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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 1 thorough 50 of 15617


idimages/desc_order.png Date Reportedimages/desc_order.png Site Name Reported Address
ImageIP AddressLayout
1575224-Oct-2024Easy Acres Trucking LLC (spoofing existing US company)http://easy-acres-truckingllc.com ./images/camera1.gif 50.21.180.1 Layout99
1575123-Oct-2024AUTO HVM LLC (spoofing existing US company)http://gns-delivery.com ./images/camera1.gif 198.54.126.124 Layout99
1575019-Oct-2024MR Transporthttp://mister-transport.com ./images/camera1.gif 49.13.51.7 Layout99
1574924-Sep-2024BRT Transport LLC (spoofing existing US company)http://brttransportllc.com ./images/camera1.gif 74.208.236.46 Layout99
1574824-Sep-2024GLS (spoofing legit GLS)http://glspostservice.com ./images/camera1.gif 51.79.38.95 Layout99
1574724-Sep-2024Leopard Intl Freighthttp://leopardintlfreight.com ./images/camera1.gif 173.211.81.11 Layout99
1574619-Sep-2024American Equipment Saleshttp://american-equipmentsales.com ./images/camera1.gif 104.251.111.203 Layout99
1574519-Sep-2024Agro LTDhttp://agroeu-ltd.com ./images/camera1.gif 104.219.248.28 Layout232
1574419-Sep-2024ARD Courier GmbHhttp://ardcourier.com ./images/camera1.gif 104.219.248.97 Layout99
1574319-Sep-2024Ultra Logistic Serviceshttp://ultralogisticservice.com ./images/camera1.gif 51.68.176.163 Layout99
1574219-Sep-2024GLS Alpha Service (spoofing existing GLS)http://glsalphaservices.com ./images/camera1.gif 65.109.17.97 Layout99
1574119-Sep-2024GLMS (spoofing legit GLS)http://glmailservice.com ./images/camera1.gif 168.119.43.146 Layout99
1574023-Aug-2024CCJones Produce Trucking (spoofing existing US company)http://ccjonesproducetrucking.com ./images/camera1.gif 154.41.250.61 Layout99
1573923-Aug-2024Edwards Trucking (spoofing existing US company)http://edwardstrucking.org ./images/camera1.gif 154.41.250.214 Layout99
1573823-Aug-2024Aivars Carshttp://aivarscars.com ./images/camera1.gif 172.67.211.48 Layout99
1573701-Aug-2024BFC EURO GROUPhttp://bfc-euro-group.com ./images/camera1.gif 192.64.117.61 Layout99
1573601-Aug-2024Carrier transports (spoofing existing US company)http://carrier-transports.com ./images/camera1.gif 208.115.225.138 Layout99
1573501-Aug-2024TRANSPORTATION COLLABORATIVE, INC. (partially spoofing existing US company)http://transportation-collaborative.com ./images/camera1.gif 162.0.232.147 Layout99
1573428-Jun-2024Leopard Consign Intlhttp://leopardconsignintll.com ./images/camera1.gif 54.37.207.216 Layout99
1573327-Jun-2024MGO Transport Limited (spoofing existing UK company)http://mgotransport.com ./images/camera1.gif 217.160.0.47 Layout99
1573224-Jun-2024Silver Eagle Transportation (spoofing existing US company)http://silvereagletransportation.com ./images/camera1.gif 68.65.122.141 Layout99
1573124-Jun-2024H S K Transport Ltd (spoofing existing UK company)http://hsk-transport.com ./images/camera1.gif 162.0.217.90 Layout99
1573024-Jun-2024A&H SPEDITION (UK) LTD (spoofing existing UK company)http://ahspedition.com ./images/camera1.gif 162.0.235.22 Layout99
1572923-Jun-2024Rapid Transport Essex Ltd (spoofing existing UK company)http://rapid-transport-essex.co.uk ./images/camera1.gif 154.62.106.197 Layout99
1572823-Jun-2024Delivery&Collect, WV-Solutionhttp://oveiawide.com ./images/camera1.gif 198.54.126.113 Layout99
1572719-Jun-2024DCI-DELIVERS LTDhttp://dcidelivers.com ./images/camera1.gif 67.223.118.34 Layout99
1572618-Jun-2024MAERSK-TRANS (spoofing existing legit Maersk)http://maersk-trans.com ./images/camera1.gif 188.241.152.198 Layout99
1572518-Jun-2024DER-Transhttp://der-trans.com ./images/camera1.gif 198.187.31.46 Layout99
1572418-Jun-2024VeloShopStructhttp://veloshopstruct.com ./images/camera1.gif 89.117.9.93 Layout99
1572309-Jun-2024Craigswood Logistics (spoofing existing UK company)http://craigswoodlogistics.co.uk ./images/camera1.gif 172.67.154.249 Layout99
1572223-May-2024RSS i Höviksnäs AB (spoofing existing Swedish company)http://rss-ab.com ./images/camera1.gif 198.177.120.29 Layout99
1572123-May-2024S F HAULAGE LIMITED (spoofing existing UK company)http://haulage-limited.co.uk ./images/camera1.gif 198.54.121.237 Layout99
1572023-May-2024DOB TRANSPORT (spoofing existing UK company)http://dobtransport.co.uk ./images/camera1.gif 172.67.201.202 Layout99
1571914-May-2024HJM TRANSPORT KFT. (spoofing existing Hungarian company)http://hjm-hungaria.eu ./images/camera1.gif 154.56.32.13 Layout99
1571813-May-2024GESTION-TRANS (spoofing existing Spanish company)http://gestion-trans.com ./images/camera1.gif 188.241.152.198 Layout99
1571713-May-2024Gian Trucking (spoofing existing US company)http://gian-trucking.com ./images/camera1.gif 192.200.112.171 Layout99
1571605-May-2024LK LOGISTICS LIMITED (spoofing existing UK company)http://lklogistics.co.uk ./images/camera1.gif 172.67.200.225 Layout99
1571505-May-2024StructHeavyGrouphttp://structheavygroup.com ./images/camera1.gif 89.117.9.93 Layout99
1571420-Apr-2024A R W TRANSPORT LIMITED (spoofing existing UK company)http://arw-transport.com ./images/camera1.gif 198.187.29.128 Layout99
1571311-Apr-2024EM Transporte A&J GmbH (spoofing existing German company)http://euromax-transporte.eu ./images/camera1.gif 194.28.172.238 Layout99
1571208-Apr-2024AG-GO-Limitedhttp://ag-go-limited.com ./images/camera1.gif 198.54.115.46 Layout99
1571108-Apr-2024Geier Trans A/S (spoofing existing German company)http://geiertransports.com ./images/camera1.gif 198.54.119.115 Layout99
1571008-Apr-2024Diamond S Shipping (spoofing existing international company)http://diamondsshipping.org ./images/camera1.gif 82.197.80.198 Layout99
1570908-Apr-2024Impulse Logistik GmbHhttp://impulselog.com ./images/camera1.gif 162.0.217.166 Layout99
1570808-Apr-2024WV Solutions, WV-Solutionhttp://wv-solution.com ./images/camera1.gif 198.54.116.74 Layout99
1570708-Apr-2024Fiona Spedizionehttp://fiona-spedizione.com ./images/camera1.gif 198.54.119.161 Layout99
1570624-Mar-2024C&A Transport LTD (spoofing existing UK company)http://ca-transport-limited.com ./images/camera1.gif 66.29.141.42 Layout99
1570523-Mar-2024SMRT Logistics Solutionshttp://smrt-logistics.com ./images/camera1.gif 198.54.116.113 Layout99
1570407-Mar-2024DALQ Logistics Solutionshttp://dalq-logistics.com ./images/camera1.gif 198.54.114.163 Layout99
1570306-Mar-2024Euro-Max Transporte A&J GmbH (spoofing existing German company)http://euro-max-transporte.eu ./images/camera1.gif 194.28.172.238 Layout99

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