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 701 thorough 750 of 15617

id Date Reported Site Name Reported Address
Image IP Address Layout
630 29-Aug-2005 KTL Financial http://ktl-financial.com/ Layout10

631 13-Sep-2005 abc-shippers http://abc-shippers.com Layout13

634 29-Sep-2005 online-3rd-express.com http://www.online-3rd-express.com Layout2

636 06-Oct-2005 www.secure-trade-auction.com http://secure-trade-auction.com None

637 06-Oct-2005 www.cargo-speditions.com http://cargo-speditions.com None

638 06-Oct-2005 international-cargo-express.com http://international-cargo-express.com None

639 06-Oct-2005 eurobetterbusinessbureaus.com http://eurobetterbusinessbureaus.com None

640 07-Oct-2005 impactescrow.org http://impactescrow.org None

641 12-Oct-2005 suncro.com http://suncro.com Layout5

642 12-Oct-2005 suncro.com http://suncro.com Layout5

643 19-Oct-2005 Alliance-Europa.com http://alliance-europa.com None

644 19-Oct-2005 forte-db.com http://www.forte-db.com/ Layout10

645 21-Oct-2005 Euro-Speditions.Com http://euro-speditions.com Layout27h

646 27-Oct-2005 Royal Spedition http://royal-spedition.com Layout10

647 03-Nov-2005 International Cargo Inc. http://internationalcargo-inc.com Layout2

648 03-Nov-2005 InTT Comp http://inttcomp.com/ Layout2

649 07-Nov-2005 abc-eurotrans.com http://abc-eurotrans.com Layout2

650 07-Nov-2005 autos4shipping.com http://autos4shipping.com None

651 07-Nov-2005 businesscart.com http://businesscart.com None

652 07-Nov-2005 cargo-transport-service.com http://cargo-transport-service.com None

653 07-Nov-2005 cronologistics.com http://cronologistics.com Layout2

654 07-Nov-2005 dhl-post.com http://dhl-post.com None

655 07-Nov-2005 eurocargocomp.com http://eurocargocomp.com None

656 07-Nov-2005 europarceldistribution.com http://europarceldistribution.com Layout2

657 07-Nov-2005 europeanmoversnetwork.com http://europeanmoversnetwork.com None

658 07-Nov-2005 europeanspeditionnetwork.com http://europeanspeditionnetwork.com None

659 07-Nov-2005 intcarsped.com http://intcarsped.com None

660 07-Nov-2005 international-spedition.com http://international-spedition.com None

661 07-Nov-2005 inttcomp.com http://inttcomp.com Layout2

662 07-Nov-2005 OnlineBetterBusinessBureau.com http://OnlineBetterBusinessBureau.com None

663 07-Nov-2005 oti-delivery.com http://oti-delivery.com None

664 07-Nov-2005 pimp.zap3x.com http://pimp.zap3x.com Layout2

665 07-Nov-2005 royaldelivers.com http://royaldelivers.com Layout2

666 07-Nov-2005 ship-autoscout.com http://ship-autoscout.com None

667 07-Nov-2005 speed-spedition.com http://speed-spedition.com None

668 07-Nov-2005 transfut.com http://transfut.com None

669 07-Nov-2005 transnetcomp.com http://transnetcomp.com None

670 07-Nov-2005 transportation-network.com http://transportation-network.com Layout2

671 07-Nov-2005 tt-transports.com http://tt-transports.com Layout2

672 07-Nov-2005 unitedbritishlines.co.uk http://unitedbritishlines.co.uk None

673 07-Nov-2005 world-shipp.com http://world-shipp.com None

674 07-Nov-2005 online-3rd-express.com http://online-3rd-express.com Layout2

676 07-Nov-2005 world-cargo-distributions.com http://world-cargo-distributions.com Layout2

678 07-Nov-2005 lobalshippingcenter.com http://globalshippingcenter.com None

1067 30-May-2006 eurobusinessbureaus.com http://www.eurobusinessbureaus.com None

680 07-Nov-2005 iworldwideshipping.com http://iworldwideshipping.com Layout2a

681 07-Nov-2005 cazancuapa.com http://cazancuapa.com None

682 07-Nov-2005 autoscout-cargo-transport.com http://autoscout-cargo-transport.com None

683 07-Nov-2005 world-wide-express.com http://world-wide-express.com Layout2

684 07-Nov-2005 wshipping.com http://wshipping.com None

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id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
630	29-Aug-2005	KTL Financial	http://ktl-financial.com/			Layout10
631	13-Sep-2005	abc-shippers	http://abc-shippers.com			Layout13
634	29-Sep-2005	online-3rd-express.com	http://www.online-3rd-express.com			Layout2
636	06-Oct-2005	www.secure-trade-auction.com	http://secure-trade-auction.com	None
637	06-Oct-2005	www.cargo-speditions.com	http://cargo-speditions.com	None
638	06-Oct-2005	international-cargo-express.com	http://international-cargo-express.com	None
639	06-Oct-2005	eurobetterbusinessbureaus.com	http://eurobetterbusinessbureaus.com	None
640	07-Oct-2005	impactescrow.org	http://impactescrow.org	None
641	12-Oct-2005	suncro.com	http://suncro.com			Layout5
642	12-Oct-2005	suncro.com	http://suncro.com			Layout5
643	19-Oct-2005	Alliance-Europa.com	http://alliance-europa.com	None
644	19-Oct-2005	forte-db.com	http://www.forte-db.com/			Layout10
645	21-Oct-2005	Euro-Speditions.Com	http://euro-speditions.com			Layout27h
646	27-Oct-2005	Royal Spedition	http://royal-spedition.com			Layout10
647	03-Nov-2005	International Cargo Inc.	http://internationalcargo-inc.com			Layout2
648	03-Nov-2005	InTT Comp	http://inttcomp.com/			Layout2
649	07-Nov-2005	abc-eurotrans.com	http://abc-eurotrans.com			Layout2
650	07-Nov-2005	autos4shipping.com	http://autos4shipping.com	None
651	07-Nov-2005	businesscart.com	http://businesscart.com	None
652	07-Nov-2005	cargo-transport-service.com	http://cargo-transport-service.com	None
653	07-Nov-2005	cronologistics.com	http://cronologistics.com			Layout2
654	07-Nov-2005	dhl-post.com	http://dhl-post.com	None
655	07-Nov-2005	eurocargocomp.com	http://eurocargocomp.com	None
656	07-Nov-2005	europarceldistribution.com	http://europarceldistribution.com			Layout2
657	07-Nov-2005	europeanmoversnetwork.com	http://europeanmoversnetwork.com	None
658	07-Nov-2005	europeanspeditionnetwork.com	http://europeanspeditionnetwork.com	None
659	07-Nov-2005	intcarsped.com	http://intcarsped.com	None
660	07-Nov-2005	international-spedition.com	http://international-spedition.com	None
661	07-Nov-2005	inttcomp.com	http://inttcomp.com			Layout2
662	07-Nov-2005	OnlineBetterBusinessBureau.com	http://OnlineBetterBusinessBureau.com	None
663	07-Nov-2005	oti-delivery.com	http://oti-delivery.com	None
664	07-Nov-2005	pimp.zap3x.com	http://pimp.zap3x.com			Layout2
665	07-Nov-2005	royaldelivers.com	http://royaldelivers.com			Layout2
666	07-Nov-2005	ship-autoscout.com	http://ship-autoscout.com	None
667	07-Nov-2005	speed-spedition.com	http://speed-spedition.com	None
668	07-Nov-2005	transfut.com	http://transfut.com	None
669	07-Nov-2005	transnetcomp.com	http://transnetcomp.com	None
670	07-Nov-2005	transportation-network.com	http://transportation-network.com			Layout2
671	07-Nov-2005	tt-transports.com	http://tt-transports.com			Layout2
672	07-Nov-2005	unitedbritishlines.co.uk	http://unitedbritishlines.co.uk	None
673	07-Nov-2005	world-shipp.com	http://world-shipp.com	None
674	07-Nov-2005	online-3rd-express.com	http://online-3rd-express.com			Layout2
676	07-Nov-2005	world-cargo-distributions.com	http://world-cargo-distributions.com			Layout2
678	07-Nov-2005	lobalshippingcenter.com	http://globalshippingcenter.com	None
1067	30-May-2006	eurobusinessbureaus.com	http://www.eurobusinessbureaus.com	None
680	07-Nov-2005	iworldwideshipping.com	http://iworldwideshipping.com			Layout2a
681	07-Nov-2005	cazancuapa.com	http://cazancuapa.com	None
682	07-Nov-2005	autoscout-cargo-transport.com	http://autoscout-cargo-transport.com	None
683	07-Nov-2005	world-wide-express.com	http://world-wide-express.com			Layout2
684	07-Nov-2005	wshipping.com	http://wshipping.com	None