Fradulent Banks that were encountered.

Discussion in 'Fake Banks' started by Templar, Aug 25, 2009.

  1. Templar

    Templar Super Moderator

    Fradulent Banks that were encountered.

    Here is a list from :

    Allied Bank & Trust Limited
    Allied Boston Bank, Inc.
    Allied Investment Bank
    American Money Centre Thrift and Loan
    Amexco Banque de Swiss
    Andover International Bank Inc.
    ANM Investment Banking Corp.
    Applebank Capital Corporation
    Asia Pacific Bank
    Aylesbury Bank Inc.
    Banc Carson, Ltd.
    Banc Suisse, A.G.
    Banc Lugano, A.G.
    Banc Lugano A.G., Inc.
    Banco de Asia
    Banco de Londres y Multinacionale, S.A.
    Banco de Los Indies International Limited
    Bank of Ireland Financial, Inc.
    Bank of ME
    Bank of North America
    Bank of the Pacific Limited
    Banking Corporation of America, Ltd.
    Banque Credito Comerciale, S.A.
    Banque d'Échange de Manhattan (Canada)
    Banque Sterling (Sterling Bank)
    Baron Banking Ltd.
    Bentley International Bank Limited
    Benelux Merchant Bank, Ltd.
    Benelux Commercial Bank, Ltd.
    Benelux Credit Bank, Ltd.
    Benelux Guaranty Bank, Ltd.
    British Private Bankers, Ltd.
    Brussels Euro Bank, Ltd.
    Business Bank International
    California International Bank Limited
    Cambridge International Trust Co.
    Cambridge Merchant Bank Ltd.
    Canadian Bank of Toronto
    Canadian Credit Bank Limited
    Canadian Equity Funding
    Canadian Trade Bank
    Capital Banc Canada
    Capital International Bank and Trust Ltd.
    Carson Investment Company
    Carson Trust Company
    Central Bank of Canada
    Central International Bank
    Century Trade Bank Ltd.
    Chase Global International
    Churchill International Bank
    Citioverseas Bank BWI Ltd.
    Colonial Bank Limited
    Columbia Security and Transfer Inc.
    Commerce Bank Inc.
    Commercial Bank of Canada
    Commercial Fidelity Bank Ltd.
    Commonwealth Bank Ltd.
    Commonwealth Overseas Bank
    Crown International Bank
    Dominion International Bank
    Dominion Overseas Bank
    Dominion Pacific Bank
    Dworschak Financial Services Ltd.
    Eastech International Bank Ltd.
    EEC Trust Group, Ltd.
    El Al International Bank, Inc.
    Empire International Bank Ltd.
    Enrotek Capital Inc.
    Enterprise Management Investment and
    Commercial Bank
    Equity Merchant Bank
    Equity Trust Bank
    Eureka Bank
    Euro American Mortgage Corp.
    EuroBank Trade Finance Inc.
    Euro Capital Bank
    Euro-Credit and Commerce Inc.
    Euro Creditanstalt Bank, Ltd.
    Euro-Pacific Bank Ltd.
    Euro-Pacific International Bank Ltd.
    European Canadian Securities
    European Merchant Bank
    European Overseas Bank Ltd.
    European Union Bank
    Excalibur Bank
    Exchange International Bank Limited
    First Net Bank Union States of Comoros
    Geneva Anconia International Bank Inc.
    Geneva Euro Bank, Ltd.
    Geneva Merchant Bank
    Ginisan Investment and Financial Canadian Bank
    Global Credit Inc.
    Global Financial Consulting
    Global Manufacturers Bank
    Georgian Import-Export International Bank
    Great Lakes Commercy Bank
    GS Interfinance S.A.
    Groupe Interconsultant
    Guaranty Bank & Trust Company Ltd.
    Guaranty Creditanstalt Bank, Ltd.
    Guardian Capital Bank Ltd.
    Guardian Commerce Bank
    Guardian Commercial Bank Ltd.
    Gulf International Bank Limited
    Gulf Union Bank Bahamas Ltd.
    Hawthorne Trust
    Heritage International Inc.
    Heritage Investment Bank
    Holden Bancorp Limited
    Ideal Financial
    Imperia International Bank Ltd.
    Independent Business Credit Bank
    Intercontinental First Bank Ltd.
    Intercontinental Security Bank Limited
    International Finance Marketing, Inc.
    International Trade Company Limited
    Island Bank Ltd.
    Italia Euro Bank, Ltd.
    Joseph First International Bank Limited
    Keltic Trust Company
    Kestral Trust Limited
    Keystone Bank, Ltd.
    Keystone Trust Co., Ltd.
    Landmark Bank of London
    La Rock Institute of Canada
    Liberty Commercial Bank
    Liechtenstein Merchant Bank, A.G.
    Liechtenstein Trust Company, Ltd.
    Lombard Banking International
    London Euro Bank, Ltd.
    London Merchant Bankers Ltd.
    London Overseas Bank Ltd.
    London Trust Company Ltd.
    Lugano Trust Company Limited
    Lloyd's Merchant Bank, Ltd.
    Lloyd's Trust Company, Ltd.
    Lydian International Commerce (Luxembourg) S.A. Merchant Bankers
    Marine and Pacific Commercial Bank
    Merchants Commerce Bank Limited
    Metropolitan International Bank Limited
    Monaco Credit & Guaranty Bank, Ltd.
    National Bank of Windsor
    National Bankcard Services
    National Indian Bank
    Navy Street Bancorp
    Nearbank Financial Centres Ltd.
    New York Guaranty and Trust Corp.
    North Bank of Canada
    OBE International Bank, Ltd.
    Optimum Banking Corp.
    Optimum International Private Banking
    Opus-Merbank Limited
    Overseas Bank of Finance Ltd.
    Pacific Bank Corp. Inc.
    Pacific Exchange International Bank
    Pacific Fiscal Management, Inc.
    Pacific Reserve Bank & Trust Ltd.
    Pacific Trust and Commerce Bank Inc.
    Partner Bank AD
    Piggy Bank Financial Services Ltd.
    Pioneer Development Bank Inc.
    Pioneer International Holdings, Inc.
    Prime Credit Bank Limited
    Puget's Sound Agriculture Society Ltd.
    Regal Bank of Montserrat, The
    Regent International Bank Ltd.
    Renfrew Security Bank & Trust Ltd.
    Republic Security Bank Ltd.
    Republic Security International Ltd.
    Royal Meridian International Bank
    Royal State Bank, Inc.
    Security Bank of Canada
    Security Bank of Commerce Limited
    Security Bankcorp
    Sentinel Trust
    Sterling Euro Bank, Ltd.
    Sterling Investment Services
    Suisse Bancorp Inc.
    Suisse Private Trust, A.G.
    Swiss American Bank
    Swiss Credit & Savings Trust Institute
    Swiss Euro Bank, Ltd.
    Swiss Security Bank Ltd.
    Swissdene (Merchant Bank) Ltd.
    Trans Pacific Mortgage
    Unicredit Sociedad de Financiera de Objeto Limitada
    Union Lombard Bank & Trust Corp.
    United Bank Limited
    United Canadian Bank
    United Equity Bank & Trust Ltd.
    United Korean Bank (The)
    United National Republic Bank
    United Security Bank Limited
    United States Territories Bank & Trust
    Uro Banque Inc. (SC)
    U.S. Caribbean Bank & Trust
    Vancouver Euro Bank, Ltd.
    Vienna Euro Bank, Ltd.
    Viscount Funding Corporation
    West Indies International Bank Ltd.
    Western Pacific Overseas Bank
    White Star Instant Coverage Corp.
    Windsor Trust Company
    World Arbitrage Bank Ltd.
    World Bank Limited
    World Commerce Bank Limited
    World International Bank Ltd.
    World Job and Food Bank
    World Security Bank Limited
    Yarrabank Holdings Inc.
    Yorkisle Capital Corp.
    Zurich Euro Bank, Ltd.
    Zurich Creditanstalt Bank, Ltd.
    Zurich Credit Bankers, A.G.
    Zurich Credit Trust, Ltd.
  2. Dororo

    Dororo Administrator Staff Member

    It needs updating.
    Last edited: Feb 25, 2010
  3. Templar

    Templar Super Moderator

    Will do so.
  4. nessamc

    nessamc New Member

    Fake Banks

    Is this list current?
  5. Miyuki

    Miyuki Administratrix Staff Member

  6. Senator

    Senator Guest

    You did not provide any evidence to proof they are fake, gives us real reasons to believe you please...
  7. De Master Yoda

    De Master Yoda Administrator Staff Member

    Wetin dey MUGU. Why should we give anything to a known scammer from Nigeria?

    Think you can find out how we operate to make it easier to avoid getting caught?

    Not real smart are you, to try to scam on an antifraud website.
  8. Sphinx

    Sphinx Administrator Staff Member

    Hey Senator, I have you a better idea: you tell us why they aren't fake. Do your homework. We don't get paid to do it for you.
    Kat and Sapphire's Strike like this.
  9. Yet another small boi scammer shows how stupid he is. :rolleyes:
    Sapphire's Strike likes this.
  10. basenji

    basenji Administrator Staff Member

    @Senator, this a test of your cognitive skills.

    I don't know about the other banks in the list above but I can assure you that the Piggy Bank Financial Services Ltd is real. In fact, there's a branch office on the shelf in my living room. It's not exactly a trunk box, but it's a box full of money. If you want to do business with us, the address is 22 Road, Festac Town, Lagos, Nigeria. Ask for donprosper.
  11. basenji

    basenji Administrator Staff Member

    It's a pity the Senator's Office seems reluctant to comment on the above.

    Registered in Fomboni on the island of Mwali in the Comoros? Come on, there was a time not too long ago when the only bank in the Comoros used to fly down a trunk box full of money - and this is perfectly and completely true, I swear - every second week (on Thursdays, by the way) so that the islanders could do a bit of banking business. Any questions on this, Senator?
  12. Kat

    Kat Administrator Staff Member

    Of course, Senator, it's been cleverly disguised as a box of sensitive photographic materials, or maybe a box of African "cloths", but with your unerring sense of fraud detection it should be easy to find.
  13. basenji

    basenji Administrator Staff Member


    This is about as fake as a fake bank can get. Since we're not here to educate scammers, you'll have to educate yourself a bit: combine the name of the bank with the name of the king who brought Abraham bread and wine and blessed him and see where you end up. It's up to you to choose between the western part of Antarctica and a Pacific Ocean island, the "country" doesn't exist anyway.

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