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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 151 thorough 200 of 14095

idimages/desc_order.png Date Reported Site Name Reported Address
ImageIP AddressLayout
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
1406315-Apr-2017Fast Lane Logistics ./images/camera1.gif Layout99
1406215-Apr-2017Prestige Car Direct LTD ./images/camera1.gif Layout272
1406110-Apr-2017Auto Dhl Express ./images/camera1.gif Layout99
1406010-Apr-2017Wed Worldwide Express Delivery s.r.l. ./images/camera1.gif Layout99
1405910-Apr-2017InPost ./images/camera1.gif Layout99
1405810-Apr-2017SW LOGISTICS LTD ./images/camera1.gif Layout272
1405707-Apr-2017Henn Logistics ./images/camera1.gif Layout99
1405607-Apr-2017Worldwide Delivery ./images/camera1.gif Layout210
1405502-Apr-2017S.A.L.P.A. Trasporti ./images/camera1.gif Layout99
1405402-Apr-2017NoviBrama S.r.l. ./images/camera1.gif Layout99
1405326-Mar-2017LKD Trans ./images/camera1.gif Layout99
1405226-Mar-2017Co Logistics Ltd ./images/camera1.gif Layout99
1405126-Mar-2017iClear ICL Treuhand International ./images/camera1.gif Layout99
1405026-Mar-2017Westerhof Trading Corporation ./images/camera1.gif Layout99
1404921-Mar-2017Moto Doprava ./images/camera1.gif Layout99
1404818-Mar-2017Dachser GmbH & Co. KG (not the real company!) ./images/camera1.gif Layout99
1404718-Mar-2017Vigotransport S.a.s. ./images/camera1.gif Layout99
1404617-Mar-2017iClear ICL Treuhand International ./images/camera1.gif Layout99
1404517-Mar-2017Arnold Logistics Consignment ./images/camera1.gif Layout274
1404414-Mar-2017TraceAccess Ltd. ./images/camera1.gif Layout99
1404308-Mar-2017Mazgo Freights Ltd. ./images/camera1.gif Layout99
1404205-Mar-2017Easy-Escrow ./images/camera1.gif Layout99
1404105-Mar-2017JKO Logistics ./images/camera1.gif Layout99
1404005-Mar-2017MOVE IT s.r.l. ./images/camera1.gif Layout99
1403905-Mar-2017ATS International ./images/camera1.gif Layout99
1403803-Mar-2017CASARI TRASPORTI S.R.L. ./images/camera1.gif Layout99
1403703-Mar-2017Diamant Spedition ./images/camera1.gif Layout230
1403603-Mar-2017Global Transport ./images/camera1.gif Layout99
1403521-Feb-2017Dreamcast Courier Services ./images/camera1.gif Layout99
1403421-Feb-2017BBS Trans ./images/camera1.gif Layout99
1403321-Feb-2017Schmitz Bulls ./images/camera1.gif Layout99
1403220-Feb-2017Velka Logistiek ./images/camera1.gif Layout99
1403120-Feb-2017Kenco Logistics (PVT) LTD ./images/camera1.gif Layout42
1403020-Feb-2017RMN CARGO ./images/camera1.gif Layout167
1402919-Feb-2017DTK International ./images/camera1.gif Layout99

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