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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 1851 thorough 1900 of 15617


id Date Reported Site Name Reported Addressimages/asc_order.png
ImageIP AddressLayout
1224705-Mar-2012buyer-protection-program.com - Used for Emailinghttp://buyer-protection-program.comNone 209.202.252.21
855104-Mar-2009Buyer Guardianhttp://buyerguardianllc.com ./images/camera1.gif 74.63.12.201 Layout217
561209-Jan-2008Automobile Escrow - Buyer Protectorhttp://buyerprotector.us ./images/camera1.gif 216.39.58.204 Layout171
22009-Jun-2004buying-safe.comhttp://buying-safe.comNone
25809-Jun-2004buyinggoods.nethttp://buyinggoods.netNone
1300711-May-2013Hapag Lloyd Shipping Serviceshttp://buyonweb-hapaglloyd.com ./images/camera1.gif 50.28.34.3 Layout287
1142214-Jan-2011Buy Safe USAhttp://buysafeusa.net ./images/camera1.gif 173.192.221.44 Layout99
48109-Jun-2004buysell-trades.comhttp://buysell-trades.comNone
1062213-Jun-2010BWC Ltd.http://bwc-alupigus.com ./images/camera1.gif 67.195.140.36 Layout2
1015113-Mar-2010BWC Ltd.http://bwc-ferc-uk.com ./images/camera1.gif 69.147.83.188 Layout2
1033422-Apr-2010Speditionhttp://bwc-london-company.com ./images/camera1.gif 69.147.83.187 Layout2
1055430-May-2010BWC Ltd.http://bwcsecsltd.com ./images/camera1.gif 67.195.140.36 Layout2
176918-Jul-2006Beverly West Escrow Inc.http://bwescrow.com ./images/camera1.gif 69.61.75.137 Layout99
985119-Jan-2010BWSC UKhttp://bwsc-uk.com ./images/camera1.gif 69.147.83.188 Layout2
1416022-Jul-2017BW Tractors Companyhttp://bwtractorscompany.co.uk ./images/camera1.gif 200.63.40.2 Layout99
1464701-Oct-2018BZKR-GmbH.comhttp://bzkr-gmbh.com ./images/camera1.gif 198.54.116.118 Layout99
1070006-Jul-2010C-B Transporthttp://c-b-transport.com ./images/camera1.gif 81.88.57.89 Layout37
883425-Apr-2009Extreme Freight (PVT) LTDhttp://c-efreight.com ./images/camera1.gif 209.50.243.147 Layout42
1090722-Aug-2010European Transportshttp://c4c-l.eu ./images/camera1.gif 81.169.145.145 Layout2
1088011-Aug-2010European Transportshttp://c4conline.be ./images/camera1.gif 81.169.145.146 Layout2
191317-Aug-2006ca-trade.nethttp://ca-trade.netNone
35809-Jun-2004ca-trading.comhttp://ca-trading.comNone
1570624-Mar-2024C&A Transport LTD (spoofing existing UK company)http://ca-transport-limited.com ./images/camera1.gif 66.29.141.42 Layout99
1333428-Dec-2013Cabot & Campbell Consignmenthttp://cabotcampbell-co.com ./images/camera1.gif 194.145.208.29 Layout274
1521214-Mar-2021CaboTrans SL (spoof of legit company!)http://cabotrans.es ./images/camera1.gif Layout99
1074212-Jul-2010WorldWide Freighthttp://caca.150m.com ./images/camera1.gif 209.33.220.6 Layout41
1074915-Jul-2010cain-transports.comhttp://cain-transports.comNone 67.23.226.44
1085707-Aug-2010Cain Transports Expresshttp://caintransportsexpress.com ./images/camera1.gif 67.23.226.69 Layout102
841227-Jan-2009cajaspedition.comhttp://cajaspedition.com ./images/camera1.gif 74.54.202.242 Layout41
965924-Nov-2009Cala Barlettahttp://cala-barleta.co.uk ./images/camera1.gif 66.40.52.146 Layout46
467908-Aug-2007NVOCC Safe Deliveryhttp://calaminebre.com ./images/camera1.gif 69.147.83.148 Layout41
953527-Oct-2009Calberson24http://calberson24.com ./images/camera1.gif 210.48.157.114 Layout27b
372227-Apr-2007caldion-home-delivery.comhttp://caldion-home-delivery.comNone
1474808-Nov-2018Caldwell Green Transportationhttp://caldwell-green-transportation.com.... ./images/camera1.gif 104.28.23.131 Layout99
1118614-Nov-2010Calgary Speditionhttp://calgary-spedition.com ./images/camera1.gif 174.122.148.94 Layout96
848622-Feb-2009CalibreLtd Livehttp://calibreltd-live.com ./images/camera1.gif 38.113.185.7 Layout137
48209-Jun-2004california-escrow.comhttp://california-escrow.comNone
724630-Jul-2008californiavehicletradershttp://californiavehicletraders.com ./images/camera1.gif 72.18.198.4 Layout171
1273105-Nov-2012Calin-Transports Agencieshttp://calin-transports.com ./images/camera1.gif 217.160.64.118 Layout230
1274413-Nov-2012Calin Treuhandhttp://calin-treuhand.com ./images/camera1.gif 217.160.70.4 Layout27
1223819-Feb-2012Calipso Internationalhttp://calipso-international.com ./images/camera1.gif 98.139.135.22 Layout27j
1550609-Sep-2022CallanEcm Logisticshttp://callanecm.com ./images/camera1.gif Layout99
1299804-May-2013Citadel Atlantic Logistics Expresshttp://calogex.com ./images/camera1.gif 209.217.226.131 Layout230
829210-Dec-2008Calogistics-Ltdhttp://calogistics-ltd.com ./images/camera1.gif 38.113.185.86 Layout137
925703-Aug-2009Calostrans Speditionhttp://calostrans.com ./images/camera1.gif 216.39.57.104 Layout27
1392609-Jul-2016Calypso Grouphttp://calypso-tco.com ./images/camera1.gif 198.54.115.208 Layout99
423316-Jun-2007Trans Internationalhttp://camatareasa.freehostia.com ./images/camera1.gif 64.72.112.12 Layout27
1037025-Apr-2010Urgent Logisticshttp://cambridge.host-ed.net ./images/camera1.gif 82.197.131.90 Layout181
1200203-Sep-2011CamelonEnterprisehttp://camelonenterprise.com ./images/camera1.gif 85.233.160.70 Layout256
1198425-Aug-2011CameloTranshttp://camelotrans.com ./images/camera1.gif 85.233.160.70 Layout256

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