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 

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

Abbey National Bank ABSA Internet Banking Achieve Financial Credit Union AKBank Alaska USA Federal Credit Union AlertPay Alliance and Leicester Commercial Bank Amazon America Online, AOL America's First Federal Credit Union American Airlines Credit Union American Express American National Bank of Texas American Red Cross Amplify Federal Credit Union ANZ Internet Banking AOL Customer Support Apex ACH Apple Arizona Association of Realtors Arizona Central Credit Union Arizona Federal Credit Union Armed Forces Bank Axis Bank Banamex Banca CR Firenze Banca Di Roma Banca Intesa Bancaja BancaNet S.A. Banco Santander Bancorp South Bancpost Banesto Bank of America Bank of America Military Bank Bank of Montreal Bank of Queensland Bank of Scotland Bank of the Cascades Bank of the Hills Bank of the West Bankinter Barclays Bank BB&T BBVA BCR Online Better Business Bureaus BMO Financial Group Borders Cahoot Bank CAI On Line Caixa Catalunya Caja Espana Caja Laboral Net Caja Madrid Caja Mediterraneo Caja Navarra California Bank & Trust Canada Revenue Agency Capital One Carolina Trust Bank CartaSi Cascade Bank Centier Bank Central Bank Central Florida Educator's Federal Credit Union Central Trust Bank Ceska Sporitelna Charter One Bank Chase Bank Chevron Federal Credit Union CIBC CIC Banque CIMB Bank Citi Bank Canada Citibank Citizens Bank Clydesdale Bank Colonial Bank Comerica Bank Commerce Bank Commonwealth Bank Community America Credit Union Community Choice Credit Union Community Financial Compass Bank Co-op Network Co-op Services Credit Union Co-Operative Bank Corporate America Family Credit Union Countrywide Bank Credit Mutuel Credit Union Nat'l Association CreditUnion1 Creval BCI Dade County Federal Credit Union Decatur Earthmover Credit Union Del Norte Credit Union Dell Inc. DelosMail Desjardins Diamond Bank Digital Insight Discover Bank Downey Savings Dubai Islamic Bank E1 Financial Credit Union E-Bay EFG Eurobank Ergasias Egg Online Banking egold Elizabethton Federal Savings Bank Embarcadero Credit Union Empower Federal Credit Union eNom Inc ePassporte EPPICard E*Trade Financial Eurobank EFG Evite F & M Bank Farmers & Merchants Bank of Central California FDIC Federal Reserve Bank Fidelity Bank Fifth Third Bank FirstBanks First City Credit Union First Hawaiian Bank First Interstate Bank First National Bank First National Bank of PA First United Bank & Trust 1st Pacific Credit Union 1st United Services Credit Union Flagstar Bank Franklin Bank Game Connect German American Bank GESA Credit Union GoDaddy GoldenWest Credit Union Google Adwords Google Gmail Granite Credit Union Grupo Banco Popular Gruppo UBI Banca GTE Federal Credit Union Guadalupe Credit Union Guaranty Trust Bank Gulf Bank Gusanito.Com Halifax Online Banking Hallmark E-Card HDFC Bank Health Facilities Federal Credit Union Heritage Bank Heritage Oaks Bank Hawaii State Federal Credit Union HDFC Bank Heartland Bank HM Revenue & Customs Horizon Credit Union HSBC Huntington Bancshares IberCaja i-Business Banking ICICI Bank ING Austalia Bank, Intelligent Finance Interchange Bank Internal Revenue Service Interswitch Nigeria JP Morgan Chase & Co. Key Bank KeyPoint Credit Union Kmart KU Credit Union Kuwait Finance House La Caixa La Capitol Federal Credit Union Lafayette Federal Credit Union Land of Lincoln Credit Union Liberty Reserve Lloyds 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 Millennium Bank Mint Card Mobiloil Federal Credit Union Moneybookers MoneyGram Mountain West Bank MSN Brasil MyTitanium National Association of Federal Credit Unions National Bank of Greece National Bank of Kuwait National City National Credit Union Administration National 1st Credit Union National Irish Bank Nationwide 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 O Boticario Ocala Community Credit Union Ohio Savings Bank Old Point National Bank OneCard Orange Oregon Community Credit Union Paragon Federal Credit Union Partners 1st Federal Credit Union PayPal PC Financial Penn Security Bank & Trust Company Pennsylvania State Bank Permanent Tsb Pinnacle Anywhere Piraeus Bank Point Loma Credit Union Policia Civil Poste Italiane PostFinance PowerSellers Premier America Federal Credit Union Priority One Credit Union Providian Bank Punjab National Bank Raiffeisen Online Rainbow Federal Credit Union RBC Financial Group Regions Bank RegionsNet Online Banking Royal Bank of Canada Salin Bank Santa Barbara Bank and Trust Santa Clara County Federal Credit Union Santander Central Hispano Schools Financial Credit Union Scotia Bank Sears Credit Card Serasa Central Service Credit Union Sierra Central 66 Federal Credit Union Skype Sooper Credit Union Southeast Financial FCU St. Francis Bank St. George Bank State Department Federal Credit Union Sterling Bank Sun East Federal Credit Union SunTrust Bank Symantec Synergy Bank Talbot Bank TCF TD Banknorth TD Canada Trust TD Waterhouse Teachers Credit Union Telephone Workers' Credit Union Tempe Schools Credit Union Tennessee Valley Federal Credit Union Tesco Credit Cards Texas Dow Employees Credit Union Tiscali Town North Bank UBI Banca Unicredit Banca United Commercial Bank United Postal Service United States District Court United States National Medical Association (US NMA) US Bancorp U.S. Bank USAA UTI Bank Valley National Bank Verizon Wireless Virgin Credit Card Virginia Credit Union Visa Vivo Online Wachovia Bank Walmart Washington Mutual Watani Online Bank Webmail Wells Fargo Bank West Bend Savings Bank Western Union Westpac Woodforest Bank World Savings Yahoo! Mail Yorkshire Bank YouTube Zenith Bank Zia Credit Union Zions Bank

Phishing Pages:  A-B C-E F-K L-N O-S T-Z


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