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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 51 thorough 100 of 13944

idimages/desc_order.png Date Reported Site Name Reported Address
ImageIP AddressLayout
1402719-Feb-2017Alpin Logistik ./images/camera1.gif Layout99
1402619-Feb-2017Cargo Express ./images/camera1.gif Layout99
1402519-Feb-2017Rarter Limited ./images/camera1.gif Layout99
1402419-Feb-2017Traders Express Limited ./images/camera1.gif Layout272
1402318-Feb-2017iClear Global Transactions Treuhand ./images/camera1.gif Layout99
1402218-Feb-2017VCM Trans ./images/camera1.gif Layout99
1402118-Feb-2017Nordtek Freights ./images/camera1.gif Layout99
1402018-Feb-2017Arka Trans Ltd International ./images/camera1.gif Layout99
1401916-Feb-2017Trasporti Quaranta SNC ./images/camera1.gif Layout99
1401816-Feb-2017Pronto Spedition ./images/camera1.gif Layout89a
1401716-Feb-2017Waltar Logistic ./images/camera1.gif Layout99
1401616-Feb-2017Faea Services ./images/camera1.gif Layout99
1401514-Feb-2017Bental Trading Group ./images/camera1.gif Layout99
1401405-Feb-2017Alpin Logistik ./images/camera1.gif Layout99
1401305-Feb-2017Secure Cargo ./images/camera1.gif Layout99
1401205-Feb-2017Trammo Cargo ./images/camera1.gif Layout99
1401105-Feb-2017kadel Logistics ./images/camera1.gif Layout99
1401005-Feb-2017kadel Logistics ./images/camera1.gif Layout99
1400905-Feb-2017Mares Trasporti S.R.L. ./images/camera1.gif Layout99
1400805-Feb-2017iClear Global Transactions Treuhand ./images/camera1.gif Layout99
1400705-Feb-2017Demac Logistics Consignment ./images/camera1.gif Layout274
1400605-Feb-2017Dynamic International ./images/camera1.gif Layout99
1400505-Feb-2017Dynamic International ./images/camera1.gif Layout99
1400404-Feb-2017Otto Ekspert ./images/camera1.gif Layout99
1400304-Feb-2017EuroFlex ./images/camera1.gif Layout99
1400204-Feb-2017ZEF DELIVERY ./images/camera1.gif Layout99
1400104-Feb-2017Svaerdpiil Transport ./images/camera1.gif Layout99
1400004-Feb-2017LogicDEL ./images/camera1.gif Layout99
1399904-Feb-2017TUW Express ./images/camera1.gif Layout99
1399828-Jan-2017AlfaNet Trading Group ./images/camera1.gif Layout99
1399728-Jan-2017Santarossa Trasporti S.R.L. ./images/camera1.gif Layout99
1399628-Jan-2017Trader Publishing ./images/camera1.gif Layout99
1399510-Jan-2017AcvilNet Trading Group ./images/camera1.gif Layout99
1399420-Dec-2016SafeDeal Consignment Group ./images/camera1.gif Layout99
1399311-Dec-2016Thai Logistics Service Co., Ltd ./images/camera1.gif Layout99
1399211-Dec-2016Strathclyde Express ./images/camera1.gif Layout99
1399111-Dec-2016Dependable Boat Shippers ./images/camera1.gif Layout99
1399011-Dec-2016DBA Cargo ./images/camera1.gif Layout99
1398909-Dec-2016SavNet Trading Group ./images/camera1.gif Layout99
1398807-Dec-2016CGR trasporti & logistica S.R.L. ./images/camera1.gif Layout99
1398707-Dec-2016Edholm Trading Corporation ./images/camera1.gif Layout99
1398607-Dec-2016Essilor Trading Corporation ./images/camera1.gif Layout99
1398506-Dec-2016Ermes 8 Trasporti S.R.L. ./images/camera1.gif Layout99
1398406-Dec-2016WeissNet Trading Group ./images/camera1.gif Layout99
1398330-Nov-2016Weissbo Trading Corporation ./images/camera1.gif Layout99
1398228-Nov-2016AdomNet Trading Group ./images/camera1.gif Layout99
1398123-Nov-2016Express Logistics GmbH ./images/camera1.gif Layout99
1398023-Nov-2016Shipping Cargo Globe ./images/camera1.gif Layout99
1397923-Nov-2016InPost ./images/camera1.gif Layout99
1397817-Nov-2016Trasporti Bravo S.R.L. ./images/camera1.gif Layout99

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