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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 1 thorough 50 of 13980

idimages/desc_order.png Date Reported Site Name Reported Address
ImageIP AddressLayout
1411327-May-2017AES-Logistics ./images/camera1.gif Layout99
1411227-May-2017BJTP Ltd ./images/camera1.gif Layout99
1411125-May-2017Fintop Logistics ./images/camera1.gif Layout99
1411025-May-2017LogiTawo Logistics Services ./images/camera1.gif Layout99
1410925-May-2017Marx Transport Vehicles ./images/camera1.gif Layout99
1410825-May-2017International Global 24 Delivery ./images/camera1.gif Layout102
1410725-May-2017Inter Fuchs ./images/camera1.gif Layout99
1410625-May-2017Das Kraft Company ./images/camera1.gif Layout99
1410525-May-2017Gateway Dynamic Group ./images/camera1.gif Layout99
1410425-May-2017Gateway Express Group ./images/camera1.gif Layout99
1410325-May-2017Alon - Auto Logistical Limited ./images/camera1.gif Layout99
1410225-May-2017Transit Spedition SL ./images/camera1.gif Layout99
1410125-May-2017Gateway Cargo Group ./images/camera1.gif Layout99
1410020-May-2017uShipExpress Ltd. ./images/camera1.gif Layout308
1409920-May-2017uShipExpress Ltd. ./images/camera1.gif Layout308
1409820-May-2017Bertani Trasporti S.p.A. ./images/camera1.gif Layout99
1409720-May-2017ProLux Holiday ./images/camera1.gif Layout310
1409620-May-2017Arnold Logistics Consignment ./images/camera1.gif Layout274
1409518-May-2017Alpin Logistik ./images/camera1.gif Layout99
1409418-May-2017Airteck Logistics ./images/camera1.gif Layout254
1409318-May-2017Govexo Trading Corporation ./images/camera1.gif Layout99
1409215-May-2017Socar Express ./images/camera1.gif Layout99
1409115-May-2017TI Delivers ./images/camera1.gif Layout99
1409015-May-2017Dachser GmbH & Co. KG (not the real company!) ./images/camera1.gif Layout99
1408910-May-2017Wiebers Trading Corporation ./images/camera1.gif Layout99
1408806-May-2017Hab Europe Shipping ./images/camera1.gif Layout89a
1408706-May-2017Akord Spedition ./images/camera1.gif Layout99
1408604-May-2017Vexxer Trading ./images/camera1.gif Layout99
1408530-Apr-2017Wiberg Trading Corporation ./images/camera1.gif Layout99
1408430-Apr-2017Logistic DDH ./images/camera1.gif Layout41
1408330-Apr-2017Transport Global Solutions ./images/camera1.gif Layout308
1408230-Apr-2017Dachser GmbH & Co. KG (not the real company!) ./images/camera1.gif Layout99
1408129-Apr-2017FDV Europe - Moto Transport ./images/camera1.gif Layout99
1408029-Apr-2017RKE Logistics ./images/camera1.gif Layout99
1407929-Apr-2017Rekton Trading Group ./images/camera1.gif Layout99
1407828-Apr-2017WTC Services Trading Corporation ./images/camera1.gif Layout99
1407728-Apr-2017Morezo Trading Corporation ./images/camera1.gif Layout99
1407626-Apr-2017Avontrans S.a.s ./images/camera1.gif Layout99
1407526-Apr-2017InPost ./images/camera1.gif Layout99
1407426-Apr-2017ATS International ./images/camera1.gif Layout99
1407326-Apr-2017Market-Group LTD ./images/camera1.gif Layout99
1407222-Apr-2017Italian Trans ./images/camera1.gif Layout99
1407122-Apr-2017EUDest ./images/camera1.gif Layout99
1407019-Apr-2017MB Trans PL ./images/camera1.gif Layout99
1406919-Apr-2017Infinity Logistics ./images/camera1.gif Layout238
1406815-Apr-2017Secure Cargo ./images/camera1.gif Layout99
1406715-Apr-2017Rarter Limited ./images/camera1.gif Layout99
1406615-Apr-2017Global Express ./images/camera1.gif Layout99
1406515-Apr-2017UNITE-XPRESS ./images/camera1.gif Layout99
1406415-Apr-2017COMATRA UNO S.r.l. ./images/camera1.gif Layout99

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