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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 14221

id Date Reported Site Name Reported Address
ImageIP Addressimages/desc_order.pngLayout
1194228-Jul-2011Welt AST S.L. ./images/camera1.gif Layout30
1208422-Oct-2011Caremar Trans ./images/camera1.gif Layout27j
1219814-Jan-2012Petlas International ./images/camera1.gif Layout27j
1229531-Mar-2012USK Transport Ltd. ./images/camera1.gif Layout211
1219914-Jan-2012Divino International ./images/camera1.gif Layout27j
1238315-May-2012Worldwide Delivery ./images/camera1.gif Layout210
1237810-May-2012United Cargo ./images/camera1.gif Layout43
1236808-May-2012KTS-Express ./images/camera1.gif Layout110a
1235104-May-2012Edmunds Express Ltd ./images/camera1.gif Layout102
1222615-Feb-2012TSI Transport ./images/camera1.gif Layout27g
1225816-Mar-2012Worldwide Delivery ./images/camera1.gif Layout210
1191625-Jul-2011Montana Transport Ltd ./images/camera1.gif Layout137
1244912-Jun-2012Cien International ./images/camera1.gif Layout27j
1208622-Oct-2011Cunard Trans ./images/camera1.gif Layout27j
1243203-Jun-2012Shipping WorldWide Co. ./images/camera1.gif Layout2
1230001-Apr-2012Worldwide Delivery ./images/camera1.gif Layout210
1193527-Jul-2011Best Auto Garage ./images/camera1.gif Layout99
1232817-Apr-2012Worldwide Delivery ./images/camera1.gif Layout210
1192326-Jul-2011Express Car Delivery Systems ./images/camera1.gif Layout137
1192126-Jul-2011MegaFreight Shipping Solutions LTD ./images/camera1.gif Layout42
1192026-Jul-2011Worldwide Delivery ./images/camera1.gif Layout210
1239617-May-2012Worldwide Delivery ./images/camera1.gif Layout210
1240118-May-2012USL Transport ./images/camera1.gif Layout27g
1230101-Apr-2012Shipping WorldWide Ltd. ./images/camera1.gif Layout2
1239818-May-2012Shipping WorldWide Ltd. ./images/camera1.gif Layout2
1227922-Mar-2012Worldwide Delivery ./images/camera1.gif Layout210
1283203-Feb-2013Davies Turner & Co Ltd ./images/camera1.gif Layout2
1284304-Feb-2013Shipping WorldWide Co. ./images/camera1.gif Layout2
1251104-Jul-2012Worldwide Delivery ./images/camera1.gif Layout210
1250904-Jul-2012Montano Equipment Sales ./images/camera1.gif Layout290
1256206-Aug-2012Shipping WorldWide Co. ./images/camera1.gif Layout2
1298825-Apr-2013Joseph Machinery Sales ./images/camera1.gif Layout290
1250704-Jul-2012Huerta Equipment Sales ./images/camera1.gif Layout290
1260423-Aug-2012Orleans International ./images/camera1.gif Layout27j
1257211-Aug-2012Autoeven Limited Co. Ltd ./images/camera1.gif Layout272
1290921-Mar-2013HTS Transport ./images/camera1.gif Layout27g
1256006-Aug-2012TCE-Logistic ./images/camera1.gif Layout288
1255906-Aug-2012AJ Shipping ./images/camera1.gif Layout288
1245212-Jun-2012Patission Transport ./images/camera1.gif Layout27g
1291622-Mar-2013Britishstar Transit Ltd. ./images/camera1.gif Layout102
1254821-Jul-2012D.T Pemberton Equipment Sales ./images/camera1.gif Layout290
1275724-Nov-2012GCT - TreuHand Company ./images/camera1.gif Layout99
1292628-Mar-2013Arbor One Escrow Inc. ./images/camera1.gif Layout99
1286315-Feb-2013Thomas Truck Sales ./images/camera1.gif Layout290
1278621-Dec-2012UK Express Freight Ltd. ./images/camera1.gif Layout102
1319323-Aug-2013Shipping WorldWide Co. ./images/camera1.gif Layout2
1325916-Oct-2013Exe Transport ./images/camera1.gif Layout27g
1326317-Oct-2013Limited Freight Shipping ./images/camera1.gif Layout2
1344428-May-2014Royal Express Freight Ltd. ./images/camera1.gif Layout102
1344528-May-2014Delivery Services ./images/camera1.gif Layout278

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