Search Database - Escrow Fraud Prevention

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For FRAUD or Suspected FRAUD sites ONLY

DISCLAIMER

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 2801 thorough 2850 of 15617

id Date Reported Site Name Reported Address
Image IP Address Layout
6981 05-Jul-2008 citywaycouriers http://citywaycouriers.com 193.86.238.12 Layout96

7601 28-Sep-2008 CKS Logistics http://www.ckslogistics.com 66.226.64.48 Layout139

7612 29-Sep-2008 ckslogistics http://ckslogistics.com Layout139

4011 29-May-2007 cl-transports.com http://cl-transports.com None 66.7.194.207

2723 05-Dec-2006 cladirocorp.com http://cladirocorp.com None 207.155.248.14

7428 12-Sep-2008 clarbanu http://clarbanu.com Layout130

11673 04-Mar-2011 Class-Express http://nainaimai.zymichost.com 67.220.217.226 Layout30

9044 05-Jun-2009 Class-Express Company http://clas-express.we.bs Layout30

8822 23-Apr-2009 Class-Express Ltd http://express-delivery.we.bs 66.40.66.119 Layout30

8253 29-Nov-2008 class-express.co.uk.tt http://class-express.co.uk.tt 213.239.203.47 Layout30

8254 29-Nov-2008 classexpress.we.bs http://classexpress.we.bs 66.40.66.119 Layout30

14324 06-Feb-2018 Classic Express Courier http://classicexpcourier.com 172.106.75.254 Layout99

7306 29-Aug-2008 Classic TItle and Escrow http://classictitleescinc.com 68.180.151.62 Layout217

7190 22-Jul-2008 classictitleinc http://classictitleinc.net/ 117.58.251.5 Layout217

7468 15-Sep-2008 clayshippingxpress http://clayshippingxpress.com 204.2.183.8 Layout99

12227 15-Feb-2012 clayton.jixx.net http://clayton.jixx.net 188.40.138.148 Layout27

14131 11-Jun-2017 CLC Transport LTD http://clc-transport.com 31.170.167.210 Layout27

12814 17-Jan-2013 Clen Direct http://clen-direct.com 178.254.10.24 Layout299

2926 11-Jan-2007 Clerio Global Trading (moduo-sec.com) http://www.monduo-sec.com 207.44.194.195 Layout109

2510 14-Nov-2006 clerio-global.com http://clerio-global.com None 65.182.101.115

11194 16-Nov-2010 Clever Spedition http://clever-spedition.com 188.240.3.117 Layout233

15194 16-Feb-2021 Click Courier Express http://clickcourierexpress.com Layout99

3307 07-Mar-2007 Click Spedition http://www.clickspedition.com 216.247.204.144 Layout138

441 09-Jun-2004 click-escrow.com http://click-escrow.com None

6318 29-Apr-2008 ClickandBuy http://clickandbuy-us.com 207.217.125.50 Layout99

2196 05-Oct-2006 Climbtrade Inc. http://jah00b0x.com 68.142.212.123 Layout147

12563 09-Aug-2012 Cliss Correo http://cliss-correos.com 217.160.66.193 Layout257

2235 08-Oct-2006 Clobal Curier Service Lcc http://www.global-curier.com 207.159.148.178 Layout56a

8607 16-Mar-2009 Clogistics-Ltd http://clogistics-ltd.com 38.113.185.123 Layout137

6096 19-Mar-2008 Close-Line http://www.close-line.com 64.34.164.139 Layout99

6781 11-Jun-2008 CMB Conex http://cmb-conex.com 202.75.39.216 Layout154

6207 10-Apr-2008 CMB Transfer http://www.cmb-transfer.com 202.75.39.216 Layout154

6208 10-Apr-2008 CMB Transfer http://www.cmb-transfer.com 202.75.39.216 Layout154

9674 25-Nov-2009 CMB Transit http://cmb-transit.com 202.71.108.95 Layout154

7069 14-Jul-2008 cmbtransports_com http://cmbtransports.com 68.180.151.63 Layout114

1751 17-Jul-2006 CMG Escrow http://cmg-escrow.com 72.22.69.230 Layout84

7160 19-Jul-2008 cn-trans.net.ms http://cn-trans.net.ms 213.239.203.47 Layout107

6845 20-Jun-2008 CNC-Courier LTD. http://cnc-courier.net.ms/ 213.239.203.47 Layout107

6163 02-Apr-2008 CnC-Shipping http://www.cnc-shipping.com 87.117.235.130 Layout43

9541 28-Oct-2009 CNETrans Company Solutions http://cnetrans.com 207.155.252.14 Layout192

14470 22-May-2018 CNW Express http://cnwexpress.com 185.243.112.104 Layout276

14526 29-Jun-2018 CNW Express http://cnw-transport-express.com Layout99

3390 14-Mar-2007 CNXLogic http://www.cnxtrans.com 68.142.212.123 Layout33

2552 19-Nov-2006 CNXLogic http://www.cnxlogic.com 209.34.161.96 Layout33

14052 26-Mar-2017 Co Logistics Ltd http://co-logistics-ltd.com 217.160.0.113 Layout99

9014 31-May-2009 co-autospd-express http://co-autospd-express.com 82.165.213.176 Layout102

11365 22-Dec-2010 co-express-ltd.com http://co-express-ltd.com None 74.208.128.142

4952 19-Sep-2007 Co-Trucking http://co-trucking-express.com 69.147.83.151 Layout139

8399 15-Jan-2009 co-trucking-shipping http://co-trucking-shipping.com 65.254.250.101 Layout139

14789 14-Dec-2018 COaE Logistics http://coae-logistics.com 172.96.184.144 Layout99

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id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
6981	05-Jul-2008	citywaycouriers	http://citywaycouriers.com		193.86.238.12	Layout96
7601	28-Sep-2008	CKS Logistics	http://www.ckslogistics.com		66.226.64.48	Layout139
7612	29-Sep-2008	ckslogistics	http://ckslogistics.com			Layout139
4011	29-May-2007	cl-transports.com	http://cl-transports.com	None	66.7.194.207
2723	05-Dec-2006	cladirocorp.com	http://cladirocorp.com	None	207.155.248.14
7428	12-Sep-2008	clarbanu	http://clarbanu.com			Layout130
11673	04-Mar-2011	Class-Express	http://nainaimai.zymichost.com		67.220.217.226	Layout30
9044	05-Jun-2009	Class-Express Company	http://clas-express.we.bs			Layout30
8822	23-Apr-2009	Class-Express Ltd	http://express-delivery.we.bs		66.40.66.119	Layout30
8253	29-Nov-2008	class-express.co.uk.tt	http://class-express.co.uk.tt		213.239.203.47	Layout30
8254	29-Nov-2008	classexpress.we.bs	http://classexpress.we.bs		66.40.66.119	Layout30
14324	06-Feb-2018	Classic Express Courier	http://classicexpcourier.com		172.106.75.254	Layout99
7306	29-Aug-2008	Classic TItle and Escrow	http://classictitleescinc.com		68.180.151.62	Layout217
7190	22-Jul-2008	classictitleinc	http://classictitleinc.net/		117.58.251.5	Layout217
7468	15-Sep-2008	clayshippingxpress	http://clayshippingxpress.com		204.2.183.8	Layout99
12227	15-Feb-2012	clayton.jixx.net	http://clayton.jixx.net		188.40.138.148	Layout27
14131	11-Jun-2017	CLC Transport LTD	http://clc-transport.com		31.170.167.210	Layout27
12814	17-Jan-2013	Clen Direct	http://clen-direct.com		178.254.10.24	Layout299
2926	11-Jan-2007	Clerio Global Trading (moduo-sec.com)	http://www.monduo-sec.com		207.44.194.195	Layout109
2510	14-Nov-2006	clerio-global.com	http://clerio-global.com	None	65.182.101.115
11194	16-Nov-2010	Clever Spedition	http://clever-spedition.com		188.240.3.117	Layout233
15194	16-Feb-2021	Click Courier Express	http://clickcourierexpress.com			Layout99
3307	07-Mar-2007	Click Spedition	http://www.clickspedition.com		216.247.204.144	Layout138
441	09-Jun-2004	click-escrow.com	http://click-escrow.com	None
6318	29-Apr-2008	ClickandBuy	http://clickandbuy-us.com		207.217.125.50	Layout99
2196	05-Oct-2006	Climbtrade Inc.	http://jah00b0x.com		68.142.212.123	Layout147
12563	09-Aug-2012	Cliss Correo	http://cliss-correos.com		217.160.66.193	Layout257
2235	08-Oct-2006	Clobal Curier Service Lcc	http://www.global-curier.com		207.159.148.178	Layout56a
8607	16-Mar-2009	Clogistics-Ltd	http://clogistics-ltd.com		38.113.185.123	Layout137
6096	19-Mar-2008	Close-Line	http://www.close-line.com		64.34.164.139	Layout99
6781	11-Jun-2008	CMB Conex	http://cmb-conex.com		202.75.39.216	Layout154
6207	10-Apr-2008	CMB Transfer	http://www.cmb-transfer.com		202.75.39.216	Layout154
6208	10-Apr-2008	CMB Transfer	http://www.cmb-transfer.com		202.75.39.216	Layout154
9674	25-Nov-2009	CMB Transit	http://cmb-transit.com		202.71.108.95	Layout154
7069	14-Jul-2008	cmbtransports_com	http://cmbtransports.com		68.180.151.63	Layout114
1751	17-Jul-2006	CMG Escrow	http://cmg-escrow.com		72.22.69.230	Layout84
7160	19-Jul-2008	cn-trans.net.ms	http://cn-trans.net.ms		213.239.203.47	Layout107
6845	20-Jun-2008	CNC-Courier LTD.	http://cnc-courier.net.ms/		213.239.203.47	Layout107
6163	02-Apr-2008	CnC-Shipping	http://www.cnc-shipping.com		87.117.235.130	Layout43
9541	28-Oct-2009	CNETrans Company Solutions	http://cnetrans.com		207.155.252.14	Layout192
14470	22-May-2018	CNW Express	http://cnwexpress.com		185.243.112.104	Layout276
14526	29-Jun-2018	CNW Express	http://cnw-transport-express.com			Layout99
3390	14-Mar-2007	CNXLogic	http://www.cnxtrans.com		68.142.212.123	Layout33
2552	19-Nov-2006	CNXLogic	http://www.cnxlogic.com		209.34.161.96	Layout33
14052	26-Mar-2017	Co Logistics Ltd	http://co-logistics-ltd.com		217.160.0.113	Layout99
9014	31-May-2009	co-autospd-express	http://co-autospd-express.com		82.165.213.176	Layout102
11365	22-Dec-2010	co-express-ltd.com	http://co-express-ltd.com	None	74.208.128.142
4952	19-Sep-2007	Co-Trucking	http://co-trucking-express.com		69.147.83.151	Layout139
8399	15-Jan-2009	co-trucking-shipping	http://co-trucking-shipping.com		65.254.250.101	Layout139
14789	14-Dec-2018	COaE Logistics	http://coae-logistics.com		172.96.184.144	Layout99