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View Full Version : Fraudulent Websites


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  1. Barclays Bank
  2. United Bank of Africa
  3. BPI Bank Ghana Limited
  4. The Rentals Palace Home
  5. United Trust Bank
  6. Express Global Shipping Agency
  7. Crestlin Shipping Agency Limited
  8. Guaranty Investment Bank
  9. HSBC Bank
  10. Heritage Finance
  11. British High Commission
  12. Fimbank
  13. Inves Management Company
  14. Great British Transport International Ltd.
  15. HSBC Bank
  16. Vacation Holiday Palace Home
  17. UK Royal Post
  18. Dead on entry
  19. HSBC Bank
  20. EliteTrans-Express.com
  21. European-Freight
  22. Saphil Bank
  23. Great British Homes
  24. Cambodian Public Bank
  25. Access Bank
  26. Natwest Bank
  27. Schneider Regional Medical Center
  28. Royal Bank of Canada
  29. Royal Bank of Canada
  30. Comfort Home Lettings
  31. Bank of Africa
  32. Lovely Puppies
  33. Merchant Drilling Australia
  34. Norwich Private Bank
  35. Barclays Bank
  36. May Bank
  37. Rothschild Alliance
  38. Natwest Bank
  39. Commercez PLC
  40. Commercez PLC
  41. FreightSafe-Delivery Inc
  42. Max Shipping Line
  43. UC Bank
  44. Giga Lottery
  45. Alliance Transport Express
  46. Auto Speditions Inc.
  47. IKA Solutions
  48. Trans Atlantic Shipping Line
  49. Atlantic City Bank
  50. Atlantic City Bank
  51. Asia Global Cargo
  52. Reserve Bank of India
  53. British Telekom
  54. Reserve Bank of India
  55. BHZ World
  56. OCC Delivery & Security Company
  57. Quincy Travels & Security Company
  58. Online Transporters
  59. WM Shipping
  60. Sydney Motors Pay
  61. VOX Logistics
  62. MSCE Freight
  63. Esther Parrots
  64. Barclays Bank
  65. First City Monument Bank
  66. First Direct
  67. Malaysia Trust Bank
  68. TCF Finance Corp
  69. Continental Banking Group
  70. Reunion Transport Group
  71. Renaissance Securities (Cyprus) Limited
  72. Dhl
  73. Virgin Atlantic Airways
  74. Equity Joint Trust Group
  75. Bradfords
  76. Bradfurds
  77. Royal Bank of Scotland
  78. Alec Chambers Solicitors
  79. Adan Chambers Solicitors
  80. Uni-Trust Home Services
  81. Bank of Baruda
  82. Real Perspective Co., Inc.
  83. National Investment Bank
  84. National Investment Bank
  85. Klik BCA
  86. Atlantic Bank of Indonesia
  87. Klick BCA
  88. Sea Treasure Secret Bank
  89. Amalgamated Bank
  90. Western Chartered Bank
  91. Caixa Banesto
  92. Intertrust Financial Bank
  93. Madrid Intercredit Bank
  94. Halifax Bank
  95. InterCity Bank
  96. Ocean International Trading
  97. Standard Assurance International Bank
  98. Ireland Embassy Remittant Unite Bank
  99. Asia Global Finance & Security
  100. Asia Global Finance & Insurance
  101. Bintang Finance
  102. Ceca Private Bank
  103. Hong Leong Bank
  104. Hong Leong Bank
  105. MbaMba Transport Service
  106. CIMB Investment Bank
  107. Escrow Section Ltd
  108. Total Transport
  109. Cheltenham & Gloucester | C&G
  110. Ecobank
  111. Ecobank
  112. Societe Generale Bank
  113. Silver Ivory Courier
  114. Gal Rax Inc
  115. International Cargo Delivery Inc.
  116. Citibank
  117. Dynamic Global Xpress
  118. Maxnic Travel
  119. Halifax Bank
  120. Cimb Thai Bank
  121. Bank of Africa
  122. Mayfair London City Apartment Lettings
  123. Mayfair Short Lettings
  124. Wealth Fountain Plc
  125. City National Bank
  126. First National Bank
  127. Futuremotos Ltd
  128. United Bank for Africa
  129. Royal Bank of Scotland
  130. Clydesdale Bank
  131. Europe Shipping Inc
  132. mds-trans-ltd.com
  133. Cargo Transporters
  134. Cargo Transporters
  135. Ivory Speed Post Courrier Delivery Services
  136. msdtransports.com
  137. Elite Courier
  138. Trans Cargo Shipping
  139. EDE Cargo inc
  140. South Eastern Finance
  141. Middleton Oil and Gas Ltd
  142. Cheltenham & Gloucester
  143. GlobalGPS
  144. GlobalGPS
  145. Internz Delivery
  146. USA Cargo Inc
  147. Bluetrans Courier Ltd
  148. AVT Solutions
  149. Mara Trans
  150. Google Checkout
  151. Venture electronics service
  152. Dana Petroleum plc
  153. Reserve Bank of India
  154. Reserve Bank of India
  155. Reserve Bank of India
  156. E-Transactions
  157. Hsbc
  158. Metropolitan Alied Bank
  159. Offshore Banking | NCB Cayman Limited
  160. RBS | The Royal Bank of Scotland
  161. Diamond Bank
  162. North Offshore Bank
  163. Pet Relocation
  164. Pets Cargo Delivery Agency
  165. United Security Trust Bank Cooperation
  166. Riyad Bank
  167. Credit and Finance Bank
  168. National Investment Bank
  169. Nedbank
  170. Uni-Espanol Finance
  171. AIB Finance
  172. AIB Finance
  173. Reserve Bank of India
  174. Kasikorn Bank, Thailand
  175. Saambou Bank
  176. Banco Santander Bank
  177. World Bank
  178. Western Premier
  179. United States Nanny
  180. Banco Madrid
  181. Banco Madrid
  182. Reserve Bank of India
  183. Standard Chartered Bank
  184. Intercontinental Freights
  185. Australia Traders Group
  186. Standard Chartered Bank
  187. HSBC Bank
  188. Standard Finance International Bank
  189. Doune Group Ltd
  190. Dunn Solicitors
  191. UPS Deliver
  192. Smart-Delivery
  193. Societe Camerounaise de Transport Maritime
  194. Reserve Bank of India
  195. Trans Global Ltd
  196. Metro Security Company
  197. Ucour-lond
  198. Jobs-777
  199. Jobs-777
  200. Afro Savings Bank
  201. Royal Bank of Scotland
  202. 3 Way Deal
  203. Prudential Premier Bank
  204. Standard Trust Bank
  205. Standard Trust Bank
  206. Ecotest Bank
  207. Close Private Bank (UK) Ltd.
  208. LKI Secured Online Limited
  209. Close Private Bank (UK) Ltd.
  210. Reality Express
  211. Express Translation
  212. Service Trust Bank Cote d\'Ivoire (STB)
  213. Westrow Private Banking
  214. Weber Craig Inc
  215. Transporters Limited International Ltd
  216. Alliance Security Services
  217. Last Stop Securities
  218. John Davis
  219. City Travel Apartments
  220. LondonShortStay Apartments Inc.
  221. Short Stay London
  222. Zenith Bank
  223. Anglo Finance Group
  224. TNT International Express
  225. Maxwell Investment
  226. Fidelity Trust Courier Services
  227. Vacation Holiday Palace Home City
  228. Hereford Online Inc.
  229. Hearford Saving Bank
  230. Credit Suisse - UK
  231. Commercial express bank london
  232. Pacific Investment Bank - US
  233. Caixa Confianza
  234. Alliance Finance
  235. Continental Reserve Bank
  236. National Trust Bank
  237. Ecobank
  238. Caixa Inversion - Spain
  239. BGS EXPRESS Shipping & Escrow Company
  240. YSX pet transport ﹠international moving
  241. Twed services
  242. Kepm
  243. Inter Merchant Security
  244. Tesco Bank
  245. natwestminster.net
  246. Lovely Puppies
  247. Central Pacific Bank
  248. Atlantic City Bank
  249. petscourrier.com
  250. Standard Bank UK