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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 14093


id Date Reported Site Nameimages/asc_order.png Reported Address
ImageIP AddressLayout
1053927-May-2010Aauto-moto (Global PS)http://aauto-express.co.uk ./images/camera1.gif 62.149.128.163 Layout41
1394722-Aug-2016AB Brokeragehttp://abltd.net ./images/camera1.gif 93.190.235.135 Layout96
1321223-Sep-2013ABA Transcargo Serviceshttp://abatcserv.eu ./images/camera1.gif 185.27.134.106 Layout312
551927-Dec-2007Abbey Online Serviceshttp://abbeyonlineservices.com ./images/camera1.gif 66.226.64.42 Layout92
1117613-Nov-2010Abbey Team Forwarding Ltdhttp://abbeyltd.com.nu ./images/camera1.gif 188.40.138.148 Layout27
846616-Feb-2009abbey-expresshttp://abbey-express.com ./images/camera1.gif 72.167.226.172 Layout130
1065819-Jun-2010ABC Expresshttp://abcexpress.awardspace.biz ./images/camera1.gif 82.197.131.36 Layout167
194728-Aug-2006ABC Gold Escrowhttp://abcgoldescrow.com ./images/camera1.gif 66.197.197.53 Layout99
1353131-Oct-2014ABC Logisticshttp://abc-company.org ./images/camera1.gif 212.227.194.135 Layout27g
1419729-Aug-2017ABC Logisticshttp://abc-logistiek.com ./images/camera1.gif 209.99.16.94 Layout99
664628-May-2008ABC Shippinghttp://abc-shipping.net ./images/camera1.gif 216.195.56.111 Layout43
163104-Jul-2006ABC Trans Cargo Shippinghttp://www.abc-transcargo.com/ ./images/camera1.gif 66.194.37.220 Layout2
64907-Nov-2005abc-eurotrans.comhttp://abc-eurotrans.com ./images/camera1.gif Layout2
63113-Sep-2005abc-shippershttp://abc-shippers.com ./images/camera1.gif Layout13
1165304-Mar-2011ABC-TransOnline Companyhttp://abc-transonline.com ./images/camera1.gif 62.149.128.74 Layout30
869902-Apr-2009Abcat Financehttp://abcatfinance.com ./images/camera1.gif 80.233.221.253 Layout99
1353331-Oct-2014Abex High Speed Ltdhttp://instantstatement.com ./images/camera1.gif 217.160.172.252 Layout102
1344916-Jun-2014Abex High Speed Ltdhttp://abex-highspeedltd.com ./images/camera1.gif 31.220.17.6 Layout102
850828-Feb-2009abex-expresshttp://abex-express.com ./images/camera1.gif 64.191.93.229 Layout99
1068902-Jul-2010ABF Global Ltd. Agencies Italyhttp://abfglobal.com ./images/camera1.gif 67.23.226.53 Layout230
1422205-Oct-2017ABL Shipping LTDhttp://ablshippingltd.com ./images/camera1.gif 45.116.76.110 Layout99
1351717-Sep-2014abm-international.euhttp://abm-international.eu ./images/camera1.gif 82.165.184.201 Layout230
369726-Apr-2007ABR Escrowhttp://abr-e.com ./images/camera1.gif 68.142.212.117 Layout109
32909-Jun-2004absolutescrow.comhttp://absolutescrow.comNone
924102-Aug-2009ABT Deliveryhttp://4uprotection.com ./images/camera1.gif 216.39.57.104 Layout37
925903-Aug-2009ABT Deliveryhttp://abt-delivery.biz ./images/camera1.gif 62.193.202.60 Layout137
1024827-Mar-2010ABT Deliveryhttp://abt-del.eu ./images/camera1.gif 62.193.202.52 Layout37
1214504-Dec-2011ABT Deliveryhttp://ltdworld-movers.com ./images/camera1.gif 188.120.254.170 Layout37
1127005-Dec-2010ABT Expeditionhttp://abt-speed-expedition.net ./images/camera1.gif 87.106.158.83 Layout139
1150804-Feb-2011ABT Expeditionhttp://abt-expedition-int.net ./images/camera1.gif 212.227.33.116 Layout139
1123526-Nov-2010ABT Expeditionhttp://abt-expedition.com ./images/camera1.gif 87.106.158.34 Layout139
1146821-Jan-2011ABT Expeditionhttp://abt-inc-expedition.com ./images/camera1.gif 87.106.158.38 Layout139
1141914-Jan-2011ABT Expeditionhttp://abt-international-expedition.comNone 82.165.213.176
1131311-Dec-2010ABT Expeditionhttp://abt-online-expedition.net ./images/camera1.gif 87.106.158.123 Layout139
1201812-Sep-2011ABT Traderhttp://abt-trader-ltp.net ./images/camera1.gif 212.227.33.121 Layout139
1196112-Aug-2011ABT Trader Ltdhttp://abt-trader-ltd.com ./images/camera1.gif 87.106.158.127 Layout139
1207921-Oct-2011ABT Trader Ltdhttp://abt-trader-lbt.com ./images/camera1.gif 87.106.158.133 Layout139
1197417-Aug-2011ABT Trader LTDhttp://abt-trader-ltd.net ./images/camera1.gif 87.106.158.121 Layout139
1206308-Oct-2011ABT Trader LTPhttp://abt-trader-ltp.com ./images/camera1.gif 87.106.158.74 Layout139
785217-Oct-2008abt-delhttp://abt-del.com ./images/camera1.gif 62.193.202.66 Layout37
1340404-Apr-2014Abt-Shopazhttp://abt-shopaz.com ./images/camera1.gif 87.106.158.103 Layout305
901931-May-2009ac-eurotranshttp://ac-eurotrans.com ./images/camera1.gif 82.194.84.79 Layout38
1236706-May-2012Acara Exportohttp://acara-exporto.com ./images/camera1.gif 212.97.132.171 Layout240
710215-Jul-2008accediutente_infohttp://accediutente.info ./images/camera1.gif 81.31.145.163 Layout38
860114-Mar-2009Accelerosolhttp://www.accelerosol.com ./images/camera1.gif 207.155.252.47 Layout192
300722-Jan-2007Accelt Solutionshttp://acceltsol.com ./images/camera1.gif 207.155.248.122 Layout122
831315-Dec-2008accentmartahttp://accentmarta.com ./images/camera1.gif 97.74.52.231 Layout63
454727-Jul-2007Access Diplomatic Courier Servicehttp://accessdcourierservice.com ./images/camera1.gif 193.86.238.13 Layout275
1282501-Feb-2013Access Trans LTD.http://accesstrans-ltd.com ./images/camera1.gif 82.165.55.23 Layout27
787119-Oct-2008accessapex.comhttp://accessapex.com ./images/camera1.gif 202.190.75.54 Layout99

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