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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 101 thorough 150 of 14149

id Date Reported Site Name Reported Addressimages/asc_order.png
ImageIP AddressLayout (A Fake one) ./images/camera1.gif Layout64 A fake onehttp:// ./images/camera1.gif Layout64 (A Fake one) ./images/camera1.gif Layout64
441715-Jul-2007Cargo Instanthttp:// ./images/camera1.gif Layout99 (A Fake One) ./images/camera1.gif Layout64
1083501-Aug-2010Five Continentshttp:// ./images/camera1.gif Layout41 (a fake one) ./images/camera1.gif Layout64 A fake onehttp:// ./images/camera1.gif Layout64 A fake onehttp:// ./images/camera1.gif Layout64
163405-Jul-2006Auto Scout 24- Phishing Scamhttp:// ./images/camera1.gif Layout106 (A Fake one) ./images/camera1.gif Layout64
1240623-May-2012A fake copy of Escrow.comhttp:// ./images/camera1.gif Layout64
821823-Nov-2008Cargo Speditionhttp:// ./images/camera1.gif Layout130
486710-Sep-2007Anchor Courier Service ./images/camera1.gif Layout180
283922-Dec-2006International Cargo Spedition ./images/camera1.gif Layout2
560909-Jan-2008AutoMoto Shipping Global ./images/camera1.gif Layout27b
623116-Apr-2008International Cargus ./images/camera1.gif Layout27a
1102903-Oct-2010Automotive Limited ./images/camera1.gif Layout273
640508-May-2008Auto Transport Inc ./images/camera1.gif Layout41
999614-Feb-2010Worldwide Delivery ./images/camera1.gif Layout210
413909-Jun-2007international Cargo Spedition ./images/camera1.gif Layout2
873508-Apr-2009Inversiones Escrow ./images/camera1.gif Layout149
1177110-May-2011A A Delivery Services ./images/camera1.gif Layout99
699607-Jul-2008AAA Shippers ./images/camera1.gif Layout43
1273710-Nov-2012AAA-Send-United ./images/camera1.gif Layout139
820221-Nov-2008AAA Shippers Inc. ./images/camera1.gif Layout144
601308-Mar-2008AAA Shippers ./images/camera1.gif Layout43
1053927-May-2010Aauto-moto (Global PS) ./images/camera1.gif Layout41
1387315-Apr-2016AUVITO AB SPEDTRANS Treuhand ./images/camera1.gif Layout99
1321223-Sep-2013ABA Transcargo Services ./images/camera1.gif Layout312
846616-Feb-2009abbey-express ./images/camera1.gif Layout130
1117613-Nov-2010Abbey Team Forwarding Ltd ./images/camera1.gif Layout27
551927-Dec-2007Abbey Online Services ./images/camera1.gif Layout92
1353131-Oct-2014ABC Logistics ./images/camera1.gif Layout27g
64907-Nov-2005abc-eurotrans.com ./images/camera1.gif Layout2
1419729-Aug-2017ABC Logistics ./images/camera1.gif Layout99
63113-Sep-2005abc-shippers ./images/camera1.gif Layout13
664628-May-2008ABC Shipping ./images/camera1.gif Layout43
1165304-Mar-2011ABC-TransOnline Company ./images/camera1.gif Layout30
869902-Apr-2009Abcat Finance ./images/camera1.gif Layout99
1065819-Jun-2010ABC Express ./images/camera1.gif Layout167
194728-Aug-2006ABC Gold Escrow ./images/camera1.gif Layout99
1017018-Mar-2010DC Transport Solutions Ltd ./images/camera1.gif Layout182
850828-Feb-2009abex-express ./images/camera1.gif Layout99
1344916-Jun-2014Abex High Speed Ltd ./images/camera1.gif Layout102
1068902-Jul-2010ABF Global Ltd. Agencies Italy ./images/camera1.gif Layout230
100623-May-2006Secured LTD
1424226-Oct-2017ABL Shipping Limited ./images/camera1.gif Layout99
1422205-Oct-2017ABL Shipping LTD ./images/camera1.gif Layout99

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