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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 13798

idimages/desc_order.png Date Reportedimages/desc_order.png Site Name Reported Address
ImageIP AddressLayout
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
1391824-Jun-2016Nakdcom-Solutions ./images/camera1.gif Layout99
1391720-Jun-2016W.T.C Express ./images/camera1.gif Layout99
1391615-Jun-2016Nakdcom-Solutions ./images/camera1.gif Layout99
1391509-Jun-2016RAF Transport ./images/camera1.gif Layout99
1391409-Jun-2016Tellnet Trading Corporation ./images/camera1.gif Layout99
1391308-Jun-2016Eberline Trading Corporationhttp://etceberline.etradingcorporation.c.... ./images/camera1.gif Layout99
1391206-Jun-2016DLS-Courier ./images/camera1.gif Layout305
1391104-Jun-2016KSL Transport ./images/camera1.gif Layout99
1391002-Jun-2016Euro Trans Limited ./images/camera1.gif Layout99
1390901-Jun-2016Westtoworld ./images/camera1.gif Layout99
1390801-Jun-2016Euromaster-Transport ./images/camera1.gif Layout99
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

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