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 1201 thorough 1250 of 15617

id Date Reported Site Name Reported Address
Image IP Address Layout
3154 13-Feb-2007 LHT Logistics http://lhtlog24.com Layout2

3155 13-Feb-2007 World Cargo Spedition http://worldcargospedition.com Layout2

7122 17-Jul-2008 panseluta.freewebspace4me_co http://panseluta.freewebspace4me.co Layout183

6314 29-Apr-2008 intdelcomp.com http://intdelcomp.com None

11870 20-Jun-2011 hudson-brokerage.net http://hudson-brokerage.net/ None

11872 20-Jun-2011 worldwide-transporter.com http://worldwide-transporter.com None

11875 20-Jun-2011 Worldwide Movers Trans international http://transporteur-vehicules.pcriot.com.... Layout27

7495 15-Sep-2008 wt-shipping http://wt-shipping.com Layout27b

7497 15-Sep-2008 motormaniaeuropeancoverage.services.officelive http://http;//motormaniaeuropeancoverage.... Layout212

7493 15-Sep-2008 ld3-deliveryservice http://ld3-deliveryservice.com Layout99

7491 15-Sep-2008 jeanius-delivery http://jeanius-delivery.com Layout99

7492 15-Sep-2008 laury-courier-express http://laury-courier-express.net Layout206

6102 21-Mar-2008 ers-euro.net http://ers-euro.net None

6101 21-Mar-2008 online-vehicle-trades.com http://online-vehicle-trades.com None

6100 21-Mar-2008 us-vehicle-trader.com http://us-vehicle-trader.com None

9331 28-Aug-2009 shippingescrow.com http://shippingescrow.com None

9335 28-Aug-2009 international-cargo-logistics.com http://international-cargo-logistics.com.... None

9334 28-Aug-2009 gct-incorporated http://gct-incorporated None

9333 28-Aug-2009 grand-division.com http://grand-division.com None

7529 15-Sep-2008 worldtrans-inter http://worldtrans-inter.fr Layout99

7527 15-Sep-2008 western-cargo-logistics http://western-cargo-logistics.com Layout99

7524 15-Sep-2008 uk_gps http://uk.gps.us Layout41

7530 15-Sep-2008 worldtransitcargo http://worldtransitcargo.com Layout43

7460 15-Sep-2008 airflytravelsuk http://airflytravelsuk.com Layout99

7463 15-Sep-2008 bfllogistics http://bfllogistics.com Layout99

7464 15-Sep-2008 btcargotrans http://btcargotrans.com Layout230

7458 15-Sep-2008 safe-shipping http://safe-shipping.com Layout34

7467 15-Sep-2008 cargo-spedition http://cargo-spedition.us Layout99

8639 23-Mar-2009 bluewtd.com http://bluewtd.com None

8751 14-Apr-2009 ukwess-shippers http://ukwess-shippers.com Layout144

7195 23-Jul-2008 escrow-holdings.net http://escrow-holdings.net Layout1

11684 08-Mar-2011 motors-protection-inc.com http://motors-protection-inc.com None

11912 13-Jul-2011 mondosafespedition.org http://mondosafespedition.org Layout117

12044 24-Sep-2011 Grovelines Ltd http://grovelines.com Layout102

12070 13-Oct-2011 escrovv-lnc.com (Note the Double V and the L for "Inc" http://escrovv-lnc.com/ None

12112 10-Nov-2011 payments-escrow.com http://payments-escrow.com None

12113 10-Nov-2011 business-services-escrow.com http://business-services-escrow.com None

12115 10-Nov-2011 service-lnc.com http://service-lnc.com None

12124 10-Nov-2011 express-transs-europes.com http://express-transs-europes.com None

12167 15-Dec-2011 BT-escrow.com http://BT-escrow.com None

12215 15-Feb-2012 myexpertcargo.com http://myexpertcargo.com None

12223 15-Feb-2012 dimas-entrega.com http://dimas-entrega.com None

12243 23-Feb-2012 Ocean-Gates http://ocean-gates.co.uk Layout126

12260 17-Mar-2012 E-World Mart http://e-world-mart.us.mn Layout99

12370 08-May-2012 Edmunds Movers Ltd. http://edmundsmovers.com Layout102

12375 09-May-2012 IJB Haulage http://ijb-haulage.com Layout99

12402 23-May-2012 Escrow Field http://escrowfield.com Layout227

12484 28-Jun-2012 Cargo Safe Shipping http://Brandon Abbey Layout117

12523 12-Jul-2012 Benimet International http://benimetinternational.com Layout27j

12603 23-Aug-2012 amcescrow.com http://amcescrow.com None

escrow-fraud.com

Stop Escrow Fraud

Helpful Links

Search Page

DISCLAIMER

id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
3154	13-Feb-2007	LHT Logistics	http://lhtlog24.com			Layout2
3155	13-Feb-2007	World Cargo Spedition	http://worldcargospedition.com			Layout2
7122	17-Jul-2008	panseluta.freewebspace4me_co	http://panseluta.freewebspace4me.co			Layout183
6314	29-Apr-2008	intdelcomp.com	http://intdelcomp.com	None
11870	20-Jun-2011	hudson-brokerage.net	http://hudson-brokerage.net/	None
11872	20-Jun-2011	worldwide-transporter.com	http://worldwide-transporter.com	None
11875	20-Jun-2011	Worldwide Movers Trans international	http://transporteur-vehicules.pcriot.com....			Layout27
7495	15-Sep-2008	wt-shipping	http://wt-shipping.com			Layout27b
7497	15-Sep-2008	motormaniaeuropeancoverage.services.officelive	http://http;//motormaniaeuropeancoverage....			Layout212
7493	15-Sep-2008	ld3-deliveryservice	http://ld3-deliveryservice.com			Layout99
7491	15-Sep-2008	jeanius-delivery	http://jeanius-delivery.com			Layout99
7492	15-Sep-2008	laury-courier-express	http://laury-courier-express.net			Layout206
6102	21-Mar-2008	ers-euro.net	http://ers-euro.net	None
6101	21-Mar-2008	online-vehicle-trades.com	http://online-vehicle-trades.com	None
6100	21-Mar-2008	us-vehicle-trader.com	http://us-vehicle-trader.com	None
9331	28-Aug-2009	shippingescrow.com	http://shippingescrow.com	None
9335	28-Aug-2009	international-cargo-logistics.com	http://international-cargo-logistics.com....	None
9334	28-Aug-2009	gct-incorporated	http://gct-incorporated	None
9333	28-Aug-2009	grand-division.com	http://grand-division.com	None
7529	15-Sep-2008	worldtrans-inter	http://worldtrans-inter.fr			Layout99
7527	15-Sep-2008	western-cargo-logistics	http://western-cargo-logistics.com			Layout99
7524	15-Sep-2008	uk_gps	http://uk.gps.us			Layout41
7530	15-Sep-2008	worldtransitcargo	http://worldtransitcargo.com			Layout43
7460	15-Sep-2008	airflytravelsuk	http://airflytravelsuk.com			Layout99
7463	15-Sep-2008	bfllogistics	http://bfllogistics.com			Layout99
7464	15-Sep-2008	btcargotrans	http://btcargotrans.com			Layout230
7458	15-Sep-2008	safe-shipping	http://safe-shipping.com			Layout34
7467	15-Sep-2008	cargo-spedition	http://cargo-spedition.us			Layout99
8639	23-Mar-2009	bluewtd.com	http://bluewtd.com	None
8751	14-Apr-2009	ukwess-shippers	http://ukwess-shippers.com			Layout144
7195	23-Jul-2008	escrow-holdings.net	http://escrow-holdings.net			Layout1
11684	08-Mar-2011	motors-protection-inc.com	http://motors-protection-inc.com	None
11912	13-Jul-2011	mondosafespedition.org	http://mondosafespedition.org			Layout117
12044	24-Sep-2011	Grovelines Ltd	http://grovelines.com			Layout102
12070	13-Oct-2011	escrovv-lnc.com (Note the Double V and the L for "Inc"	http://escrovv-lnc.com/	None
12112	10-Nov-2011	payments-escrow.com	http://payments-escrow.com	None
12113	10-Nov-2011	business-services-escrow.com	http://business-services-escrow.com	None
12115	10-Nov-2011	service-lnc.com	http://service-lnc.com	None
12124	10-Nov-2011	express-transs-europes.com	http://express-transs-europes.com	None
12167	15-Dec-2011	BT-escrow.com	http://BT-escrow.com	None
12215	15-Feb-2012	myexpertcargo.com	http://myexpertcargo.com	None
12223	15-Feb-2012	dimas-entrega.com	http://dimas-entrega.com	None
12243	23-Feb-2012	Ocean-Gates	http://ocean-gates.co.uk			Layout126
12260	17-Mar-2012	E-World Mart	http://e-world-mart.us.mn			Layout99
12370	08-May-2012	Edmunds Movers Ltd.	http://edmundsmovers.com			Layout102
12375	09-May-2012	IJB Haulage	http://ijb-haulage.com			Layout99
12402	23-May-2012	Escrow Field	http://escrowfield.com			Layout227
12484	28-Jun-2012	Cargo Safe Shipping	http://Brandon Abbey			Layout117
12523	12-Jul-2012	Benimet International	http://benimetinternational.com			Layout27j
12603	23-Aug-2012	amcescrow.com	http://amcescrow.com	None