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Forum: Fake Banks

for known fake banks and their websites.

  1. Sticky Thread Sticky: Is your Bank legitimate?

    Started by Garreg Ddu, 11-09-2008 01:33 PM
    • Replies: 1
    • Views: 23,041
    06-25-2009, 10:12 AM Go to last post
  2. Sticky Thread Sticky: Most complete list of fake banks

    Started by Old Coaster, 11-05-2008 11:02 AM
    • Replies: 2
    • Views: 3,922
    11-05-2008, 06:40 PM Go to last post
  3. Arrow Sticky Thread Sticky: UK Financial Services Agency

    Started by Kittychan, 02-02-2007 12:41 PM
    • Replies: 2
    • Views: 2,362
    09-21-2008, 04:18 PM Go to last post
  1. Creditnet Bank Internationale

    Started by Templar, 07-12-2009 08:56 AM
    2 Pages
    1 2
    • Replies: 15
    • Views: 24,452
    03-09-2012, 02:27 PM Go to last post
  2. Nationwide Bank Of England

    Started by Miyuki, 06-22-2007 04:45 PM
    3 Pages
    1 2 3
    • Replies: 22
    • Views: 11,415
    05-19-2010, 03:00 AM Go to last post
  3. Bank Monarch - Fake Scam Bank in the UK

    Started by ThaiPol, 08-06-2011 03:26 PM
    2 Pages
    1 2
    • Replies: 12
    • Views: 9,913
    02-06-2014, 11:18 PM Go to last post
  4. Credit Swift Bank London

    Started by Varcon, 04-02-2008 11:46 PM
    4 Pages
    1 2 3 ... 4
    • Replies: 39
    • Views: 6,507
    01-30-2011, 05:59 AM Go to last post
  5. Clydesdale Bank Plc, U.K.

    Started by mancool75, 06-07-2008 11:48 AM
    3 Pages
    1 2 3
    • Replies: 20
    • Views: 6,176
    12-14-2010, 11:00 AM Go to last post
  6. SAT Private Bankers

    Started by Niseag, 04-21-2010 07:07 AM
    2 Pages
    1 2
    • Replies: 17
    • Views: 5,854
    11-15-2010, 04:14 PM Go to last post
  7. Platinum Credit Bank, Côte d'Ivoire

    Started by coolkwen_7, 09-02-2009 01:44 PM
    • Replies: 8
    • Views: 5,627
    09-25-2009, 10:06 AM Go to last post
  8. Northern Bank London

    Started by ahcrous, 11-28-2011 01:21 PM
    • Replies: 9
    • Views: 5,220
    05-24-2012, 12:56 AM Go to last post
  9. Ulster Trust Bank

    Started by Varcon, 04-23-2009 04:08 PM
    3 Pages
    1 2 3
    • Replies: 28
    • Views: 4,968
    10-30-2009, 02:20 PM Go to last post
  10. Fradulent Banks that were encountered.

    Started by Templar, 08-25-2009 07:26 AM
    • Replies: 4
    • Views: 4,061
    04-01-2011, 04:30 AM Go to last post
  11. Netwest Bank, UK

    Started by Quark, 12-08-2007 11:31 AM
    • Replies: 1
    • Views: 3,435
    10-12-2008, 05:00 PM Go to last post
  12. Standard Commerce Bank

    Started by Little Miss Sunshine, 10-23-2008 04:48 AM
    2 Pages
    1 2
    • Replies: 14
    • Views: 2,320
    08-15-2010, 03:21 AM Go to last post
  13. First Oceanic Bank

    Started by Miyuki, 11-19-2009 01:09 PM
    • Replies: 7
    • Views: 2,293
    03-19-2010, 01:19 PM Go to last post
  14. EIG Eurolink Investment Group

    Started by blacky, 10-31-2011 01:54 AM
    • Replies: 2
    • Views: 2,221
    03-14-2012, 12:02 AM Go to last post
  15. Cote d'Ivoire: Coopec Bank ci

    Started by Miyuki, 04-07-2007 04:00 AM
    • Replies: 1
    • Views: 2,083
    05-08-2007, 01:28 PM Go to last post
  16. China: Industrial and Comemrcial Bank of China

    Started by The Doctor, 09-07-2007 08:26 AM
    • Replies: 7
    • Views: 2,022
    10-13-2007, 03:10 PM Go to last post
  17. Greshams Finance Limited

    Started by Bandit, 03-18-2010 08:11 AM
    3 Pages
    1 2 3
    • Replies: 20
    • Views: 1,899
    03-30-2010, 06:14 AM Go to last post
  18. La Caixa

    Started by Hua Mulan, 04-09-2008 02:17 AM
    • Replies: 3
    • Views: 1,898
    04-12-2008, 02:12 AM Go to last post
  19. Raiffeisen Bank (Access Online suspendat)

    Started by Ben, 04-28-2009 12:53 PM
    • Replies: 3
    • Views: 1,866
    02-25-2012, 10:27 AM Go to last post
  20. Brazilian Bank Scam in America - Still LIVE!!!

    Started by ThaiPol, 08-06-2011 03:07 PM
    • Replies: 1
    • Views: 1,719
    08-21-2011, 01:30 PM Go to last post

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