PDA

View Full Version : Fraudulent Websites



Pages : 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 [112] 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 271 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 294 295 296 297 298 299 300 301 302 303 304 305 306 307 308 309 310 311 312 313 314 315 316 317 318 319 320 321 322 323 324 325 326 327 328 329 330 331 332 333 334 335 336 337 338 339 340 341 342 343 344 345 346 347 348 349 350 351 352 353 354 355 356 357 358 359 360 361 362 363 364 365 366 367 368 369 370 371 372 373 374 375 376 377 378 379 380 381 382 383 384 385 386 387 388 389 390 391 392 393 394 395 396 397 398 399 400 401 402 403 404 405 406 407 408 409 410 411 412 413 414 415 416 417 418 419 420 421 422 423 424 425 426 427

  1. Zenith Bank Ghana
  2. Ecobank
  3. K-Finance International
  4. Mobilenix Chemical Solutions Ltd Scotland
  5. Bankok Bank
  6. Express Courier Service
  7. Platinum Bank
  8. Platinum Bank
  9. Fast Track Courier Service
  10. First National Bank Plc
  11. The Trust Bank
  12. Global Education Alliance
  13. Bells Courrier
  14. Axis Parcel Service
  15. Banco Sabadell/Sol Banco SA
  16. TNT Courier Services
  17. Blue Express Courier
  18. Blue Express Inc
  19. Pennicam Logistics Services
  20. Across usa
  21. Macmillan Shipping Company
  22. Benzol Logistics Company
  23. Lj mechanics ltd
  24. Dalex Shipping
  25. Deltec Diplomatic Delivery
  26. Banca March Credit Union
  27. Guaranty Trust Bank
  28. Ecobank
  29. Guaranty Trust Bank
  30. Atlantic Global Shipping
  31. HSBC Bank
  32. Luxor Inventory Software
  33. ICC/Decision Services
  34. Keystone Bank
  35. Maybank
  36. Nautical Global
  37. Logistic Solutions Limited
  38. Nordic Energy Consultants
  39. Northeatern University
  40. Union Bank Nigeria
  41. Yahoo!
  42. Mamzar Oil & Gas Corporation
  43. GTBank
  44. Gulf International Bank
  45. Zenith Bank UK
  46. Zenith Bank NG
  47. Red Cross Express
  48. Red Cross Express
  49. NatWest Bank
  50. Diamond Security & Courier Messengers
  51. Central Intelligence Agency
  52. Affin Bank
  53. Universal Trust Bank
  54. The Royal Bank
  55. Access Bank UK
  56. Sun Trust
  57. Hsbc
  58. Hsbc
  59. DHL Express
  60. Gebrauchte Landmaschinen und Baumaschinen
  61. Vetro Oil and Gas Company
  62. Euro Caixa
  63. Euro Caixa
  64. Hansen Banking
  65. Google Wallet
  66. Lindex Soft
  67. Lanco Soft
  68. Lox Soft
  69. Livex Soft
  70. Global West Trans
  71. Prime Logistics Services
  72. Quickie Logistic Services
  73. Real Takers Logistics
  74. Yorkshire Bank
  75. Royal Bank of Scotland
  76. Standard Chartered Bank
  77. Red Cross Express
  78. National Police Force Nigeria
  79. National Bank of Abu Dhabi
  80. Natwest Bank
  81. Natwest Bank
  82. Nationwide Bank
  83. Bank Central Asia
  84. Bank Central Asia
  85. Gastar Technologies Inc
  86. Decimal Technologies Inc
  87. Gall Technologies Inc
  88. Maybank
  89. Villar Transport
  90. Google Wallet
  91. Right Edge Logistics
  92. Mysafex Delivery Services
  93. Starbic Logistics Services
  94. Cien eBook production and Data Technology
  95. Dalca eBooks and Data Technology
  96. Dbox eBook production and Data Technology
  97. Dexcom eBooks and Data Technology
  98. Duos eBook production and Data Technology
  99. Dolce eBook production and Data Technology
  100. Gazer eBook production and Data Technology
  101. Crozer eBook production and Data Technology
  102. Dagan eBook production and Data Technology
  103. Catina eBook production and Data Technology
  104. Candaz eBook production and Data Technology
  105. London Maritime Authority
  106. Euncon Shipping & Transport
  107. Carlos-Mitterrand Agro Industrial Compex
  108. Diamond Intercontinental Logistics
  109. Baum Shipping Service
  110. Baum Shipping Service
  111. Citi Bank
  112. Google Wallet
  113. Reserve Bank of India
  114. Outsource-Assistant Limited
  115. Outsource-Assistant Limited
  116. Bank of America
  117. Mediacab Limited
  118. Mediacab Limited
  119. Smart Tech Solutions LTD
  120. Smart Tech Solutions LTD
  121. Emmex Logistics
  122. Global Cleaning Laboratory
  123. Strand Enterprises Limited
  124. Strand Enterprises Limited
  125. Designers Services Group Inc
  126. Federal Ministry of Niger Delta
  127. Chad Basin River Basin Development Authority
  128. Niger Delta Commission
  129. Linkline Freight International
  130. Assisted Programme for Development of Regional States of Africa
  131. Regional initiative for central african states development
  132. Speed Air Delivery
  133. IMF Security Services Department
  134. Global Logistics Solutions
  135. Google Wallet
  136. Asian Bank of Cambodia
  137. Asian Bank of Cambodia
  138. HM Revenue & Customs Office
  139. First Citizen Bank
  140. Global Enrouters
  141. Escrow Limited Ltd
  142. Global Lines
  143. Swiss Banking Ombudsman
  144. Almira Shipping (Nigeria) Limited
  145. United Bank For Africa
  146. United Bank For Africa
  147. United Bank For Africa
  148. United Bank For Africa
  149. BIA Togo
  150. EuropeKuryr24 Co.
  151. AgroSzika KFT
  152. eNextmotors Transactions
  153. Reliable Financial Group
  154. Reliable Financial Group
  155. Primax Solutions Inc
  156. Primax Solutions Inc
  157. Primax Solutions Inc
  158. IT and Data Solutions Limited
  159. IT and Data Solutions Limited
  160. Ryan Companies U.S, Inc.
  161. S.E.S. Holdings Limited
  162. Reliance International Bank
  163. Collect+
  164. Collect+
  165. Stock-FSC Private Bank
  166. Reliance Trust & Assets Management
  167. EasyDropShipping LTD
  168. CIMB Aviva Bank
  169. Bank of Paimpont
  170. Beechwood Plant Equipment Sales
  171. Escrow Limited Ltd
  172. Google Wallet
  173. International Conference On Climate Change
  174. Rightech Limited
  175. Rightech Limited
  176. Unity Bank
  177. Bintel Delivery Services
  178. Solution Products Ltd
  179. Solution Products Ltd
  180. Lavina Inventory Software
  181. 1st Finance Home
  182. Standard Bank
  183. HLD Courier
  184. Express Air Pet
  185. Central Bank of Kenya
  186. Lloyds TSB
  187. National Rural Investment Bank
  188. RBC Royal Bank
  189. Reserve Bank of India
  190. Global Publisher Limited
  191. Reserve Bank of India
  192. World Bank
  193. unitedogroup.com
  194. Unity Trust Bank
  195. US Treasury
  196. Osoneh Hospital
  197. Nigerian Ministry of Finance
  198. Northeastern University
  199. Ministry of Finance Ghana
  200. merchantonlinenet.com
  201. Maybank
  202. Legal Oceans View
  203. Ghana Revenue Service
  204. First City Bank
  205. First Gulf Bank
  206. Emirates Oil and Gas
  207. Cross Atlantic Cargo Services
  208. Barclays Bank
  209. Bank of Baroda
  210. Motorcycle Stores Limited
  211. Alite Express S.L
  212. Al Tashani Group
  213. Al-khabib Investment Group
  214. USA Express Delivery Services
  215. Simple Courier Express
  216. AL-sahtari Group
  217. Standard Chartered Bank
  218. Alliance Leicester Bank
  219. Exxon Mobil Oil
  220. Standard Chartered Bank
  221. Kinef Oil
  222. UBS Switzerland
  223. UBS Switzerland
  224. Gravity Trust Bank
  225. Bank of America
  226. Access Bank
  227. Global Cash
  228. Online Savings Bank
  229. Quick Express Courier Services
  230. Maybank
  231. African Diplomatic Courier Services
  232. Foreign Exchange Commission Asia
  233. Securicour Security Courier
  234. Cyprus Offshore Credit Union
  235. Commerce Bank
  236. Crystal Royal Bank
  237. Chad Basin River Basin Development Authority
  238. Al Mamzar Teaching Hospital
  239. Mainland Investment LLC
  240. Direct Transports Ltd
  241. Cargo Shipping Ltd
  242. DGM Commercials and Plant LTD
  243. Scotia Bank
  244. Metro Bank
  245. Mazee Security & Finance Company Ghana
  246. ICB Banking Group
  247. ICB Banking Group
  248. ECOWAS Bank
  249. ECOWAS Bank
  250. Dyck Chambers