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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

Alaska USA Federal Credit Union

Alliance and Leicester Commercial Bank

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

Arizona Association of Realtors

Arizona Central Credit Union

Arizona Federal Credit Union

Armed Forces Bank

Banca CR Firenze

Banco Santander

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

Better Business Bureaus

BMO Financial Group

Caixa Catalunya

Caja Laboral Net

Caja Mediterraneo

California Bank & Trust

Canada Revenue Agency

Carolina Trust Bank

Central Florida Educator's Federal Credit Union

Central Trust Bank

Ceska Sporitelna

Charter One Bank

Chevron Federal Credit Union

Citi Bank Canada

Clydesdale Bank

Commonwealth Bank

Community America Credit Union

Community Choice Credit Union

Community Financial

Co-op Services Credit Union

Co-Operative Bank

Corporate America Family Credit Union

Countrywide Bank

Credit Union Nat'l Association

Dade County Federal Credit Union

Decatur Earthmover Credit Union

Del Norte Credit Union

Digital Insight

Dubai Islamic Bank

E1 Financial Credit Union

EFG Eurobank Ergasias

Egg Online Banking

Elizabethton Federal Savings Bank

Embarcadero Credit Union

Empower Federal Credit Union

E*Trade Financial

Farmers & Merchants Bank of Central California

Federal Reserve Bank

Fifth Third Bank

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

German American Bank

GESA Credit Union

GoldenWest Credit Union

Granite Credit Union

Grupo Banco Popular

Gruppo UBI Banca

GTE Federal Credit Union

Guadalupe Credit Union

Guaranty Trust Bank

Halifax Online Banking

Hallmark E-Card

Health Facilities Federal Credit Union

Heritage Oaks Bank

Hawaii State Federal Credit Union

HM Revenue & Customs

Horizon Credit Union

Huntington Bancshares

i-Business Banking

ING Austalia Bank,

Intelligent Finance

Interchange Bank

Internal Revenue Service

Interswitch Nigeria

JP Morgan Chase & Co.

KeyPoint Credit Union

KU Credit Union

Kuwait Finance House

La Capitol Federal Credit Union

Lafayette Federal Credit Union

Land of Lincoln Credit Union

Liberty Reserve

Marshall & Ilsley Bank

MAX Credit Union

Metro 1 Credit Union

Metro Credit Union

MidAmerica Bank

Millennium Bank

Mobiloil Federal Credit Union

Mountain West Bank

National Association of Federal Credit Unions

National Bank of Greece

National Bank of Kuwait

National Credit Union Administration

National 1st Credit Union

National Irish Bank

Navy Federal Credit Union

Network Solutions

Nevada State Bank

North Fork Bank

North Island Credit Union

Northeast Community Credit Union

Northeast Credit Union

Northern Bank Limited

Ocala Community Credit Union

Ohio Savings Bank

Old Point National Bank

Oregon Community Credit Union

Paragon Federal Credit Union

Partners 1st Federal Credit Union

Penn Security Bank & Trust Company

Pennsylvania State Bank

Pinnacle Anywhere

Point Loma Credit Union

Premier America Federal Credit Union

Priority One Credit Union

Punjab National Bank

Raiffeisen Online

Rainbow Federal Credit Union

RBC Financial Group

RegionsNet Online Banking

Royal Bank of Canada

Santa Barbara Bank and Trust

Santa Clara County Federal Credit Union

Santander Central Hispano

Schools Financial Credit Union

Sears Credit Card

Service Credit Union

66 Federal Credit Union

Sooper Credit Union

Southeast Financial FCU

St. Francis Bank

St. George Bank

State Department Federal Credit Union

Sun East Federal Credit Union

TD Canada Trust

Teachers Credit Union

Telephone Workers' Credit Union

Tempe Schools Credit Union

Tennessee Valley Federal Credit Union

Tesco Credit Cards

Texas Dow Employees Credit Union

Town North Bank

Unicredit Banca

United Commercial Bank

United Postal Service

United States District Court

United States National Medical Association (US NMA)

Valley National Bank

Verizon Wireless

Virgin Credit Card

Virginia Credit Union

Washington Mutual

Watani Online Bank

Wells Fargo Bank

West Bend Savings Bank

Woodforest Bank

Zia Credit Union

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

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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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