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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 14149

idimages/desc_order.png Date Reportedimages/desc_order.png Site Name Reported Address
ImageIP AddressLayout
1428207-Dec-2017Transport Class LTD ./images/camera1.gif Layout99
1428107-Dec-2017EuroEco Escrow ./images/camera1.gif Layout99
1428006-Dec-2017Imeqo Trading Corporation, Imeqo T.C., ITC ./images/camera1.gif Layout99
1427906-Dec-2017DS Logistics & Transport ./images/camera1.gif Layout99
1427805-Dec-2017Fuchs-Reise Ltd. ./images/camera1.gif Layout99
1427705-Dec-2017Richner Trading Corporation, Richner T.C., RTC ./images/camera1.gif Layout99
1427630-Nov-2017Richmeier Trading Corporation, Richmeier T.C., RTC ./images/camera1.gif Layout99
1427529-Nov-2017Gold Spedition ./images/camera1.gif Layout99
1427429-Nov-2017Euro Spedition ./images/camera1.gif Layout99
1427328-Nov-2017ABP Logistics LTD ./images/camera1.gif Layout99
1427228-Nov-2017Vesalius Holding LTD ./images/camera1.gif Layout99
1427128-Nov-2017GBL-SHIP ./images/camera1.gif Layout99
1427028-Nov-2017Izinga Trading Corporation, Izinga T.C., ITC ./images/camera1.gif Layout99
1426921-Nov-2017Izec Trading Corporation, Izec T.C., ITC ./images/camera1.gif Layout99
1426821-Nov-2017Fuchs-Reise Ltd. ./images/camera1.gif Layout99
1426721-Nov-2017Richberg Trading Corporation, Richberg T.C., RTC ./images/camera1.gif Layout99
1426616-Nov-2017Irvine Trading Corporation, Irvine T.C., ITC ./images/camera1.gif Layout99
1426514-Nov-2017Marknaden Maskin ./images/camera1.gif Layout99
1426414-Nov-2017HSA Logistics ./images/camera1.gif Layout99
1426314-Nov-2017MRH Transport ./images/camera1.gif Layout99
1426211-Nov-2017iClear ./images/camera1.gif Layout99
1426111-Nov-2017MDN Transport ./images/camera1.gif Layout99
1426010-Nov-2017Express Courier International ./images/camera1.gif Layout99
1425909-Nov-2017NorthPax Trading Group ./images/camera1.gif Layout99
1425808-Nov-2017Rewerts Trading Corporation, Rewerts T.C., RTC ./images/camera1.gif Layout99
1425705-Nov-2017Neteller Escrow ./images/camera1.gif Layout99
1425605-Nov-2017KPax Trading Group ./images/camera1.gif Layout99
1425504-Nov-2017Emeraldfreight ./images/camera1.gif Layout99
1425428-Oct-2017Fridenson Shipping ./images/camera1.gif Layout99
1425328-Oct-2017Transport Global Solutions ./images/camera1.gif Layout308
1425227-Oct-2017LIESEL-Welt Ltd ./images/camera1.gif Layout99
1425127-Oct-2017Anchor Haulage ./images/camera1.gif Layout99
1425027-Oct-2017Swan Shipping Company ./images/camera1.gif Layout99
1424926-Oct-2017Escrow uShip Inc (E.S.) ./images/camera1.gif Layout99
1424826-Oct-2017Ideal Space Inc. ./images/camera1.gif Layout99
1424726-Oct-2017INTERNATIONAL LTD DELIVERY ./images/camera1.gif Layout102
1424626-Oct-2017RDVK GMBH ./images/camera1.gif Layout99
1424526-Oct-2017GFXO GMBH ./images/camera1.gif Layout99
1424426-Oct-2017SelfSell Trading Group ./images/camera1.gif Layout99
1424326-Oct-2017Express Escrow ./images/camera1.gif Layout99
1424226-Oct-2017ABL Shipping Limited ./images/camera1.gif Layout99
1424126-Oct-2017ZIDMAX TRANS ./images/camera1.gif Layout99
1424026-Oct-2017Werner-Logistics (PVT) LTD ./images/camera1.gif Layout42
1423926-Oct-2017Compact Trans ./images/camera1.gif Layout99
1423826-Oct-2017CVS Escrow ./images/camera1.gif Layout99
1423726-Oct-2017Logistic Express ./images/camera1.gif Layout99
1423626-Oct-2017TraceTrack Ltd. ./images/camera1.gif Layout99
1423525-Oct-2017Risberg Trading Corporation, Risberg T.C., RTC ./images/camera1.gif Layout99
1423423-Oct-2017Vex Haulage ./images/camera1.gif Layout99
1423322-Oct-2017DPD ATS International ./images/camera1.gif Layout99

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