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 2501 thorough 2550 of 15617

id Date Reported Site Name Reported Address
Image IP Address Layout
3929 20-May-2007 TM Avis http://www.tm-avis.com 116.0.104.14 Layout154

5765 05-Feb-2008 EuroCargus http://eurocargus.com 116.0.23.204 Layout27b

11461 20-Jan-2011 Global Shipping Company http://gsc.atoshipping.com 116.0.23.212 Layout238

11793 15-May-2011 Transsafe Global http://transsafe-global.com 116.0.23.238 Layout222

12056 08-Oct-2011 Aussie Shipping http://aussie-shipp.com 116.0.23.244 Layout137

6890 29-Jun-2008 http://www.cargo-protection-express.co.cc/ http://www.cargo-protection-express.co.c.... None 116.124.128.227

6858 25-Jun-2008 netil.co.cc http://netil.co.cc 116.124.128.227 Layout151

6822 16-Jun-2008 e-escrow.co.cc http://e-escrow.co.cc None 116.124.128.227

13184 18-Aug-2013 Logitrans Express Courier http://logitrans-express.com 117.104.160.134 Layout278

13220 24-Sep-2013 TransGlobal-Logistic http://transglobal-logistic.com 117.104.160.134 Layout278

12415 27-May-2012 International Spedition http://trans-europe-coche.com 117.104.160.134 Layout63

11174 13-Nov-2010 Dynamic Worldwide Courier 7/24 http://wlcsoline.com 117.58.251.12 Layout230

6661 29-May-2008 US Shippers http://us-shippers.com/ 117.58.251.3 Layout99

6623 25-May-2008 Trans International http://trans-auto-shippers.com 117.58.251.3 Layout27

6812 14-Jun-2008 Dependable Shippers http://www.mydshipper.com 117.58.251.5 Layout99

6813 14-Jun-2008 Nationwide Shippers http://nationwide-shippers.com 117.58.251.5 Layout99

7190 22-Jul-2008 classictitleinc http://classictitleinc.net/ 117.58.251.5 Layout217

7025 09-Jul-2008 ocean-west_net http://ocean-west.net 117.58.251.5 Layout217

7090 15-Jul-2008 oceanwestinc_net http://oceanwestinc.net 117.58.251.5 Layout217

7236 28-Jul-2008 omegamv http://omegamv.com 117.58.251.5 Layout63

7143 19-Jul-2008 premieresh http://premieresh.com 117.58.251.5 Layout63

7095 15-Jul-2008 fast-shippers_com http://fast-shippers.com 117.58.251.5 Layout63

8337 19-Dec-2008 all-world-shipping.co.cc http://all-world-shipping.co.cc 118.219.232.248 Layout30

9027 31-May-2009 zaotransport http://zaotransport.co.cc 118.219.232.248 Layout38

8844 28-Apr-2009 WFD Shipping http://www.wfdshipping.co.cc 118.219.232.248 Layout210

7294 29-Aug-2008 aircargoexpress.co.cc http://aircargoexpress.co.cc None 118.219.232.248

9119 23-Jun-2009 trans-express http://trans-express.co.cc 118.219.232.248 Layout99

8376 05-Jan-2009 Transport Company http://www.transportcompany.co.cc 118.219.232.248 Layout37

8374 04-Jan-2009 doortodoorexpress http://doortodoorexpress.co.cc 118.219.232.248 Layout102

7858 17-Oct-2008 globalshippings.co.cc http://globalshippings.co.cc 118.219.232.248 Layout99

8278 02-Dec-2008 carseuropelimited.co.cc http://carseuropelimited.co.cc 118.219.232.248 Layout99

7409 08-Sep-2008 Nurtil http://nurtil.co.cc 118.219.232.248 Layout151

7410 08-Sep-2008 EUTrans http://eurtrans.co.cc 118.219.232.248 Layout151

9038 02-Jun-2009 Trans Courier Europa http://transcouriers.co.cc 118.219.232.248 Layout27

7797 13-Oct-2008 facti.co.cc http://facti.co.cc 118.219.232.248 Layout151

8999 26-May-2009 Trans Cargo http://cargotransinc.co.cc 118.219.232.248 Layout130

9001 26-May-2009 euro-spedition.co.cc http://euro-spedition.co.cc None 118.219.232.248

8657 26-Mar-2009 edell-express http://edell-express.co.cc 118.219.232.248 Layout126

9273 09-Aug-2009 Trans Cargo http://www.trcargospedition.co.cc 118.219.232.248 Layout130

7367 02-Sep-2008 vtrans.co http://vtrans.co.cc 118.219.232.248 Layout37

8040 07-Nov-2008 autospdexpress http://autospdexpress.co.cc 118.219.232.248 Layout41

8033 07-Nov-2008 ectrans.co.cc http://ectrans.co.cc 118.219.232.248 Layout151

8913 10-May-2009 Trans Cargo http://www.transcargoltd.co.cc 118.219.232.248 Layout130

8917 12-May-2009 itt-global http://itt-global.co.cc 118.219.232.248 Layout31

8882 05-May-2009 inc-express http://inc-express.co.cc 118.219.232.248 Layout126

7702 06-Oct-2008 world-wide-movers.co http://world-wide-movers.co.cc 118.219.232.248 Layout24

7652 01-Oct-2008 guaranteed-international-transport.co http://guaranteed-international-transpor.... 118.219.232.248 Layout139

7946 28-Oct-2008 apc-overnight http://apc-overnight.co.cc 118.219.232.248 Layout99

7998 03-Nov-2008 ce-express.co.cc http://ce-express.co.cc 118.219.232.248 Layout37

13280 09-Nov-2013 BL Express Freights http://blexp.com 118.244.217.25 Layout99

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id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
3929	20-May-2007	TM Avis	http://www.tm-avis.com		116.0.104.14	Layout154
5765	05-Feb-2008	EuroCargus	http://eurocargus.com		116.0.23.204	Layout27b
11461	20-Jan-2011	Global Shipping Company	http://gsc.atoshipping.com		116.0.23.212	Layout238
11793	15-May-2011	Transsafe Global	http://transsafe-global.com		116.0.23.238	Layout222
12056	08-Oct-2011	Aussie Shipping	http://aussie-shipp.com		116.0.23.244	Layout137
6890	29-Jun-2008	http://www.cargo-protection-express.co.cc/	http://www.cargo-protection-express.co.c....	None	116.124.128.227
6858	25-Jun-2008	netil.co.cc	http://netil.co.cc		116.124.128.227	Layout151
6822	16-Jun-2008	e-escrow.co.cc	http://e-escrow.co.cc	None	116.124.128.227
13184	18-Aug-2013	Logitrans Express Courier	http://logitrans-express.com		117.104.160.134	Layout278
13220	24-Sep-2013	TransGlobal-Logistic	http://transglobal-logistic.com		117.104.160.134	Layout278
12415	27-May-2012	International Spedition	http://trans-europe-coche.com		117.104.160.134	Layout63
11174	13-Nov-2010	Dynamic Worldwide Courier 7/24	http://wlcsoline.com		117.58.251.12	Layout230
6661	29-May-2008	US Shippers	http://us-shippers.com/		117.58.251.3	Layout99
6623	25-May-2008	Trans International	http://trans-auto-shippers.com		117.58.251.3	Layout27
6812	14-Jun-2008	Dependable Shippers	http://www.mydshipper.com		117.58.251.5	Layout99
6813	14-Jun-2008	Nationwide Shippers	http://nationwide-shippers.com		117.58.251.5	Layout99
7190	22-Jul-2008	classictitleinc	http://classictitleinc.net/		117.58.251.5	Layout217
7025	09-Jul-2008	ocean-west_net	http://ocean-west.net		117.58.251.5	Layout217
7090	15-Jul-2008	oceanwestinc_net	http://oceanwestinc.net		117.58.251.5	Layout217
7236	28-Jul-2008	omegamv	http://omegamv.com		117.58.251.5	Layout63
7143	19-Jul-2008	premieresh	http://premieresh.com		117.58.251.5	Layout63
7095	15-Jul-2008	fast-shippers_com	http://fast-shippers.com		117.58.251.5	Layout63
8337	19-Dec-2008	all-world-shipping.co.cc	http://all-world-shipping.co.cc		118.219.232.248	Layout30
9027	31-May-2009	zaotransport	http://zaotransport.co.cc		118.219.232.248	Layout38
8844	28-Apr-2009	WFD Shipping	http://www.wfdshipping.co.cc		118.219.232.248	Layout210
7294	29-Aug-2008	aircargoexpress.co.cc	http://aircargoexpress.co.cc	None	118.219.232.248
9119	23-Jun-2009	trans-express	http://trans-express.co.cc		118.219.232.248	Layout99
8376	05-Jan-2009	Transport Company	http://www.transportcompany.co.cc		118.219.232.248	Layout37
8374	04-Jan-2009	doortodoorexpress	http://doortodoorexpress.co.cc		118.219.232.248	Layout102
7858	17-Oct-2008	globalshippings.co.cc	http://globalshippings.co.cc		118.219.232.248	Layout99
8278	02-Dec-2008	carseuropelimited.co.cc	http://carseuropelimited.co.cc		118.219.232.248	Layout99
7409	08-Sep-2008	Nurtil	http://nurtil.co.cc		118.219.232.248	Layout151
7410	08-Sep-2008	EUTrans	http://eurtrans.co.cc		118.219.232.248	Layout151
9038	02-Jun-2009	Trans Courier Europa	http://transcouriers.co.cc		118.219.232.248	Layout27
7797	13-Oct-2008	facti.co.cc	http://facti.co.cc		118.219.232.248	Layout151
8999	26-May-2009	Trans Cargo	http://cargotransinc.co.cc		118.219.232.248	Layout130
9001	26-May-2009	euro-spedition.co.cc	http://euro-spedition.co.cc	None	118.219.232.248
8657	26-Mar-2009	edell-express	http://edell-express.co.cc		118.219.232.248	Layout126
9273	09-Aug-2009	Trans Cargo	http://www.trcargospedition.co.cc		118.219.232.248	Layout130
7367	02-Sep-2008	vtrans.co	http://vtrans.co.cc		118.219.232.248	Layout37
8040	07-Nov-2008	autospdexpress	http://autospdexpress.co.cc		118.219.232.248	Layout41
8033	07-Nov-2008	ectrans.co.cc	http://ectrans.co.cc		118.219.232.248	Layout151
8913	10-May-2009	Trans Cargo	http://www.transcargoltd.co.cc		118.219.232.248	Layout130
8917	12-May-2009	itt-global	http://itt-global.co.cc		118.219.232.248	Layout31
8882	05-May-2009	inc-express	http://inc-express.co.cc		118.219.232.248	Layout126
7702	06-Oct-2008	world-wide-movers.co	http://world-wide-movers.co.cc		118.219.232.248	Layout24
7652	01-Oct-2008	guaranteed-international-transport.co	http://guaranteed-international-transpor....		118.219.232.248	Layout139
7946	28-Oct-2008	apc-overnight	http://apc-overnight.co.cc		118.219.232.248	Layout99
7998	03-Nov-2008	ce-express.co.cc	http://ce-express.co.cc		118.219.232.248	Layout37
13280	09-Nov-2013	BL Express Freights	http://blexp.com		118.244.217.25	Layout99