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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 15634


idimages/desc_order.png Date Reportedimages/desc_order.png Site Name Reported Address
ImageIP AddressLayout
1576917-Feb-2025Unique Automotive Group (spoofing existing US company)http://uniqueautomotivegroup.com ./images/camera1.gif 66.29.132.135 Layout99
1576817-Feb-2025Apex Internationale Spedition GmbH (spoofing various German and Uk companies)http://apexspeditioninternationale.com ./images/camera1.gif 66.29.141.73 Layout99
1576725-Jan-2025Euro Spedition, Europe Spedition Serviceshttp://euspedition.com ./images/camera1.gif 198.54.120.159 Layout99
1576627-Dec-2024MGO Transport Limited (spoofing existing UK company)http://mgo-logisticservices.com ./images/camera1.gif 217.160.0.73 Layout99
1576527-Dec-2024RBL Ralf Billefält Logistik AB (spoofing existing Swedish company)http://rbl-logistik.eu ./images/camera1.gif 213.130.145.19 Layout99
1576416-Dec-20244 US & COMPANY LLC (spoofing existing US company)http://4uscompanyllc.com ./images/camera1.gif 145.223.124.48 Layout99
1576316-Dec-2024USS AUTOMOTIVE LLC (spoofing existing US company)http://ussautobrokers.com ./images/camera1.gif 198.54.114.242 Layout99
1576212-Dec-2024Meconorr AB (spoofing existing Swedish company)http://meconorr.com ./images/camera1.gif 92.113.19.36 Layout99
1576112-Dec-2024SKOVBO AUTO ApS (spoofing existing Danish company)http://skovbo-auto.com ./images/camera1.gif 92.113.28.215 Layout99
1576012-Dec-2024E-Tuna Bilar (spoofing existing Swedish company)http://etuna-bilar.com ./images/camera1.gif 104.21.80.1 Layout99
1575910-Dec-2024Express-Trans GmbH (spoofing former German company)http://via-express-trans.net ./images/camera1.gif 104.219.248.96 Layout99
1575807-Dec-2024Pacific North Gate Securityhttp://pacificnorthgatesec.com ./images/camera1.gif 149.100.151.41 Layout99
1575706-Dec-202424Express Transport LLC (spoofing existing US company)http://24expresstransportlllc.com ./images/camera1.gif 147.79.72.240 Layout99
1575605-Dec-2024Safe Transfer Motorshttp://safetransfermotors.com ./images/camera1.gif 63.250.43.144 Layout99
1575528-Nov-202424Express Transport LLC (spoofing existing US company)http://24expresstransportllc.com ./images/camera1.gif 157.173.209.183 Layout99
1575428-Nov-2024GTR Professional Logisticshttp://gtrprofessionallogistics.com ./images/camera1.gif 88.223.84.227 Layout99
1575328-Nov-2024Trusted Carrier Logisticshttp://trustedcarrierlogisticsinc.com ./images/camera1.gif 157.173.214.44 Layout99
1575224-Oct-2024Easy Acres Trucking LLC (spoofing existing US company)http://easy-acres-truckingllc.com ./images/camera1.gif 50.21.180.1 Layout99
1575123-Oct-2024AUTO HVM LLC (spoofing existing US company)http://gns-delivery.com ./images/camera1.gif 198.54.126.124 Layout99
1575019-Oct-2024MR Transporthttp://mister-transport.com ./images/camera1.gif 49.13.51.7 Layout99
1574924-Sep-2024BRT Transport LLC (spoofing existing US company)http://brttransportllc.com ./images/camera1.gif 74.208.236.46 Layout99
1574824-Sep-2024GLS (spoofing legit GLS)http://glspostservice.com ./images/camera1.gif 51.79.38.95 Layout99
1574724-Sep-2024Leopard Intl Freighthttp://leopardintlfreight.com ./images/camera1.gif 173.211.81.11 Layout99
1574619-Sep-2024American Equipment Saleshttp://american-equipmentsales.com ./images/camera1.gif 104.251.111.203 Layout99
1574519-Sep-2024Agro LTDhttp://agroeu-ltd.com ./images/camera1.gif 104.219.248.28 Layout232
1574419-Sep-2024ARD Courier GmbHhttp://ardcourier.com ./images/camera1.gif 104.219.248.97 Layout99
1574319-Sep-2024Ultra Logistic Serviceshttp://ultralogisticservice.com ./images/camera1.gif 51.68.176.163 Layout99
1574219-Sep-2024GLS Alpha Service (spoofing existing GLS)http://glsalphaservices.com ./images/camera1.gif 65.109.17.97 Layout99
1574119-Sep-2024GLMS (spoofing legit GLS)http://glmailservice.com ./images/camera1.gif 168.119.43.146 Layout99
1574023-Aug-2024CCJones Produce Trucking (spoofing existing US company)http://ccjonesproducetrucking.com ./images/camera1.gif 154.41.250.61 Layout99
1573923-Aug-2024Edwards Trucking (spoofing existing US company)http://edwardstrucking.org ./images/camera1.gif 154.41.250.214 Layout99
1573823-Aug-2024Aivars Carshttp://aivarscars.com ./images/camera1.gif 172.67.211.48 Layout99
1573701-Aug-2024BFC EURO GROUPhttp://bfc-euro-group.com ./images/camera1.gif 192.64.117.61 Layout99
1573601-Aug-2024Carrier transports (spoofing existing US company)http://carrier-transports.com ./images/camera1.gif 208.115.225.138 Layout99
1573501-Aug-2024TRANSPORTATION COLLABORATIVE, INC. (partially spoofing existing US company)http://transportation-collaborative.com ./images/camera1.gif 162.0.232.147 Layout99
1573428-Jun-2024Leopard Consign Intlhttp://leopardconsignintll.com ./images/camera1.gif 54.37.207.216 Layout99
1573327-Jun-2024MGO Transport Limited (spoofing existing UK company)http://mgotransport.com ./images/camera1.gif 217.160.0.47 Layout99
1573224-Jun-2024Silver Eagle Transportation (spoofing existing US company)http://silvereagletransportation.com ./images/camera1.gif 68.65.122.141 Layout99
1573124-Jun-2024H S K Transport Ltd (spoofing existing UK company)http://hsk-transport.com ./images/camera1.gif 162.0.217.90 Layout99
1573024-Jun-2024A&H SPEDITION (UK) LTD (spoofing existing UK company)http://ahspedition.com ./images/camera1.gif 162.0.235.22 Layout99
1572923-Jun-2024Rapid Transport Essex Ltd (spoofing existing UK company)http://rapid-transport-essex.co.uk ./images/camera1.gif 154.62.106.197 Layout99
1572823-Jun-2024Delivery&Collect, WV-Solutionhttp://oveiawide.com ./images/camera1.gif 198.54.126.113 Layout99
1572719-Jun-2024DCI-DELIVERS LTDhttp://dcidelivers.com ./images/camera1.gif 67.223.118.34 Layout99
1572618-Jun-2024MAERSK-TRANS (spoofing existing legit Maersk)http://maersk-trans.com ./images/camera1.gif 188.241.152.198 Layout99
1572518-Jun-2024DER-Transhttp://der-trans.com ./images/camera1.gif 198.187.31.46 Layout99
1572418-Jun-2024VeloShopStructhttp://veloshopstruct.com ./images/camera1.gif 89.117.9.93 Layout99
1572309-Jun-2024Craigswood Logistics (spoofing existing UK company)http://craigswoodlogistics.co.uk ./images/camera1.gif 172.67.154.249 Layout99
1572223-May-2024RSS i Höviksnäs AB (spoofing existing Swedish company)http://rss-ab.com ./images/camera1.gif 198.177.120.29 Layout99
1572123-May-2024S F HAULAGE LIMITED (spoofing existing UK company)http://haulage-limited.co.uk ./images/camera1.gif 198.54.121.237 Layout99
1572023-May-2024DOB TRANSPORT (spoofing existing UK company)http://dobtransport.co.uk ./images/camera1.gif 172.67.201.202 Layout99

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