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 3001 thorough 3050 of 15617

id Date Reported Site Name Reported Address
Image IP Address Layout
14590 28-Aug-2018 Kleins Realty Inc. http://kleinsrealty.com 178.159.36.240 Layout315

14005 05-Feb-2017 Dynamic International http://dynamicinternational.co.uk 178.17.170.132 Layout99

14006 05-Feb-2017 Dynamic International http://dynamic-international.co.uk 178.17.170.132 Layout99

13048 08-Jun-2013 Strong Group INC http://strong-group-inc.com 178.208.83.15 Layout309

12305 02-Apr-2012 Business Delta Group http://business-delta-group.com 178.208.83.19 Layout309

12984 23-Apr-2013 Garant Express Group http://garantexpressgroup.com 178.208.83.40 Layout309

12985 23-Apr-2013 Multi Garant http://multi-garant.com 178.208.83.40 Layout309

13062 16-Jun-2013 Iberi Finance http://iberi-finance-group.com 178.208.83.41 Layout309

13064 16-Jun-2013 Iberi Finance http://iberi-finance-pl.com 178.208.83.41 Layout309

13065 16-Jun-2013 Iberi Finance http://iberi-finance.com 178.208.83.41 Layout309

11416 13-Jan-2011 AU Safe Trade International Escrow http://ausafetrade.com 178.210.66.119 Layout171

11427 14-Jan-2011 Australia Traders Group http://au-cartrader.com 178.210.66.7 Layout171

13727 30-Sep-2015 Vehicles Store http://vehicles-store.com 178.210.73.66 Layout99

13775 12-Nov-2015 eVehicle Sales http://evehicle-sales.com 178.210.81.203 Layout99

13389 24-Feb-2014 eAutoStorehouse Traders http://eautostorehousetraders.com 178.210.86.157 Layout99

13347 24-Jan-2014 eAutosCenter Deals http://eautoscenter-deals.com 178.210.94.51 Layout274

13613 22-Mar-2015 Motorcycles Traders http://motorcyclestraders.com 178.210.94.51 Layout99

13614 22-Mar-2015 USA Motorcycle Traders http://usamotorcycletraders.com 178.210.94.51 Layout99

13578 19-Feb-2015 Motors Traders http://motorstraders.com 178.210.94.53 Layout99

13632 05-May-2015 Vehicle Traders http://vehicle-traders.com 178.210.94.54 Layout99

11780 12-May-2011 AOL Money and Finance http://finance-aol-money.com 178.236.137.251 Layout99

11686 08-Mar-2011 Dune Express http://dune-express24.com 178.254.0.101 Layout27

11711 11-Mar-2011 USM Transit http://usm-transit.com 178.254.0.101 Layout27

11617 25-Feb-2011 TGP Transit http://tgp-transit.com 178.254.0.101 Layout27

11652 02-Mar-2011 TDG Transit http://tdg-transit.com 178.254.0.101 Layout27

11999 30-Aug-2011 DaDa Trans http://dada-trans.com 178.254.0.110 Layout278

12533 16-Jul-2012 Zino Express http://zino-express.com 178.254.0.210 Layout278

12773 09-Dec-2012 ASD Logistics http://asd-logistics.com 178.254.10.24 Layout299

12775 09-Dec-2012 Voss Logistics http://voss-logistics.com 178.254.10.24 Layout299

12814 17-Jan-2013 Clen Direct http://clen-direct.com 178.254.10.24 Layout299

13059 15-Jun-2013 Logistics Way Ltd. http://logistics-way.com 178.32.52.201 Layout282

12039 23-Sep-2011 Victory Trading Post http://victorytradingpost.com 178.32.95.42 Layout266

12433 03-Jun-2012 Online Quick Drop http://onlinequickdrop.com 178.33.143.24 Layout99

11894 07-Jul-2011 ziffer12.hostil.pl http://ziffer12.hostil.pl None 178.33.49.230

12640 14-Sep-2012 UPS Deliverys http://ziffer12.hostil.pl/.ws 178.33.49.230 Layout41

10853 07-Aug-2010 eTransports International Ltd. http://etransportsinternational.com 178.63.15.16 Layout241

11064 25-Oct-2010 Best Logistics Group http://bestlogisticsgroup.us 178.63.2.77 Layout63

12570 10-Aug-2012 EuroCars Trading http://euro-ct.com 178.63.251.99 Layout282

6578 21-May-2008 Escrow.com (A Fake One) http://80.97.179.1 179.0.0.1 Layout64

14139 23-Jun-2017 Global Express Courier Company http://globalexpresservice.com 179.43.149.168 Layout99

12491 28-Jun-2012 Latreille Car-Porter http://latreille-ltd.com 182.239.42.235 Layout296

12107 02-Nov-2011 TRIMDEV http://trimdev.com 182.239.42.37 Layout195

11767 22-Mar-2011 TRANS IWOLY http://transiwoly.com 184.105.129.135 Layout27h

12898 19-Mar-2013 Royal Spedition http://royalspedition.com 184.105.142.40 Layout27

12426 02-Jun-2012 HEP Spedition http://hepspedition.com 184.105.74.64 Layout27h

12138 01-Dec-2011 Royal Majesty Express Couriers http://royalmajestynexpress.com 184.107.200.82 Layout230

11632 27-Feb-2011 International Delivery Courier http://indelcourier.com 184.154.133.154 Layout250

13205 23-Sep-2013 Poland Invest King http://pl-invest-king.com 184.154.191.58 Layout309

10979 13-Sep-2010 U.K. Europe Transport http://uktransporteurope.co.uk 184.154.44.26 Layout2

12059 08-Oct-2011 BT Courier Express 24x7 LTD http://bt-courierexpress24x7.x10.mx 184.154.58.130 Layout11

escrow-fraud.com

Stop Escrow Fraud

Helpful Links

Search Page

DISCLAIMER

id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
14590	28-Aug-2018	Kleins Realty Inc.	http://kleinsrealty.com		178.159.36.240	Layout315
14005	05-Feb-2017	Dynamic International	http://dynamicinternational.co.uk		178.17.170.132	Layout99
14006	05-Feb-2017	Dynamic International	http://dynamic-international.co.uk		178.17.170.132	Layout99
13048	08-Jun-2013	Strong Group INC	http://strong-group-inc.com		178.208.83.15	Layout309
12305	02-Apr-2012	Business Delta Group	http://business-delta-group.com		178.208.83.19	Layout309
12984	23-Apr-2013	Garant Express Group	http://garantexpressgroup.com		178.208.83.40	Layout309
12985	23-Apr-2013	Multi Garant	http://multi-garant.com		178.208.83.40	Layout309
13062	16-Jun-2013	Iberi Finance	http://iberi-finance-group.com		178.208.83.41	Layout309
13064	16-Jun-2013	Iberi Finance	http://iberi-finance-pl.com		178.208.83.41	Layout309
13065	16-Jun-2013	Iberi Finance	http://iberi-finance.com		178.208.83.41	Layout309
11416	13-Jan-2011	AU Safe Trade International Escrow	http://ausafetrade.com		178.210.66.119	Layout171
11427	14-Jan-2011	Australia Traders Group	http://au-cartrader.com		178.210.66.7	Layout171
13727	30-Sep-2015	Vehicles Store	http://vehicles-store.com		178.210.73.66	Layout99
13775	12-Nov-2015	eVehicle Sales	http://evehicle-sales.com		178.210.81.203	Layout99
13389	24-Feb-2014	eAutoStorehouse Traders	http://eautostorehousetraders.com		178.210.86.157	Layout99
13347	24-Jan-2014	eAutosCenter Deals	http://eautoscenter-deals.com		178.210.94.51	Layout274
13613	22-Mar-2015	Motorcycles Traders	http://motorcyclestraders.com		178.210.94.51	Layout99
13614	22-Mar-2015	USA Motorcycle Traders	http://usamotorcycletraders.com		178.210.94.51	Layout99
13578	19-Feb-2015	Motors Traders	http://motorstraders.com		178.210.94.53	Layout99
13632	05-May-2015	Vehicle Traders	http://vehicle-traders.com		178.210.94.54	Layout99
11780	12-May-2011	AOL Money and Finance	http://finance-aol-money.com		178.236.137.251	Layout99
11686	08-Mar-2011	Dune Express	http://dune-express24.com		178.254.0.101	Layout27
11711	11-Mar-2011	USM Transit	http://usm-transit.com		178.254.0.101	Layout27
11617	25-Feb-2011	TGP Transit	http://tgp-transit.com		178.254.0.101	Layout27
11652	02-Mar-2011	TDG Transit	http://tdg-transit.com		178.254.0.101	Layout27
11999	30-Aug-2011	DaDa Trans	http://dada-trans.com		178.254.0.110	Layout278
12533	16-Jul-2012	Zino Express	http://zino-express.com		178.254.0.210	Layout278
12773	09-Dec-2012	ASD Logistics	http://asd-logistics.com		178.254.10.24	Layout299
12775	09-Dec-2012	Voss Logistics	http://voss-logistics.com		178.254.10.24	Layout299
12814	17-Jan-2013	Clen Direct	http://clen-direct.com		178.254.10.24	Layout299
13059	15-Jun-2013	Logistics Way Ltd.	http://logistics-way.com		178.32.52.201	Layout282
12039	23-Sep-2011	Victory Trading Post	http://victorytradingpost.com		178.32.95.42	Layout266
12433	03-Jun-2012	Online Quick Drop	http://onlinequickdrop.com		178.33.143.24	Layout99
11894	07-Jul-2011	ziffer12.hostil.pl	http://ziffer12.hostil.pl	None	178.33.49.230
12640	14-Sep-2012	UPS Deliverys	http://ziffer12.hostil.pl/.ws		178.33.49.230	Layout41
10853	07-Aug-2010	eTransports International Ltd.	http://etransportsinternational.com		178.63.15.16	Layout241
11064	25-Oct-2010	Best Logistics Group	http://bestlogisticsgroup.us		178.63.2.77	Layout63
12570	10-Aug-2012	EuroCars Trading	http://euro-ct.com		178.63.251.99	Layout282
6578	21-May-2008	Escrow.com (A Fake One)	http://80.97.179.1		179.0.0.1	Layout64
14139	23-Jun-2017	Global Express Courier Company	http://globalexpresservice.com		179.43.149.168	Layout99
12491	28-Jun-2012	Latreille Car-Porter	http://latreille-ltd.com		182.239.42.235	Layout296
12107	02-Nov-2011	TRIMDEV	http://trimdev.com		182.239.42.37	Layout195
11767	22-Mar-2011	TRANS IWOLY	http://transiwoly.com		184.105.129.135	Layout27h
12898	19-Mar-2013	Royal Spedition	http://royalspedition.com		184.105.142.40	Layout27
12426	02-Jun-2012	HEP Spedition	http://hepspedition.com		184.105.74.64	Layout27h
12138	01-Dec-2011	Royal Majesty Express Couriers	http://royalmajestynexpress.com		184.107.200.82	Layout230
11632	27-Feb-2011	International Delivery Courier	http://indelcourier.com		184.154.133.154	Layout250
13205	23-Sep-2013	Poland Invest King	http://pl-invest-king.com		184.154.191.58	Layout309
10979	13-Sep-2010	U.K. Europe Transport	http://uktransporteurope.co.uk		184.154.44.26	Layout2
12059	08-Oct-2011	BT Courier Express 24x7 LTD	http://bt-courierexpress24x7.x10.mx		184.154.58.130	Layout11