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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 14020

idimages/desc_order.png Date Reported Site Name Reported Address
ImageIP AddressLayout
1415305-Jul-2017Wexva Trading Corporation ./images/camera1.gif Layout99
1415204-Jul-2017SaleNet Trading Group ./images/camera1.gif Layout99
1415104-Jul-2017Your-Courier-Express ./images/camera1.gif Layout99
1415003-Jul-2017InPost ./images/camera1.gif Layout99
1414903-Jul-2017Rivexa Trading Corporation ./images/camera1.gif Layout99
1414801-Jul-2017NexTel Trading Group ./images/camera1.gif Layout99
1414729-Jun-2017AGG Landtechnik GmbH ./images/camera1.gif Layout99
1414628-Jun-2017HJM Logistics ./images/camera1.gif Layout99
1414528-Jun-2017Your-Courier-Express ./images/camera1.gif Layout99
1414428-Jun-2017Transport Group ./images/camera1.gif Layout99
1414328-Jun-2017Solla Logistics ./images/camera1.gif Layout99
1414228-Jun-2017Safe Deal Transport ./images/camera1.gif Layout99
1414125-Jun-2017Socar Express ./images/camera1.gif Layout99
1414023-Jun-2017HillShip Trading Corporation ./images/camera1.gif Layout99
1413923-Jun-2017Global Express Courier Company ./images/camera1.gif Layout99
1413823-Jun-2017RafNet Trading Group ./images/camera1.gif Layout99
1413719-Jun-2017BPR Transport ./images/camera1.gif Layout139
1413619-Jun-2017FOB International Shipping ./images/camera1.gif Layout43
1413516-Jun-2017SellNet Trading Group ./images/camera1.gif Layout99
1413415-Jun-2017Global Ltd. Company ./images/camera1.gif Layout99
1413313-Jun-2017BuyNet Trading Group ./images/camera1.gif Layout99
1413212-Jun-2017Autobytel ./images/camera1.gif Layout99
1413111-Jun-2017CLC Transport LTD ./images/camera1.gif Layout27
1413011-Jun-2017InPost ./images/camera1.gif Layout99
1412911-Jun-2017Global Express ./images/camera1.gif Layout99
1412811-Jun-2017Global Forwarding ./images/camera1.gif Layout99
1412711-Jun-2017Transport Operations ./images/camera1.gif Layout137
1412611-Jun-2017ROME TRANS ./images/camera1.gif Layout99
1412511-Jun-2017AXL-Mehr Ltd ./images/camera1.gif Layout99
1412411-Jun-2017Prestige Autohaus LTD ./images/camera1.gif Layout272
1412310-Jun-2017Industriellemaschine GmbH ./images/camera1.gif Layout99
1412210-Jun-2017Agro Maskin AB ./images/camera1.gif Layout99
1412110-Jun-2017Agro Maschinen GmbH ./images/camera1.gif Layout99
1412009-Jun-2017PPD Transport ./images/camera1.gif Layout139
1411909-Jun-2017Ryan Cargo ./images/camera1.gif Layout2
1411806-Jun-2017REIN SL ./images/camera1.gif Layout99
1411706-Jun-2017Alliance Freights ./images/camera1.gif Layout99
1411606-Jun-2017Gavux Trading Corporation ./images/camera1.gif Layout99
1411531-May-2017Sprint Freight Delivery Service ./images/camera1.gif Layout99
1411431-May-2017Continental Security Company ./images/camera1.gif Layout99
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

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