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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 14221

idimages/desc_order.png Date Reported Site Name Reported Address
ImageIP AddressLayout
1435418-Feb-2018Agricola Investments Limited ./images/camera1.gif Layout99
1435318-Feb-2018Automobile Europe ./images/camera1.gif Layout99
1435218-Feb-2018Autohändler B.V. ./images/camera1.gif Layout99
1435118-Feb-2018Auto Recovery Leasing ./images/camera1.gif Layout99
1435018-Feb-2018Express Cargo Logistic ./images/camera1.gif Layout99
1434918-Feb-2018Shipping Auto Express Cargo Logistic ./images/camera1.gif Layout99
1434818-Feb-2018WWEC Logictics ./images/camera1.gif Layout99
1434718-Feb-2018World Logistics Express LTD ./images/camera1.gif Layout99
1434618-Feb-2018Autobytel (spoof of actual Autobytel!) ./images/camera1.gif Layout99
1434518-Feb-2018Transport Asset LTD ./images/camera1.gif Layout99
1434418-Feb-2018Sc-Rutger Ltd ./images/camera1.gif Layout99
1434318-Feb-2018Landstar-Express (PVT) LTD ./images/camera1.gif Layout42
1434213-Feb-2018Moranza Trading Corporation, Moranza T.C., MTC ./images/camera1.gif Layout99
1434112-Feb-2018Transport Global Solutions ./images/camera1.gif Layout308
1434012-Feb-2018Transport Global Solutions ./images/camera1.gif Layout308
1433912-Feb-2018Dachser GmbH & Co. KG (not the real company!) ./images/camera1.gif Layout99
1433812-Feb-2018Professional Transport Auto LTD. ./images/camera1.gif Layout308
1433712-Feb-2018Buck Shipping GmbH ./images/camera1.gif Layout308
1433607-Feb-2018Inverga Trading Corporation, Inverga T.C., ITC ./images/camera1.gif Layout99
1433506-Feb-2018Febe Spedition ./images/camera1.gif Layout99
1433406-Feb-2018AB-ROUD Spedition ./images/camera1.gif Layout99
1433306-Feb-2018GSW Cargo ./images/camera1.gif Layout278
1433206-Feb-2018Car Guide Solutions ./images/camera1.gif Layout99
1433106-Feb-2018XPO Logistics ./images/camera1.gif Layout137
1433006-Feb-2018Metafora-Hermes Express AS ./images/camera1.gif Layout308
1432906-Feb-2018Envios AR ./images/camera1.gif Layout45
1432806-Feb-2018Shiply LTD ./images/camera1.gif Layout41
1432706-Feb-2018AMC Group LTD ./images/camera1.gif Layout99
1432606-Feb-2018Automotive Transport ./images/camera1.gif Layout99
1432506-Feb-2018Crypto Vehicle Shippers ./images/camera1.gif Layout99
1432406-Feb-2018Classic Express Courier ./images/camera1.gif Layout99
1432303-Feb-2018Euro VST - European Vehicle Shipping and Transport ./images/camera1.gif Layout99
1432231-Jan-2018Irenzo Trading Corporation ./images/camera1.gif Layout99
1432130-Jan-2018Cargo Transports LTD. ./images/camera1.gif Layout99
1432030-Jan-2018NetSel Trading Group ./images/camera1.gif Layout99
1431926-Jan-2018Buck Shipping GmbH ./images/camera1.gif Layout308
1431826-Jan-2018CSS Transports ./images/camera1.gif Layout99
1431723-Jan-2018Maxero Trading Corporation, Maxero T.C., MTC ./images/camera1.gif Layout99
1431623-Jan-2018Idenzo Trading Corporation, Idenzo T.C., ITC ./images/camera1.gif Layout99
1431521-Jan-2018Ace Air Logistics & Partner ./images/camera1.gif Layout99
1431421-Jan-2018Agri Eurotransport ./images/camera1.gif Layout99
1431321-Jan-2018InPost ./images/camera1.gif Layout99
1431221-Jan-2018Logistic Express ./images/camera1.gif Layout99
1431121-Jan-2018transport-delivery ./images/camera1.gif Layout99
1431016-Jan-2018Unas Trading Group ./images/camera1.gif Layout99
1430915-Jan-2018MerKar Trading Group ./images/camera1.gif Layout99
1430809-Jan-2018Ibuva Trading Corporation, Ibuva T.C., ITC ./images/camera1.gif Layout99
1430708-Jan-2018NBT Logistics Group ./images/camera1.gif Layout99
1430607-Jan-2018Spedizione Rapida International ./images/camera1.gif Layout99
1430507-Jan-2018Buck Shipping GmbH ./images/camera1.gif Layout99

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