Search Database - Escrow Fraud Prevention

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For FRAUD or Suspected FRAUD sites ONLY

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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 2351 thorough 2400 of 15617

id Date Reported Site Name Reported Address
Image IP Address Layout
2815 20-Dec-2006 Cargo Express Inc. http://www.cargo-express-inc.com 209.35.116.177 Layout72

14987 29-Feb-2020 Cargo Express Logistics http://cargo-express-logistics.com Layout99

12653 28-Sep-2012 Cargo Express Logistics Ltd. http://cargoexpresslogistics.com 31.170.163.18 Layout99

2268 12-Oct-2006 Cargo Federal (PVT) Ltd http://cargofederal.com 203.22.204.49 Layout42

11739 21-Mar-2011 Cargo Forwarding Inc. http://cargoforwardinginc.com 173.83.94.2 Layout61

5976 02-Mar-2008 Cargo Freight (PVT) LTD http://cargofreight-lines.com 124.217.243.100 Layout138

2074 15-Sep-2006 Cargo General http://www.cargogeneral.com 71.160.9.234 Layout42

13595 02-Mar-2015 Cargo Globe http://cargo-globe.com 217.160.60.14 Layout191

13618 03-Apr-2015 Cargo Globe http://cargo-globeltd.eu 217.160.172.218 Layout191

6745 05-Jun-2008 Cargo Group Express http://cargogroupexpress.com 200.58.119.13 Layout99

8482 21-Feb-2009 Cargo Helmut Transport http://www.cargohelmutrans.eu 82.165.209.152 Layout99

1704 12-Jul-2006 Cargo Inc http://www.cargo-mobile-ltd.biz 68.142.212.40 Layout30

1705 12-Jul-2006 Cargo Inc http://www.climbatrade.com/home/ 66.98.228.76 Layout30

1376 09-Jun-2006 Cargo Inc. http://cargo-ltg.com Layout30

4417 15-Jul-2007 Cargo Instant http://76.163.54.95 54.0.0.95 Layout99

4349 02-Jul-2007 Cargo international Shipper http://cgiaibay.com 203.142.7.41 Layout99

5232 10-Nov-2007 Cargo Line LTD http://www.cargo-line-ltd.com 62.173.167.114 Layout111

5117 18-Oct-2007 Cargo Line LTD http://www.cargoline-ltd.com 62.173.167.114 Layout111

5050 06-Oct-2007 Cargo Line LTD http://www.cargolineltd.com 195.43.181.70 Layout111

1834 02-Aug-2006 Cargo Lines http://www.cargolines.net 62.149.128.72 Layout88

6471 14-May-2008 Cargo Lines (PVT) LTD. http://general-cargo-lines.com 76.163.144.227 Layout138

1476 18-Jun-2006 Cargo Link Xpress Courier Service http://www.cargolinkxpress.com 69.50.192.99 Layout99

4634 04-Aug-2007 Cargo Logistic http://www.cargo-logistic.eu 87.106.168.4 Layout27i

5567 04-Jan-2008 Cargo Logistic Inc. http://cargo-logistic.biz 83.222.23.138 Layout99

11657 04-Mar-2011 Cargo Logistics http://cargologistics.com 64.89.95.130 Layout249

6076 17-Mar-2008 Cargo Logistics (PVT) LTD http://www.internationalclogistics.com/ 124.217.243.100 Layout138

2176 04-Oct-2006 Cargo Logistics (PVT) LTD http://cargologisticsltd.com 216.139.23.27 Layout42

2224 08-Oct-2006 Cargo Logistics (PVT) LTD http://cargologisticsltd.net 208.101.62.108 Layout42

7304 29-Aug-2008 Cargo Logistics Company http://216.219.170.182/icons/Global-logi.... 170.0.0.182 Layout27i

12177 20-Dec-2011 Cargo Logistics Freight http://cargologisticsfreight.com 173.192.221.51 Layout252

11656 04-Mar-2011 Cargo Logistics International http://cargologistic.biz 78.46.122.191 Layout249

4750 26-Aug-2007 Cargo Logistics UK Limited http://cargoallianceltd.com 88.84.137.153 Layout97

1828 28-Jul-2006 Cargo LTD http://cargo-ltd.biz/ 70.84.56.4 Layout30

10481 18-May-2010 Cargo Ltd. http://am-pmlogistics.com 69.147.83.187 Layout2

6351 04-May-2008 Cargo Ltd. Worldwide Shipping http://meteceneu-transport.com 216.39.62.123 Layout2

9550 29-Oct-2009 Cargo Ltd. Worldwide Shipping http://desklanov.com 98.136.92.79 Layout2

11356 21-Dec-2010 Cargo Meditranea (PVT) LTD. http://cargomediteranea.com 64.29.151.221 Layout33

4520 25-Jul-2007 Cargo Mobile Company http://cargo-trans-llc.com 71.18.34.99 Layout30

11978 18-Aug-2011 Cargo Mobile Transports Company http://trans-internaional.com 67.195.140.36 Layout30

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

10159 16-Mar-2010 Cargo Moviles http://cargomoviles.net 87.106.154.115 Layout99

2388 30-Oct-2006 Cargo MX (PVT) LTD http://www.cargomx.com 203.22.204.47 Layout49a

12484 28-Jun-2012 Cargo Safe Shipping http://Brandon Abbey Layout117

12501 01-Jul-2012 Cargo SafeShipping http://cargosafeshipping.com 203.151.21.219 Layout117

15289 07-Jul-2021 Cargo Secure Transport LTD http://cargostrans.com Layout99

15330 15-Aug-2021 Cargo Secure Transport LTD http://cargosecure-transports.com Layout99

15362 18-Sep-2021 Cargo Secure Transport LTD http://cst-trans.com Layout99

3900 15-May-2007 Cargo Serve http://unitedcargo.ulmb.com 64.72.116.195 Layout139

6808 14-Jun-2008 Cargo Shippers http://cargoshippers.net 204.2.183.8 Layout99

3081 04-Feb-2007 Cargo Shipping http://www.das-autos-shipping.com 193.19.192.53 Layout43

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id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
2815	20-Dec-2006	Cargo Express Inc.	http://www.cargo-express-inc.com		209.35.116.177	Layout72
14987	29-Feb-2020	Cargo Express Logistics	http://cargo-express-logistics.com			Layout99
12653	28-Sep-2012	Cargo Express Logistics Ltd.	http://cargoexpresslogistics.com		31.170.163.18	Layout99
2268	12-Oct-2006	Cargo Federal (PVT) Ltd	http://cargofederal.com		203.22.204.49	Layout42
11739	21-Mar-2011	Cargo Forwarding Inc.	http://cargoforwardinginc.com		173.83.94.2	Layout61
5976	02-Mar-2008	Cargo Freight (PVT) LTD	http://cargofreight-lines.com		124.217.243.100	Layout138
2074	15-Sep-2006	Cargo General	http://www.cargogeneral.com		71.160.9.234	Layout42
13595	02-Mar-2015	Cargo Globe	http://cargo-globe.com		217.160.60.14	Layout191
13618	03-Apr-2015	Cargo Globe	http://cargo-globeltd.eu		217.160.172.218	Layout191
6745	05-Jun-2008	Cargo Group Express	http://cargogroupexpress.com		200.58.119.13	Layout99
8482	21-Feb-2009	Cargo Helmut Transport	http://www.cargohelmutrans.eu		82.165.209.152	Layout99
1704	12-Jul-2006	Cargo Inc	http://www.cargo-mobile-ltd.biz		68.142.212.40	Layout30
1705	12-Jul-2006	Cargo Inc	http://www.climbatrade.com/home/		66.98.228.76	Layout30
1376	09-Jun-2006	Cargo Inc.	http://cargo-ltg.com			Layout30
4417	15-Jul-2007	Cargo Instant	http://76.163.54.95		54.0.0.95	Layout99
4349	02-Jul-2007	Cargo international Shipper	http://cgiaibay.com		203.142.7.41	Layout99
5232	10-Nov-2007	Cargo Line LTD	http://www.cargo-line-ltd.com		62.173.167.114	Layout111
5117	18-Oct-2007	Cargo Line LTD	http://www.cargoline-ltd.com		62.173.167.114	Layout111
5050	06-Oct-2007	Cargo Line LTD	http://www.cargolineltd.com		195.43.181.70	Layout111
1834	02-Aug-2006	Cargo Lines	http://www.cargolines.net		62.149.128.72	Layout88
6471	14-May-2008	Cargo Lines (PVT) LTD.	http://general-cargo-lines.com		76.163.144.227	Layout138
1476	18-Jun-2006	Cargo Link Xpress Courier Service	http://www.cargolinkxpress.com		69.50.192.99	Layout99
4634	04-Aug-2007	Cargo Logistic	http://www.cargo-logistic.eu		87.106.168.4	Layout27i
5567	04-Jan-2008	Cargo Logistic Inc.	http://cargo-logistic.biz		83.222.23.138	Layout99
11657	04-Mar-2011	Cargo Logistics	http://cargologistics.com		64.89.95.130	Layout249
6076	17-Mar-2008	Cargo Logistics (PVT) LTD	http://www.internationalclogistics.com/		124.217.243.100	Layout138
2176	04-Oct-2006	Cargo Logistics (PVT) LTD	http://cargologisticsltd.com		216.139.23.27	Layout42
2224	08-Oct-2006	Cargo Logistics (PVT) LTD	http://cargologisticsltd.net		208.101.62.108	Layout42
7304	29-Aug-2008	Cargo Logistics Company	http://216.219.170.182/icons/Global-logi....		170.0.0.182	Layout27i
12177	20-Dec-2011	Cargo Logistics Freight	http://cargologisticsfreight.com		173.192.221.51	Layout252
11656	04-Mar-2011	Cargo Logistics International	http://cargologistic.biz		78.46.122.191	Layout249
4750	26-Aug-2007	Cargo Logistics UK Limited	http://cargoallianceltd.com		88.84.137.153	Layout97
1828	28-Jul-2006	Cargo LTD	http://cargo-ltd.biz/		70.84.56.4	Layout30
10481	18-May-2010	Cargo Ltd.	http://am-pmlogistics.com		69.147.83.187	Layout2
6351	04-May-2008	Cargo Ltd. Worldwide Shipping	http://meteceneu-transport.com		216.39.62.123	Layout2
9550	29-Oct-2009	Cargo Ltd. Worldwide Shipping	http://desklanov.com		98.136.92.79	Layout2
11356	21-Dec-2010	Cargo Meditranea (PVT) LTD.	http://cargomediteranea.com		64.29.151.221	Layout33
4520	25-Jul-2007	Cargo Mobile Company	http://cargo-trans-llc.com		71.18.34.99	Layout30
11978	18-Aug-2011	Cargo Mobile Transports Company	http://trans-internaional.com		67.195.140.36	Layout30
14981	25-May-2019	Cargo Motor Logistic	http://cargomotorlogistic.com		198.54.114.192	Layout99
10159	16-Mar-2010	Cargo Moviles	http://cargomoviles.net		87.106.154.115	Layout99
2388	30-Oct-2006	Cargo MX (PVT) LTD	http://www.cargomx.com		203.22.204.47	Layout49a
12484	28-Jun-2012	Cargo Safe Shipping	http://Brandon Abbey			Layout117
12501	01-Jul-2012	Cargo SafeShipping	http://cargosafeshipping.com		203.151.21.219	Layout117
15289	07-Jul-2021	Cargo Secure Transport LTD	http://cargostrans.com			Layout99
15330	15-Aug-2021	Cargo Secure Transport LTD	http://cargosecure-transports.com			Layout99
15362	18-Sep-2021	Cargo Secure Transport LTD	http://cst-trans.com			Layout99
3900	15-May-2007	Cargo Serve	http://unitedcargo.ulmb.com		64.72.116.195	Layout139
6808	14-Jun-2008	Cargo Shippers	http://cargoshippers.net		204.2.183.8	Layout99
3081	04-Feb-2007	Cargo Shipping	http://www.das-autos-shipping.com		193.19.192.53	Layout43