citizensbk-credit.com Scam Check: 10/100 Trust | ScamMinder

Exercise caution when interacting with this website.

The website "citizensbk-credit.com" appears to be a scam. Here are the reasons: 1. **Domain Age**: The domain has been active for 4 years and 7 months, which is not necessarily a red flag, but it's worth considering in the overall assessment. 2. **Domain Whois**: The domain registration information is hidden, which is a common practice for fraudulent websites. Legitimate businesses typically provide transparent registration details. 3. **SSL Certificate**: The SSL certificate is issued by Let's Encrypt, which is a legitimate certificate authority. However, the use of a DV (Domain Validated) certificate doesn't provide extensive validation of the website's legitimacy. 4. **Website Content**: The website content is generic and lacks specific information about the bank's history, services, and leadership. Legitimate banks usually provide detailed information about their operations. 5. **Consumer Alerts**: The repeated mention of "consumer alerts" on the website can be a tactic used by scammers to create a false sense of security. Legitimate banks typically focus on building trust through transparent and reliable services. 6. **Online Banking Login**: The option for "online banking login as non-resident" is vague and potentially misleading. Legitimate banks have clear and secure procedures for online banking, especially for non-resident customers. 7. **Weather Information**: The inclusion of weather information on a bank's website is unusual and serves no apparent purpose. This could be an attempt to make the website appear more legitimate, but it's a common tactic used by fraudulent sites. 8. **Copyright Date**: The copyright date mentioned on the website is "©2019," which may not be updated. Legitimate businesses typically keep their website information current. 9. **Hosting Information**: The website is hosted by "banksite®," which is a generic and potentially misleading hosting service. Legitimate banks usually use more established and recognized hosting providers. 10. **Missing Contact Information**: The website lacks clear and detailed contact information, such as a physical address, phone numbers, and email addresses. Legitimate banks provide multiple ways to contact them. 11. **High-Risk Server Location**: The server is located in Chelsea, New York, which is not a typical location for a bank's server. This could be a sign of deceptive practices. 12. **No Information on FDIC Membership**: Legitimate banks prominently display their FDIC membership and provide information about deposit insurance. This is missing from the website. Based on these factors, it's advisable to exercise extreme caution when dealing with this website. It's recommended to verify the legitimacy of the bank through independent and reliable sources before engaging in any financial transactions or sharing personal information."

• Domain Age, Domain Whois, SSL Certificate, Website Content, Consumer Alerts, Online Banking Login, Weather Information, Copyright Date, Hosting Information, Missing Contact Information, High-Risk Server Location, No Information on FDIC Membership