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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 101 thorough 150 of 15617


id Date Reported Site Nameimages/asc_order.png Reported Address
ImageIP AddressLayout
887904-May-2009A.N.L. Spedition (PVT) LTD.http://www.anl-spedition.com ./images/camera1.gif 68.180.151.106 Layout61
1493326-Mar-2019A.S.H. Freight Limited (spoof)http://ash-freight.com ./images/camera1.gif 217.160.0.175 Layout308
1471128-Oct-2018A.S.L. Freight Limitedhttp://asl-freight.com ./images/camera1.gif 81.169.145.148 Layout308
1486414-Feb-2019A.S.L. Freight Limitedhttp://asl-freight.net ./images/camera1.gif 217.160.0.222 Layout308
263326-Nov-2006A.T.T.D Shippershttp://www.attdworld.com ./images/camera1.gif 209.200.229.196 Layout11
927809-Aug-2009a11autotransport.comhttp://www.a11autotransport.com ./images/camera1.gif 216.39.57.104 Layout210
68907-Nov-2005a2zescrow.orghttp://a2zescrow.orgNone
1479925-Dec-2018AAA DELIVERY SERVICES (EU) Ltdhttp://aaa-international.eu ./images/camera1.gif 82.221.129.19 Layout89a
699607-Jul-2008AAA Shippershttp://aaa--shippers.com ./images/camera1.gif 72.167.131.152 Layout43
601308-Mar-2008AAA Shippershttp://aaashippers.com ./images/camera1.gif 208.109.181.239 Layout43
820221-Nov-2008AAA Shippers Inc.http://aaa-shippers.eu ./images/camera1.gif Layout144
1273710-Nov-2012AAA-Send-Unitedhttp://aaa-send-united.co.uk ./images/camera1.gif 69.27.97.5 Layout139
392720-May-2007Aaaauto-deliveryhttp://www.aaaauto-delivery.com ./images/camera1.gif 207.234.128.234 Layout27
102830-May-2006aaautocargo.comhttp://www.aaautocargo.com/None 216.39.58.46
1513823-Nov-2020AabergGarth Corporation, A.G.C.http://agcorporation.biz ./images/camera1.gif Layout99
1518810-Feb-2021AarrisGarton Corporation, A.G.C., AGChttp://aarrisgarton.com ./images/camera1.gif Layout99
950710-Oct-2009AAuto Shippinghttp://eutransglobal.com ./images/camera1.gif 65.254.250.103 Layout37
1053927-May-2010Aauto-moto (Global PS)http://aauto-express.co.uk ./images/camera1.gif 62.149.128.163 Layout41
1394722-Aug-2016AB Brokeragehttp://abltd.net ./images/camera1.gif 93.190.235.135 Layout96
1528706-Jul-2021AB-Molinahttp://ab-molina.com ./images/camera1.gif Layout99
1433406-Feb-2018AB-ROUD Speditionhttp://abroud-spedition.com ./images/camera1.gif 217.76.150.54 Layout99
1321223-Sep-2013ABA Transcargo Serviceshttp://abatcserv.eu ./images/camera1.gif 185.27.134.106 Layout312
1539819-Nov-2021Abatan Shipping (spoofing existing company)http://abatanshipping.com ./images/camera1.gif Layout99
551927-Dec-2007Abbey Online Serviceshttp://abbeyonlineservices.com ./images/camera1.gif 66.226.64.42 Layout92
1117613-Nov-2010Abbey Team Forwarding Ltdhttp://abbeyltd.com.nu ./images/camera1.gif 188.40.138.148 Layout27
846616-Feb-2009abbey-expresshttp://abbey-express.com ./images/camera1.gif 72.167.226.172 Layout130
1530220-Jul-2021ABC Apartmentshttp://abcmaze.com ./images/camera1.gif Layout99
1065819-Jun-2010ABC Expresshttp://abcexpress.awardspace.biz ./images/camera1.gif 82.197.131.36 Layout167
194728-Aug-2006ABC Gold Escrowhttp://abcgoldescrow.com ./images/camera1.gif 66.197.197.53 Layout99
1353131-Oct-2014ABC Logisticshttp://abc-company.org ./images/camera1.gif 212.227.194.135 Layout27g
1419729-Aug-2017ABC Logisticshttp://abc-logistiek.com ./images/camera1.gif 209.99.16.94 Layout99
664628-May-2008ABC Shippinghttp://abc-shipping.net ./images/camera1.gif 216.195.56.111 Layout43
163104-Jul-2006ABC Trans Cargo Shippinghttp://www.abc-transcargo.com/ ./images/camera1.gif 66.194.37.220 Layout2
64907-Nov-2005abc-eurotrans.comhttp://abc-eurotrans.com ./images/camera1.gif Layout2
63113-Sep-2005abc-shippershttp://abc-shippers.com ./images/camera1.gif Layout13
1165304-Mar-2011ABC-TransOnline Companyhttp://abc-transonline.com ./images/camera1.gif 62.149.128.74 Layout30
1517116-Jan-2021ABC-Transporthttp://abc-trans.net ./images/camera1.gif Layout99
869902-Apr-2009Abcat Financehttp://abcatfinance.com ./images/camera1.gif 80.233.221.253 Layout99
1495208-Apr-2019AberDeal Trading Grouphttp://group-aberdeal.com ./images/camera1.gif 68.65.122.237 Layout99
1353331-Oct-2014Abex High Speed Ltdhttp://instantstatement.com ./images/camera1.gif 217.160.172.252 Layout102
1344916-Jun-2014Abex High Speed Ltdhttp://abex-highspeedltd.com ./images/camera1.gif 31.220.17.6 Layout102
850828-Feb-2009abex-expresshttp://abex-express.com ./images/camera1.gif 64.191.93.229 Layout99
1068902-Jul-2010ABF Global Ltd. Agencies Italyhttp://abfglobal.com ./images/camera1.gif 67.23.226.53 Layout230
1424226-Oct-2017ABL Shipping Limitedhttp://ablshipping-ltd.com ./images/camera1.gif 43.248.8.251 Layout99
1422205-Oct-2017ABL Shipping LTDhttp://ablshippingltd.com ./images/camera1.gif 45.116.76.110 Layout99
1565117-Oct-2023ABLE MOTOR CARS CORP (spoofing existing US company)http://ablemotorcarscorp.com ./images/camera1.gif Layout99
1351717-Sep-2014abm-international.euhttp://abm-international.eu ./images/camera1.gif 82.165.184.201 Layout230
1427328-Nov-2017ABP Logistics LTDhttp://abp-logistics.com ./images/camera1.gif 43.248.8.251 Layout99
369726-Apr-2007ABR Escrowhttp://abr-e.com ./images/camera1.gif 68.142.212.117 Layout109
1525420-May-2021ABS Transport (spoofing legit companies)http://abs-transport.com ./images/camera1.gif Layout276

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