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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 15617


id Date Reported Site Name Reported Addressimages/asc_order.png
ImageIP AddressLayout
1320112-Sep-2013Global Trans Cargohttp://24global-trans-inc.com ./images/camera1.gif 89.31.143.1 Layout246
1314330-Jul-2013Global Trans Cargo Ltdhttp://24glocal-cargo-inc.com ./images/camera1.gif 89.31.143.1 Layout246
263927-Nov-200624H Couriers Companyhttp://24hcouriers.com ./images/camera1.gif 85.21.154.99 Layout99
958507-Nov-2009World Wide Shippinghttp://24hours.netai.net ./images/camera1.gif 208.43.151.204 Layout98
1018520-Mar-201024h Spedition Ltd.http://24hspedition.com ./images/camera1.gif 207.210.83.26 Layout61
1421527-Sep-2017InPosthttp://24inpost.net ./images/camera1.gif 198.54.115.174 Layout99
1014312-Mar-201024 Spedition WorldWide Ltd.http://24speditionww.com ./images/camera1.gif 72.20.38.194 Layout61
883927-Apr-2009World Wide Global Freight (PVT) LTDhttp://24trans.netii.netNone 208.43.151.204
74820-Feb-2006281-transporting.comhttp://281-transporting.com ./images/camera1.gif Layout27
1236106-May-20122D2 Expresshttp://2d2-express.org ./images/camera1.gif 209.237.151.17 Layout210
24009-Jun-20042getpaid.co.ukhttp://2getpaid.co.ukNone
697505-Jul-20082go-limitedhttp://2go-limited.com ./images/camera1.gif 65.55.194.96 Layout212
419013-Jun-2007AirCargoExpresshttp://2hhtm-international.com ./images/camera1.gif 161.58.35.190 Layout41
686326-Jun-20082hometransporthttp://2hometransport.com ./images/camera1.gif 66.98.220.64 Layout41
973308-Dec-20092shpress.comhttp://2shpress.com ./images/camera1.gif 83.243.58.158 Layout137
1168508-Mar-20112transportltd.comhttp://2transportltd.comNone 67.195.145.141
37509-Jun-20042wes.comhttp://2wes.comNone
727131-Jul-200833interexpresshttp://33interexpress.com ./images/camera1.gif 213.186.33.19 Layout99
1217115-Dec-2011AT Trans Internationalhttp://390347239.online.de/AFN1/ ./images/camera1.gif 212.227.0.72 Layout27
692101-Jul-2008Auto Scout 24 (Fraud Version)http://3active.ru/_files/tmp/as24/login..... ./images/camera1.gif 77.221.130.12 Layout106
1130209-Dec-20103rd Handhttp://3rdhadeurope.eu.cm ./images/camera1.gif 188.40.138.148 Layout126
241903-Nov-20063rd Part Trans Internationalhttp://3rdpart-trans-intel.com/ ./images/camera1.gif 159.25.17.104 Layout27
76121-Feb-20063rdpart.comhttp://3rdpart.com ./images/camera1.gif Layout32
42909-Jun-20043rdpart.comhttp://3rdpart.com ./images/camera1.gif Layout32
78115-Mar-20063rdpart.nethttp://3rdpart.net ./images/camera1.gif Layout32
995809-Feb-20103rdpart Couriershttp://3rdpartcouriers.freehostia.com ./images/camera1.gif 66.40.66.145 Layout210
225410-Oct-20063rd Party Shipping Companyhttp://3rdparty-company.com ./images/camera1.gif 159.25.17.124 Layout27
225510-Oct-20063rd Party Shipping Companyhttp://3rdparty-comt.com ./images/camera1.gif 209.35.189.201 Layout27
37609-Jun-20043rdparty-us.comhttp://3rdparty-us.comNone
43009-Jun-20043rdpartyus.comhttp://3rdpartyus.comNone
1171211-Mar-20113SC Logisticshttp://3sc-logistics.co.cc ./images/camera1.gif 114.207.244.140 Layout37
1177912-May-20113 Way Dealhttp://3waydeal.com.au ./images/camera1.gif Layout99
984818-Jan-2010European Transportshttp://4-logistic.eu ./images/camera1.gif 81.169.145.149 Layout2
585616-Feb-2008Trans Direct Inc.http://4careers.us ./images/camera1.gif 202.44.53.30 Layout175
903302-Jun-20094crisis-eu.nethttp://4crisis-eu.netNone 97.74.144.147
460401-Aug-2007MyAuto ExpressLines Ltdhttp://4seal-trading.com ./images/camera1.gif 195.110.124.133 Layout102
754716-Sep-2008Car4Share Ltdhttp://4share.auto.officelive.com/defaul.... ./images/camera1.gif 207.46.222.15 Layout182
1186018-Jun-20114 Star Trailershttp://4star-trailers.com ./images/camera1.gif 184.168.165.1 Layout63
924102-Aug-2009ABT Deliveryhttp://4uprotection.com ./images/camera1.gif 216.39.57.104 Layout37
24109-Jun-20044yourdeal.comhttp://4yourdeal.comNone
10009-Jun-20044yourdeal.comhttp://4yourdeal.comNone
384210-May-2007Drivers Cargo Deliveryhttp://59.78.85.5 ./images/camera1.gif 59.78.85.5 Layout27
391517-May-20075CGATEhttp://5cgate.com ./images/camera1.gif 69.147.83.152 Layout37
1278928-Dec-20125 Stars Royal Shippinghttp://5stars-royalship.com ./images/camera1.gif 37.221.170.8 Layout27d
1281317-Jan-2013FiveStars Shipping Co.http://5starstrans.com ./images/camera1.gif 198.91.81.4 Layout253
948308-Oct-20095 Steps Protectionhttp://5stepsprotection.com ./images/camera1.gif 207.57.77.102 Layout171
318817-Feb-2007Escrow.com (A Fake one)http://66.165.228.50 ./images/camera1.gif 66.165.228.50 Layout64
324328-Feb-2007Escrow.com (a Fake one)http://66.165.228.55 ./images/camera1.gif 228.0.0.55 Layout64
383810-May-2007Escrow.Com (A FAKE one.)http://66.165.228.67/ ./images/camera1.gif 66.165.228.67 Layout64
306102-Feb-2007escrow.com (A fake one)http://66.206.3.10 ./images/camera1.gif 3.0.0.10 Layout64

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