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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 2751 thorough 2800 of 15617


id Date Reported Site Nameimages/asc_order.png Reported Address
ImageIP AddressLayout
1359603-Mar-2015Ceuta S.L Cargohttp://ceutacargo.com ./images/camera1.gif 82.165.51.103 Layout305
1341427-Apr-2014CEUTA TRANShttp://ceuta-trans.es ./images/camera1.gif 217.160.196.28 Layout305
1347413-Jul-2014CEUTA TRANShttp://ceuta-trans.com ./images/camera1.gif 5.39.70.60 Layout305
3109-Jun-2004cezarica.nethttp://cezarica.netNone
1231513-Apr-2012CGI Logisticshttp://lg-cgigrp.com ./images/camera1.gif 62.75.203.71 Layout253
1398807-Dec-2016CGR trasporti & logistica S.R.L.http://cgr-traslog.com ./images/camera1.gif 185.2.4.82 Layout99
1503816-May-2020Chaika Global Carshttp://chaikaglobalauto.com ./images/camera1.gif Layout99
722527-Jul-2008chamade-genthttp://chamade-gent.com/default.php ./images/camera1.gif 207.155.252.72 Layout192
801905-Nov-2008change-trhttp://change-tr.com ./images/camera1.gif 207.155.248.72 Layout192
974410-Dec-2009Changeseffhttp://changeseff.com ./images/camera1.gif 207.155.254.20 Layout192
311407-Feb-2007charlesrace.tripod.comhttp://charlesrace.tripod.com ./images/camera1.gif 209.202.226.20 Layout27
217904-Oct-2006Chart Auto Companyhttp://www.chart-auto.com ./images/camera1.gif 207.234.128.234 Layout30
291309-Jan-2007Chart-Herby Companyhttp://www.chart-herby.com ./images/camera1.gif 209.237.150.13 Layout30
309606-Feb-2007Chatt-Herby Companyhttp://www.chatt-herby.com ./images/camera1.gif 209.237.151.10 Layout30
1395301-Sep-2016Cheap Transhttp://cheaptrans.com ./images/camera1.gif 185.2.4.58 Layout99
972408-Dec-2009cheap-jetski.nethttp://cheap-jetski.net ./images/camera1.gif 207.204.2.198 Layout99
26709-Jun-2004checkbank.bizhttp://checkbank.bizNone
1217415-Dec-2011checkouttransactions.comhttp://checkouttransactions.comNone 88.208.252.136
886901-May-2009Chelmsford Quick-Dispatchhttp://chelmsforduksonline.cogia.net ./images/camera1.gif 66.40.66.171 Layout138
1485105-Feb-2019Cherokee Distribution Serviceshttp://cherokeedistribution.net ./images/camera1.gif 198.54.114.205 Layout99
1268416-Oct-2012Chest Net Transactionshttp://chest-net.com ./images/camera1.gif 46.166.130.124 Layout274
482506-Sep-2007ChesterPosthttp://chesterpost.net ./images/camera1.gif 205.209.127.54 Layout99
1156014-Feb-2011chic-shippinghttp://chic-shipping.com ./images/camera1.gif 83.243.58.139 Layout142
1498529-Feb-2020Chicago Secure Logisticshttp://chicagosl.com ./images/camera1.gif Layout99
175418-Jul-2006China Escrow Onlinehttp://escrowonline.org ./images/camera1.gif 69.56.147.162 Layout99
150920-Jun-2006China-Escrow.comhttp://www.china-escrow.com/ ./images/camera1.gif 69.56.147.162 Layout99
808210-Nov-2008chlendershttp://chlenders.net ./images/camera1.gif 67.159.44.54 Layout7
1211710-Nov-2011Choose Logistic Inc.http://chooselogistic.com ./images/camera1.gif 173.192.221.51 Layout138
43509-Jun-2004choose-escrow.comhttp://choose-escrow.comNone
869131-Mar-2009chris-lamarque-transporthttp://chris-lamarque-transport.freehost.... ./images/camera1.gif 66.40.66.145 Layout37
1487623-Feb-2019Chriswil Transport Ltd (spoof)http://chriswiltransportltd.co.uk ./images/camera1.gif 46.32.240.35 Layout137
1007526-Feb-2010Chronicleshttp://chronilogistics.com ./images/camera1.gif 204.93.155.132 Layout99
624218-Apr-2008Chronopost Deliveryhttp://chronopost-delivery.biz ./images/camera1.gif 67.212.165.10 Layout96
786218-Oct-2008ciblogisticshttp://ciblogistics.com ./images/camera1.gif 66.226.64.48 Layout139
806308-Nov-2008cibtranshttp://cibtrans.com ./images/camera1.gif 68.180.151.74 Layout2c
1244912-Jun-2012Cien Internationalhttp://cieninternational.com ./images/camera1.gif 98.139.135.21 Layout27j
1507226-Jul-2020CIF LOGISTICShttp://ciflogisticsllc.com ./images/camera1.gif Layout99
1166504-Mar-2011Cimber Transhttp://cimbertrans.com ./images/camera1.gif 83.243.58.158 Layout27j
1018020-Mar-2010Cinq-Etapes Solutionshttp://cinq-etapes.com ./images/camera1.gif 207.155.252.18 Layout192
1019924-Mar-2010ciocea.my3gbhttp://ciocea.my3gb.com ./images/camera1.gif 74.63.93.208 Layout137
1237108-May-2012Circular Logisticshttp://sp-circular.com ./images/camera1.gif 66.40.52.184 Layout253
888807-May-2009Cirus Internationalhttp://cirusinternational.com ./images/camera1.gif 66.147.242.172 Layout27
1299804-May-2013Citadel Atlantic Logistics Expresshttp://calogex.com ./images/camera1.gif 209.217.226.131 Layout230
541407-Dec-2007City Delivery, Inchttp://citydeliveryinc.com ./images/camera1.gif 193.86.238.13 Layout67
1540504-Dec-2021City Express Courier and Cargohttp://cityxpressintl.online ./images/camera1.gif Layout99
1546819-Apr-2022City Locations Apartmentshttp://citylocationsltd.com ./images/camera1.gif Layout99
482206-Sep-2007CITY-LINK Courier Companyhttp://city-linkcourier.com ./images/camera1.gif 64.22.106.214 Layout99
911723-Jun-2009cityexpressdeliveryhttp://cityexpressdelivery.com ./images/camera1.gif 72.8.172.8 Layout252
1285107-Feb-2013CityLinkhttp://ctylnk-trex.com ./images/camera1.gif 31.170.160.235 Layout253
698205-Jul-2008citywaycourierhttp://citywaycourier.com ./images/camera1.gif 193.86.238.12 Layout30

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