Citizen Bank – www.citizenbk-us.com


Consumer & Business Alert- Stolen Identity – fraudalert
This Is A Fraudulent Website
Phishing or Identity Theft
Do Not Conduct
or Transact Business With This Site

Address lookup

canonical name www.citizenbk-us.com.
aliases
addresses 207.46.222.29

Domain Whois record

Queried whois.internic.net with “dom citizenbk-us.com“…

   Domain Name: CITIZENBK-US.COM
   Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
   Whois Server: whois.melbourneit.com
   Referral URL: http://www.melbourneit.com
   Name Server: NS1.OFFICELIVE.COM
   Name Server: NS2.OFFICELIVE.COM
   Status: clientTransferProhibited
   Updated Date: 16-feb-2009
   Creation Date: 16-feb-2009
   Expiration Date: 16-feb-2010

>>> Last update of whois database: Tue, 13 Oct 2009 03:38:53 UTC <<<

Queried whois.melbourneit.com with “citizenbk-us.com“…

Domain Name.......... citizenbk-us.com
  Creation Date........ 2009-02-17
  Registration Date.... 2009-02-17
  Expiry Date.......... 2010-02-17
  Organisation Name.... James Shopp
  Organisation Address. PO Box 61359
  Organisation Address. 
  Organisation Address. Sunnyvale
  Organisation Address. 94088
  Organisation Address. CA
  Organisation Address. US

Admin Name........... Admin PrivateRegContact
  Admin Address........ PO Box 61359
  Admin Address........ 
  Admin Address........ Sunnyvale
  Admin Address........ 94088
  Admin Address........ CA
  Admin Address........ US
  Admin Email.......... contact@myprivateregistration.com
  Admin Phone.......... +1.5105952002
  Admin Fax............ 

Tech Name............ TECH PrivateRegContact
  Tech Address......... PO Box 61359
  Tech Address......... 
  Tech Address......... Sunnyvale
  Tech Address......... 94088
  Tech Address......... CA
  Tech Address......... US
  Tech Email........... contact@myprivateregistration.com
  Tech Phone........... +1.5105952002
  Tech Fax............. 
  Name Server.......... ns1.officelive.com
  Name Server.......... ns2.officelive.com

Network Whois record

Queried whois.arin.net with “207.46.222.29“…

OrgName:    Microsoft Corp 
OrgID:      MSFT
Address:    One Microsoft Way
City:       Redmond
StateProv:  WA
PostalCode: 98052
Country:    US

NetRange:   207.46.0.0 - 207.46.255.255 
CIDR:       207.46.0.0/16 
NetName:    MICROSOFT-GLOBAL-NET
NetHandle:  NET-207-46-0-0-1
Parent:     NET-207-0-0-0-0
NetType:    Direct Assignment
NameServer: NS1.MSFT.NET
NameServer: NS5.MSFT.NET
NameServer: NS2.MSFT.NET
NameServer: NS3.MSFT.NET
NameServer: NS4.MSFT.NET
Comment:    
RegDate:    1997-03-31
Updated:    2004-12-09

RTechHandle: ZM39-ARIN
RTechName:   Microsoft 
RTechPhone:  +1-425-882-8080
RTechEmail:  noc@microsoft.com 

OrgAbuseHandle: ABUSE231-ARIN
OrgAbuseName:   Abuse 
OrgAbusePhone:  +1-425-882-8080
OrgAbuseEmail:  abuse@msn.com

OrgAbuseHandle: HOTMA-ARIN
OrgAbuseName:   Hotmail Abuse 
OrgAbusePhone:  +1-425-882-8080
OrgAbuseEmail:  abuse@hotmail.com

OrgAbuseHandle: MSNAB-ARIN
OrgAbuseName:   MSN ABUSE 
OrgAbusePhone:  +1-425-882-8080
OrgAbuseEmail:  abuse@msn.com

OrgNOCHandle: ZM23-ARIN
OrgNOCName:   Microsoft Corporation 
OrgNOCPhone:  +1-425-882-8080
OrgNOCEmail:  noc@microsoft.com

OrgTechHandle: MSFTP-ARIN
OrgTechName:   MSFT-POC 
OrgTechPhone:  +1-425-882-8080
OrgTechEmail:  iprrms@microsoft.com

# ARIN WHOIS database, last updated 2009-10-11 20:00

DNS records

DNS query for 29.222.46.207.in-addr.arpa returned an error from the server: NameError

name class type data time to live
http://www.citizenbk-us.com IN A 207.46.222.29 53957s (14:59:17)
citizenbk-us.com IN NS ns1.officelive.com 3600s (01:00:00)
citizenbk-us.com IN NS ns2.officelive.com 3600s (01:00:00)
citizenbk-us.com IN SOA
server: ns1.officelive.com
email: msnhst.microsoft.com
serial: 2007070100
refresh: 10800
retry: 1800
expire: 691200
minimum ttl: 3600
3600s (01:00:00)
citizenbk-us.com IN MX
preference: 25
exchange: pamx1.hotmail.com
3600s (01:00:00)

— end —

One thought on “Citizen Bank – www.citizenbk-us.com

  1. john wilson says:

    I have sent my bank details to these people and they have contacted me to-day. They have said they will transfer £8000 to my account and e-mail me instructions, I’ve had no cash or e-mail yet, what can I do?

Leave A Comment

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

This site uses Akismet to reduce spam. Learn how your comment data is processed.