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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 14020


idimages/desc_order.png Date Reported Site Name Reported Address
ImageIP AddressLayout
1415305-Jul-2017Wexva Trading Corporationhttp://wxv.wtc-eservices.com ./images/camera1.gif 185.66.143.33 Layout99
1415204-Jul-2017SaleNet Trading Grouphttp://saletradegroup.com ./images/camera1.gif 209.17.116.160 Layout99
1415104-Jul-2017Your-Courier-Expresshttp://your-courier-ltd.com ./images/camera1.gif 217.160.0.67 Layout99
1415003-Jul-2017InPosthttp://inpost24pt.net ./images/camera1.gif 198.54.115.222 Layout99
1414903-Jul-2017Rivexa Trading Corporationhttp://rvx.rtceservices.com ./images/camera1.gif 185.66.143.26 Layout99
1414801-Jul-2017NexTel Trading Grouphttp://nextel-group.com ./images/camera1.gif 206.188.193.248 Layout99
1414729-Jun-2017AGG Landtechnik GmbHhttp://agglandtechnik.com ./images/camera1.gif 198.54.116.114 Layout99
1414628-Jun-2017HJM Logisticshttp://hjmlogistics.com ./images/camera1.gif 43.248.8.251 Layout99
1414528-Jun-2017Your-Courier-Expresshttp://your-courier.com ./images/camera1.gif 217.160.0.8 Layout99
1414428-Jun-2017Transport Grouphttp://transport-group.com ./images/camera1.gif 217.160.0.229 Layout99
1414328-Jun-2017Solla Logisticshttp://solla-logistic.com ./images/camera1.gif 217.160.0.221 Layout99
1414228-Jun-2017Safe Deal Transporthttp://safedealtransport.com ./images/camera1.gif 217.160.0.102 Layout99
1414125-Jun-2017Socar Expresshttp://socarexpress.com ./images/camera1.gif 62.149.128.157 Layout99
1414023-Jun-2017HillShip Trading Corporationhttp://hillship-trading-corporation.com ./images/camera1.gif 23.236.62.147 Layout99
1413923-Jun-2017Global Express Courier Companyhttp://globalexpresservice.com ./images/camera1.gif 179.43.149.168 Layout99
1413823-Jun-2017RafNet Trading Grouphttp://rafnet-group.com ./images/camera1.gif 209.17.116.160 Layout99
1413719-Jun-2017BPR Transporthttp://bprtransport.com ./images/camera1.gif 173.193.105.246 Layout139
1413619-Jun-2017FOB International Shippinghttp://fobintshipping.com ./images/camera1.gif 89.45.67.200 Layout43
1413516-Jun-2017SellNet Trading Grouphttp://sell-trading-group.com ./images/camera1.gif 209.17.116.160 Layout99
1413415-Jun-2017Global Ltd. Companyhttp://global-company.co.uk ./images/camera1.gif 217.160.0.33 Layout99
1413313-Jun-2017BuyNet Trading Grouphttp://buy-trading-group.com ./images/camera1.gif 209.17.116.160 Layout99
1413212-Jun-2017Autobytelhttp://autobytel.shipping-ltd.com ./images/camera1.gif 149.56.21.56 Layout99
1413111-Jun-2017CLC Transport LTDhttp://clc-transport.com ./images/camera1.gif 31.170.167.210 Layout27
1413011-Jun-2017InPosthttp://inpost24.eu ./images/camera1.gif 5.100.156.10 Layout99
1412911-Jun-2017Global Expresshttp://gewide.co.uk ./images/camera1.gif 80.82.64.48 Layout99
1412811-Jun-2017Global Forwardinghttp://globfwd.co.uk ./images/camera1.gif 80.82.64.48 Layout99
1412711-Jun-2017Transport Operationshttp://transport-operations-ltd.co.uk ./images/camera1.gif 66.96.149.1 Layout137
1412611-Jun-2017ROME TRANShttp://rome-trans.com ./images/camera1.gif 217.160.0.17 Layout99
1412511-Jun-2017AXL-Mehr Ltdhttp://axlmehr.com ./images/camera1.gif 198.54.115.150 Layout99
1412411-Jun-2017Prestige Autohaus LTDhttp://prestige-autohaus.com ./images/camera1.gif 91.194.151.34 Layout272
1412310-Jun-2017Industriellemaschine GmbHhttp://industriellemaschine-gmbh.com ./images/camera1.gif 185.61.152.47 Layout99
1412210-Jun-2017Agro Maskin ABhttp://agro-maskin.com ./images/camera1.gif 176.9.21.114 Layout99
1412110-Jun-2017Agro Maschinen GmbHhttp://agro-machinen.com ./images/camera1.gif 176.9.21.114 Layout99
1412009-Jun-2017PPD Transporthttp://ppdtransport.com ./images/camera1.gif 173.193.105.242 Layout139
1411909-Jun-2017Ryan Cargohttp://ryan-cargo.co.uk ./images/camera1.gif 91.194.151.38 Layout2
1411806-Jun-2017REIN SLhttp://freights-alliance.com ./images/camera1.gif 89.163.237.216 Layout99
1411706-Jun-2017Alliance Freightshttp://alliancefreights.com ./images/camera1.gif 89.163.237.215 Layout99
1411606-Jun-2017Gavux Trading Corporationhttp://gavuxtc.gtceservices.com ./images/camera1.gif 185.66.143.23 Layout99
1411531-May-2017Sprint Freight Delivery Servicehttp://sprintfreights.com ./images/camera1.gif 155.94.252.13 Layout99
1411431-May-2017Continental Security Companyhttp://continentalsec.com ./images/camera1.gif 185.176.43.78 Layout99
1411327-May-2017AES-Logisticshttp://aes-logistics.com ./images/camera1.gif 103.39.110.76 Layout99
1411227-May-2017BJTP Ltdhttp://bjtpltd.com ./images/camera1.gif 217.160.0.134 Layout99
1411125-May-2017Fintop Logisticshttp://fintop-logistics.eu ./images/camera1.gif 87.242.76.151 Layout99
1411025-May-2017LogiTawo Logistics Serviceshttp://logitawo.com ./images/camera1.gif 198.187.29.20 Layout99
1410925-May-2017Marx Transport Vehicleshttp://marxtransport.co.uk ./images/camera1.gif 153.92.6.25 Layout99
1410825-May-2017International Global 24 Deliveryhttp://global24delivery.com ./images/camera1.gif 46.30.215.72 Layout102
1410725-May-2017Inter Fuchshttp://interfuchs.com ./images/camera1.gif 192.64.118.75 Layout99
1410625-May-2017Das Kraft Companyhttp://das-kraft.com ./images/camera1.gif 198.54.115.208 Layout99
1410525-May-2017Gateway Dynamic Grouphttp://gateway-dynamic-group.com ./images/camera1.gif 185.69.233.123 Layout99
1410425-May-2017Gateway Express Grouphttp://gateway-express-group.com ./images/camera1.gif 198.54.114.212 Layout99

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