk-my.com | banking scam | dead | 162.210.101.135 | 7/23/2014 18:24 | ||||||||||||||||||||||||||||
| 90494 | stcsdchdb.com | Standard Chartered Bank | http://www.stcsdchdb.com | banking scam | dead | 192.185.157.82 | 7/23/2014 18:28 | ||||||||||||||||||||||||||||
| 90495 | stgeorgea.com | St.George Bank | http://www.stgeorgea.com | banking scam | dead | 69.50.220.108 | 7/23/2014 18:30 | ||||||||||||||||||||||||||||
| 90496 | nbadin.com | National Bank of Abu Dhabi | http://www.nbadin.com | banking scam | dead | 69.50.220.108 | 7/23/2014 18:32 | ||||||||||||||||||||||||||||
| 90497 | escaixa-catalunya.com | Catalunya Caixa | http://www.escaixa-catalunya.com | banking scam | dead | 192.185.157.84 | 7/23/2014 18:35 | ||||||||||||||||||||||||||||
| 90498 | bcaccid.com | Bank Central Asia | http://www.bcaccid.com | banking scam | dead | 192.185.157.83 | 7/23/2014 18:37 | ||||||||||||||||||||||||||||
| 90499 | sbi-in.com | State Bank of India | http://www.sbi-in.com | banking scam | dead | 162.210.101.139 | 7/23/2014 18:40 | ||||||||||||||||||||||||||||
| 90500 | scb-in.com | Standard Chartered Bank | http://www.scb-in.com | banking scam | dead | 208.91.198.102 | 7/23/2014 18:42 | ||||||||||||||||||||||||||||
| 90501 | aib-onlines.com | Allied Irish Banks | http://www.aib-onlines.com | banking scam | dead | 185.28.20.60 | 7/23/2014 18:45 | ||||||||||||||||||||||||||||
| 90502 | ntbonlines.com | Northern Trust Bank | http://www.ntbonlines.com | banking scam | dead | 205.178.145.65 | 7/23/2014 18:48 | ||||||||||||||||||||||||||||
| 90503 | accesing.com | Access Bank | http://www.accesing.com | banking scam | dead | 162.210.101.133 | 7/23/2014 18:51 | ||||||||||||||||||||||||||||
| 90504 | rybanstld.com | Royal Bank of Scotland | http://www.rybanstld.com | banking scam | dead | 192.185.157.93 | 7/23/2014 18:53 | ||||||||||||||||||||||||||||
| 90505 | nedpvtbn.com | Nedbank | http://www.nedpvtbn.com | banking scam | dead | 192.185.157.84 | 7/23/2014 18:55 | ||||||||||||||||||||||||||||
| 90506 | cravepetmovers.com | Crave Pet Movers | http://www.cravepetmovers.com | banking scam | dead | 198.136.52.146 | 7/23/2014 18:57 | ||||||||||||||||||||||||||||
| 90507 | barclaybn.com | Barclays Bank | http://www.barclaybn.com | banking scam | dead | 31.220.16.151 | 7/23/2014 18:59 | ||||||||||||||||||||||||||||
| 90508 | engcitbnkonline.com | China Citic Bank | http://www.engcitbnkonline.com | banking scam | dead | 208.91.199.159 | 7/23/2014 20:47 | ||||||||||||||||||||||||||||
| 90509 | enoc-llc.net | Emirates National Oil Company Limited | http://www.enoc-llc.net | banking scam | dead | 31.170.167.175 | 7/23/2014 20:49 | ||||||||||||||||||||||||||||
| 90510 | societegeneralebank.info | Societe Generale | http://www.societegeneralebank.info | banking scam | dead | 202.75.56.200 | 7/24/2014 0:45 | ||||||||||||||||||||||||||||
| 90511 | elitespedition.com | Elite Spedition | http://www.elitespedition.com | banking scam | dead | 173.237.191.223 | 7/24/2014 0:51 | ||||||||||||||||||||||||||||
| 90512 | lloydsacntonline.com | Lloyds TSB | http://www.lloydsacntonline.com | banking scam | dead | 69.175.89.202 | 7/24/2014 0:59 | ||||||||||||||||||||||||||||
| 90513 | eliteconstructionltd.com | Elite Construction Company | http://www.eliteconstructionltd.com | banking scam | dead | 69.175.89.202 | 7/24/2014 3:32 | ||||||||||||||||||||||||||||
| 90514 | varte.co.uk | Varte Real Estate | http://www.varte.co.uk | banking scam | dead | 95.142.159.11 | 7/24/2014 3:42 | ||||||||||||||||||||||||||||
| 90515 | pucadouae.com | Pucado Oil & Gas Services | http://www.pucadouae.com | banking scam | dead | 64.37.52.152 | 7/24/2014 11:11 | ||||||||||||||||||||||||||||
| 90516 | intutremitancefinancefirm.com | Intut Remitance and Finance Firm | http://www.intutremitancefinancefirm.com | banking scam | dead | 74.208.252.121 | 7/24/2014 11:51 | ||||||||||||||||||||||||||||
| 90517 | partercompany.com | Parter Company Inc. | http://www.partercompany.com | banking scam | dead | 98.139.135.198 | 7/24/2014 12:03 | ||||||||||||||||||||||||||||
| 90518 | machinesgarage.com | machinesgarage.com | http://www.machinesgarage.com | banking scam | dead | 198.136.54.80 | 7/24/2014 12:08 | ||||||||||||||||||||||||||||
| 90519 | bwaboilandgas.com | BWAB Inc Oil and Gas (USA) | http://www.bwaboilandgas.com | banking scam | dead | 0.0.0.0 | 7/24/2014 15:44 | ||||||||||||||||||||||||||||
| 90520 | millabo.com | Milton Lab | http://www.millabo.com | banking scam | dead | 98.139.135.198 | 7/24/2014 16:40 | ||||||||||||||||||||||||||||
| 90521 | milton-laboratories.com | Milton Labs | http://www.milton-laboratories.com | banking scam | dead | 50.62.160.241 | 7/24/2014 16:44 | ||||||||||||||||||||||||||||
| 90522 | cenbankonline.org | Central Bank of Nigeria | http://www.cenbankonline.org | banking scam | dead | 0.0.0.0 | 7/24/2014 16:47 | ||||||||||||||||||||||||||||
| 90523 | woodgrangelawuk.com | Woodgrange Solicitors LLP | http://www.woodgrangelawuk.com | banking scam | dead | 69.73.174.253 | 7/24/2014 16:51 | ||||||||||||||||||||||||||||
| 90524 | bkiaespana.com | Bankia, S.A | http://www.bkiaespana.com | banking scam | dead | 192.185.157.88 | 7/24/2014 17:34 | ||||||||||||||||||||||||||||
| 90525 | dreamhomepuppies.com | Dream Home Puppies | http://www.dreamhomepuppies.com | banking scam | dead | 64.37.63.50 | 7/24/2014 18:56 | ||||||||||||||||||||||||||||
| 90526 | sweethomeyorkies.com | Sweet Home Yorkies | http://www.sweethomeyorkies.com | banking scam | dead | 64.37.63.50 | 7/24/2014 19:00 | ||||||||||||||||||||||||||||
| 90527 | harwordfarm.com | Harword Farm | http://www.harwordfarm.com | banking scam | dead | 208.91.198.96 | 7/25/2014 0:54 | ||||||||||||||||||||||||||||
| 90528 | len-homes.co.uk | Lemon Home | http://www.len-homes.co.uk | banking scam | dead | 188.93.150.112 | 7/25/2014 0:57 | ||||||||||||||||||||||||||||
| 90529 | sharehome.eu | Share Home | http://www.sharehome.eu | banking scam | dead | 192.186.136.226 | 7/25/2014 1:14 | ||||||||||||||||||||||||||||
| 90530 | christyrescuehome.com | Christy?s Pets Rescue | http://www.christyrescuehome.com | banking scam | dead | 103.235.104.110 | 7/25/2014 6:17 | ||||||||||||||||||||||||||||
| 90531 | litble.com | Litble Real Estate | http://www.litble.com | banking scam | dead | 206.188.192.221 | 7/25/2014 6:26 | ||||||||||||||||||||||||||||
| 90532 | holiday-world-limited.com | Holiday World Limited | http://www.holiday-world-limited.com | banking scam | dead | 23.236.62.147 | 7/25/2014 6:28 | ||||||||||||||||||||||||||||
| 90533 | msc-cruise.co.uk | MSC Cruises UK | http://www.msc-cruise.co.uk | banking scam | dead | 216.239.34.21 | 7/25/2014 18:11 | ||||||||||||||||||||||||||||
| 90534 | bowmansolicitors.com | Bowman Solicitors | http://www.bowmansolicitors.com | banking scam | dead | 173.193.105.244 | 7/25/2014 19:16 | ||||||||||||||||||||||||||||
| 90535 | briskunited.com | Brisk United | http://www.briskunited.com | banking scam | dead | 162.255.118.43 | 7/25/2014 19:19 | ||||||||||||||||||||||||||||
| 90536 | homelettingsinn.com | Home Lettings Inn | http://www.homelettingsinn.com | banking scam | dead | 75.98.17.73 | 7/26/2014 2:17 | ||||||||||||||||||||||||||||
| 90537 | scbdubai.com | Standard Chartered Bank | http://www.scbdubai.com | banking scam | dead | 192.241.93.55 | 7/26/2014 7:12 |
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