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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 13920

idimages/desc_order.png Date Reportedimages/desc_order.png Site Name Reported Address
ImageIP AddressLayout
1405326-Mar-2017LKD Trans ./images/camera1.gif Layout99
1405226-Mar-2017Co Logistics Ltd ./images/camera1.gif Layout99
1405126-Mar-2017iClear ICL Treuhand International ./images/camera1.gif Layout99
1405026-Mar-2017Westerhof Trading Corporation ./images/camera1.gif Layout99
1404921-Mar-2017Moto Doprava ./images/camera1.gif Layout99
1404818-Mar-2017Dachser GmbH & Co. KG (not the real company!) ./images/camera1.gif Layout99
1404718-Mar-2017Vigotransport S.a.s. ./images/camera1.gif Layout99
1404617-Mar-2017iClear ICL Treuhand International ./images/camera1.gif Layout99
1404517-Mar-2017Arnold Logistics Consignment ./images/camera1.gif Layout274
1404414-Mar-2017TraceAccess Ltd. ./images/camera1.gif Layout99
1404308-Mar-2017Mazgo Freights Ltd. ./images/camera1.gif Layout99
1404205-Mar-2017Easy-Escrow ./images/camera1.gif Layout99
1404105-Mar-2017JKO Logistics ./images/camera1.gif Layout99
1404005-Mar-2017MOVE IT s.r.l. ./images/camera1.gif Layout99
1403905-Mar-2017ATS International ./images/camera1.gif Layout99
1403803-Mar-2017CASARI TRASPORTI S.R.L. ./images/camera1.gif Layout99
1403703-Mar-2017Diamant Spedition ./images/camera1.gif Layout230
1403603-Mar-2017Global Transport ./images/camera1.gif Layout99
1403521-Feb-2017Dreamcast Courier Services ./images/camera1.gif Layout99
1403421-Feb-2017BBS Trans ./images/camera1.gif Layout99
1403321-Feb-2017Schmitz Bulls ./images/camera1.gif Layout99
1403220-Feb-2017Velka Logistiek ./images/camera1.gif Layout99
1403120-Feb-2017Kenco Logistics (PVT) LTD ./images/camera1.gif Layout42
1403020-Feb-2017RMN CARGO ./images/camera1.gif Layout167
1402919-Feb-2017DTK International ./images/camera1.gif Layout99
1402819-Feb-2017InPost ./images/camera1.gif Layout99
1402719-Feb-2017Alpin Logistik ./images/camera1.gif Layout99
1402619-Feb-2017Cargo Express ./images/camera1.gif Layout99
1402519-Feb-2017Rarter Limited ./images/camera1.gif Layout99
1402419-Feb-2017Traders Express Limited ./images/camera1.gif Layout272
1402318-Feb-2017iClear Global Transactions Treuhand ./images/camera1.gif Layout99
1402218-Feb-2017VCM Trans ./images/camera1.gif Layout99
1402118-Feb-2017Nordtek Freights ./images/camera1.gif Layout99
1402018-Feb-2017Arka Trans Ltd International ./images/camera1.gif Layout99
1401916-Feb-2017Trasporti Quaranta SNC ./images/camera1.gif Layout99
1401816-Feb-2017Pronto Spedition ./images/camera1.gif Layout89a
1401716-Feb-2017Waltar Logistic ./images/camera1.gif Layout99
1401616-Feb-2017Faea Services ./images/camera1.gif Layout99
1401514-Feb-2017Bental Trading Group ./images/camera1.gif Layout99
1401405-Feb-2017Alpin Logistik ./images/camera1.gif Layout99
1401305-Feb-2017Secure Cargo ./images/camera1.gif Layout99
1401205-Feb-2017Trammo Cargo ./images/camera1.gif Layout99
1401105-Feb-2017kadel Logistics ./images/camera1.gif Layout99
1401005-Feb-2017kadel Logistics ./images/camera1.gif Layout99
1400905-Feb-2017Mares Trasporti S.R.L. ./images/camera1.gif Layout99
1400805-Feb-2017iClear Global Transactions Treuhand ./images/camera1.gif Layout99
1400705-Feb-2017Demac Logistics Consignment ./images/camera1.gif Layout274
1400605-Feb-2017Dynamic International ./images/camera1.gif Layout99
1400505-Feb-2017Dynamic International ./images/camera1.gif Layout99
1400404-Feb-2017Otto Ekspert ./images/camera1.gif Layout99

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