Search Database - Escrow Fraud Prevention

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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.

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Records 1851 thorough 1900 of 15617

id Date Reported Site Name Reported Address
Image IP Address Layout
1906 16-Aug-2006 Cargo Transporters http://www.cargo-transporters.net 38.113.1.111 Layout96

1907 16-Aug-2006 ACS Cargo Movers http://www.acscargomovers.com 212.53.64.35 Layout79

1908 16-Aug-2006 World Star Trans http://www.wstrans.com 202.71.102.170 Layout127

1909 16-Aug-2006 Air Express Ltd. http://www.airexpress-ltd.com 82.165.1.116 Layout38

1910 17-Aug-2006 InternationalCargoSpedition http://www.gec-transports.com 216.39.58.159 Layout2c

1911 17-Aug-2006 Esafe-transact http://www.esafe-transact.com 207.159.148.161 Layout12

1912 17-Aug-2006 auction-trader.com http://auction-trader.com 67.15.235.98 Layout94

1913 17-Aug-2006 ca-trade.net http://ca-trade.net None

1914 21-Aug-2006 Europe Mobiles Company http://euro-mobiles-ltd.eu/ 195.47.247.105 Layout30

1915 22-Aug-2006 Frist Vehicle Escrow http://fvehicle.com 66.160.166.11 Layout86

1916 22-Aug-2006 Patriot Trust Escrow http://patriot-trust.com 216.218.184.203 Layout86

1917 22-Aug-2006 Trust Auto House Company http://trustautohouse.com 207.155.248.160 Layout155

1918 23-Aug-2006 Escrow http://www.dekra-escrow-transports.com 85.119.185.33 Layout76a

1919 23-Aug-2006 Transpoala http://www.transpoala.com 66.194.38.106 Layout2c

1920 23-Aug-2006 InternationaCargoSpedition http://www.globalps-express-transports.c.... 65.254.228.100 Layout2c

1921 23-Aug-2006 Verzotag Mobile Shippment Company http://www.verzotag.com 207.234.128.234 Layout30

1922 23-Aug-2006 Global-Cargos-Express http://www.global-cargos-express.com None 208.55.91.104

1923 24-Aug-2006 base-trade.com http://base-trade.com None 207.155.248.7

1924 24-Aug-2006 Luxury Cargo http://luxurycargo.com 62.149.128.72 Layout91

1925 24-Aug-2006 Online Shipping Worldwide http://www.escrow.europatraders.com 69.72.168.226 Layout2a

1926 24-Aug-2006 [ Cargo Express Inc.] http://cargo-expressinc.com 64.226.233.70 Layout72

1927 25-Aug-2006 Europe Mobiles Company http://mobile-ilines.com 208.97.156.163 Layout30

1928 25-Aug-2006 Luxury Cargo http://luxury-cargo.com 69.49.101.51 Layout91

1929 25-Aug-2006 BuyAuto Express Inc. http://buyauto-express.com 82.165.133.223 Layout46

1930 26-Aug-2006 British-Escrow http://www.tripledeals-escrow.com 70.47.27.6 Layout27

1931 26-Aug-2006 e-cargo-delivery http://www.e-cargo-delivery.com None 62.26.219.194

1932 26-Aug-2006 Mobile Shippment Company http://www.szwiec-road.com 69.49.101.19 Layout30

1933 26-Aug-2006 Central Cargo Services http://www.central-cargoservices.com 193.86.238.13 Layout163

1934 26-Aug-2006 World Cargo Ltd http://www.global-air-cargos.com 216.247.181.204 Layout38

1935 26-Aug-2006 Dependable Auto Shippers, Inc http://www.dassauto-shipers.com 216.185.128.150 Layout61

1936 26-Aug-2006 World Cargo Ltd http://www.world-cargos-transport.com 66.36.111.55 Layout38

1937 26-Aug-2006 World Cargos Transports http://world-cargos-transports.com 199.238.132.233 Layout41

1938 26-Aug-2006 Tranex COURIER SERVICE http://www.tranex-int.com 65.254.254.34 Layout99

1939 27-Aug-2006 Cargo Transport http://www.ukcargotransport.com Layout70

1940 27-Aug-2006 European Pegasus Cargo http://www.pegasus-cargo-trans.net 203.150.225.144 Layout50

1941 28-Aug-2006 Escrow Transports - International Shipping Company http://www.escrow-transports.com 81.169.145.91 Layout31

1942 28-Aug-2006 INTER STANDARD TRUST BANK http://istbgroup.com/escrow.htm 193.86.238.13 Layout99

1943 28-Aug-2006 trans-FWT Shipping http://trans-fwt.com 65.254.250.109 Layout30

1944 28-Aug-2006 Uvena-cargo http://uvena-cargo.es 64.177.220.153 Layout27c

1945 28-Aug-2006 Square Trade web site services http://squaretrade.3x.ro 81.180.102.160 Layout99

1946 28-Aug-2006 Europe Secure Trades - Fair Trades http://europe-trades.com 69.10.138.189 Layout46

1947 28-Aug-2006 ABC Gold Escrow http://abcgoldescrow.com 66.197.197.53 Layout99

1948 28-Aug-2006 Mediterranean Logistics http://www.mediterranean-logistics.com/ 64.82.32.216 Layout33

1949 29-Aug-2006 Mediterranean Logistics http://www.medlogservice.com/ 216.39.58.156 Layout33

1950 29-Aug-2006 B&B Express Ltd http://www.bbglobal-trans.com 69.80.208.207 Layout90

1951 29-Aug-2006 CargoExpress Inc http://www.cargoexpressincorporated.com 216.39.58.156 Layout72

1952 29-Aug-2006 Glologistics Courier http://www.glologisticsdelivery.com 213.188.129.183 Layout99

1953 29-Aug-2006 DELUX Cargo http://www.delux-cargo.com 64.69.39.76 Layout91

1954 29-Aug-2006 Priority Express Couriers http://priorityxpresscourier.com 64.40.114.26 Layout99

1955 30-Aug-2006 Delux Cargo http://deluxcargo.com/ 161.58.36.215 Layout99

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id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
1906	16-Aug-2006	Cargo Transporters	http://www.cargo-transporters.net		38.113.1.111	Layout96
1907	16-Aug-2006	ACS Cargo Movers	http://www.acscargomovers.com		212.53.64.35	Layout79
1908	16-Aug-2006	World Star Trans	http://www.wstrans.com		202.71.102.170	Layout127
1909	16-Aug-2006	Air Express Ltd.	http://www.airexpress-ltd.com		82.165.1.116	Layout38
1910	17-Aug-2006	InternationalCargoSpedition	http://www.gec-transports.com		216.39.58.159	Layout2c
1911	17-Aug-2006	Esafe-transact	http://www.esafe-transact.com		207.159.148.161	Layout12
1912	17-Aug-2006	auction-trader.com	http://auction-trader.com		67.15.235.98	Layout94
1913	17-Aug-2006	ca-trade.net	http://ca-trade.net	None
1914	21-Aug-2006	Europe Mobiles Company	http://euro-mobiles-ltd.eu/		195.47.247.105	Layout30
1915	22-Aug-2006	Frist Vehicle Escrow	http://fvehicle.com		66.160.166.11	Layout86
1916	22-Aug-2006	Patriot Trust Escrow	http://patriot-trust.com		216.218.184.203	Layout86
1917	22-Aug-2006	Trust Auto House Company	http://trustautohouse.com		207.155.248.160	Layout155
1918	23-Aug-2006	Escrow	http://www.dekra-escrow-transports.com		85.119.185.33	Layout76a
1919	23-Aug-2006	Transpoala	http://www.transpoala.com		66.194.38.106	Layout2c
1920	23-Aug-2006	InternationaCargoSpedition	http://www.globalps-express-transports.c....		65.254.228.100	Layout2c
1921	23-Aug-2006	Verzotag Mobile Shippment Company	http://www.verzotag.com		207.234.128.234	Layout30
1922	23-Aug-2006	Global-Cargos-Express	http://www.global-cargos-express.com	None	208.55.91.104
1923	24-Aug-2006	base-trade.com	http://base-trade.com	None	207.155.248.7
1924	24-Aug-2006	Luxury Cargo	http://luxurycargo.com		62.149.128.72	Layout91
1925	24-Aug-2006	Online Shipping Worldwide	http://www.escrow.europatraders.com		69.72.168.226	Layout2a
1926	24-Aug-2006	[ Cargo Express Inc.]	http://cargo-expressinc.com		64.226.233.70	Layout72
1927	25-Aug-2006	Europe Mobiles Company	http://mobile-ilines.com		208.97.156.163	Layout30
1928	25-Aug-2006	Luxury Cargo	http://luxury-cargo.com		69.49.101.51	Layout91
1929	25-Aug-2006	BuyAuto Express Inc.	http://buyauto-express.com		82.165.133.223	Layout46
1930	26-Aug-2006	British-Escrow	http://www.tripledeals-escrow.com		70.47.27.6	Layout27
1931	26-Aug-2006	e-cargo-delivery	http://www.e-cargo-delivery.com	None	62.26.219.194
1932	26-Aug-2006	Mobile Shippment Company	http://www.szwiec-road.com		69.49.101.19	Layout30
1933	26-Aug-2006	Central Cargo Services	http://www.central-cargoservices.com		193.86.238.13	Layout163
1934	26-Aug-2006	World Cargo Ltd	http://www.global-air-cargos.com		216.247.181.204	Layout38
1935	26-Aug-2006	Dependable Auto Shippers, Inc	http://www.dassauto-shipers.com		216.185.128.150	Layout61
1936	26-Aug-2006	World Cargo Ltd	http://www.world-cargos-transport.com		66.36.111.55	Layout38
1937	26-Aug-2006	World Cargos Transports	http://world-cargos-transports.com		199.238.132.233	Layout41
1938	26-Aug-2006	Tranex COURIER SERVICE	http://www.tranex-int.com		65.254.254.34	Layout99
1939	27-Aug-2006	Cargo Transport	http://www.ukcargotransport.com			Layout70
1940	27-Aug-2006	European Pegasus Cargo	http://www.pegasus-cargo-trans.net		203.150.225.144	Layout50
1941	28-Aug-2006	Escrow Transports - International Shipping Company	http://www.escrow-transports.com		81.169.145.91	Layout31
1942	28-Aug-2006	INTER STANDARD TRUST BANK	http://istbgroup.com/escrow.htm		193.86.238.13	Layout99
1943	28-Aug-2006	trans-FWT Shipping	http://trans-fwt.com		65.254.250.109	Layout30
1944	28-Aug-2006	Uvena-cargo	http://uvena-cargo.es		64.177.220.153	Layout27c
1945	28-Aug-2006	Square Trade web site services	http://squaretrade.3x.ro		81.180.102.160	Layout99
1946	28-Aug-2006	Europe Secure Trades - Fair Trades	http://europe-trades.com		69.10.138.189	Layout46
1947	28-Aug-2006	ABC Gold Escrow	http://abcgoldescrow.com		66.197.197.53	Layout99
1948	28-Aug-2006	Mediterranean Logistics	http://www.mediterranean-logistics.com/		64.82.32.216	Layout33
1949	29-Aug-2006	Mediterranean Logistics	http://www.medlogservice.com/		216.39.58.156	Layout33
1950	29-Aug-2006	B&B Express Ltd	http://www.bbglobal-trans.com		69.80.208.207	Layout90
1951	29-Aug-2006	CargoExpress Inc	http://www.cargoexpressincorporated.com		216.39.58.156	Layout72
1952	29-Aug-2006	Glologistics Courier	http://www.glologisticsdelivery.com		213.188.129.183	Layout99
1953	29-Aug-2006	DELUX Cargo	http://www.delux-cargo.com		64.69.39.76	Layout91
1954	29-Aug-2006	Priority Express Couriers	http://priorityxpresscourier.com		64.40.114.26	Layout99
1955	30-Aug-2006	Delux Cargo	http://deluxcargo.com/		161.58.36.215	Layout99