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For FRAUD or Suspected FRAUD sites ONLY


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Currently our databse search will ONLY do an EXACT MATCH search. It WILL search both the Site Name and the site URL (reported address) and the IP Address.
Also searches are case INSENSITIVE and it will do a wild card search. That means as long as it finds the combination of letters you typed in the exact order, regardless of case, it will return a result (if any exisit).

Please note that just because a site is not list in this database, it does NOT mean that it is not a fraud. Please use caution. If you are unsure use our Forum or Feedback to get more information.

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Records 1 thorough 50 of 13835

idimages/desc_order.png Date Reportedimages/desc_order.png Site Name Reported Address
ImageIP AddressLayout
1396822-Oct-2016Unitrans Limited ./images/camera1.gif Layout63
1396716-Oct-2016LRS TRASPORTI S.R.L. ./images/camera1.gif Layout99
1396616-Oct-2016Symbonet Trading Group ./images/camera1.gif Layout99
1396507-Oct-2016Bardos Trading Corporation ./images/camera1.gif Layout99
1396407-Oct-2016AutoLines Shippers ./images/camera1.gif Layout99
1396306-Oct-2016Norden Exped ./images/camera1.gif Layout99
1396206-Oct-2016Errebi Trasporti S.R.L. ./images/camera1.gif Layout99
1396128-Sep-2016Hasler Trans S.r.l. Gmbh ./images/camera1.gif Layout99
1396021-Sep-2016Trans Direkt Express GmbH ./images/camera1.gif Layout99
1395921-Sep-2016RolNet Trading Corporation ./images/camera1.gif Layout99
1395821-Sep-2016Irpinia Trans S.R.L. ./images/camera1.gif Layout99
1395714-Sep-2016DevoNet Trading Group ./images/camera1.gif Layout99
1395612-Sep-2016WelNet Trading Group ./images/camera1.gif Layout99
1395509-Sep-2016CST Shipping LTD ./images/camera1.gif Layout96
1395404-Sep-2016AutoLines Shippers ./images/camera1.gif Layout99
1395301-Sep-2016Cheap Trans ./images/camera1.gif Layout99
1395230-Aug-2016Everton Trading Corporation ./images/camera1.gif Layout99
1395130-Aug-2016Everson Trading Corporation ./images/camera1.gif Layout99
1395029-Aug-2016Transport & Logistik Center Schermbeck GmbH ./images/camera1.gif Layout99
1394929-Aug-2016RebNet Trading Corporation ./images/camera1.gif Layout99
1394822-Aug-2016Swift Zenith Courier ./images/camera1.gif Layout99
1394722-Aug-2016AB Brokerage ./images/camera1.gif Layout96
1394621-Aug-2016Aldo Transport ./images/camera1.gif Layout99
1394518-Aug-2016House Rentals Inc. ./images/camera1.gif Layout315
1394418-Aug-2016West-Trade (PVT) LTD ./images/camera1.gif Layout42
1394318-Aug-2016Evergreen (PVT) LTD ./images/camera1.gif Layout42
1394218-Aug-2016Dansk Logistics ./images/camera1.gif Layout99
1394115-Aug-2016ArkDart Logistics ./images/camera1.gif Layout99
1394014-Aug-2016Delivery Shipping ./images/camera1.gif Layout99
1393914-Aug-2016Navi Euro ./images/camera1.gif Layout99
1393814-Aug-2016Ziongate Express Courier ./images/camera1.gif Layout99
1393710-Aug-2016BrillNet Trading Group ./images/camera1.gif Layout99
1393610-Aug-2016Donex Group ./images/camera1.gif Layout99
1393507-Aug-2016International Navigator ./images/camera1.gif Layout99
1393431-Jul-2016Transport Logistic Solaris LTD ./images/camera1.gif Layout137
1393331-Jul-2016Export Logistics ./images/camera1.gif Layout191
1393231-Jul-2016GAR d.o.o. ./images/camera1.gif Layout99
1393115-Jul-2016MAGNUS TRANS d.o.o. ./images/camera1.gif Layout99
1393015-Jul-2016Sprint miles Delivery service ./images/camera1.gif Layout99
1392915-Jul-2016Navillus Limited ./images/camera1.gif Layout99
1392815-Jul-2016Ractel Trading Corporation ./images/camera1.gif Layout99
1392715-Jul-2016Darnet Trading Group ./images/camera1.gif Layout99
1392609-Jul-2016Calypso Group ./images/camera1.gif Layout99
1392507-Jul-2016Secure Delivery Direct Ltd. ./images/camera1.gif Layout99
1392402-Jul-2016Nakdcom Solutions AB ./images/camera1.gif Layout99
1392329-Jun-2016RAF Dynamic Logistics ./images/camera1.gif Layout99
1392227-Jun-2016Rutra Spedition ./images/camera1.gif Layout99
1392126-Jun-2016Almer Trading Corporation ./images/camera1.gif Layout99
1392025-Jun-2016Rassnet Trading Corporation ./images/camera1.gif Layout99
1391925-Jun-2016FWRD Motors ./images/camera1.gif Layout99

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