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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 51 thorough 100 of 15642


id Date Reported Site Nameimages/asc_order.png Reported Address
ImageIP AddressLayout
323727-Feb-20072Fast Courier LTD.http://www.2fast-courier.com ./images/camera1.gif 212.53.64.38 Layout27
1577311-Mar-20252G Logistics Solutions (spoofing existing US company)http://2gsolutionslogistics.com ./images/camera1.gif 198.54.116.236 Layout99
24009-Jun-20042getpaid.co.ukhttp://2getpaid.co.ukNone
697505-Jul-20082go-limitedhttp://2go-limited.com ./images/camera1.gif 65.55.194.96 Layout212
686326-Jun-20082hometransporthttp://2hometransport.com ./images/camera1.gif 66.98.220.64 Layout41
973308-Dec-20092shpress.comhttp://2shpress.com ./images/camera1.gif 83.243.58.158 Layout137
1168508-Mar-20112transportltd.comhttp://2transportltd.comNone 67.195.145.141
37509-Jun-20042wes.comhttp://2wes.comNone
1177912-May-20113 Way Dealhttp://3waydeal.com.au ./images/camera1.gif Layout99
929716-Aug-2009332 Worldwide Deliveryhttp://www.332-worldwide-delivery.com ./images/camera1.gif 82.165.213.207 Layout210
727131-Jul-200833interexpresshttp://33interexpress.com ./images/camera1.gif 213.186.33.19 Layout99
1130209-Dec-20103rd Handhttp://3rdhadeurope.eu.cm ./images/camera1.gif 188.40.138.148 Layout126
241903-Nov-20063rd Part Trans Internationalhttp://3rdpart-trans-intel.com/ ./images/camera1.gif 159.25.17.104 Layout27
225410-Oct-20063rd Party Shipping Companyhttp://3rdparty-company.com ./images/camera1.gif 159.25.17.124 Layout27
225510-Oct-20063rd Party Shipping Companyhttp://3rdparty-comt.com ./images/camera1.gif 209.35.189.201 Layout27
367621-Apr-20073rd-Handhttp://www.3rd-hand.com ./images/camera1.gif Layout1
995809-Feb-20103rdpart Couriershttp://3rdpartcouriers.freehostia.com ./images/camera1.gif 66.40.66.145 Layout210
42909-Jun-20043rdpart.comhttp://3rdpart.com ./images/camera1.gif Layout32
76121-Feb-20063rdpart.comhttp://3rdpart.com ./images/camera1.gif Layout32
78115-Mar-20063rdpart.nethttp://3rdpart.net ./images/camera1.gif Layout32
37609-Jun-20043rdparty-us.comhttp://3rdparty-us.comNone
43009-Jun-20043rdpartyus.comhttp://3rdpartyus.comNone
1171211-Mar-20113SC Logisticshttp://3sc-logistics.co.cc ./images/camera1.gif 114.207.244.140 Layout37
1186018-Jun-20114 Star Trailershttp://4star-trailers.com ./images/camera1.gif 184.168.165.1 Layout63
1576416-Dec-20244 US & COMPANY LLC (spoofing existing US company)http://4uscompanyllc.com ./images/camera1.gif 145.223.124.48 Layout99
903302-Jun-20094crisis-eu.nethttp://4crisis-eu.netNone 97.74.144.147
24109-Jun-20044yourdeal.comhttp://4yourdeal.comNone
10009-Jun-20044yourdeal.comhttp://4yourdeal.comNone
1368819-Aug-20155 Plus Speditionhttp://plus-spedition.eu ./images/camera1.gif 217.160.215.84 Layout230
1368919-Aug-20155 Plus Uslugi Transportowehttp://asf-trakt.de ./images/camera1.gif 89.31.143.130 Layout230
1278928-Dec-20125 Stars Royal Shippinghttp://5stars-royalship.com ./images/camera1.gif 37.221.170.8 Layout27d
948308-Oct-20095 Steps Protectionhttp://5stepsprotection.com ./images/camera1.gif 207.57.77.102 Layout171
391517-May-20075CGATEhttp://5cgate.com ./images/camera1.gif 69.147.83.152 Layout37
426121-Jun-20077seas Courier Expresshttp://sevenseasexpress.com ./images/camera1.gif 206.51.225.104 Layout99
697405-Jul-2008
http://wsd-logistic.com ./images/camera1.gif 62.149.128.151 Layout167
222908-Oct-2006?-Trading-Solutionhttp://www.secure-trade-europe.com ./images/camera1.gif 212.53.64.35 Layout46
1177110-May-2011A A Delivery Serviceshttp://aa-deliveryservices.com ./images/camera1.gif Layout99
1487123-Feb-2019A D F Transport Ltd. (spoof)http://adf-transport.co.uk ./images/camera1.gif 217.160.0.168 Layout308
1274816-Nov-2012A E T & L, Inchttp://autoeurotrans.com ./images/camera1.gif 89.31.143.116 Layout99
1240623-May-2012A fake copy of Escrow.comhttp://91.81.97.123 ./images/camera1.gif 91.81.97.123 Layout64
1539518-Nov-2021A Life Shippinghttp://alifeshippinge.com ./images/camera1.gif Layout99
1430226-Dec-2017A M E Haulage Ltdhttp://ame-haulage.com ./images/camera1.gif 31.220.16.252 Layout99
1565730-Oct-2023A Plus Autohaushttp://aplusautohaus.com ./images/camera1.gif Layout99
1571420-Apr-2024A R W TRANSPORT LIMITED (spoofing existing UK company)http://arw-transport.com ./images/camera1.gif 198.187.29.128 Layout99
1560802-Jul-2023A R W TRANSPORT LIMITED (spoofing existing UK company)http://arw-barrie-transport.com ./images/camera1.gif Layout99
1289205-Mar-2013A to Z Shippinghttp://az-shipping.info ./images/camera1.gif 5.9.111.116 Layout88
1535001-Sep-2021A&A Trasportihttp://aatransporti.com ./images/camera1.gif Layout99
1573024-Jun-2024A&H SPEDITION (UK) LTD (spoofing existing UK company)http://ahspedition.com ./images/camera1.gif 162.0.235.22 Layout99
1099719-Sep-2010A-K Mensah Logisticshttp://mensahlgs.t35.com ./images/camera1.gif 69.10.32.154 Layout2
1464530-Sep-2018A-TRANSPORT-LTDhttp://a-transport-ltd.com ./images/camera1.gif 199.7.110.155 Layout99

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