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| Name of the bank | Country | Title |
|---|---|---|
| Intercash | TH | Intercash Stole my Money |
| Citi Bank Benin | BJ | Fake website of City Bank Benin |
| Ecobank-The Pan African Bank | NG | Ecobank-The Pan African Bank fake bank |
| Falcon Finance LLC | US | Fake Real Estate Financing |
| Coris Bank | CI | Coris Bank |
| Green Vally .T. Services LLC | SA | Fake financial services |
| Capital Hill Finance | GB | False loans |
| Venture Capital Ltd | GB | A fake promise |
| Anna Panagiotis LLC | CY | Anna Panagiotis LLC false law firm |
| Royal Bank of Scotland | GB | Royal Bank of Scotland is a fake bank |
| Commonwealth Bank of Australia | AU | Fake Commonwealth Bank of Australia websites |
| Primeway Trust Bank | US | False Financial Services |
| Arvest Bank | US | Fake websites of Arvest Bank |
| Global Finance Service Credit Bureau | ZA | Global Finance Service Credit Bureau false loans |
| Tai Sang Bank | HK | Fake website of Tai Sang Bank |
| Banque Atlantique | BF | I received a call from a SUPPOSEDLY Banque Atlantique employee |
| China Citic Bank | CN | China Citic Bank fake site |
| Turk Credit Base Bankasi | TR | Turk Credit Base Bankasi |
| Wells Fargo | US | Wells Fargo fake website |
| Reserve Bank of India | IN | Fake websites of Reserve Bank of India |
| Lloyds Bank | GB | Lloyds Bank |
| Pacific Alliance Bank | US | The Pacific Alliance Bank stole my money |
| Bank of America | US | Fake email from Bank of America |
| National Bank of Canada | CA | Fake websites |
| Sofilco Finance | CA | Deceptive interest rates from Sofilco Finance website |
| Nydia Gabriela Sanchez Estrada | MX | Estafa de Luxembourg OffShore Banking |
| Intercash | GB | Intercash scam and extorts customers with fake AML investigations |
| luxinvestmentptyltd luxenburgo | AR | no me devuelven el dinero |
| Luxembourg Offshore Banking | AU | Fak bank Luxembourg Offshore Bank |
| Greenwood Union Bank | US | bank scam |
| crommonwealt bank of australia y wells fargo | CO | el commonwealt bank of australia y wells fargo son una estafa |
| Luxemburgo offshore Banking | AR | Estafa de Brokers |
| Gilberto Aviles Garibay | MX | Certificacion de asesor |
| Banco Internacional de Inversiones de Luxemburgo | AR | Me estafaron |
| Gerber and Partners | AT | www.gerberandpartners.com |
| Luxosb | LU | Estafa |
| Luciab | LU | Estafa |
| Luciab | LU | Estafa |
| Cayman Offshore Bank | KY | Fraudulent Bank Account |
| Cayman Offshore Bank (and possibly Bank of Singapore) | KY | Fraudulent Bank Account |
| Bank of Singapore | SG | Fraudulent Bank Account |
| Luxembourg offshore banking | AR | Estafa |
| Lux Investment Pty Ltd | LU | Lux Investment Pty Ltd estafa |
| Revolut bank | DE | Colaboradores com Revolut Bank |
| Pt banc | LA | Ojo estafadores profesionales |
| Cayman Offshore Bank | KY | Fraudulent Bank Account |
| Københavns Andelskasse (KBH Andelskasse) | FI | Københavns Andelskas se (KBH Andelskasse) involved in financial crimes |
| First Union Offshore Bank | AU | Asking for anti terrorism, IMF fund codes before accessing the funds transfer |