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 2451 thorough 2500 of 15617

id Date Reported Site Name Reported Address
Image IP Address Layout
4630 03-Aug-2007 Cargo World (PVT) Ltd http://cwgroup-ltd.com 76.163.174.247 Layout138

9264 05-Aug-2009 Cargo XEL Transport http://intransxe.com 82.165.214.244 Layout99

9220 20-Jul-2009 Cargo XEL Transport http://cargoxel.com 82.165.208.39 Layout99

2035 14-Sep-2006 Cargo Zone (PVT) LTD http://www.cargo-zone-ltd.com 80.93.17.32 Layout97

4313 28-Jun-2007 Cargo Zone (PVT) LTD http://cz-services.com 75.126.191.8 Layout138

9892 28-Jan-2010 Cargo Zone (PVT) LTD http://cargo-zone-delivery.com 98.136.50.138 Layout97

13875 15-Apr-2016 Cargo Zone International Express http://cargozone-express.com 31.220.2.120 Layout99

2336 20-Oct-2006 Cargo Zone Ltd http://cargo-zone-ltd.com 64.27.0.199 Layout111

10680 25-Jun-2010 Cargo Zone LTD http://cargo-zoneltd.com 212.97.132.153 Layout99

2968 16-Jan-2007 Cargo Zone LTD http://www.cargozoneltd.com 195.110.124.133 Layout97

8249 29-Nov-2008 cargo-air-delivery.com http://cargo-air-delivery.com 98.131.136.226 Layout41

6411 08-May-2008 cargo-air-express-spedition.com http://cargo-air-express-spedition.com None 24.120.30.11

1408 11-Jun-2006 cargo-cop.com http://cargo-cop.com None 216.104.172.190

7782 12-Oct-2008 cargo-delivery24.110mb.com http://cargo-delivery24.110mb.com 195.242.99.84 Layout27b

6610 24-May-2008 cargo-distribution http://cargo-distribution.com 212.241.215.132 Layout2e

11620 25-Feb-2011 cargo-espana.net http://cargo-espana.net None 50.22.40.99

7466 15-Sep-2008 cargo-eu http://cargo-eu.com 89.188.96.91 Layout233

2682 01-Dec-2006 cargo-expedition.ws43.com http://cargo-expedition.ws43.com None 64.111.196.14

5552 02-Jan-2008 CARGO-EXPERT http://cargo-expert.any.to 72.32.68.154 Layout183

6257 20-Apr-2008 Cargo-Expert http://ogicargo.c0n.us 64.129.153.68 Layout183

5551 02-Jan-2008 CARGO-EXPERT Corporation http://cargo-expiert.freehostia.com 64.72.112.12 Layout183

10444 12-May-2010 Cargo-Express Europe http://cargo-express-europe.net.ms 188.40.70.45 Layout96

7440 12-Sep-2008 cargo-express-company.007gb http://cargo-express-company.007gb.com 216.86.144.58 Layout41

6657 29-May-2008 Cargo-GSP Inc http://gsp-cargo.com 74.52.251.242 Layout99

6488 15-May-2008 Cargo-GSP Inc. http://cargo-gsp.com 74.52.251.242 Layout99

11683 08-Mar-2011 cargo-limit.com http://cargo-limit.com None 62.149.128.163

4724 21-Aug-2007 Cargo-Logistic http://www.fastautotrotter.com 65.254.250.108 Layout99

8881 04-May-2009 Cargo-LogisticsLtd http://cargo-logisticsltd.com 82.165.213.74 Layout191

836 02-Apr-2006 cargo-ltd.com http://cargo-ltd.com Layout30

838 02-Apr-2006 cargo-mo.com http://cargo-mo.com Layout30

9987 13-Feb-2010 Cargo-Mot http://cargomot.net 82.165.86.211 Layout99

1969 31-Aug-2006 cargo-onlineinternational.com http://cargo-onlineinternational.com None

5150 24-Oct-2007 cargo-onlineltd.com http://cargo-onlineltd.com None 87.106.119.237

915 26-Apr-2006 cargo-post.com http://www.cargo-post.com/ None 70.103.140.112

3757 30-Apr-2007 Cargo-serv http://www.cargo-serv.com 64.26.63.18 Layout139

9834 14-Jan-2010 cargo-shipinter http://cargo-shipinter.com 212.97.132.147 Layout99

7177 20-Jul-2008 cargo-shipp http://cargo-shipp.com 85.114.146.10 Layout144

7558 18-Sep-2008 cargo-shipping-express http://cargo-shipping-express.com Layout99

8089 10-Nov-2008 cargo-solucion.org.uk http://cargo-solucion.org.uk 62.149.128.166 Layout27h

10763 18-Jul-2010 Cargo-Solutions http://cargo-solutions.all.co.uk 188.40.138.148 Layout44

10682 25-Jun-2010 Cargo-Solutions-LTD http://cargo-solutions-ltd.com 89.36.164.178 Layout44

11821 28-May-2011 Cargo-Spedition http://cargo-sperdition.com 174.36.6.108 Layout139

7467 15-Sep-2008 cargo-spedition http://cargo-spedition.us Layout99

7088 15-Jul-2008 cargo-spedition-first-class_info http://cargo-spedition-first-class.info 68.180.151.25 Layout2

8375 04-Jan-2009 cargo-speditions-ltd http://cargo-speditions-ltd.com 68.180.151.74 Layout2c

5513 27-Dec-2007 Cargo-Sprint http://cargo-sprint.com 66.96.243.25 Layout195

7660 01-Oct-2008 cargo-trans-autos-ltd http://cargo-trans-autos-ltd.com 68.180.151.74 Layout99

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

1523 21-Jun-2006 cargo-transport29t.com http://cargo-transport29t.com None 209.237.150.13

5813 11-Feb-2008 Cargo-TransportationLtd http://cargo-transportationltd.com 195.20.240.8 Layout167

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id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
4630	03-Aug-2007	Cargo World (PVT) Ltd	http://cwgroup-ltd.com		76.163.174.247	Layout138
9264	05-Aug-2009	Cargo XEL Transport	http://intransxe.com		82.165.214.244	Layout99
9220	20-Jul-2009	Cargo XEL Transport	http://cargoxel.com		82.165.208.39	Layout99
2035	14-Sep-2006	Cargo Zone (PVT) LTD	http://www.cargo-zone-ltd.com		80.93.17.32	Layout97
4313	28-Jun-2007	Cargo Zone (PVT) LTD	http://cz-services.com		75.126.191.8	Layout138
9892	28-Jan-2010	Cargo Zone (PVT) LTD	http://cargo-zone-delivery.com		98.136.50.138	Layout97
13875	15-Apr-2016	Cargo Zone International Express	http://cargozone-express.com		31.220.2.120	Layout99
2336	20-Oct-2006	Cargo Zone Ltd	http://cargo-zone-ltd.com		64.27.0.199	Layout111
10680	25-Jun-2010	Cargo Zone LTD	http://cargo-zoneltd.com		212.97.132.153	Layout99
2968	16-Jan-2007	Cargo Zone LTD	http://www.cargozoneltd.com		195.110.124.133	Layout97
8249	29-Nov-2008	cargo-air-delivery.com	http://cargo-air-delivery.com		98.131.136.226	Layout41
6411	08-May-2008	cargo-air-express-spedition.com	http://cargo-air-express-spedition.com	None	24.120.30.11
1408	11-Jun-2006	cargo-cop.com	http://cargo-cop.com	None	216.104.172.190
7782	12-Oct-2008	cargo-delivery24.110mb.com	http://cargo-delivery24.110mb.com		195.242.99.84	Layout27b
6610	24-May-2008	cargo-distribution	http://cargo-distribution.com		212.241.215.132	Layout2e
11620	25-Feb-2011	cargo-espana.net	http://cargo-espana.net	None	50.22.40.99
7466	15-Sep-2008	cargo-eu	http://cargo-eu.com		89.188.96.91	Layout233
2682	01-Dec-2006	cargo-expedition.ws43.com	http://cargo-expedition.ws43.com	None	64.111.196.14
5552	02-Jan-2008	CARGO-EXPERT	http://cargo-expert.any.to		72.32.68.154	Layout183
6257	20-Apr-2008	Cargo-Expert	http://ogicargo.c0n.us		64.129.153.68	Layout183
5551	02-Jan-2008	CARGO-EXPERT Corporation	http://cargo-expiert.freehostia.com		64.72.112.12	Layout183
10444	12-May-2010	Cargo-Express Europe	http://cargo-express-europe.net.ms		188.40.70.45	Layout96
7440	12-Sep-2008	cargo-express-company.007gb	http://cargo-express-company.007gb.com		216.86.144.58	Layout41
6657	29-May-2008	Cargo-GSP Inc	http://gsp-cargo.com		74.52.251.242	Layout99
6488	15-May-2008	Cargo-GSP Inc.	http://cargo-gsp.com		74.52.251.242	Layout99
11683	08-Mar-2011	cargo-limit.com	http://cargo-limit.com	None	62.149.128.163
4724	21-Aug-2007	Cargo-Logistic	http://www.fastautotrotter.com		65.254.250.108	Layout99
8881	04-May-2009	Cargo-LogisticsLtd	http://cargo-logisticsltd.com		82.165.213.74	Layout191
836	02-Apr-2006	cargo-ltd.com	http://cargo-ltd.com			Layout30
838	02-Apr-2006	cargo-mo.com	http://cargo-mo.com			Layout30
9987	13-Feb-2010	Cargo-Mot	http://cargomot.net		82.165.86.211	Layout99
1969	31-Aug-2006	cargo-onlineinternational.com	http://cargo-onlineinternational.com	None
5150	24-Oct-2007	cargo-onlineltd.com	http://cargo-onlineltd.com	None	87.106.119.237
915	26-Apr-2006	cargo-post.com	http://www.cargo-post.com/	None	70.103.140.112
3757	30-Apr-2007	Cargo-serv	http://www.cargo-serv.com		64.26.63.18	Layout139
9834	14-Jan-2010	cargo-shipinter	http://cargo-shipinter.com		212.97.132.147	Layout99
7177	20-Jul-2008	cargo-shipp	http://cargo-shipp.com		85.114.146.10	Layout144
7558	18-Sep-2008	cargo-shipping-express	http://cargo-shipping-express.com			Layout99
8089	10-Nov-2008	cargo-solucion.org.uk	http://cargo-solucion.org.uk		62.149.128.166	Layout27h
10763	18-Jul-2010	Cargo-Solutions	http://cargo-solutions.all.co.uk		188.40.138.148	Layout44
10682	25-Jun-2010	Cargo-Solutions-LTD	http://cargo-solutions-ltd.com		89.36.164.178	Layout44
11821	28-May-2011	Cargo-Spedition	http://cargo-sperdition.com		174.36.6.108	Layout139
7467	15-Sep-2008	cargo-spedition	http://cargo-spedition.us			Layout99
7088	15-Jul-2008	cargo-spedition-first-class_info	http://cargo-spedition-first-class.info		68.180.151.25	Layout2
8375	04-Jan-2009	cargo-speditions-ltd	http://cargo-speditions-ltd.com		68.180.151.74	Layout2c
5513	27-Dec-2007	Cargo-Sprint	http://cargo-sprint.com		66.96.243.25	Layout195
7660	01-Oct-2008	cargo-trans-autos-ltd	http://cargo-trans-autos-ltd.com		68.180.151.74	Layout99
652	07-Nov-2005	cargo-transport-service.com	http://cargo-transport-service.com	None
1523	21-Jun-2006	cargo-transport29t.com	http://cargo-transport29t.com	None	209.237.150.13
5813	11-Feb-2008	Cargo-TransportationLtd	http://cargo-transportationltd.com		195.20.240.8	Layout167