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 2501 thorough 2550 of 15617

id Date Reported Site Name Reported Address
Image IP Address Layout
3213 21-Feb-2007 Cargo-trotterXL http://www.cargo-trotterxl.com 87.106.112.166 Layout27

2810 19-Dec-2006 Cargo-Vehicle LTD. http://cargo-vehicle.info 38.113.1.102 Layout33

6627 25-May-2008 CARGO-WORLD http://www.ukcargoworld.0fees.net/ 209.51.196.253 Layout167

6800 13-Jun-2008 CARGO-WORLD http://www.uk-cargo-world.co.uk 194.154.164.100 Layout167

7372 02-Sep-2008 cargo-world-international http://cargo-world-international.uk.tp 213.239.203.47 Layout167

780 14-Mar-2006 cargo-worldwide.com http://cargo-worldwide.com None

1134 30-May-2006 cargo-zone.com http://www.cargo-zone.com None 69.25.212.153

13540 09-Nov-2014 Cargo4You Ltd. http://cargo4you.co.uk Layout27

15277 28-Jun-2021 Cargoa2b SL http://cargo-sl.com Layout99

7726 08-Oct-2008 cargoalliance.biz http://cargoalliance.biz 90.156.153.52 Layout99

12626 09-Sep-2012 CargoBull Ltd. http://cargobull-europe-ltd.zzl.org/ 67.220.217.226 Layout43

7307 30-Aug-2008 Cargobull USA http://cargobull-gps.com 217.76.156.85 Layout37

7308 01-Sep-2008 cargobull-gps http://cargobull-gps.net. Layout37

7309 01-Sep-2008 cargobull-gsp http://cargobull-gsp.net Layout37

7170 20-Jul-2008 cargobull-gsp http://cargobull-gsp.com 65.39.211.181 Layout41

6040 13-Mar-2008 Cargobus Logistics, Inc. http://cargobuslogistics.com 66.226.64.43 Layout139

7465 15-Sep-2008 cargocariershippingltd http://cargocariershippingltd.com 209.18.64.141 Layout99

2587 22-Nov-2006 CargoCurier-Express http://curier-cargo-express.com 38.113.1.97 Layout41

12767 04-Dec-2012 Cargoes LTD http://cargoes.eu 77.244.243.49 Layout282

5656 21-Jan-2008 Cargoes World Wide http://cargoes-worldwide.com 82.146.32.173 Layout30

6356 05-May-2008 CargoEx http://cargoex.net 72.36.200.210 Layout245

3212 21-Feb-2007 Cargoexpedition.net http://www.cargoexpedition.net 216.122.227.131 Layout61

1557 25-Jun-2006 Cargoexpress http://www.cargoexpressinc.org.uk 84.40.5.131 Layout72

1466 18-Jun-2006 Cargoexpress http://www.cargoexpressinc.co.uk 195.47.247.96 Layout72

1951 29-Aug-2006 CargoExpress Inc http://www.cargoexpressincorporated.com 216.39.58.156 Layout72

2111 20-Sep-2006 CargoExpress Inc http://www.cargoexpressshippers.com 64.23.124.171 Layout72

2073 15-Sep-2006 CargoExpress Inc http://www.cargoexpressonlineint.com 205.158.154.24 Layout37

5234 10-Nov-2007 CargoExpress Inc. http://www.cargo-expressinc.net 216.40.33.117 Layout72

5131 21-Oct-2007 CargoExpress Inc. http://cargoexpress-inc.org 66.59.65.4 Layout72

4932 15-Sep-2007 CargoExpress Inc. http://online-cargoexpressinc.net 216.81.76.128 Layout72

7884 21-Oct-2008 cargoexpresstransport.com http://cargoexpresstransport.com 195.42.120.26 Layout99

7393 04-Sep-2008 cargofm http://cargofm.com Layout99

7777 12-Oct-2008 cargofm.net http://cargofm.net 58.64.123.67 Layout77

10667 22-Jun-2010 CargoFreight Logistics Ltd. http://cargofreight-logistics.net 67.195.140.219 Layout211a

10604 10-Jun-2010 CargoFreight Logistics Ltd. http://cargofreight-logistics.com 67.195.140.36 Layout211a

8654 26-Mar-2009 cargointernationalspedition http://cargointernationalspedition.com 68.180.151.74 Layout27

2602 24-Nov-2006 CargoLines http://www.escargolines.com 62.149.128.72 Layout99

13447 16-Jun-2014 Cargomatters http://cargomatters.com 190.123.42.106 Layout102

1551 25-Jun-2006 carGOmotion http://www.cargomotion.com 216.185.128.153 Layout2

1538 23-Jun-2006 Cargomotion Quality Auto Freight Services http://cargomotion.com 199.237.206.135 Layout2

14224 06-Oct-2017 Cargonorte Distribution Canada Inc http://cargonorte-distribution.com 217.160.0.199 Layout99

12761 28-Nov-2012 CargoPack Eu http://cargopack-express-urgente.com 209.237.150.20 Layout305

9024 31-May-2009 cargopartner http://cargopartner-inc.info 205.178.145.65 Layout99

7394 04-Sep-2008 cargopartner-inc http://cargopartner-inc.com Layout99

8984 22-May-2009 Cargorisa EDS http://cargorisa.tk 217.119.57.22 Layout129

7356 01-Sep-2008 cargorows http://cargorows.com Layout138

6647 29-May-2008 Cargos Co UK http://eurocargouk.com/ 68.180.151.17 Layout2c

13761 02-Nov-2015 Cargos Inter http://cargos-inter.com 217.160.58.134 Layout99

8252 29-Nov-2008 cargos-distributions.com http://cargos-distributions.com 87.106.43.82 Layout2e

9188 09-Jul-2009 cargos-shipper http://cargos-shipper.com 216.108.235.206 Layout183

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id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
3213	21-Feb-2007	Cargo-trotterXL	http://www.cargo-trotterxl.com		87.106.112.166	Layout27
2810	19-Dec-2006	Cargo-Vehicle LTD.	http://cargo-vehicle.info		38.113.1.102	Layout33
6627	25-May-2008	CARGO-WORLD	http://www.ukcargoworld.0fees.net/		209.51.196.253	Layout167
6800	13-Jun-2008	CARGO-WORLD	http://www.uk-cargo-world.co.uk		194.154.164.100	Layout167
7372	02-Sep-2008	cargo-world-international	http://cargo-world-international.uk.tp		213.239.203.47	Layout167
780	14-Mar-2006	cargo-worldwide.com	http://cargo-worldwide.com	None
1134	30-May-2006	cargo-zone.com	http://www.cargo-zone.com	None	69.25.212.153
13540	09-Nov-2014	Cargo4You Ltd.	http://cargo4you.co.uk			Layout27
15277	28-Jun-2021	Cargoa2b SL	http://cargo-sl.com			Layout99
7726	08-Oct-2008	cargoalliance.biz	http://cargoalliance.biz		90.156.153.52	Layout99
12626	09-Sep-2012	CargoBull Ltd.	http://cargobull-europe-ltd.zzl.org/		67.220.217.226	Layout43
7307	30-Aug-2008	Cargobull USA	http://cargobull-gps.com		217.76.156.85	Layout37
7308	01-Sep-2008	cargobull-gps	http://cargobull-gps.net.			Layout37
7309	01-Sep-2008	cargobull-gsp	http://cargobull-gsp.net			Layout37
7170	20-Jul-2008	cargobull-gsp	http://cargobull-gsp.com		65.39.211.181	Layout41
6040	13-Mar-2008	Cargobus Logistics, Inc.	http://cargobuslogistics.com		66.226.64.43	Layout139
7465	15-Sep-2008	cargocariershippingltd	http://cargocariershippingltd.com		209.18.64.141	Layout99
2587	22-Nov-2006	CargoCurier-Express	http://curier-cargo-express.com		38.113.1.97	Layout41
12767	04-Dec-2012	Cargoes LTD	http://cargoes.eu		77.244.243.49	Layout282
5656	21-Jan-2008	Cargoes World Wide	http://cargoes-worldwide.com		82.146.32.173	Layout30
6356	05-May-2008	CargoEx	http://cargoex.net		72.36.200.210	Layout245
3212	21-Feb-2007	Cargoexpedition.net	http://www.cargoexpedition.net		216.122.227.131	Layout61
1557	25-Jun-2006	Cargoexpress	http://www.cargoexpressinc.org.uk		84.40.5.131	Layout72
1466	18-Jun-2006	Cargoexpress	http://www.cargoexpressinc.co.uk		195.47.247.96	Layout72
1951	29-Aug-2006	CargoExpress Inc	http://www.cargoexpressincorporated.com		216.39.58.156	Layout72
2111	20-Sep-2006	CargoExpress Inc	http://www.cargoexpressshippers.com		64.23.124.171	Layout72
2073	15-Sep-2006	CargoExpress Inc	http://www.cargoexpressonlineint.com		205.158.154.24	Layout37
5234	10-Nov-2007	CargoExpress Inc.	http://www.cargo-expressinc.net		216.40.33.117	Layout72
5131	21-Oct-2007	CargoExpress Inc.	http://cargoexpress-inc.org		66.59.65.4	Layout72
4932	15-Sep-2007	CargoExpress Inc.	http://online-cargoexpressinc.net		216.81.76.128	Layout72
7884	21-Oct-2008	cargoexpresstransport.com	http://cargoexpresstransport.com		195.42.120.26	Layout99
7393	04-Sep-2008	cargofm	http://cargofm.com			Layout99
7777	12-Oct-2008	cargofm.net	http://cargofm.net		58.64.123.67	Layout77
10667	22-Jun-2010	CargoFreight Logistics Ltd.	http://cargofreight-logistics.net		67.195.140.219	Layout211a
10604	10-Jun-2010	CargoFreight Logistics Ltd.	http://cargofreight-logistics.com		67.195.140.36	Layout211a
8654	26-Mar-2009	cargointernationalspedition	http://cargointernationalspedition.com		68.180.151.74	Layout27
2602	24-Nov-2006	CargoLines	http://www.escargolines.com		62.149.128.72	Layout99
13447	16-Jun-2014	Cargomatters	http://cargomatters.com		190.123.42.106	Layout102
1551	25-Jun-2006	carGOmotion	http://www.cargomotion.com		216.185.128.153	Layout2
1538	23-Jun-2006	Cargomotion Quality Auto Freight Services	http://cargomotion.com		199.237.206.135	Layout2
14224	06-Oct-2017	Cargonorte Distribution Canada Inc	http://cargonorte-distribution.com		217.160.0.199	Layout99
12761	28-Nov-2012	CargoPack Eu	http://cargopack-express-urgente.com		209.237.150.20	Layout305
9024	31-May-2009	cargopartner	http://cargopartner-inc.info		205.178.145.65	Layout99
7394	04-Sep-2008	cargopartner-inc	http://cargopartner-inc.com			Layout99
8984	22-May-2009	Cargorisa EDS	http://cargorisa.tk		217.119.57.22	Layout129
7356	01-Sep-2008	cargorows	http://cargorows.com			Layout138
6647	29-May-2008	Cargos Co UK	http://eurocargouk.com/		68.180.151.17	Layout2c
13761	02-Nov-2015	Cargos Inter	http://cargos-inter.com		217.160.58.134	Layout99
8252	29-Nov-2008	cargos-distributions.com	http://cargos-distributions.com		87.106.43.82	Layout2e
9188	09-Jul-2009	cargos-shipper	http://cargos-shipper.com		216.108.235.206	Layout183