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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 14223

idimages/desc_order.png Date Reported Site Name Reported Address
ImageIP AddressLayout
1430607-Jan-2018Spedizione Rapida International ./images/camera1.gif Layout99
1430507-Jan-2018Buck Shipping GmbH ./images/camera1.gif Layout99
1430407-Jan-2018Skraban Transport LTD ./images/camera1.gif Layout99
1430326-Dec-2017Aldo Trans ./images/camera1.gif Layout99
1430226-Dec-2017A M E Haulage Ltd ./images/camera1.gif Layout99
1430125-Dec-2017Das Spedition Services ./images/camera1.gif Layout99
1430024-Dec-2017Global Express ./images/camera1.gif Layout99
1429924-Dec-2017Global Transport ./images/camera1.gif Layout99
1429824-Dec-2017Andreas Spedition ./images/camera1.gif Layout99
1429723-Dec-2017Autobytel ./images/camera1.gif Layout99
1429623-Dec-2017Bright Gmbh Logistics ./images/camera1.gif Layout99
1429523-Dec-2017DGXR Gmbh ./images/camera1.gif Layout99
1429423-Dec-2017BIC Transport ./images/camera1.gif Layout99
1429323-Dec-2017Safe Prompt Delivery Ltd. ./images/camera1.gif Layout99
1429218-Dec-2017HLM Transport ./images/camera1.gif Layout99
1429118-Dec-2017Iqovo Trading Corporation, Iqovo T.C., ITC ./images/camera1.gif Layout99
1429017-Dec-2017Shiply LTD ./images/camera1.gif Layout41
1428917-Dec-2017MCN Transport ./images/camera1.gif Layout99
1428817-Dec-2017DAXA Logistics Group (EU) Ltd ./images/camera1.gif Layout89a
1428717-Dec-2017Transjack Ky ./images/camera1.gif Layout99
1428617-Dec-2017PARETO Spedition ./images/camera1.gif Layout99
1428517-Dec-2017Prestige Autohaus LTD ./images/camera1.gif Layout99
1428416-Dec-2017Das-Spedition ./images/camera1.gif Layout99
1428316-Dec-2017MCM Logistics LTD ./images/camera1.gif Layout99
1428207-Dec-2017Transport Class LTD ./images/camera1.gif Layout99
1428107-Dec-2017EuroEco Escrow ./images/camera1.gif Layout99
1428006-Dec-2017Imeqo Trading Corporation, Imeqo T.C., ITC ./images/camera1.gif Layout99
1427906-Dec-2017DS Logistics & Transport ./images/camera1.gif Layout99
1427805-Dec-2017Fuchs-Reise Ltd. ./images/camera1.gif Layout99
1427705-Dec-2017Richner Trading Corporation, Richner T.C., RTC ./images/camera1.gif Layout99
1427630-Nov-2017Richmeier Trading Corporation, Richmeier T.C., RTC ./images/camera1.gif Layout99
1427529-Nov-2017Gold Spedition ./images/camera1.gif Layout99
1427429-Nov-2017Euro Spedition ./images/camera1.gif Layout99
1427328-Nov-2017ABP Logistics LTD ./images/camera1.gif Layout99
1427228-Nov-2017Vesalius Holding LTD ./images/camera1.gif Layout99
1427128-Nov-2017GBL-SHIP ./images/camera1.gif Layout99
1427028-Nov-2017Izinga Trading Corporation, Izinga T.C., ITC ./images/camera1.gif Layout99
1426921-Nov-2017Izec Trading Corporation, Izec T.C., ITC ./images/camera1.gif Layout99
1426821-Nov-2017Fuchs-Reise Ltd. ./images/camera1.gif Layout99
1426721-Nov-2017Richberg Trading Corporation, Richberg T.C., RTC ./images/camera1.gif Layout99
1426616-Nov-2017Irvine Trading Corporation, Irvine T.C., ITC ./images/camera1.gif Layout99
1426514-Nov-2017Marknaden Maskin ./images/camera1.gif Layout99
1426414-Nov-2017HSA Logistics ./images/camera1.gif Layout99
1426314-Nov-2017MRH Transport ./images/camera1.gif Layout99
1426211-Nov-2017iClear ./images/camera1.gif Layout99
1426111-Nov-2017MDN Transport ./images/camera1.gif Layout99
1426010-Nov-2017Express Courier International ./images/camera1.gif Layout99
1425909-Nov-2017NorthPax Trading Group ./images/camera1.gif Layout99
1425808-Nov-2017Rewerts Trading Corporation, Rewerts T.C., RTC ./images/camera1.gif Layout99
1425705-Nov-2017Neteller Escrow ./images/camera1.gif Layout99

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