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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 13774

idimages/desc_order.png Date Reportedimages/desc_order.png Site Name Reported Address
ImageIP AddressLayout
1390728-May-2016EuGlo Service ./images/camera1.gif Layout99
1390627-May-2016Vellnet Trading Corporation ./images/camera1.gif Layout99
1390526-May-2016Ribonet Trading Corporation ./images/camera1.gif Layout99
1390426-May-2016Rovnet Trading Corporation ./images/camera1.gif Layout99
1390326-May-2016ribonet-corp.com ./images/camera1.gif Layout99
1390223-May-2016Ravenna Trading Corporation ./images/camera1.gif Layout99
1390123-May-2016Euro Line International ./images/camera1.gif Layout99
1390017-May-2016European Mover Transport, Inc. ./images/camera1.gif Layout40
1389917-May-2016European Mover Transport, Inc. ./images/camera1.gif Layout40
1389817-May-2016Total Transport Europe ./images/camera1.gif Layout99
1389717-May-2016LTD-Markt Group ./images/camera1.gif Layout99
1389617-May-2016CarsHotLine ./images/camera1.gif Layout99
1389515-May-2016Euro Trans Limited ./images/camera1.gif Layout99
1389410-May-2016Exfo Trading Corporation ./images/camera1.gif Layout99
1389307-May-2016Evolo Trading Corporation ./images/camera1.gif Layout99
1389204-May-2016Siddon Trading Corporation ./images/camera1.gif Layout99
1389102-May-2016DTS Parcel (UK) Ltd ./images/camera1.gif Layout89a
1389030-Apr-2016MotorsBeyond ./images/camera1.gif Layout99
1388928-Apr-2016European Mover Transport, Inc. ./images/camera1.gif Layout40
1388828-Apr-2016RonoCourier-SL ./images/camera1.gif Layout305
1388726-Apr-2016UBL-Courier-S.L ./images/camera1.gif Layout305
1388626-Apr-2016GSI Parcel (EU) LTD ./images/camera1.gif Layout89a
1388526-Apr-2016Worldwide Delivery ./images/camera1.gif Layout99
1388426-Apr-2016Eclipx Trading Corporation ./images/camera1.gif Layout99
1388326-Apr-2016Esperiox Trading Corporation ./images/camera1.gif Layout99
1388224-Apr-2016Global Limited International ./images/camera1.gif Layout99
1388122-Apr-2016Kallito Trading Corporation ./images/camera1.gif Layout99
1388021-Apr-2016Mallita Trading Corporation ./images/camera1.gif Layout99
1387921-Apr-2016Express Logistics ./images/camera1.gif Layout27g
1387821-Apr-2016Markt-Trans Group ./images/camera1.gif Layout99
1387720-Apr-2016Reddion Trading Corporation ./images/camera1.gif Layout99
1387615-Apr-2016PIP SKY ./images/camera1.gif Layout99
1387515-Apr-2016Cargo Zone International Express ./images/camera1.gif Layout99
1387415-Apr-2016Quality Auto Sales ./images/camera1.gif Layout99
1387315-Apr-2016AUVITO AB SPEDTRANS Treuhand ./images/camera1.gif Layout99
1387215-Apr-2016Victoria Transport ./images/camera1.gif Layout99
1387112-Apr-2016Fast Trans International ./images/camera1.gif Layout99
1387012-Apr-2016Elemtra Trading Corporation ./images/camera1.gif Layout99
1386912-Apr-2016Elvonax Trading Corporation ./images/camera1.gif Layout99
1386808-Apr-2016ONXLOG International ./images/camera1.gif Layout99
1386706-Apr-2016Gold Auto Shippers ./images/camera1.gif Layout99
1386604-Apr-2016OK-Spedition Group ./images/camera1.gif Layout99
1386503-Apr-2016Ripicourier S.L ./images/camera1.gif Layout305
1386402-Apr-2016Quality Auto Sales ./images/camera1.gif Layout99
1386331-Mar-2016AZ-Markt Group ./images/camera1.gif Layout99
1386229-Mar-2016ONX Logistics ./images/camera1.gif Layout99
1386122-Mar-2016Courier Buri - S.L ./images/camera1.gif Layout305
1386022-Mar-2016European Mover Transport, Inc. ./images/camera1.gif Layout40
1385922-Mar-2016Euro Transport Services Ltd. ./images/camera1.gif Layout99
1385820-Mar-2016ProRetreats Inc ./images/camera1.gif Layout315

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