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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 14157

id Date Reported Site Nameimages/asc_order.png Reported Address
ImageIP AddressLayout
1053927-May-2010Aauto-moto (Global PS) ./images/camera1.gif Layout41
1394722-Aug-2016AB Brokerage ./images/camera1.gif Layout96
1321223-Sep-2013ABA Transcargo Services ./images/camera1.gif Layout312
551927-Dec-2007Abbey Online Services ./images/camera1.gif Layout92
1117613-Nov-2010Abbey Team Forwarding Ltd ./images/camera1.gif Layout27
846616-Feb-2009abbey-express ./images/camera1.gif Layout130
1065819-Jun-2010ABC Express ./images/camera1.gif Layout167
194728-Aug-2006ABC Gold Escrow ./images/camera1.gif Layout99
1353131-Oct-2014ABC Logistics ./images/camera1.gif Layout27g
1419729-Aug-2017ABC Logistics ./images/camera1.gif Layout99
664628-May-2008ABC Shipping ./images/camera1.gif Layout43
163104-Jul-2006ABC Trans Cargo Shipping ./images/camera1.gif Layout2
64907-Nov-2005abc-eurotrans.com ./images/camera1.gif Layout2
63113-Sep-2005abc-shippers ./images/camera1.gif Layout13
1165304-Mar-2011ABC-TransOnline Company ./images/camera1.gif Layout30
869902-Apr-2009Abcat Finance ./images/camera1.gif Layout99
1353331-Oct-2014Abex High Speed Ltd ./images/camera1.gif Layout102
1344916-Jun-2014Abex High Speed Ltd ./images/camera1.gif Layout102
850828-Feb-2009abex-express ./images/camera1.gif Layout99
1068902-Jul-2010ABF Global Ltd. Agencies Italy ./images/camera1.gif Layout230
1424226-Oct-2017ABL Shipping Limited ./images/camera1.gif Layout99
1422205-Oct-2017ABL Shipping LTD ./images/camera1.gif Layout99
1351717-Sep-2014abm-international.eu ./images/camera1.gif Layout230
1427328-Nov-2017ABP Logistics LTD ./images/camera1.gif Layout99
369726-Apr-2007ABR Escrow ./images/camera1.gif Layout109
924102-Aug-2009ABT Delivery ./images/camera1.gif Layout37
925903-Aug-2009ABT Delivery ./images/camera1.gif Layout137
1024827-Mar-2010ABT Delivery ./images/camera1.gif Layout37
1214504-Dec-2011ABT Delivery ./images/camera1.gif Layout37
1127005-Dec-2010ABT Expedition ./images/camera1.gif Layout139
1150804-Feb-2011ABT Expedition ./images/camera1.gif Layout139
1123526-Nov-2010ABT Expedition ./images/camera1.gif Layout139
1146821-Jan-2011ABT Expedition ./images/camera1.gif Layout139
1141914-Jan-2011ABT Expeditionhttp://abt-international-expedition.comNone
1131311-Dec-2010ABT Expedition ./images/camera1.gif Layout139
1201812-Sep-2011ABT Trader ./images/camera1.gif Layout139
1196112-Aug-2011ABT Trader Ltd ./images/camera1.gif Layout139
1207921-Oct-2011ABT Trader Ltd ./images/camera1.gif Layout139
1197417-Aug-2011ABT Trader LTD ./images/camera1.gif Layout139
1206308-Oct-2011ABT Trader LTP ./images/camera1.gif Layout139
785217-Oct-2008abt-del ./images/camera1.gif Layout37
1340404-Apr-2014Abt-Shopaz ./images/camera1.gif Layout305
901931-May-2009ac-eurotrans ./images/camera1.gif Layout38
1236706-May-2012Acara Exporto ./images/camera1.gif Layout240
710215-Jul-2008accediutente_info ./images/camera1.gif Layout38
860114-Mar-2009Accelerosol ./images/camera1.gif Layout192
300722-Jan-2007Accelt Solutions ./images/camera1.gif Layout122
831315-Dec-2008accentmarta ./images/camera1.gif Layout63
454727-Jul-2007Access Diplomatic Courier Service ./images/camera1.gif Layout275

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