Texas DOB issues consumer alert on fake banks
The Texas Department of Banking issued a consumer alert warning the public about fraudulent banking websites.
The Department identified several websites that falsely claim to offer online and in-person banking services. The websites listed below are providing a generic email address and a nonexistent physical address at 1122 Lyndon Buckner Blvd Ste 109, Dallas, Texas, 75302. These websites and the supposed physical address are not associated with any legitimate banks.
Barbergs Bank, https://barbergsfinanceinc.com/
Captinum Finance Bank, https://captinumfinance.com/
Grett Private Bank, https://grettprivatefinance.com/
Dunderlink Capital, https://www.dunderlinkcapital.com/
Giellex Private Finance Bank, https://giellexprivatefinance.com/
West Economy Bank, https://westeconomybankplc.com/
Union Western Global Bank, https://unionwesternglobalinc.com/
Crystal Bank Finance, https://crystalbankfinance.com/home/services.php
Trust Guaranty Private Bank, https://www.trustsguarantyprivate.com/home/about.php
North Forest Asset, https://www.northforestassets.com/
FINGATE CORP, https://www.fingatecorp.com/
SWIF APEX TRANSFER, https://swifapextransferinc.com/
HIGH GRADE FX MICRO FINANCE, https://www.highgradefxmfinance.com/
ONLINE-WE, https://weonlinefinanceinc.com/home/services.php
Stan Capital Bank, https://stancapitalbnk.com/home/about.html
Primax Finance Bank, https://www.primaxfinanceplc.com/
Mid Western Private Bank, https://www.midwesternprivatebankinc.com/
Natro United Finance Bank, https://natrounitedfinanceinc.com/
First Union Bank, https://www.firstunionbnk.com/home/about.php.html
5BANCOR3P, https://www.5bancor3p.com/
Consumers are advised to treat any communication or solicitation from these entities with caution, as they may be attempts to steal personal information and funds. Anyone with information about these fraudulent banks or their websites should contact the Department’s Consumer Assistance Activities at consumer.complaints@dob.texas.gov or call toll-free at (877) 276-5554.