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 3401 thorough 3450 of 15620

id Date Reported Site Name Reported Address
Image IP Address Layout
10297 13-Apr-2010 sfs-express http://sfs-express.eu.tf 188.40.70.45 Layout126

10303 13-Apr-2010 BKI Logistics http://bki-logistics.eu.tc 188.40.70.45 Layout27g

10226 26-Mar-2010 DB Transport Solutions Ltd. http://dbtransports.eu.tc 188.40.70.45 Layout248

10144 13-Mar-2010 DC Transport Solutions Ltd http://dctransport.eu.tc 188.40.70.45 Layout182

10323 19-Apr-2010 Casares Transport http://casares-transport.eu.tp 188.40.70.45 Layout27g

10589 08-Jun-2010 Carship Co. http://carship.uk.tc 188.40.70.45 Layout139

11117 04-Nov-2010 Car Transporter Services UK http://cartransporter.eu.tc 188.40.70.45 Layout248

9394 14-Sep-2009 BGS Logistics http://bgs.uk.pn 188.40.70.45 Layout27

10745 15-Jul-2010 Trans International Delivery http://transinternational.shop.ms 188.40.70.45 Layout27

12114 10-Nov-2011 E-Business Trader http://e-businesstrader.com 188.72.215.15 Layout266

11936 27-Jul-2011 http://www.intereurope-logistics.eu http://www.intereurope-logistics.eu None 188.93.150.24

12676 13-Oct-2012 Shipcare Limited http://shipcareltd.net 188.93.150.30 Layout99

13090 29-Jun-2013 Deals For Vacation http://deals-for-vacation.com 188.93.150.31 Layout310

12670 11-Oct-2012 Thrid Pal http://thirdpal.com 188.93.150.34 Layout2

12353 05-May-2012 Express Trans Ltd/Shipstats Ltd http://greeceshipstats.net 188.93.150.38 Layout99

9236 01-Aug-2009 Cognisa Transportation http://cognisatransportation.com 188.93.212.32 Layout137

12936 29-Mar-2013 Boat Shippers Delivery LTD. http://bts-shippers.com 188.94.254.122 Layout265

13447 16-Jun-2014 Cargomatters http://cargomatters.com 190.123.42.106 Layout102

12823 01-Feb-2013 Vortex - Safety Guarantee http://vortex-escrow.com 190.123.44.212 Layout99

6957 03-Jul-2008 Finance Corp International Inc. http://financeescrow.info 190.183.63.103 Layout268

6959 03-Jul-2008 Comerset Logistics http://comersetlogistics.org 190.183.63.103 Layout99

6429 10-May-2008 VES Trans http://ves-trans.com 190.183.63.109 Layout133

7958 30-Oct-2008 globalexpe http://globalexpe.com 190.183.63.220 Layout63

7653 01-Oct-2008 talogist http://talogist.com 190.183.63.220 Layout245

7650 30-Sep-2008 Main Global Road http://mgr2u.com 190.183.63.220 Layout99

7283 02-Aug-2008 boxexpress-logistics http://boxexpress-logistics.com 190.183.63.220 Layout178

7448 13-Sep-2008 kraemerlogistics http://kraemerlogistics.com 190.183.63.225 Layout99

6792 13-Jun-2008 EWT-Online http://ewt-online.com 190.183.63.227 Layout99

7384 04-Sep-2008 Finance Corp Internationsl http://escrowus.biz 190.183.63.56 Layout268

7912 24-Oct-2008 comerset-logistics http://comerset-logistics.org 190.183.63.56 Layout99

8201 21-Nov-2008 Finance Corp International http://finltdescrow.org 190.183.63.56 Layout99

4302 26-Jun-2007 FUT-Comp (aka EastMove) http://fut-comp.com 190.34.136.38 Layout151

4598 31-Jul-2007 Modul-Transport http://modul-transport.com 190.34.136.82 Layout99

3348 09-Mar-2007 Premier Trans Oceanic http://www.premiertransoceanic.com 190.7.28.228 Layout99

14870 23-Feb-2019 Escrow Delivery Vehicles (E.D.V.) http://escrowdvehicles.com 190.97.166.160 Layout99

14875 23-Feb-2019 Auto Escrow Services (A.E.S.) http://autoescrowservices.com 190.97.166.165 Layout99

12889 05-Mar-2013 Amota International Shipping http://amotaintshipp.org 192.154.102.194 Layout99

12890 05-Mar-2013 Marro International Transport & Escrow http://marrotrans.com 192.154.102.194 Layout99

13489 18-Aug-2014 W24-Direct Co. http://w24-direct.com 192.154.103.92 Layout282

13490 18-Aug-2014 Transglobal Express Ltd. http://transglobalexpressfreight.com 192.154.103.92 Layout230

12872 25-Feb-2013 Garant Express http://garant-express.com 192.169.52.119 Layout309

13552 13-Dec-2014 Trans-Logistics-DW http://trans-logistic-dw.com 192.169.82.254 Layout99

13599 06-Mar-2015 Argo-Logistic http://argo-logistic.eu 192.169.82.254 Layout288

13542 19-Nov-2014 Trans Express DW http://trans-express-dw.com 192.169.82.86 Layout99

13999 04-Feb-2017 TUW Express http://tuw-express.de 192.185.129.71 Layout99

14535 06-Jul-2018 Global Auto Shippers http://globalautoshipper.co.uk 192.185.149.78 Layout99

14524 28-Jun-2018 KVB Auto Shippers http://kvb-autoshippers.com 192.185.165.198 Layout99

13785 24-Nov-2015 DHL Transporters http://dhlauto.net 192.185.20.32 Layout99

14842 01-Feb-2019 Expedia Trans http://expediatrans.com 192.185.39.49 Layout99

13375 15-Feb-2014 PLC Worldwide Delivery http://plc-worldwide-delivery.com 192.186.194.64 Layout137

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id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
10297	13-Apr-2010	sfs-express	http://sfs-express.eu.tf		188.40.70.45	Layout126
10303	13-Apr-2010	BKI Logistics	http://bki-logistics.eu.tc		188.40.70.45	Layout27g
10226	26-Mar-2010	DB Transport Solutions Ltd.	http://dbtransports.eu.tc		188.40.70.45	Layout248
10144	13-Mar-2010	DC Transport Solutions Ltd	http://dctransport.eu.tc		188.40.70.45	Layout182
10323	19-Apr-2010	Casares Transport	http://casares-transport.eu.tp		188.40.70.45	Layout27g
10589	08-Jun-2010	Carship Co.	http://carship.uk.tc		188.40.70.45	Layout139
11117	04-Nov-2010	Car Transporter Services UK	http://cartransporter.eu.tc		188.40.70.45	Layout248
9394	14-Sep-2009	BGS Logistics	http://bgs.uk.pn		188.40.70.45	Layout27
10745	15-Jul-2010	Trans International Delivery	http://transinternational.shop.ms		188.40.70.45	Layout27
12114	10-Nov-2011	E-Business Trader	http://e-businesstrader.com		188.72.215.15	Layout266
11936	27-Jul-2011	http://www.intereurope-logistics.eu	http://www.intereurope-logistics.eu	None	188.93.150.24
12676	13-Oct-2012	Shipcare Limited	http://shipcareltd.net		188.93.150.30	Layout99
13090	29-Jun-2013	Deals For Vacation	http://deals-for-vacation.com		188.93.150.31	Layout310
12670	11-Oct-2012	Thrid Pal	http://thirdpal.com		188.93.150.34	Layout2
12353	05-May-2012	Express Trans Ltd/Shipstats Ltd	http://greeceshipstats.net		188.93.150.38	Layout99
9236	01-Aug-2009	Cognisa Transportation	http://cognisatransportation.com		188.93.212.32	Layout137
12936	29-Mar-2013	Boat Shippers Delivery LTD.	http://bts-shippers.com		188.94.254.122	Layout265
13447	16-Jun-2014	Cargomatters	http://cargomatters.com		190.123.42.106	Layout102
12823	01-Feb-2013	Vortex - Safety Guarantee	http://vortex-escrow.com		190.123.44.212	Layout99
6957	03-Jul-2008	Finance Corp International Inc.	http://financeescrow.info		190.183.63.103	Layout268
6959	03-Jul-2008	Comerset Logistics	http://comersetlogistics.org		190.183.63.103	Layout99
6429	10-May-2008	VES Trans	http://ves-trans.com		190.183.63.109	Layout133
7958	30-Oct-2008	globalexpe	http://globalexpe.com		190.183.63.220	Layout63
7653	01-Oct-2008	talogist	http://talogist.com		190.183.63.220	Layout245
7650	30-Sep-2008	Main Global Road	http://mgr2u.com		190.183.63.220	Layout99
7283	02-Aug-2008	boxexpress-logistics	http://boxexpress-logistics.com		190.183.63.220	Layout178
7448	13-Sep-2008	kraemerlogistics	http://kraemerlogistics.com		190.183.63.225	Layout99
6792	13-Jun-2008	EWT-Online	http://ewt-online.com		190.183.63.227	Layout99
7384	04-Sep-2008	Finance Corp Internationsl	http://escrowus.biz		190.183.63.56	Layout268
7912	24-Oct-2008	comerset-logistics	http://comerset-logistics.org		190.183.63.56	Layout99
8201	21-Nov-2008	Finance Corp International	http://finltdescrow.org		190.183.63.56	Layout99
4302	26-Jun-2007	FUT-Comp (aka EastMove)	http://fut-comp.com		190.34.136.38	Layout151
4598	31-Jul-2007	Modul-Transport	http://modul-transport.com		190.34.136.82	Layout99
3348	09-Mar-2007	Premier Trans Oceanic	http://www.premiertransoceanic.com		190.7.28.228	Layout99
14870	23-Feb-2019	Escrow Delivery Vehicles (E.D.V.)	http://escrowdvehicles.com		190.97.166.160	Layout99
14875	23-Feb-2019	Auto Escrow Services (A.E.S.)	http://autoescrowservices.com		190.97.166.165	Layout99
12889	05-Mar-2013	Amota International Shipping	http://amotaintshipp.org		192.154.102.194	Layout99
12890	05-Mar-2013	Marro International Transport & Escrow	http://marrotrans.com		192.154.102.194	Layout99
13489	18-Aug-2014	W24-Direct Co.	http://w24-direct.com		192.154.103.92	Layout282
13490	18-Aug-2014	Transglobal Express Ltd.	http://transglobalexpressfreight.com		192.154.103.92	Layout230
12872	25-Feb-2013	Garant Express	http://garant-express.com		192.169.52.119	Layout309
13552	13-Dec-2014	Trans-Logistics-DW	http://trans-logistic-dw.com		192.169.82.254	Layout99
13599	06-Mar-2015	Argo-Logistic	http://argo-logistic.eu		192.169.82.254	Layout288
13542	19-Nov-2014	Trans Express DW	http://trans-express-dw.com		192.169.82.86	Layout99
13999	04-Feb-2017	TUW Express	http://tuw-express.de		192.185.129.71	Layout99
14535	06-Jul-2018	Global Auto Shippers	http://globalautoshipper.co.uk		192.185.149.78	Layout99
14524	28-Jun-2018	KVB Auto Shippers	http://kvb-autoshippers.com		192.185.165.198	Layout99
13785	24-Nov-2015	DHL Transporters	http://dhlauto.net		192.185.20.32	Layout99
14842	01-Feb-2019	Expedia Trans	http://expediatrans.com		192.185.39.49	Layout99
13375	15-Feb-2014	PLC Worldwide Delivery	http://plc-worldwide-delivery.com		192.186.194.64	Layout137