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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 2701 thorough 2750 of 15617


id Date Reported Site Name Reported Addressimages/asc_order.png
ImageIP AddressLayout
1467619-Oct-2018CTPK GmbHhttp://ctpk-gmbh.com ./images/camera1.gif 198.54.114.175 Layout99
412808-Jun-2007Cargo Alliance Service Europe Limitedhttp://ctransltd.com ./images/camera1.gif 217.13.199.39 Layout97
415111-Jun-2007Cargo Alliance Service Europe Limitedhttp://ctransltd.eu ./images/camera1.gif 88.84.137.151 Layout97
934129-Aug-2009Car Trade Expertshttp://ctrexperts.com ./images/camera1.gif 98.136.92.79 Layout35
1039804-May-2010Car Trade Professionalshttp://ctrprof.com ./images/camera1.gif 69.147.83.187 Layout35
1035123-Apr-2010Car Trade Professionalshttp://ctrpros.com ./images/camera1.gif 69.147.83.187 Layout35
1285107-Feb-2013CityLinkhttp://ctylnk-trex.com ./images/camera1.gif 31.170.160.235 Layout253
1182228-May-2011Cube Logistics Inchttp://cubelogisticsinc.com ./images/camera1.gif 173.192.221.51 Layout252
665929-May-2008GCT-Logisticshttp://cucamacai.110mb.com ./images/camera1.gif 195.242.99.84 Layout23
1570006-Mar-2024Culver Trucking LLC (spoofing existing US company)http://culvertruckingllc.com ./images/camera1.gif 162.210.70.151 Layout99
1204930-Sep-2011Cumores Entregahttp://cumores-entrega.es ./images/camera1.gif 81.88.48.95 Layout257
1208622-Oct-2011Cunard Transhttp://cunard-trans.com ./images/camera1.gif 98.139.135.21 Layout27j
887403-May-2009cunoroc.comufhttp://cunoroc.comuf.com ./images/camera1.gif 208.43.151.204 Layout38
258722-Nov-2006CargoCurier-Expresshttp://curier-cargo-express.com ./images/camera1.gif 38.113.1.97 Layout41
518930-Oct-2007curier-cargus-center.co.ukhttp://curier-cargus-center.co.ukNone
101626-May-2006curier-express.comhttp://curier-express.comNone 66.244.251.19
359009-Apr-2007Curier-global Service LLChttp://curier-global.com ./images/camera1.gif Layout56a
524510-Nov-2007Curier Internhttp://curierintern.com ./images/camera1.gif 64.72.119.253 Layout42
536301-Dec-2007Curier Logicshttp://curierlogics.com ./images/camera1.gif 82.197.130.22 Layout42
1098115-Sep-2010DAS Curiers Urgenthttp://curiers-urgent.com ./images/camera1.gif 87.106.158.103 Layout210
584616-Feb-2008Curier Cargushttp://curierusmadn.com ./images/camera1.gif 213.188.134.215 Layout31
1014913-Mar-2010Currier Logistic Inc.http://currier-logistic.net ./images/camera1.gif 98.136.50.138 Layout27
460701-Aug-2007customer-electronicshttp://customer-electronics.com ./images/camera1.gif 64.191.93.229 Layout2c
120531-May-2006Safe and Secure Custom Escrowhttp://customescrow.com ./images/camera1.gif 68.178.232.72 Layout84
512820-Oct-2007Edel Speditionhttp://cuvertura.com ./images/camera1.gif 38.113.185.111 Layout2
1423826-Oct-2017CVS Escrowhttp://cvs-escrow.com ./images/camera1.gif 173.237.190.72 Layout99
1538830-Oct-2021CVS Transportation Inc (spoofing existing company)http://cvstransportation.net ./images/camera1.gif Layout99
1503507-May-2020ALL Expert Shippinghttp://cw-shipping-inc.com ./images/camera1.gif Layout274
463003-Aug-2007Cargo World (PVT) Ltdhttp://cwgroup-ltd.com ./images/camera1.gif 76.163.174.247 Layout138
997312-Feb-2010CWM Courier Servicehttp://cwmcourier.co.cc ./images/camera1.gif 114.207.244.140 Layout210
342617-Mar-2007CWS Mercurhttp://cwsmercur.com ./images/camera1.gif 68.142.212.130 Layout43
460001-Aug-2007Cargo World (PVT) Ltdhttp://cwsolutions-ltd.com ./images/camera1.gif 70.86.206.194 Layout138
364014-Apr-2007CWW Spedition Onlinehttp://cwwspedition.com ./images/camera1.gif 68.142.212.135 Layout99
503202-Oct-2007Cycle Shipping (PVT) LTDhttp://cycle-shipping.com ./images/camera1.gif 62.93.239.145 Layout138
505206-Oct-2007Cycle wwTransport (PVT) LTDhttp://cycle-wwtransport.com ./images/camera1.gif 62.93.239.55 Layout138
37909-Jun-2004cycletrader-escrow.comhttp://cycletrader-escrow.comNone
45409-Jun-2004cycletrader-escrow.comhttp://cycletrader-escrow.comNone
696303-Jul-2008Cyegatrans Company Solutionshttp://cyegatrans.com ./images/camera1.gif 207.155.248.7 Layout192
462403-Aug-2007Central Zone Logisticshttp://cz-logistics.net ./images/camera1.gif 203.223.153.172 Layout138
431328-Jun-2007Cargo Zone (PVT) LTDhttp://cz-services.com ./images/camera1.gif 75.126.191.8 Layout138
1367217-Jul-2015Czech Logisticshttp://czech-logistic.com ./images/camera1.gif 82.165.30.137 Layout99
10209-Jun-2004d-e-trading.comhttp://d-e-trading.comNone
766401-Oct-2008d-pandlhttp://d-pandl.com ./images/camera1.gif 202.71.108.116 Layout99
122501-Jun-2006Delivery Partnershttp://d-partners.org ./images/camera1.gif 202.190.203.167 Layout154
1298323-Apr-2013Strong Grouphttp://d-strong-group.com ./images/camera1.gif 144.76.42.238 Layout309
1298123-Apr-2013Strong Grouphttp://d-stronggroup.com ./images/camera1.gif 144.76.42.238 Layout309
224409-Oct-2006D2D Cargohttp://d2d-cargo.biz ./images/camera1.gif 62.214.98.179 Layout102
657420-May-2008D2D-Cargohttp://d2d-cargo.ca.tp ./images/camera1.gif 213.239.203.47 Layout102
1024127-Mar-2010Door to door courierhttp://d2d-courier.co.cc ./images/camera1.gif 114.207.244.140 Layout102
556304-Jan-2008D2D-Expresshttp://d2d-express.com ./images/camera1.gif 81.169.145.68 Layout102

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