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 3101 thorough 3150 of 15617

id Date Reported Site Name Reported Address
Image IP Address Layout
14076 26-Apr-2017 Avontrans S.a.s http://avon-trans.com 185.2.4.96 Layout99

14546 22-Jul-2018 Sidfrs Delivery http://sidfrsdelivery.com 185.222.202.113 Layout99

14801 25-Dec-2018 FB Canada Express (spoof of legit company!) http://onlinefdx.com 185.222.57.40 Layout99

14531 03-Jul-2018 Damo Nola http://damonola.com 185.224.137.13 Layout167

14430 28-Apr-2018 Damo Nola Company http://damo-malo.com 185.224.137.134 Layout167

14512 23-Jun-2018 Best Delivery LTD http://bestdeliveryltd.com 185.224.137.170 Layout99

14630 29-Sep-2018 DB Schenker Greece (spoof of legit Schenker!) http://dbschenker.com-gr-en.info 185.224.137.19 Layout99

14845 02-Feb-2019 KTA Deliveries http://kta-world-delivery.com 185.224.137.223 Layout89a

14328 06-Feb-2018 Shiply LTD http://ltdshiply.com 185.224.137.46 Layout41

14558 25-Jul-2018 Transport Carrier Services http://ltd-tcs.com 185.224.137.84 Layout99

14852 05-Feb-2019 Best Delivery Services LTD http://bestdeliverysolutionsltd.online 185.224.138.110 Layout99

14931 26-Mar-2019 Logistik-TGS http://tgs-logistik.com 185.224.138.161 Layout99

14689 24-Oct-2018 Neil Webster Transport (spoof) http://neilwebster-ltd.com 185.224.138.51 Layout99

14587 23-Aug-2018 Ilic Transport Limited http://ilic-ltd.com 185.224.138.53 Layout99

14687 22-Oct-2018 SIG Agency http://sig-agency.com 185.224.138.59 Layout99

14631 29-Sep-2018 Neil Webster Transport (spoof of existing company!) http://neilwebsterrtrans.com 185.224.138.86 Layout99

14665 12-Oct-2018 AutoGreen Transport http://aautogreentransport.com 185.224.138.89 Layout99

14734 05-Nov-2018 Neil Webster Transport (spoof) http://webster-neil.com 185.224.138.92 Layout99

13670 17-Jul-2015 DPD GROUP LTD http://dpd-group.eu 185.24.233.179 Layout99

14383 14-Mar-2018 BHP Express http://bhpexpress.com 185.243.112.104 Layout276

14470 22-May-2018 CNW Express http://cnwexpress.com 185.243.112.104 Layout276

14229 20-Oct-2017 APCOA Park A/S http://apcoa-park.com 185.26.230.131 Layout99

13212 23-Sep-2013 ABA Transcargo Services http://abatcserv.eu 185.27.134.106 Layout312

14559 25-Jul-2018 Tigra Trans http://tigra-trans.com 185.27.134.108 Layout99

13521 04-Oct-2014 bgn transport http://bgntransport.eu/index.php 185.27.134.120 Layout312

13216 23-Sep-2013 BKD Transit International http://bkd-transint.eu 185.27.134.126 Layout312

13213 23-Sep-2013 GRT Gateway Logistics http://grt-gl.eu 185.27.134.143 Layout312

13214 23-Sep-2013 RIA freight & transit http://ria-ft.eu 185.27.134.151 Layout312

13215 23-Sep-2013 FRK Cargo Services http://frkcserv.eu 185.27.134.163 Layout312

14542 22-Jul-2018 Ran Logistics http://ranlogisticltd.com 185.27.134.202 Layout99

13522 04-Oct-2014 nfdl logistics http://www.nfdl-logistics.eu 185.27.134.228 Layout312

13630 25-Apr-2015 SX Global Express http://sx-global.eu 185.27.134.230 Layout312

13728 30-Sep-2015 P.G.O. Logistics http://pgologistics.co.uk 185.28.20.118 Layout99

13724 26-Sep-2015 Dolton Transport http://doltontransport.co.uk 185.28.20.120 Layout99

13693 25-Aug-2015 Dalmore Transport http://dalmore-transport.co.uk 185.28.20.132 Layout99

13704 07-Sep-2015 RBT Haulage http://rbt-haulage.co.uk 185.28.20.138 Layout99

13796 14-Dec-2015 K M R Haulage http://kmr-haulage.co.uk 185.28.20.139 Layout99

13733 04-Oct-2015 Ultra Express Courier http://ultraxpresscourier.com 185.28.20.79 Layout99

13318 18-Dec-2013 Transporte-Internationale http://transporte-internationale.com 185.28.21.11 Layout282

13740 11-Oct-2015 TJG Logistics http://tjg-logistics.co.uk 185.28.21.167 Layout99

13399 15-Mar-2014 Oversea Safety & Delivery Company http://oversead.com 185.28.21.19 Layout99

13747 21-Oct-2015 Anglian Logistics http://anglian-logistics.co.uk 185.28.21.190 Layout99

13275 23-Oct-2013 mbew.bugs3.com http://mbew.bugs3.com None 185.28.22.46

14869 23-Feb-2019 KUG Express http://kugexpress.com 185.29.10.243 Layout276

14408 26-Mar-2018 IKA Trans http://ika-trans.com 185.29.9.135 Layout99

14348 18-Feb-2018 WWEC Logictics http://logistics-wwec.com 185.29.9.169 Layout99

14380 10-Mar-2018 AWT Trans http://awt-trans.com 185.29.9.170 Layout99

14347 18-Feb-2018 World Logistics Express LTD http://wle-transport.com 185.29.9.215 Layout99

14379 10-Mar-2018 FSL- Fast&Secure Logistics LTD. http://logistics-fs.com 185.29.9.215 Layout99

14202 08-Sep-2017 TransWorld Courier Ltd. http://transworldcourierltd.eu 185.35.138.145 Layout99

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id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
14076	26-Apr-2017	Avontrans S.a.s	http://avon-trans.com		185.2.4.96	Layout99
14546	22-Jul-2018	Sidfrs Delivery	http://sidfrsdelivery.com		185.222.202.113	Layout99
14801	25-Dec-2018	FB Canada Express (spoof of legit company!)	http://onlinefdx.com		185.222.57.40	Layout99
14531	03-Jul-2018	Damo Nola	http://damonola.com		185.224.137.13	Layout167
14430	28-Apr-2018	Damo Nola Company	http://damo-malo.com		185.224.137.134	Layout167
14512	23-Jun-2018	Best Delivery LTD	http://bestdeliveryltd.com		185.224.137.170	Layout99
14630	29-Sep-2018	DB Schenker Greece (spoof of legit Schenker!)	http://dbschenker.com-gr-en.info		185.224.137.19	Layout99
14845	02-Feb-2019	KTA Deliveries	http://kta-world-delivery.com		185.224.137.223	Layout89a
14328	06-Feb-2018	Shiply LTD	http://ltdshiply.com		185.224.137.46	Layout41
14558	25-Jul-2018	Transport Carrier Services	http://ltd-tcs.com		185.224.137.84	Layout99
14852	05-Feb-2019	Best Delivery Services LTD	http://bestdeliverysolutionsltd.online		185.224.138.110	Layout99
14931	26-Mar-2019	Logistik-TGS	http://tgs-logistik.com		185.224.138.161	Layout99
14689	24-Oct-2018	Neil Webster Transport (spoof)	http://neilwebster-ltd.com		185.224.138.51	Layout99
14587	23-Aug-2018	Ilic Transport Limited	http://ilic-ltd.com		185.224.138.53	Layout99
14687	22-Oct-2018	SIG Agency	http://sig-agency.com		185.224.138.59	Layout99
14631	29-Sep-2018	Neil Webster Transport (spoof of existing company!)	http://neilwebsterrtrans.com		185.224.138.86	Layout99
14665	12-Oct-2018	AutoGreen Transport	http://aautogreentransport.com		185.224.138.89	Layout99
14734	05-Nov-2018	Neil Webster Transport (spoof)	http://webster-neil.com		185.224.138.92	Layout99
13670	17-Jul-2015	DPD GROUP LTD	http://dpd-group.eu		185.24.233.179	Layout99
14383	14-Mar-2018	BHP Express	http://bhpexpress.com		185.243.112.104	Layout276
14470	22-May-2018	CNW Express	http://cnwexpress.com		185.243.112.104	Layout276
14229	20-Oct-2017	APCOA Park A/S	http://apcoa-park.com		185.26.230.131	Layout99
13212	23-Sep-2013	ABA Transcargo Services	http://abatcserv.eu		185.27.134.106	Layout312
14559	25-Jul-2018	Tigra Trans	http://tigra-trans.com		185.27.134.108	Layout99
13521	04-Oct-2014	bgn transport	http://bgntransport.eu/index.php		185.27.134.120	Layout312
13216	23-Sep-2013	BKD Transit International	http://bkd-transint.eu		185.27.134.126	Layout312
13213	23-Sep-2013	GRT Gateway Logistics	http://grt-gl.eu		185.27.134.143	Layout312
13214	23-Sep-2013	RIA freight & transit	http://ria-ft.eu		185.27.134.151	Layout312
13215	23-Sep-2013	FRK Cargo Services	http://frkcserv.eu		185.27.134.163	Layout312
14542	22-Jul-2018	Ran Logistics	http://ranlogisticltd.com		185.27.134.202	Layout99
13522	04-Oct-2014	nfdl logistics	http://www.nfdl-logistics.eu		185.27.134.228	Layout312
13630	25-Apr-2015	SX Global Express	http://sx-global.eu		185.27.134.230	Layout312
13728	30-Sep-2015	P.G.O. Logistics	http://pgologistics.co.uk		185.28.20.118	Layout99
13724	26-Sep-2015	Dolton Transport	http://doltontransport.co.uk		185.28.20.120	Layout99
13693	25-Aug-2015	Dalmore Transport	http://dalmore-transport.co.uk		185.28.20.132	Layout99
13704	07-Sep-2015	RBT Haulage	http://rbt-haulage.co.uk		185.28.20.138	Layout99
13796	14-Dec-2015	K M R Haulage	http://kmr-haulage.co.uk		185.28.20.139	Layout99
13733	04-Oct-2015	Ultra Express Courier	http://ultraxpresscourier.com		185.28.20.79	Layout99
13318	18-Dec-2013	Transporte-Internationale	http://transporte-internationale.com		185.28.21.11	Layout282
13740	11-Oct-2015	TJG Logistics	http://tjg-logistics.co.uk		185.28.21.167	Layout99
13399	15-Mar-2014	Oversea Safety & Delivery Company	http://oversead.com		185.28.21.19	Layout99
13747	21-Oct-2015	Anglian Logistics	http://anglian-logistics.co.uk		185.28.21.190	Layout99
13275	23-Oct-2013	mbew.bugs3.com	http://mbew.bugs3.com	None	185.28.22.46
14869	23-Feb-2019	KUG Express	http://kugexpress.com		185.29.10.243	Layout276
14408	26-Mar-2018	IKA Trans	http://ika-trans.com		185.29.9.135	Layout99
14348	18-Feb-2018	WWEC Logictics	http://logistics-wwec.com		185.29.9.169	Layout99
14380	10-Mar-2018	AWT Trans	http://awt-trans.com		185.29.9.170	Layout99
14347	18-Feb-2018	World Logistics Express LTD	http://wle-transport.com		185.29.9.215	Layout99
14379	10-Mar-2018	FSL- Fast&Secure Logistics LTD.	http://logistics-fs.com		185.29.9.215	Layout99
14202	08-Sep-2017	TransWorld Courier Ltd.	http://transworldcourierltd.eu		185.35.138.145	Layout99