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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 2651 thorough 2700 of 15617


id Date Reported Site Nameimages/asc_order.png Reported Address
ImageIP AddressLayout
1096008-Sep-2010cartransporter.services.officelive.comhttp://cartransporter.services.officeliv.... None 207.46.222.36
1329622-Nov-2013cartransportuniquehttp://cartransportunique.com ./images/camera1.gif 199.34.228.100 Layout99
626022-Apr-2008cartshop-onlinehttp://cartshop-online.ws43.com ./images/camera1.gif 64.111.196.14 Layout99
1519113-Feb-2021Carvalmotor SLhttp://carvalmotorequipment.com ./images/camera1.gif Layout99
671503-Jun-2008CarvarLogisticshttp://carvarlogistics.com/ ./images/camera1.gif 91.192.193.30 Layout99
811913-Nov-2008carxpre.euhttp://carxpre.eu ./images/camera1.gif 81.169.145.68 Layout2c
470515-Aug-2007Casa de Solutionshttp://casadesolutions.com ./images/camera1.gif 66.226.64.40 Layout158
776010-Oct-2008Casa Transhttp://casatrans.eu ./images/camera1.gif 208.109.181.75 Layout41
1032319-Apr-2010Casares Transporthttp://casares-transport.eu.tp ./images/camera1.gif 188.40.70.45 Layout27g
1403803-Mar-2017CASARI TRASPORTI S.R.L.http://casari-trasporti.com ./images/camera1.gif 185.2.4.94 Layout99
1261931-Aug-2012Case Escrow INC.http://case-market.com ./images/camera1.gif 74.50.95.116 Layout271
37809-Jun-2004cash-safetrade.comhttp://cash-safetrade.comNone
36809-Jun-2004cashbookers.comhttp://cashbookers.comNone
1476021-Nov-2018Casper Premium Shippershttp://casper-premium-shippers.com ./images/camera1.gif 104.28.15.196 Layout99
1184906-Jun-2011castilla-transport.eshttp://castilla-transport.esNone 193.202.110.241
1558801-Jun-2023Castlewood Properties (spoofing existing UK company)http://estatecastlewood.com ./images/camera1.gif Layout99
1244205-Jun-2012Catalunya Correohttp://catalunya-correo.com ./images/camera1.gif 81.88.48.95 Layout257
1127705-Dec-2010Catalunya Shipping LTDhttp://catalunya-post-ltd.eu ./images/camera1.gif 87.106.158.119 Layout96
1180519-May-2011Catalunya Shipping LTDhttp://post-catalunya.eu ./images/camera1.gif 87.106.158.28 Layout96
371027-Apr-2007Catalunya Transporthttp://catalunya-transport.com ./images/camera1.gif 65.254.250.102 Layout11
68107-Nov-2005cazancuapa.comhttp://cazancuapa.comNone
1268717-Oct-2012CB Logistica S.A.http://cb-logistica.com ./images/camera1.gif 82.165.60.157 Layout99
73101-Feb-2006cb-trans.comhttp://cb-trans.com ./images/camera1.gif Layout51
1190111-Jul-2011CBR Globalhttp://cbrglobal.net ./images/camera1.gif 74.122.232.20 Layout99
270503-Dec-2006CBRE Trans International Ltd.http://www.cbre-trans.com ./images/camera1.gif 84.22.184.70 Layout115
464806-Aug-2007CBS Auto Transport Inc.http://cbsautotransport.com ./images/camera1.gif 69.147.83.176 Layout72
617905-Apr-2008CBS-Shippinghttp://www.cbs-shipping.com ./images/camera1.gif 216.83.111.28 Layout43
852101-Mar-2009cbsassesthttp://cbsassest.com ./images/camera1.gif 202.174.84.71 Layout99
928312-Aug-2009CBT-Express.T35http://cbt-express.t35.com ./images/camera1.gif 69.10.32.154 Layout31
1098315-Sep-2010CC Expedition Courier Shipping and Escrow Companyhttp://cc-expedition.co.cc ./images/camera1.gif 114.207.244.140 Layout41
762030-Sep-2008cc-cargohttp://cc-cargo.com ./images/camera1.gif 62.149.128.160 Layout38
1574023-Aug-2024CCJones Produce Trucking (spoofing existing US company)http://ccjonesproducetrucking.com ./images/camera1.gif 154.41.250.61 Layout99
996911-Feb-2010CCM Marcel Shippinghttp://ccmmarcel-shipping.com ./images/camera1.gif 98.136.50.138 Layout262
996310-Feb-2010CCM Marcel Shippinghttp://ccm-marcel-shipping.com ./images/camera1.gif 69.147.83.187 Layout262
121131-May-2006CD Logisticshttp://www.cd-logistics.net/ ./images/camera1.gif 84.22.161.11 Layout99
1155613-Feb-2011CD Transport Ltd.http://cdtransport.eu ./images/camera1.gif 207.210.83.26 Layout61
17809-Jun-2004cdamart.comhttp://cdamart.comNone
1102802-Oct-2010CDC Auto Transport Limitedhttp://cdctransport.eu.tc ./images/camera1.gif 188.40.70.45 Layout248b
1103003-Oct-2010CDC Auto Transport Limitedhttp://cdctransport.web.officelive.com ./images/camera1.gif 207.46.222.36 Layout248b
593726-Feb-2008CDC Unitedhttp://cdc-united.com ./images/camera1.gif 69.80.227.79 Layout96
57003-Dec-2004cdd-solutions.comhttp://cdd-solutions.com ./images/camera1.gif Layout8
1048620-May-2010CDS Express Inc.http://cdsexpressdelivery.t35.com ./images/camera1.gif 69.10.32.154 Layout27
1291321-Mar-2013CDS-Expresshttp://cds-express-ltd.com ./images/camera1.gif 198.251.64.45 Layout41
799803-Nov-2008ce-express.co.cchttp://ce-express.co.cc ./images/camera1.gif 118.219.232.248 Layout37
477901-Sep-2007CeasMarehttp://ceasmare.com ./images/camera1.gif 69.49.96.8 Layout31
731401-Sep-2008cect-forwardinghttp://cect-forwarding.com ./images/camera1.gif 195.47.247.143 Layout139
1467919-Oct-2018Cedar Rapids Auto Shippinghttp://cedar-rapids-autoshipping.com ./images/camera1.gif 104.31.81.251 Layout99
583314-Feb-2008CeduksDeliveryhttp://vedeproasta.com ./images/camera1.gif 216.39.58.192 Layout130
466306-Aug-2007CeduksDeliveryhttp://ceduks.com ./images/camera1.gif 69.147.83.149 Layout130
533125-Nov-2007CeduksDeliveryhttp://ofacemlata.com ./images/camera1.gif 216.39.58.198 Layout130

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