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 3951 thorough 4000 of 15620

id Date Reported Site Name Reported Address
Image IP Address Layout
14701 25-Oct-2018 M-DUTA CARS FREIGHT http://unlimited-delivery.com 198.54.114.189 Layout99

14981 25-May-2019 Cargo Motor Logistic http://cargomotorlogistic.com 198.54.114.192 Layout99

14979 24-May-2019 Manfreight GmbH Logistics http://manfreight-gmbh.com 198.54.114.198 Layout99

14851 05-Feb-2019 Cherokee Distribution Services http://cherokeedistribution.net 198.54.114.205 Layout99

14859 12-Feb-2019 FS Express Logistics GmbH http://fsexpress-logistics.com 198.54.114.212 Layout99

14104 25-May-2017 Gateway Express Group http://gateway-express-group.com 198.54.114.212 Layout99

14971 14-May-2019 RT Express Pro http://rt-expresspro.com 198.54.114.222 Layout99

14616 16-Sep-2018 Dam Sok(DS) GmbH Logistics http://damsok-logistics.com 198.54.114.232 Layout99

14629 29-Sep-2018 Dater Same (DS) Logistics Intl http://datersame-logistics.com 198.54.114.232 Layout99

14753 10-Nov-2018 Global Trans Limited http://globaltransltd.com 198.54.114.232 Layout99

14759 16-Nov-2018 Dems Skde(DS) GmbH Logistics http://dems-skde.com 198.54.114.232 Layout99

14788 14-Dec-2018 DecSem TranSafe http://dstransafe-gmbh.com 198.54.114.232 Layout99

14856 09-Feb-2019 Spedi Moto http://spedimoto.com 198.54.114.232 Layout99

14944 05-Apr-2019 SRS Trucking http://srstrucking.com 198.54.114.232 Layout99

14208 16-Sep-2017 Fast & Safe Trading Group, Fastnsafe Trading Group http://fastsafetradegroup.com 198.54.114.232 Layout99

14065 15-Apr-2017 UNITE-XPRESS http://unite-express.com 198.54.114.242 Layout99

14372 05-Mar-2018 Gilszercars http://gilszercars.eu 198.54.114.253 Layout99

14592 01-Sep-2018 TOP AUTOS Lease, AUTOS-TOP http://topautoslease.eu 198.54.114.253 Layout99

14622 17-Sep-2018 AUTOS-TOP http://top-autoslease.eu 198.54.114.253 Layout99

14917 17-Mar-2019 Europe Auto Cargo http://europeautocargo.com 198.54.114.253 Layout99

14667 14-Oct-2018 GSS TRANSPORT http://gss-transport.eu 198.54.115.100 Layout99

14448 01-May-2018 DVV Auto Shippers http://dvv-auto-shippers.com 198.54.115.116 Layout99

14656 12-Oct-2018 Rogam Trading Group http://group-rogam.com 198.54.115.128 Layout99

14968 11-May-2019 Sunshine Shipping CO http://sunshine-shippingco.com 198.54.115.134 Layout99

14942 05-Apr-2019 Scordi GmbH http://scordi-gmbh.com 198.54.115.137 Layout99

14547 22-Jul-2018 Auto Shipping http://autoshippingltd.com 198.54.115.15 Layout99

14555 24-Jul-2018 PRO-Ernst Ltd http://proernst.com 198.54.115.15 Layout99

14125 11-Jun-2017 AXL-Mehr Ltd http://axlmehr.com 198.54.115.150 Layout99

14812 04-Jan-2019 Elite Shipment Ltd. http://elite-shipment.com 198.54.115.153 Layout99

14518 24-Jun-2018 PRO-Ernst Ltd http://pro-ernst.com 198.54.115.157 Layout99

14395 23-Mar-2018 Wagner AutoCenter http://wagnerautocenter.eu 198.54.115.167 Layout99

14811 04-Jan-2019 Great Falls Shippers http://gf-shippers.com 198.54.115.169 Layout99

14215 27-Sep-2017 InPost http://24inpost.net 198.54.115.174 Layout99

14101 25-May-2017 Gateway Cargo Group http://gateway-cargo-group.com 198.54.115.177 Layout99

14771 26-Nov-2018 Shiply (spoof of legit company!) http://shippay.org 198.54.115.179 Layout99

14488 02-Jun-2018 Mk AutoGroup http://mkautogroup.eu 198.54.115.183 Layout99

14540 21-Jul-2018 Heddier Automobile http://heddierauto.de 198.54.115.183 Layout99

14354 18-Feb-2018 Agricola Investments Limited http://agricola-invest-ltd.com 198.54.115.189 Layout99

14976 19-May-2019 Georgia-Express-Transportation LLC http://georgia-express-transportation.co.... 198.54.115.189 Layout99

14570 07-Aug-2018 Euler Automobiles http://eulerauto.de 198.54.115.203 Layout99

14698 25-Oct-2018 ShiptoGo Europe http://global-removal.com 198.54.115.205 Layout99

13864 02-Apr-2016 Quality Auto Sales http://qualityauto-sales.com 198.54.115.207 Layout99

14472 22-May-2018 Q&A Logistic http://trans-usa-logistics.com 198.54.115.207 Layout99

13926 09-Jul-2016 Calypso Group http://calypso-tco.com 198.54.115.208 Layout99

14106 25-May-2017 Das Kraft Company http://das-kraft.com 198.54.115.208 Layout99

14309 15-Jan-2018 MerKar Trading Group http://merkargroup.com 198.54.115.221 Layout99

14150 03-Jul-2017 InPost http://inpost24pt.net 198.54.115.222 Layout99

14452 01-May-2018 DFN Auto Shippers http://dfn-auto-shippers.com 198.54.115.225 Layout99

14369 03-Mar-2018 iClear System http://iclear-system.eu 198.54.115.249 Layout99

14939 29-Mar-2019 Carrier Service Industries (spoof) http://carrierserviceindustries.com 198.54.115.35 Layout99

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id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
14701	25-Oct-2018	M-DUTA CARS FREIGHT	http://unlimited-delivery.com		198.54.114.189	Layout99
14981	25-May-2019	Cargo Motor Logistic	http://cargomotorlogistic.com		198.54.114.192	Layout99
14979	24-May-2019	Manfreight GmbH Logistics	http://manfreight-gmbh.com		198.54.114.198	Layout99
14851	05-Feb-2019	Cherokee Distribution Services	http://cherokeedistribution.net		198.54.114.205	Layout99
14859	12-Feb-2019	FS Express Logistics GmbH	http://fsexpress-logistics.com		198.54.114.212	Layout99
14104	25-May-2017	Gateway Express Group	http://gateway-express-group.com		198.54.114.212	Layout99
14971	14-May-2019	RT Express Pro	http://rt-expresspro.com		198.54.114.222	Layout99
14616	16-Sep-2018	Dam Sok(DS) GmbH Logistics	http://damsok-logistics.com		198.54.114.232	Layout99
14629	29-Sep-2018	Dater Same (DS) Logistics Intl	http://datersame-logistics.com		198.54.114.232	Layout99
14753	10-Nov-2018	Global Trans Limited	http://globaltransltd.com		198.54.114.232	Layout99
14759	16-Nov-2018	Dems Skde(DS) GmbH Logistics	http://dems-skde.com		198.54.114.232	Layout99
14788	14-Dec-2018	DecSem TranSafe	http://dstransafe-gmbh.com		198.54.114.232	Layout99
14856	09-Feb-2019	Spedi Moto	http://spedimoto.com		198.54.114.232	Layout99
14944	05-Apr-2019	SRS Trucking	http://srstrucking.com		198.54.114.232	Layout99
14208	16-Sep-2017	Fast & Safe Trading Group, Fastnsafe Trading Group	http://fastsafetradegroup.com		198.54.114.232	Layout99
14065	15-Apr-2017	UNITE-XPRESS	http://unite-express.com		198.54.114.242	Layout99
14372	05-Mar-2018	Gilszercars	http://gilszercars.eu		198.54.114.253	Layout99
14592	01-Sep-2018	TOP AUTOS Lease, AUTOS-TOP	http://topautoslease.eu		198.54.114.253	Layout99
14622	17-Sep-2018	AUTOS-TOP	http://top-autoslease.eu		198.54.114.253	Layout99
14917	17-Mar-2019	Europe Auto Cargo	http://europeautocargo.com		198.54.114.253	Layout99
14667	14-Oct-2018	GSS TRANSPORT	http://gss-transport.eu		198.54.115.100	Layout99
14448	01-May-2018	DVV Auto Shippers	http://dvv-auto-shippers.com		198.54.115.116	Layout99
14656	12-Oct-2018	Rogam Trading Group	http://group-rogam.com		198.54.115.128	Layout99
14968	11-May-2019	Sunshine Shipping CO	http://sunshine-shippingco.com		198.54.115.134	Layout99
14942	05-Apr-2019	Scordi GmbH	http://scordi-gmbh.com		198.54.115.137	Layout99
14547	22-Jul-2018	Auto Shipping	http://autoshippingltd.com		198.54.115.15	Layout99
14555	24-Jul-2018	PRO-Ernst Ltd	http://proernst.com		198.54.115.15	Layout99
14125	11-Jun-2017	AXL-Mehr Ltd	http://axlmehr.com		198.54.115.150	Layout99
14812	04-Jan-2019	Elite Shipment Ltd.	http://elite-shipment.com		198.54.115.153	Layout99
14518	24-Jun-2018	PRO-Ernst Ltd	http://pro-ernst.com		198.54.115.157	Layout99
14395	23-Mar-2018	Wagner AutoCenter	http://wagnerautocenter.eu		198.54.115.167	Layout99
14811	04-Jan-2019	Great Falls Shippers	http://gf-shippers.com		198.54.115.169	Layout99
14215	27-Sep-2017	InPost	http://24inpost.net		198.54.115.174	Layout99
14101	25-May-2017	Gateway Cargo Group	http://gateway-cargo-group.com		198.54.115.177	Layout99
14771	26-Nov-2018	Shiply (spoof of legit company!)	http://shippay.org		198.54.115.179	Layout99
14488	02-Jun-2018	Mk AutoGroup	http://mkautogroup.eu		198.54.115.183	Layout99
14540	21-Jul-2018	Heddier Automobile	http://heddierauto.de		198.54.115.183	Layout99
14354	18-Feb-2018	Agricola Investments Limited	http://agricola-invest-ltd.com		198.54.115.189	Layout99
14976	19-May-2019	Georgia-Express-Transportation LLC	http://georgia-express-transportation.co....		198.54.115.189	Layout99
14570	07-Aug-2018	Euler Automobiles	http://eulerauto.de		198.54.115.203	Layout99
14698	25-Oct-2018	ShiptoGo Europe	http://global-removal.com		198.54.115.205	Layout99
13864	02-Apr-2016	Quality Auto Sales	http://qualityauto-sales.com		198.54.115.207	Layout99
14472	22-May-2018	Q&A Logistic	http://trans-usa-logistics.com		198.54.115.207	Layout99
13926	09-Jul-2016	Calypso Group	http://calypso-tco.com		198.54.115.208	Layout99
14106	25-May-2017	Das Kraft Company	http://das-kraft.com		198.54.115.208	Layout99
14309	15-Jan-2018	MerKar Trading Group	http://merkargroup.com		198.54.115.221	Layout99
14150	03-Jul-2017	InPost	http://inpost24pt.net		198.54.115.222	Layout99
14452	01-May-2018	DFN Auto Shippers	http://dfn-auto-shippers.com		198.54.115.225	Layout99
14369	03-Mar-2018	iClear System	http://iclear-system.eu		198.54.115.249	Layout99
14939	29-Mar-2019	Carrier Service Industries (spoof)	http://carrierserviceindustries.com		198.54.115.35	Layout99