+ Post New Thread
Page 1 of 6 123 ... LastLast
Threads 1 to 20 of 116

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 12:33 PM
    • Replies: 1
    • Views: 20,735
    06-25-2009, 09:12 AM Go to last post
  2. Sticky Thread Sticky: Most complete list of fake banks

    Started by Old Coaster, 11-05-2008 10:02 AM
    • Replies: 2
    • Views: 3,720
    11-05-2008, 05:40 PM Go to last post
  3. Arrow Sticky Thread Sticky: UK Financial Services Agency

    Started by Kittychan, 02-02-2007 11:41 AM
    • Replies: 2
    • Views: 2,265
    09-21-2008, 03:18 PM Go to last post
  1. Creditnet Bank Internationale

    Started by Templar, 07-12-2009 07:56 AM
    2 Pages
    1 2
    • Replies: 15
    • Views: 22,499
    03-09-2012, 01:27 PM Go to last post
  2. Nationwide Bank Of England

    Started by Miyuki, 06-22-2007 03:45 PM
    3 Pages
    1 2 3
    • Replies: 22
    • Views: 11,063
    05-19-2010, 02:00 AM Go to last post
  3. Bank Monarch - Fake Scam Bank in the UK

    Started by ThaiPol, 08-06-2011 02:26 PM
    2 Pages
    1 2
    • Replies: 12
    • Views: 8,832
    02-06-2014, 10:18 PM Go to last post
  4. Credit Swift Bank London

    Started by Varcon, 04-02-2008 10:46 PM
    4 Pages
    1 2 3 ... 4
    • Replies: 39
    • Views: 6,199
    01-30-2011, 04:59 AM Go to last post
  5. SAT Private Bankers

    Started by Niseag, 04-21-2010 06:07 AM
    2 Pages
    1 2
    • Replies: 17
    • Views: 5,597
    11-15-2010, 03:14 PM Go to last post
  6. Clydesdale Bank Plc, U.K.

    Started by mancool75, 06-07-2008 10:48 AM
    3 Pages
    1 2 3
    • Replies: 20
    • Views: 5,551
    12-14-2010, 10:00 AM Go to last post
  7. Platinum Credit Bank, Côte d'Ivoire

    Started by coolkwen_7, 09-02-2009 12:44 PM
    • Replies: 8
    • Views: 5,446
    09-25-2009, 09:06 AM Go to last post
  8. Northern Bank London

    Started by ahcrous, 11-28-2011 12:21 PM
    • Replies: 9
    • Views: 4,847
    05-23-2012, 11:56 PM Go to last post
  9. Ulster Trust Bank

    Started by Varcon, 04-23-2009 03:08 PM
    3 Pages
    1 2 3
    • Replies: 28
    • Views: 4,716
    10-30-2009, 01:20 PM Go to last post
  10. Fradulent Banks that were encountered.

    Started by Templar, 08-25-2009 06:26 AM
    • Replies: 4
    • Views: 3,827
    04-01-2011, 03:30 AM Go to last post
  11. Netwest Bank, UK

    Started by Quark, 12-08-2007 10:31 AM
    • Replies: 1
    • Views: 3,352
    10-12-2008, 04:00 PM Go to last post
  12. First Oceanic Bank

    Started by Miyuki, 11-19-2009 12:09 PM
    • Replies: 7
    • Views: 2,249
    03-19-2010, 12:19 PM Go to last post
  13. Standard Commerce Bank

    Started by Little Miss Sunshine, 10-23-2008 03:48 AM
    2 Pages
    1 2
    • Replies: 14
    • Views: 2,220
    08-15-2010, 02:21 AM Go to last post
  14. Cote d'Ivoire: Coopec Bank ci

    Started by Miyuki, 04-07-2007 03:00 AM
    • Replies: 1
    • Views: 2,036
    05-08-2007, 12:28 PM Go to last post
  15. China: Industrial and Comemrcial Bank of China

    Started by The Doctor, 09-07-2007 07:26 AM
    • Replies: 7
    • Views: 1,957
    10-13-2007, 02:10 PM Go to last post
  16. La Caixa

    Started by Hua Mulan, 04-09-2008 01:17 AM
    • Replies: 3
    • Views: 1,845
    04-12-2008, 01:12 AM Go to last post
  17. Greshams Finance Limited

    Started by Bandit, 03-18-2010 07:11 AM
    3 Pages
    1 2 3
    • Replies: 20
    • Views: 1,791
    03-30-2010, 05:14 AM Go to last post
  18. EIG Eurolink Investment Group

    Started by blacky, 10-31-2011 12:54 AM
    • Replies: 2
    • Views: 1,726
    03-13-2012, 11:02 PM Go to last post
  19. Raiffeisen Bank (Access Online suspendat)

    Started by Ben, 04-28-2009 11:53 AM
    • Replies: 3
    • Views: 1,720
    02-25-2012, 09:27 AM Go to last post
  20. Reserve Bank of India

    Started by Miyuki, 02-07-2010 04:10 AM
    2 Pages
    1 2
    • Replies: 17
    • Views: 1,615
    03-28-2010, 04:26 PM Go to last post

+ Post New Thread
Page 1 of 6 123 ... LastLast

Forum Information and Options

Moderators of this Forum

Thread Display Options

Use this control to limit the display of threads to those newer than the specified time frame.

Allows you to choose the data by which the thread list will be sorted.

Order threads in...

Note: when sorting by date, 'descending order' will show the newest results first.

Icon Legend

Contains unread posts
Contains unread posts
Contains no unread posts
Contains no unread posts
More than 10 replies or 100 views
Hot thread with unread posts
More than 10 replies or 100 views
Hot thread with no unread posts
Closed Thread
Thread is closed
Thread Contains a Message Written By You
You have posted in this thread

Posting Permissions

  • You may post new threads
  • You may post replies
  • You may not post attachments
  • You may not edit your posts
  •