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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 2601 thorough 2650 of 15617


id Date Reported Site Name Reported Address
ImageIP Addressimages/asc_order.pngLayout
320119-Feb-2007Torrent Financialhttp://torrent-financial.com ./images/camera1.gif 125.245.227.3 Layout101
1101630-Sep-2010supcshttp://supcs.com ./images/camera1.gif 125.252.84.153 Layout99
554231-Dec-2007car work, Inchttp://12315dns.com ./images/camera1.gif 125.39.32.210 Layout61
282922-Dec-2006financialbyte.comhttp://financialbyte.comNone 127.0.0.1
729629-Aug-2008eauto-distribution.comhttp://eauto-distribution.comNone 127.0.0.1
933028-Aug-2009pisamas-pemine.co.ukhttp://pisamas-pemine.co.ukNone 127.0.0.1
631929-Apr-2008Montreal Trucking Inc.http://myfunctionality.com ./images/camera1.gif 128.121.175.120 Layout63
1149903-Feb-2011N Store LTDhttp://n-store-ltd.com ./images/camera1.gif 128.121.213.114 Layout230
1282801-Feb-2013Protection Transporthttp://protection-transport.com ./images/camera1.gif 128.140.230.162 Layout137
1259819-Aug-2012VFK Transporthttp://vfk-transport.eu ./images/camera1.gif 128.140.230.207 Layout191
1259919-Aug-2012Automotive - Auto Transporthttp://europe-dl.com ./images/camera1.gif 128.204.195.129 Layout33
1417007-Aug-2017Bridech Services Ltdhttp://bridechltd.co.uk ./images/camera1.gif 13.90.98.20 Layout99
836126-Dec-2008word-delivery.comhttp://word-delivery.comNone 130.94.155.77
835826-Dec-2008tds-cars.nethttp://tds-cars.netNone 130.94.155.77
382109-May-2007Trans Olynthhttp://trans-olynth.com ./images/camera1.gif 133.95.70.23 Layout121
1347716-Jul-2014GBT LOGISTICS Ltd.http://gbt-logistics.com ./images/camera1.gif 134.0.14.241 Layout99
1347816-Jul-2014TDK Easy Transport Ltd.http://tdk-easy-transport.com ./images/camera1.gif 134.0.14.241 Layout99
1347916-Jul-2014BET LOGISTICS Ltd.http://bet-logistics.com ./images/camera1.gif 134.0.15.147 Layout99
1348016-Jul-2014VTK LOGISTICS Ltd.http://vtk-logistics.com ./images/camera1.gif 134.0.15.147 Layout99
1356713-Feb-2015MCR Logisticshttp://mcr-logistics.com ./images/camera1.gif 134.0.15.191 Layout99
1342811-May-2014GTK Logistics Ltd.http://gtk-logistics.com ./images/camera1.gif 134.0.15.41 Layout99
1365215-Jun-2015Greer Shipping LLChttp://greer-shipping-llc.com ./images/camera1.gif 136.243.224.58 Layout99
1365627-Jun-2015Sureko Trading Corporationhttp://sureko-trading.com ./images/camera1.gif 136.243.224.58 Layout274
1354713-Dec-2014DFS Transhttp://dfs-trans.com ./images/camera1.gif 136.243.253.218 Layout293
668531-May-2008Air Cargohttp://202.57.137.50 ./images/camera1.gif 137.0.0.50 Layout41
1440726-Mar-2018Century Global Logisticshttp://ctglf.com ./images/camera1.gif 137.74.191.65 Layout99
699106-Jul-2008e-pack-transporthttp://e-pack-transport.com/ ./images/camera1.gif 140.174.117.121 Layout97
699006-Jul-2008iposcentral.comhttp://iposcentral.com/ ./images/camera1.gif 140.174.117.121 Layout97
630429-Apr-2008Trucking Universe Inc.http://trucking-universe.com ./images/camera1.gif 140.174.117.86 Layout63
657320-May-2008Vehicle Triple Dealshttp://vehicletripledeals.com ./images/camera1.gif 140.174.118.100 Layout171
668731-May-2008European Dealshttp://markdaines.com ./images/camera1.gif 140.174.118.88 Layout27a
657220-May-2008Cycle dealshttp://allcycledeals.com/ ./images/camera1.gif 140.174.118.91 Layout171
596901-Mar-2008Europe Mobiles Companyhttp://www.e-exprese.com ./images/camera1.gif 140.174.67.182 Layout30
621512-Apr-2008BRt Transcohttp://www.brttransco.com ./images/camera1.gif 140.174.95.190 Layout114
614230-Mar-2008express-londonhttp://express-london.com ./images/camera1.gif 140.174.95.202 Layout114
1568610-Feb-2024TRANSPORT – EXPRESS LIMITED (spoofing existing UK company)http://transport-express-ltd.co.uk ./images/camera1.gif 141.136.39.192 Layout99
1341127-Apr-2014Safeway Express Deliveryhttp://safewayexpress-delivery.com ./images/camera1.gif 142.4.208.154 Layout99
1341227-Apr-2014Transworld Security Courierhttp://transworldouriers.net ./images/camera1.gif 142.4.208.154 Layout99
1406315-Apr-2017Fast Lane Logisticshttp://fastlane-logistics.com ./images/camera1.gif 143.95.246.213 Layout99
1295407-Apr-2013First Escrow Companyhttp://feccom.com ./images/camera1.gif 144.76.19.50 Layout313
1295507-Apr-2013International Escrow Companyhttp://sieccompany.com ./images/camera1.gif 144.76.19.50 Layout313
1298123-Apr-2013Strong Grouphttp://d-stronggroup.com ./images/camera1.gif 144.76.42.238 Layout309
1298223-Apr-2013Strong Grouphttp://david-strong-group.com ./images/camera1.gif 144.76.42.238 Layout309
1298323-Apr-2013Strong Grouphttp://d-strong-group.com ./images/camera1.gif 144.76.42.238 Layout309
1316611-Aug-2013Auto Speditions Companyhttp://internsslogistic.co.uk ./images/camera1.gif 144.76.68.34 Layout167
1324307-Oct-2013Logistic Speed LTDhttp://logisticspeed.co.uk ./images/camera1.gif 144.76.68.34 Layout167
1355811-Jan-2015Express Lite Logistics Ltd.http://express.lite-logistic.com ./images/camera1.gif 144.76.94.19 Layout278
1417409-Aug-2017Noura Holding LTDhttp://noura-holding.co.uk ./images/camera1.gif 145.239.76.82 Layout99
1310102-Jul-2013JM Haulage Expresshttp://jm-haulage-express.com ./images/camera1.gif 146.255.44.1 Layout63
92901-May-2006Best Corporate Companyhttp://www.bcc-shipmentsweb.org ./images/camera1.gif 147.202.45.202 Layout99

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