Search Database - Escrow Fraud Prevention

Search Page

For FRAUD or Suspected FRAUD sites ONLY

DISCLAIMER

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.

<< Previous Next >>
Records 301 thorough 350 of 15617

id Date Reported Site Name Reported Address
Image IP Address Layout
15266 16-Jun-2021 AgboGansky Corporation, A.G.C. http://agbogansky.agc-incorporated.com Layout99

15138 23-Nov-2020 AabergGarth Corporation, A.G.C. http://agcorporation.biz Layout99

4348 02-Jul-2007 Escrow.com http://agents-escrow.com 64.191.93.229 Layout64

14147 29-Jun-2017 AGG Landtechnik GmbH http://agglandtechnik.com 198.54.116.114 Layout99

12525 12-Jul-2012 AGIOS Transport http://agios-transport.com 89.31.143.1 Layout137

9473 03-Oct-2009 Agip Cargo http://agip-cargo.com 98.136.92.79 Layout27

12203 25-Jan-2012 Anderson Group LTD Escrow Agents http://aglescrow.com 69.61.96.66 Layout99

8555 05-Mar-2009 agouratrans.com http://agouratrans.com None 64.177.181.202

11828 31-May-2011 A.G.O.V Shipping LTD. http://agov-shipping.in-europa.de 188.40.138.148 Layout139

7989 01-Nov-2008 agrakun-landmaschinen.eu http://agrakun-landmaschinen.eu 89.34.23.162 Layout99

7598 26-Sep-2008 agrar-fahrzeuge http://agrar-fahrzeuge.de 67.225.195.63 Layout232

7600 26-Sep-2008 http://agrar-landmaschinen.eu http://agrar-landmaschinen.eu 208.87.243.66 Layout232

8618 17-Mar-2009 agrarfahrzeuge http://agrarfahrzeuge.eu 94.75.215.18 Layout232

5632 15-Jan-2008 Agreement Exchange http://agreement-exchange.com 202.181.235.140 Layout121

14314 21-Jan-2018 Agri Eurotransport http://agri-eurotransport.com 217.76.150.83 Layout99

13290 20-Nov-2013 Agria Top http://agria-top.com Layout99

14354 18-Feb-2018 Agricola Investments Limited http://agricola-invest-ltd.com 198.54.115.189 Layout99

7719 08-Oct-2008 agro-land-at.com http://agro-land-at.com None 89.45.171.26

14121 10-Jun-2017 Agro Maschinen GmbH http://agro-machinen.com 176.9.21.114 Layout99

14122 10-Jun-2017 Agro Maskin AB http://agro-maskin.com 176.9.21.114 Layout99

15745 19-Sep-2024 Agro LTD http://agroeu-ltd.com 104.219.248.28 Layout232

13340 12-Jan-2014 Agro Land Krakow http://agroland-krakow.com 217.160.41.62 Layout99

13292 20-Nov-2013 AGROMA BIALYSTOK http://agromabialystokspzo.wz.cz/index-2.... 88.86.113.155 Layout99

7599 26-Sep-2008 agromar-landmaschinen http://agromar-landmaschinen.eu 72.52.162.145 Layout232

13320 18-Dec-2013 AgroSzika KFT http://agroszika-kft.com 89.31.143.1 Layout38

6117 27-Mar-2008 agrotechnik-vv http://agrotechnik-vv.de 195.24.78.15 Layout232

15236 26-Apr-2021 AMJ Transport OY (spoofing existing company) http://agru-paradis.com Layout99

15446 27-Feb-2022 Guide Trader http://aguidetrader.com Layout99

6971 04-Jul-2008 aheadcargodivision http://aheadcargodivision.com/ 76.163.144.231 Layout138

8614 17-Mar-2009 ahm-agrartechnik http://ahm-agrartechnik.de 67.225.195.63 Layout99

8326 18-Dec-2008 ahm-agrartechniks.de.ms http://ahm-agrartechniks.de.ms/ 213.239.203.47 Layout99

15076 26-Jul-2020 AHMATRANS KY INTERNATIONAL http://ahmatrans.eu Layout99

14410 07-Apr-2018 Autohandel Menten (spoof of legit company!) http://ahmenten.eu 104.18.32.26 Layout99

8633 21-Mar-2009 AHM_Agrartechnik http://ahmlok.by.ru/1/ 87.242.78.56 Layout99

12896 19-Mar-2013 aHold Safe Transactions http://ahold-transactions.com 37.221.162.31 Layout274

15730 24-Jun-2024 A&H SPEDITION (UK) LTD (spoofing existing UK company) http://ahspedition.com 162.0.235.22 Layout99

12721 31-Oct-2012 AHT Logistics Limited http://aht-log-limited.co.uk 212.97.132.129 Layout137

15623 23-Jul-2023 AHT Logistics (spoofing existing UK company) http://ahtlogistics.com Layout99

8570 06-Mar-2009 AIC Transportation http://aic-tran.net 62.149.128.163 Layout27g

4716 20-Aug-2007 Aici Vatzapim http://aici-vatzapim.co.uk 64.72.119.253 Layout46

8755 14-Apr-2009 aictrans http://aictrans.net 62.149.128.166 Layout167

4142 09-Jun-2007 AIG Transs http://aig-transs.com 70.85.203.210 Layout56a

1267 05-Jun-2006 Aim-Escrow.Com http://aim-escrow.com Layout99

11663 04-Mar-2011 AIM Exports and Imports http://aimexpressltd.info 208.101.9.140 Layout230

9430 21-Sep-2009 Air Brittan Shipping http://air-britain-shipping.co.uk.tt 188.40.70.45 Layout89a

9431 21-Sep-2009 Air Brittan Shipping http://air-britain-shipping.freehostia.c.... 66.40.66.145 Layout89a

12089 27-Oct-2011 Britannia Logistics Ltd UK http://air-britannia.com 207.150.212.133 Layout210

6045 13-Mar-2008 Air-Carg-Xss http://air-carg-xss.com 74.208.82.82 Layout41

13617 03-Apr-2015 A.D. Air Cargo Business SA http://air-cargo-business.intec.es Layout278

4569 29-Jul-2007 Air Cargo Express http://air-cargo-company.com 38.113.185.233 Layout41

escrow-fraud.com

Stop Escrow Fraud

Helpful Links

Search Page

DISCLAIMER

id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
15266	16-Jun-2021	AgboGansky Corporation, A.G.C.	http://agbogansky.agc-incorporated.com			Layout99
15138	23-Nov-2020	AabergGarth Corporation, A.G.C.	http://agcorporation.biz			Layout99
4348	02-Jul-2007	Escrow.com	http://agents-escrow.com		64.191.93.229	Layout64
14147	29-Jun-2017	AGG Landtechnik GmbH	http://agglandtechnik.com		198.54.116.114	Layout99
12525	12-Jul-2012	AGIOS Transport	http://agios-transport.com		89.31.143.1	Layout137
9473	03-Oct-2009	Agip Cargo	http://agip-cargo.com		98.136.92.79	Layout27
12203	25-Jan-2012	Anderson Group LTD Escrow Agents	http://aglescrow.com		69.61.96.66	Layout99
8555	05-Mar-2009	agouratrans.com	http://agouratrans.com	None	64.177.181.202
11828	31-May-2011	A.G.O.V Shipping LTD.	http://agov-shipping.in-europa.de		188.40.138.148	Layout139
7989	01-Nov-2008	agrakun-landmaschinen.eu	http://agrakun-landmaschinen.eu		89.34.23.162	Layout99
7598	26-Sep-2008	agrar-fahrzeuge	http://agrar-fahrzeuge.de		67.225.195.63	Layout232
7600	26-Sep-2008	http://agrar-landmaschinen.eu	http://agrar-landmaschinen.eu		208.87.243.66	Layout232
8618	17-Mar-2009	agrarfahrzeuge	http://agrarfahrzeuge.eu		94.75.215.18	Layout232
5632	15-Jan-2008	Agreement Exchange	http://agreement-exchange.com		202.181.235.140	Layout121
14314	21-Jan-2018	Agri Eurotransport	http://agri-eurotransport.com		217.76.150.83	Layout99
13290	20-Nov-2013	Agria Top	http://agria-top.com			Layout99
14354	18-Feb-2018	Agricola Investments Limited	http://agricola-invest-ltd.com		198.54.115.189	Layout99
7719	08-Oct-2008	agro-land-at.com	http://agro-land-at.com	None	89.45.171.26
14121	10-Jun-2017	Agro Maschinen GmbH	http://agro-machinen.com		176.9.21.114	Layout99
14122	10-Jun-2017	Agro Maskin AB	http://agro-maskin.com		176.9.21.114	Layout99
15745	19-Sep-2024	Agro LTD	http://agroeu-ltd.com		104.219.248.28	Layout232
13340	12-Jan-2014	Agro Land Krakow	http://agroland-krakow.com		217.160.41.62	Layout99
13292	20-Nov-2013	AGROMA BIALYSTOK	http://agromabialystokspzo.wz.cz/index-2....		88.86.113.155	Layout99
7599	26-Sep-2008	agromar-landmaschinen	http://agromar-landmaschinen.eu		72.52.162.145	Layout232
13320	18-Dec-2013	AgroSzika KFT	http://agroszika-kft.com		89.31.143.1	Layout38
6117	27-Mar-2008	agrotechnik-vv	http://agrotechnik-vv.de		195.24.78.15	Layout232
15236	26-Apr-2021	AMJ Transport OY (spoofing existing company)	http://agru-paradis.com			Layout99
15446	27-Feb-2022	Guide Trader	http://aguidetrader.com			Layout99
6971	04-Jul-2008	aheadcargodivision	http://aheadcargodivision.com/		76.163.144.231	Layout138
8614	17-Mar-2009	ahm-agrartechnik	http://ahm-agrartechnik.de		67.225.195.63	Layout99
8326	18-Dec-2008	ahm-agrartechniks.de.ms	http://ahm-agrartechniks.de.ms/		213.239.203.47	Layout99
15076	26-Jul-2020	AHMATRANS KY INTERNATIONAL	http://ahmatrans.eu			Layout99
14410	07-Apr-2018	Autohandel Menten (spoof of legit company!)	http://ahmenten.eu		104.18.32.26	Layout99
8633	21-Mar-2009	AHM_Agrartechnik	http://ahmlok.by.ru/1/		87.242.78.56	Layout99
12896	19-Mar-2013	aHold Safe Transactions	http://ahold-transactions.com		37.221.162.31	Layout274
15730	24-Jun-2024	A&H SPEDITION (UK) LTD (spoofing existing UK company)	http://ahspedition.com		162.0.235.22	Layout99
12721	31-Oct-2012	AHT Logistics Limited	http://aht-log-limited.co.uk		212.97.132.129	Layout137
15623	23-Jul-2023	AHT Logistics (spoofing existing UK company)	http://ahtlogistics.com			Layout99
8570	06-Mar-2009	AIC Transportation	http://aic-tran.net		62.149.128.163	Layout27g
4716	20-Aug-2007	Aici Vatzapim	http://aici-vatzapim.co.uk		64.72.119.253	Layout46
8755	14-Apr-2009	aictrans	http://aictrans.net		62.149.128.166	Layout167
4142	09-Jun-2007	AIG Transs	http://aig-transs.com		70.85.203.210	Layout56a
1267	05-Jun-2006	Aim-Escrow.Com	http://aim-escrow.com			Layout99
11663	04-Mar-2011	AIM Exports and Imports	http://aimexpressltd.info		208.101.9.140	Layout230
9430	21-Sep-2009	Air Brittan Shipping	http://air-britain-shipping.co.uk.tt		188.40.70.45	Layout89a
9431	21-Sep-2009	Air Brittan Shipping	http://air-britain-shipping.freehostia.c....		66.40.66.145	Layout89a
12089	27-Oct-2011	Britannia Logistics Ltd UK	http://air-britannia.com		207.150.212.133	Layout210
6045	13-Mar-2008	Air-Carg-Xss	http://air-carg-xss.com		74.208.82.82	Layout41
13617	03-Apr-2015	A.D. Air Cargo Business SA	http://air-cargo-business.intec.es			Layout278
4569	29-Jul-2007	Air Cargo Express	http://air-cargo-company.com		38.113.185.233	Layout41