Report a SCAM relate to fake banks and/or financial entities

Submit your claim and help other customers to prevent scams. Your complaint may be anonymous, but you need to upload evidence or detailed fact and your personal information, in case we need to contact you in order to check your allegations. Supporting material will not be divulgate without your consent but Offshore Banks Directory staff will review it to avoid unserious allegations


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
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
FlixTrust GB Bank GH beneficiario de herencia
Finanis offshore bank AU Bank
david alan bott AU MR