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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.
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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 13939


id Date Reported Site Nameimages/asc_order.png Reported Address
ImageIP AddressLayout
900328-May-2009"Minara" Company Escrowhttp://minaraescrow.com ./images/camera1.gif 89.188.96.92 Layout226
900428-May-2009"Minara" Company Escrowhttp://minaraincorp.com ./images/camera1.gif 212.158.167.16 Layout226
838310-Jan-2009.air-international.110mbhttp://air-international.110mb.com ./images/camera1.gif 195.242.99.84 Layout27
823426-Nov-2008.globalpexpresshttp://globalpexpress.com ./images/camera1.gif 216.97.239.90 Layout41
720424-Jul-2008.intercargospeditionhttp://.intercargospedition-sa.com ./images/camera1.gif 68.180.151.63 Layout2
695002-Jul-2008.tntcourierdeliveryhttp://tntcourierdelivery.uni.cc ./images/camera1.gif 38.100.204.91 Layout99
713118-Jul-2008.worchestershirecargo-serviceshttp://worchestershirecargo-services.com.... ./images/camera1.gif 216.65.20.13 Layout99
1271531-Oct-2012007 Logistics Ltdhttp://007logistics-ltd.com ./images/camera1.gif 81.169.145.169 Layout272
183031-Jul-20060Tradeshttp://www.0trades.com ./images/camera1.gif 209.35.116.27 Layout76
46209-Jun-2004100megs20.comhttp://100megs20.comNone
175518-Jul-2006121 Escrowhttp://121escrow.com ./images/camera1.gif 207.44.218.15 Layout7
181627-Jul-2006123 Movers, Ltd.http://www.123-movers.net ./images/camera1.gif 66.98.222.15 Layout40
1366204-Jul-2015123 Speditionhttp://meyer-express.com ./images/camera1.gif 195.208.1.120 Layout99
201209-Sep-2006123 Transportationhttp://transeurope-transport.com ./images/camera1.gif 65.254.228.100 Layout30
769305-Oct-2008123autoshippershttp://123autoshippers.us ./images/camera1.gif 92.61.148.101 Layout99
1153309-Feb-201118 Wheeler Thttp://wheelerstt.home.ro/.cgi/ ./images/camera1.gif 81.196.20.130 Layout219
1130910-Dec-201018 Wheeler Transporthttp://18wheelerstransport.com ./images/camera1.gif 159.25.17.122 Layout219
1119816-Nov-201018 Wheelers Shippershttp://wheelers.home.ro/.cgi/ ./images/camera1.gif 81.196.20.130 Layout219
1144218-Jan-201118wheelersthttp://18wheelerst.com ./images/camera1.gif 159.25.17.63 Layout219
15109-Jun-20041rst-trade.comhttp://1rst-trade.comNone
562514-Jan-20081st Europe Moving Car Internationalhttp://europe-moving-car.com ./images/camera1.gif 207.46.222.11 Layout99
725530-Jul-20081st-tranhttp://1st-tran.com/ ./images/camera1.gif 82.165.216.55 Layout13
1309701-Jul-20131st1 Wayshttp://1st1-ways.com ./images/camera1.gif 192.64.118.75 Layout282
1324910-Oct-20131way-Route International Shippinghttp://1way-route.com ./images/camera1.gif 78.140.185.224 Layout282
1045813-May-201024 Auto Move Ltd.http://24automove.com ./images/camera1.gif 207.210.83.26 Layout61
1166204-Mar-201124 Auto Transport Ltd.http://24autotransport.com ./images/camera1.gif 207.210.83.26 Layout246
686928-Jun-200824 Cargo Auto (PVT) LTDhttp://www.24-cargoauto.com ./images/camera1.gif 205.178.145.65 Layout61
1149703-Feb-201124 Expert Cargo Control Ltd.http://24ecc.com ./images/camera1.gif 207.210.83.26 Layout61
326401-Mar-200724 Hours Deliveryhttp://www.24h-delivery.com ./images/camera1.gif 208.109.78.120 Layout27
1014312-Mar-201024 Spedition WorldWide Ltd.http://24speditionww.com ./images/camera1.gif 72.20.38.194 Layout61
737502-Sep-200824-autocargohttp://24-autocargo.com ./images/camera1.gif 205.178.145.65 Layout99
632530-Apr-2008247parcel.comhttp://247parcel.com/ ./images/camera1.gif 216.39.62.119 Layout2c
263927-Nov-200624H Couriers Companyhttp://24hcouriers.com ./images/camera1.gif 85.21.154.99 Layout99
1018520-Mar-201024h Spedition Ltd.http://24hspedition.com ./images/camera1.gif 207.210.83.26 Layout61
301523-Jan-2007281 Cargo Transportshttp://www.281-cargo-transport.com ./images/camera1.gif 217.76.130.52 Layout27
320219-Feb-2007281 Transportinghttp://wsd-courier.com/ ./images/camera1.gif 64.26.63.16 Layout27
349127-Mar-2007281 Transportinghttp://rajnitza.com ./images/camera1.gif 216.246.48.179 Layout27
606714-Mar-2008281 Transportinghttp://euro-trans.org.uk ./images/camera1.gif 62.149.128.72 Layout27
277513-Dec-2006281 Transportinghttp://cargodel.com ./images/camera1.gif 64.143.45.95 Layout27
370227-Apr-2007281 Transportinghttp://glen-spedition.com ./images/camera1.gif 217.13.199.43 Layout27
120431-May-2006281 Transportinghttp://angus-cargo.com ./images/camera1.gif 209.85.5.3 Layout27
416212-Jun-2007281 transporting delivery companyhttp://bondelbo.com ./images/camera1.gif 87.238.199.40 Layout27
346222-Mar-2007281 Trasportinghttp://endelbospedition.com ./images/camera1.gif 69.49.96.8 Layout27
295014-Jan-2007281-Transportinghttp://www.281-transporting-internationa.... ./images/camera1.gif 217.76.130.37 Layout27
74820-Feb-2006281-transporting.comhttp://281-transporting.com ./images/camera1.gif Layout27
572529-Jan-2008291 Transportinghttp://joolo-escrow.com ./images/camera1.gif 62.149.128.74 Layout27
1236106-May-20122D2 Expresshttp://2d2-express.org ./images/camera1.gif 209.237.151.17 Layout210
506108-Oct-20072Fast Courier LTD.http://www.2fast-redcourier.com ./images/camera1.gif 62.149.128.72 Layout27
323727-Feb-20072Fast Courier LTD.http://www.2fast-courier.com ./images/camera1.gif 212.53.64.38 Layout27
24009-Jun-20042getpaid.co.ukhttp://2getpaid.co.ukNone

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