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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 14182

id Date Reported Site Nameimages/asc_order.png Reported Address
ImageIP AddressLayout
900328-May-2009"Minara" Company Escrow ./images/camera1.gif Layout226
900428-May-2009"Minara" Company Escrow ./images/camera1.gif Layout226
838310-Jan-2009.air-international.110mb ./images/camera1.gif Layout27
823426-Nov-2008.globalpexpress ./images/camera1.gif Layout41
720424-Jul-2008.intercargospedition ./images/camera1.gif Layout2
695002-Jul-2008.tntcourierdelivery ./images/camera1.gif Layout99
713118-Jul-2008.worchestershirecargo-services ./images/camera1.gif Layout99
1271531-Oct-2012007 Logistics Ltd ./images/camera1.gif Layout272
183031-Jul-20060Trades ./images/camera1.gif Layout76
175518-Jul-2006121 Escrow ./images/camera1.gif Layout7
181627-Jul-2006123 Movers, Ltd. ./images/camera1.gif Layout40
1366204-Jul-2015123 Spedition ./images/camera1.gif Layout99
201209-Sep-2006123 Transportation ./images/camera1.gif Layout30
769305-Oct-2008123autoshippers ./images/camera1.gif Layout99
1153309-Feb-201118 Wheeler T ./images/camera1.gif Layout219
1130910-Dec-201018 Wheeler Transport ./images/camera1.gif Layout219
1119816-Nov-201018 Wheelers Shippers ./images/camera1.gif Layout219
1144218-Jan-201118wheelerst ./images/camera1.gif Layout219
562514-Jan-20081st Europe Moving Car International ./images/camera1.gif Layout99
725530-Jul-20081st-tran ./images/camera1.gif Layout13
1309701-Jul-20131st1 Ways ./images/camera1.gif Layout282
1324910-Oct-20131way-Route International Shipping ./images/camera1.gif Layout282
1045813-May-201024 Auto Move Ltd. ./images/camera1.gif Layout61
1166204-Mar-201124 Auto Transport Ltd. ./images/camera1.gif Layout246
686928-Jun-200824 Cargo Auto (PVT) LTD ./images/camera1.gif Layout61
1149703-Feb-201124 Expert Cargo Control Ltd. ./images/camera1.gif Layout61
326401-Mar-200724 Hours Delivery ./images/camera1.gif Layout27
1014312-Mar-201024 Spedition WorldWide Ltd. ./images/camera1.gif Layout61
737502-Sep-200824-autocargo ./images/camera1.gif Layout99
632530-Apr-2008247parcel.com ./images/camera1.gif Layout2c
263927-Nov-200624H Couriers Company ./images/camera1.gif Layout99
1018520-Mar-201024h Spedition Ltd. ./images/camera1.gif Layout61
301523-Jan-2007281 Cargo Transports ./images/camera1.gif Layout27
320219-Feb-2007281 Transporting ./images/camera1.gif Layout27
349127-Mar-2007281 Transporting ./images/camera1.gif Layout27
606714-Mar-2008281 Transporting ./images/camera1.gif Layout27
277513-Dec-2006281 Transporting ./images/camera1.gif Layout27
370227-Apr-2007281 Transporting ./images/camera1.gif Layout27
120431-May-2006281 Transporting ./images/camera1.gif Layout27
416212-Jun-2007281 transporting delivery company ./images/camera1.gif Layout27
346222-Mar-2007281 Trasporting ./images/camera1.gif Layout27
295014-Jan-2007281-Transportinghttp://www.281-transporting-internationa.... ./images/camera1.gif Layout27
74820-Feb-2006281-transporting.com ./images/camera1.gif Layout27
572529-Jan-2008291 Transporting ./images/camera1.gif Layout27
1236106-May-20122D2 Express ./images/camera1.gif Layout210
506108-Oct-20072Fast Courier LTD. ./images/camera1.gif Layout27
323727-Feb-20072Fast Courier LTD. ./images/camera1.gif Layout27

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