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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 10826


id Date Reported Site Name Reported Addressimages/asc_order.png
ImageIP AddressLayout
720424-Jul-2008.intercargospeditionhttp://.intercargospedition-sa.com ./images/camera1.gif68.180.151.63 Layout2
720524-Jul-2008world-wide-shipphttp://.world-wide-shipp.com ./images/camera1.gif68.180.151.16 Layout27
461601-Aug-2007Euro Freight Shipping Companyhttp:///eurofreight-shipping.com ./images/camera1.gif Layout30
1063013-Jun-2010Freight-Transport-Ltdhttp://00912details392.freehostia.com ./images/camera1.gif66.40.66.145 Layout44
46209-Jun-2004100megs20.comhttp://100megs20.comNone
82330-Mar-2006new-sdo.comhttp://1121829475/~jim/eng/None
175518-Jul-2006121 Escrowhttp://121escrow.com ./images/camera1.gif207.44.218.15 Layout7
866728-Mar-2009Auto 121 Direct Ltdhttp://121ltd.web.officelive.com ./images/camera1.gif207.46.222.15 Layout212
866829-Mar-2009Auto 121 Direct Ltdhttp://121uk.auto.officelive.com ./images/camera1.gif207.46.222.15 Layout212
554231-Dec-2007car work, Inchttp://12315dns.com ./images/camera1.gif125.39.32.210 Layout61
769305-Oct-2008123autoshippershttp://123autoshippers.us ./images/camera1.gif92.61.148.101 Layout99
519331-Oct-2007Global PS Express GPS Globalhttp://135transglobal.com ./images/camera1.gif216.39.58.203 Layout41
102226-May-2006http://1clickescrow.com/http://1clickescrow.com/None64.136.25.170
504005-Oct-2007TT Totalhttp://1handinstant.com ./images/camera1.gif217.13.199.44 Layout31
15109-Jun-20041rst-trade.comhttp://1rst-trade.comNone
725530-Jul-20081st-tranhttp://1st-tran.com/ ./images/camera1.gif82.165.216.55 Layout13
668531-May-2008Air Cargohttp://202.57.137.50 ./images/camera1.gif137.0.0.50 Layout41
278314-Dec-2006Blue Dealshttp://204.50.7.84/bluedeals/ ./images/camera1.gif7.0.0.84 Layout31
250914-Nov-2006D2D Worldwidehttp://204.50.7.84/d2dworldwide/ ./images/camera1.gif7.0.0.84 Layout102
344319-Mar-2007Escrow.com (A Fake one)http://207.158.39.59 ./images/camera1.gif39.0.0.59 Layout64
592023-Feb-2008Enzer Trucking Inc.http://207.56.154.170/index.phpNone154.0.0.170
409005-Jun-2007Escrow Europa (A fake one)http://208.179.102.59 ./images/camera1.gif102.0.0.59 Layout76a
332308-Mar-2007Escrow.com (A FAKE one)http://209.67.188.205 ./images/camera1.gif209.67.188.205 Layout64
730429-Aug-2008Cargo Logistics Companyhttp://216.219.170.182/icons/Global-logi.... ./images/camera1.gif170.0.0.182 Layout27i
274408-Dec-2006Escrow Europahttp://218.188.3.180/mysch/.../ ./images/camera1.gif3.0.0.180 Layout45
401029-May-2007Escrow.Com (A FAKE one.)http://221.238.195.121 ./images/camera1.gif195.0.0.121 Layout64
737502-Sep-200824-autocargohttp://24-autocargo.com ./images/camera1.gif205.178.145.65 Layout99
632530-Apr-2008247parcel.comhttp://247parcel.com/ ./images/camera1.gif216.39.62.119 Layout2c
1045813-May-201024 Auto Move Ltd.http://24automove.com ./images/camera1.gif207.210.83.26 Layout61
263927-Nov-200624H Couriers Companyhttp://24hcouriers.com ./images/camera1.gif85.21.154.99 Layout99
958507-Nov-2009World Wide Shippinghttp://24hours.netai.net ./images/camera1.gif208.43.151.204 Layout98
1018520-Mar-201024h Spedition Ltd.http://24hspedition.com ./images/camera1.gif207.210.83.26 Layout61
1014312-Mar-201024 Spedition WorldWide Ltd.http://24speditionww.com ./images/camera1.gif72.20.38.194 Layout61
883927-Apr-2009World Wide Global Freight (PVT) LTDhttp://24trans.netii.netNone208.43.151.204
74820-Feb-2006281-transporting.comhttp://281-transporting.com ./images/camera1.gif Layout27
24009-Jun-20042getpaid.co.ukhttp://2getpaid.co.ukNone
697505-Jul-20082go-limitedhttp://2go-limited.com ./images/camera1.gif65.55.194.96 Layout212
419013-Jun-2007AirCargoExpresshttp://2hhtm-international.com ./images/camera1.gif161.58.35.190 Layout41
686326-Jun-20082hometransporthttp://2hometransport.com ./images/camera1.gif66.98.220.64 Layout41
973308-Dec-20092shpress.comhttp://2shpress.com ./images/camera1.gif83.243.58.158 Layout137
37509-Jun-20042wes.comhttp://2wes.comNone
727131-Jul-200833interexpresshttp://33interexpress.com ./images/camera1.gif213.186.33.19 Layout99
692101-Jul-2008Auto Scout 24 (Fraud Version)http://3active.ru/_files/tmp/as24/login..... ./images/camera1.gif77.221.130.12 Layout106
241903-Nov-20063rd Part Trans Internationalhttp://3rdpart-trans-intel.com/ ./images/camera1.gif159.25.17.104 Layout27
76121-Feb-20063rdpart.comhttp://3rdpart.com ./images/camera1.gif Layout32
42909-Jun-20043rdpart.comhttp://3rdpart.com ./images/camera1.gif Layout32
78115-Mar-20063rdpart.nethttp://3rdpart.net ./images/camera1.gif Layout32
995809-Feb-20103rdpart Couriershttp://3rdpartcouriers.freehostia.com ./images/camera1.gif66.40.66.145 Layout210
225410-Oct-20063rd Party Shipping Companyhttp://3rdparty-company.com ./images/camera1.gif159.25.17.124 Layout27
225510-Oct-20063rd Party Shipping Companyhttp://3rdparty-comt.com ./images/camera1.gif209.35.189.201 Layout27

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