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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 14007

idimages/desc_order.png Date Reported Site Name Reported Address
ImageIP AddressLayout
1409015-May-2017Dachser GmbH & Co. KG (not the real company!) ./images/camera1.gif Layout99
1408910-May-2017Wiebers Trading Corporation ./images/camera1.gif Layout99
1408806-May-2017Hab Europe Shipping ./images/camera1.gif Layout89a
1408706-May-2017Akord Spedition ./images/camera1.gif Layout99
1408604-May-2017Vexxer Trading ./images/camera1.gif Layout99
1408530-Apr-2017Wiberg Trading Corporation ./images/camera1.gif Layout99
1408430-Apr-2017Logistic DDH ./images/camera1.gif Layout41
1408330-Apr-2017Transport Global Solutions ./images/camera1.gif Layout308
1408230-Apr-2017Dachser GmbH & Co. KG (not the real company!) ./images/camera1.gif Layout99
1408129-Apr-2017FDV Europe - Moto Transport ./images/camera1.gif Layout99
1408029-Apr-2017RKE Logistics ./images/camera1.gif Layout99
1407929-Apr-2017Rekton Trading Group ./images/camera1.gif Layout99
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

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