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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 Addressimages/desc_order.png
ImageIP AddressLayout
201809-Sep-2006Your Deal Online ./images/camera1.gif Layout17a
1323102-Oct-2013Cars Guide Safe ./images/camera1.gif Layout171
1216210-Dec-2011Your Cargo Inc. ./images/camera1.gif Layout252
351429-Mar-2007TNT Logistics LTD (not to be confused with the REAL TNT!) ./images/camera1.gif Layout33
1414528-Jun-2017Your-Courier-Express ./images/camera1.gif Layout99
1415104-Jul-2017Your-Courier-Express ./images/camera1.gif Layout99
471119-Aug-2007U-Mail ./images/camera1.gif Layout99
432028-Jun-2007Trans International ./images/camera1.gif Layout27
693201-Jul-2008yorkshiresocietybuilding_co_uk ./images/camera1.gif Layout99
596801-Mar-2008YogShip ./images/camera1.gif Layout13
1143918-Jan-2011ynt-shipping ./images/camera1.gif Layout262
743412-Sep-2008ymonso.awardspace ./images/camera1.gif Layout183
1197016-Aug-2011Yemenia Transport ./images/camera1.gif Layout27j
1275826-Nov-2012Yard Sales Depot ./images/camera1.gif Layout303
581011-Feb-2008Auto Transport ./images/camera1.gif Layout41
1160421-Feb-2011XYZ Logistics LTD ./images/camera1.gif Layout230
708014-Jul-2008xxy-pqc.net63 ./images/camera1.gif Layout206
1028009-Apr-2010TNL Shipping ./images/camera1.gif Layout110
893916-May-2009xworldshipping ./images/camera1.gif Layout99
749415-Sep-2008xulescu ./images/camera1.gif Layout239
345020-Mar-2007Extreme Cargo ./images/camera1.gif Layout99
1259418-Aug-2012Xtrade-Logistics ./images/camera1.gif Layout27
1301621-May-2013Xtc Express Company ./images/camera1.gif Layout278
1087811-Aug-2010Exclusive Shippers ./images/camera1.gif Layout172
624919-Apr-2008Express Global Transport ./images/camera1.gif Layout137
675605-Jun-2008EPS ./images/camera1.gif Layout99
924502-Aug-2009Xpress-Mediterana (PVT) LTD. ./images/camera1.gif Layout33
1018220-Mar-2010Xpress Freight ./images/camera1.gif Layout33
831114-Dec-2008xprecargo ./images/camera1.gif Layout2c
1433106-Feb-2018XPO Logistics ./images/camera1.gif Layout137
1145920-Jan-2011xpalpha ./images/camera1.gif Layout247
1237610-May-2012Globaltrac Logistics ./images/camera1.gif Layout253
1071809-Jul-2010Escrow Alliance ./images/camera1.gif Layout31
483607-Sep-2007XO Freight International Inc. ./images/camera1.gif Layout103
425621-Jun-2007MSCCnx ./images/camera1.gif Layout67
445418-Jul-2007MSCCnx ./images/camera1.gif Layout67
1281823-Jan-2013Exmar Trans Co. ./images/camera1.gif Layout253
1203722-Sep-2011XIX-FAST Company ./images/camera1.gif Layout37
1031114-Apr-2010xingoedeco ./images/camera1.gif Layout31
1038501-May-2010XINGAE Deco Transport Ltd. ./images/camera1.gif Layout31
792125-Oct-2008xgw55a9b7takjy.atwebpages.com ./images/camera1.gif Layout208
1371013-Sep-2015Xerms Logistics ./images/camera1.gif Layout99
1301521-May-2013X.E.N.-Courier ./images/camera1.gif Layout288
1049521-May-2010XCargus Inc. ./images/camera1.gif Layout137
243706-Nov-2006X-Trem Escrow ./images/camera1.gif Layout99
1415305-Jul-2017Wexva Trading Corporation ./images/camera1.gif Layout99
440814-Jul-2007wwwSpedition.com ./images/camera1.gif Layout41
691230-Jun-2008terra-freight ./images/camera1.gif Layout42

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