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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 |