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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 651 thorough 700 of 15617


id Date Reported Site Name Reported Addressimages/asc_order.png
ImageIP AddressLayout
1207117-Oct-2011Anglo Movers Ltd.http://anglomovers.com ./images/camera1.gif 64.90.51.77 Layout230
1209629-Oct-2011Anglo Movers Ltd.http://anglomovers.net ./images/camera1.gif 64.92.120.38 Layout230
1136021-Dec-2010Worldwide Deliveryhttp://anglopacific-delivery.com ./images/camera1.gif 64.191.105.78 Layout210
918509-Jul-2009Anglopacific Ltd.http://anglopacific-ltd.com ./images/camera1.gif 82.165.213.208 Layout210
1439723-Mar-2018Anglo Pacific Deliveryhttp://anglopacificdelivery.com ./images/camera1.gif 31.220.3.10 Layout99
120431-May-2006281 Transportinghttp://angus-cargo.com ./images/camera1.gif 209.85.5.3 Layout27
706314-Jul-2008animalexpress_cohttp://animalexpress.co ./images/camera1.gif Layout99
1092628-Aug-2010AnonCar Shipping Ltdhttp://anoncarshipping.com ./images/camera1.gif 174.120.183.162 Layout230
1160021-Feb-2011Worldwide Deliveryhttp://anshine-trading.all.co.uk ./images/camera1.gif 188.40.138.148 Layout210
898221-May-2009Antrak Diplomatic Courier Ltd.http://antrakdiplomatic.org ./images/camera1.gif 193.86.238.12 Layout211
1562423-Jul-2023AOA TRANSPORT LTD (spoofing existing UK company)http://aoa-transport.com ./images/camera1.gif Layout99
372627-Apr-2007Aoes-Serv Inchttp://aoes-serv.comNone 72.5.54.53
562312-Jan-2008AOL Shippinghttp://aol-shipping.com/ ./images/camera1.gif 216.39.58.193 Layout33
1221315-Feb-2012Apache Deliveryhttp://apache-del.com/Cargo/index.php ./images/camera1.gif 212.97.132.135 Layout240
794628-Oct-2008apc-overnighthttp://apc-overnight.co.cc ./images/camera1.gif 118.219.232.248 Layout99
1459902-Sep-2018APCOA Park A/Zhttp://apcoa-park-dk.com ./images/camera1.gif 46.249.38.154 Layout99
1422920-Oct-2017APCOA Park A/Shttp://apcoa-park.com ./images/camera1.gif 185.26.230.131 Layout99
558807-Jan-2008Aperture-Bayhttp://aperture-bay.com ./images/camera1.gif 66.197.255.149 Layout99
771708-Oct-2008aperturebayhttp://aperturebay.com ./images/camera1.gif 74.55.99.101 Layout99
736201-Sep-2008apesshippinghttp://apesshipping.com ./images/camera1.gif 204.2.183.8 Layout99
1520512-Mar-2021Apex Freight Divisionhttp://apex-freight-division.com ./images/camera1.gif Layout99
1201411-Sep-2011Worldwide Deliveryhttp://apex-logistics.net ./images/camera1.gif 67.195.140.36 Layout210
1086610-Aug-2010Apex Delivery Serviceshttp://apexdservices.com ./images/camera1.gif 209.190.24.9 Layout216
1438916-Mar-2018APL Courier Serviceshttp://aplcservices.com ./images/camera1.gif 38.123.253.100 Layout99
84904-Apr-2006aplus-transport.comhttp://aplus-transport.com ./images/camera1.gif Layout13
1565730-Oct-2023A Plus Autohaushttp://aplusautohaus.com ./images/camera1.gif Layout99
943922-Sep-2009Aportde Spedition Ltd.http://aportde.com ./images/camera1.gif 98.136.92.79 Layout27a
136208-Jun-2006apple-escrow.comhttp://apple-escrow.comNone
1381626-Jan-2016Aprigoana Trading Corporationhttp://aprigoanatradcorp.com ./images/camera1.gif 199.34.228.44 Layout99
1504325-May-2020April Motors Saleshttp://aprilmotorssales.com ./images/camera1.gif Layout99
497222-Sep-2007Trans Internationalhttp://aptilogistics.com ./images/camera1.gif 207.217.125.50 Layout27
1495708-Apr-2019APTO Shipping & Logisticshttp://aptoshipping.com ./images/camera1.gif 104.248.120.187 Layout99
695102-Jul-2008apx-air-courierhttp://apx-air-courier.page.tl ./images/camera1.gif 80.190.202.41 Layout99
1457507-Aug-2018Arabann Shippinghttp://arabannshipping.com ./images/camera1.gif 104.27.177.69 Layout99
1222115-Feb-2012Aramex United Unlimitedhttp://aramex-united.com ./images/camera1.gif 67.23.242.20 Layout139
1194601-Aug-2011Aramex-Unlimited Trucking Co.http://aramex-unlimited.com ./images/camera1.gif 174.36.6.108 Layout139
716920-Jul-2008arbitratiionhttp://arbitratiion.com ./images/camera1.gif 65.254.250.103 Layout99
1292628-Mar-2013Arbor One Escrow Inc.http://arbor-one.com ./images/camera1.gif 98.139.135.21 Layout99
982609-Jan-2010Arco Speditionhttp://arcospedition.com ./images/camera1.gif 64.191.124.230 Layout43
728202-Aug-2008ard-transglobalhttp://ard-transglobal.com ./images/camera1.gif 212.227.33.110 Layout99
1574419-Sep-2024ARD Courier GmbHhttp://ardcourier.com ./images/camera1.gif 104.219.248.97 Layout99
1184302-Jun-2011ardeche-fr.comhttp://ardeche-fr.com ./images/camera1.gif 207.155.252.219 Layout251
125803-Jun-2006ardelia-trans.comhttp://ardelia-trans.com ./images/camera1.gif 66.152.98.210 Layout99
1333128-Dec-2013ARDO Logistichttp://ardo-logistics.com ./images/camera1.gif 206.188.193.74 Layout311
144714-Jun-2006Arecco Capitol Investment LTD.http://arecco-ltd.com ./images/camera1.gif 81.213.140.46 Layout54
949208-Oct-2009Ares Trucking Inc.http://ares-trucking.net ./images/camera1.gif 208.66.71.95 Layout63
1117513-Nov-2010Argas Logistics 7/24 Ltd.http://argas-logistics.com ./images/camera1.gif Layout230
1126803-Dec-2010Argas Logisticshttp://argaslogistics.co.cc ./images/camera1.gif 114.207.244.140 Layout230
914126-Jun-2009Argent-E Company Solutionshttp://argent-e.com ./images/camera1.gif 207.155.248.47 Layout192
1279430-Dec-2012Argent Speditionhttp://argentspedition.com ./images/camera1.gif 217.160.70.228 Layout99

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