Fake Site View

DISCLAIMER: artists against 419 ("aa419") identifies fraudulent websites and makes this data available as a public service. We discourage any form of communication with these websites. If you chose to communicate with them you do so at your own risk.

The publicly available whois information listed in the aa419 database was accurate on the date that the website information was entered into the aa419 database. Inclusion in our database does not necessarily indicate criminal activity on the part of the registrant, host or any affiliated companies or individuals.

All data is provided for your personal information only. aa419 and its members shall not be liable for any errors in the database or for any actions taken in reliance thereon.

Back to List    

Id  128265 
Url  http://www.tsb-bnkplc.co.uk  
Domain  tsb-bnkplc.co.uk 
Site Name  TSB Bank 
Scam Type  bank 
Web Host  Date: 2017/11/13
MX = AS13238 = YANDEX LLC 
ASNumber  13238 
Status  active 
Registrar  Crazy Domains Fz-llc 
Whois  Domain name:

Sarah-Jane Bloggs

Registrant type:

Registrant's address:
119 Rucklers Lane
Kings Langley
United Kingdom

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 07-Jun-2017

Crazy Domains FZ-LLC [Tag = CRAZYDOMAINS-AE]
URL: http://www.crazydomains.com

Relevant dates:
Registered on: 07-Jun-2017
Expiry date: 07-Jun-2018
Last updated: 07-Jun-2017

Registration status:
Registered until expiry date.

Name servers:

WHOIS lookup made at 19:37:51 13-Nov-2017

This WHOIS information is provided for free by Nominet UK the central registry
for .uk domain names. This information and the .uk WHOIS are:

Copyright Nominet UK 1996 - 2017.

You may not access the .uk WHOIS or use any data from it except as permitted
by the terms of use available in full at http://www.nominet.uk/whoisterms,
which includes restrictions on: (A) use of the data for advertising, or its
repackaging, recompilation, redistribution or reuse (B) obscuring, removing
or hiding any or all of this notice and (C) exceeding query rate or volume
limits. The data is provided on an 'as-is' basis and may lag behind the
register. Access may be withdrawn or restricted at any time. 
Date Added  2017-11-13 19:38:40 
Updated  2017-11-13 19:39:26 
Comments  Spoofing: https://www.tsb.co.uk/personal/

Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=63083

TSB Bank Plc (UK)
Mrs. Helen Rose.
Chief Operating Officer
TSB Bank Plc, (UK)
253-255 Southwark Park Rd,
London SE16 3TP, UK.
Tel: +447087628844
Fax: +447006091329