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

alapage.com 

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  

egreetings.com

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

Greetings.com

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

Monster.com

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

Postcards.org

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

Webmaster.com

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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