Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

Phishing Company Names Index  (L-N)

Names List, Name Checker

This website contains many phishing scam e-mails and we have indexed the emails by company or organizational name targeted by the emails.  See index below 


Index of Company Names Targeted in Phishing E-mails (L-N)

La Caixa La Capitol Federal Credit Union Lafayette Federal Credit Union Land of Lincoln Credit Union Liberty Reserve Lloyds (1, 2) Maestro Card Marshall & Ilsley Bank Mashreqbank MasterCard MAX Credit Union Maybank MBNA McDonald's Merrill Lynch Metro 1 Credit Union Metro Credit Union MidAmerica Bank (1, 2) Millennium Bank Mint Card Mobiloil Federal Credit Union Moneybookers MoneyGram Monster.com Mountain West Bank MSN Brasil MyTitanium National Association of Federal Credit Unions (1, 2) National Bank of Greece National Bank of Kuwait National City National Credit Union Administration (1, 2, 3, 4) National 1st Credit Union National Irish Bank Nationwide (1, 2) NatWest Bank Navy Federal Credit Union Nedbank Neteller Network Solutions Nevada State Bank Nordea North Fork Bank North Island Credit Union Northeast Bank Northeast Community Credit Union Northeast Credit Union Northern Bank Limited

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The information provided on this website is provided for informational purposes only and should not be considered legal advice.

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