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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 15579


id Date Reported Site Nameimages/asc_order.png Reported Address
ImageIP AddressLayout
1493326-Mar-2019A.S.H. Freight Limited (spoof)http://ash-freight.com ./images/camera1.gif 217.160.0.175 Layout308
1471128-Oct-2018A.S.L. Freight Limitedhttp://asl-freight.com ./images/camera1.gif 81.169.145.148 Layout308
1486414-Feb-2019A.S.L. Freight Limitedhttp://asl-freight.net ./images/camera1.gif 217.160.0.222 Layout308
263326-Nov-2006A.T.T.D Shippershttp://www.attdworld.com ./images/camera1.gif 209.200.229.196 Layout11
927809-Aug-2009a11autotransport.comhttp://www.a11autotransport.com ./images/camera1.gif 216.39.57.104 Layout210
68907-Nov-2005a2zescrow.orghttp://a2zescrow.orgNone
1479925-Dec-2018AAA DELIVERY SERVICES (EU) Ltdhttp://aaa-international.eu ./images/camera1.gif 82.221.129.19 Layout89a
699607-Jul-2008AAA Shippershttp://aaa--shippers.com ./images/camera1.gif 72.167.131.152 Layout43
601308-Mar-2008AAA Shippershttp://aaashippers.com ./images/camera1.gif 208.109.181.239 Layout43
820221-Nov-2008AAA Shippers Inc.http://aaa-shippers.eu ./images/camera1.gif Layout144
1273710-Nov-2012AAA-Send-Unitedhttp://aaa-send-united.co.uk ./images/camera1.gif 69.27.97.5 Layout139
392720-May-2007Aaaauto-deliveryhttp://www.aaaauto-delivery.com ./images/camera1.gif 207.234.128.234 Layout27
102830-May-2006aaautocargo.comhttp://www.aaautocargo.com/None 216.39.58.46
1513823-Nov-2020AabergGarth Corporation, A.G.C.http://agcorporation.biz ./images/camera1.gif Layout99
1518810-Feb-2021AarrisGarton Corporation, A.G.C., AGChttp://aarrisgarton.com ./images/camera1.gif Layout99
950710-Oct-2009AAuto Shippinghttp://eutransglobal.com ./images/camera1.gif 65.254.250.103 Layout37
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
1528706-Jul-2021AB-Molinahttp://ab-molina.com ./images/camera1.gif Layout99
1433406-Feb-2018AB-ROUD Speditionhttp://abroud-spedition.com ./images/camera1.gif 217.76.150.54 Layout99
1321223-Sep-2013ABA Transcargo Serviceshttp://abatcserv.eu ./images/camera1.gif 185.27.134.106 Layout312
1539819-Nov-2021Abatan Shipping (spoofing existing company)http://abatanshipping.com ./images/camera1.gif Layout99
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
1530220-Jul-2021ABC Apartmentshttp://abcmaze.com ./images/camera1.gif Layout99
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
1517116-Jan-2021ABC-Transporthttp://abc-trans.net ./images/camera1.gif Layout99
869902-Apr-2009Abcat Financehttp://abcatfinance.com ./images/camera1.gif 80.233.221.253 Layout99
1495208-Apr-2019AberDeal Trading Grouphttp://group-aberdeal.com ./images/camera1.gif 68.65.122.237 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
1424226-Oct-2017ABL Shipping Limitedhttp://ablshipping-ltd.com ./images/camera1.gif 43.248.8.251 Layout99
1422205-Oct-2017ABL Shipping LTDhttp://ablshippingltd.com ./images/camera1.gif 45.116.76.110 Layout99
1565117-Oct-2023ABLE MOTOR CARS CORP (spoofing existing US company)http://ablemotorcarscorp.com ./images/camera1.gif Layout99
1351717-Sep-2014abm-international.euhttp://abm-international.eu ./images/camera1.gif 82.165.184.201 Layout230
1427328-Nov-2017ABP Logistics LTDhttp://abp-logistics.com ./images/camera1.gif 43.248.8.251 Layout99
369726-Apr-2007ABR Escrowhttp://abr-e.com ./images/camera1.gif 68.142.212.117 Layout109
1525420-May-2021ABS Transport (spoofing legit companies)http://abs-transport.com ./images/camera1.gif Layout276
32909-Jun-2004absolutescrow.comhttp://absolutescrow.comNone

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