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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 651 thorough 700 of 15617


id Date Reported Site Nameimages/asc_order.png Reported Address
ImageIP AddressLayout
778713-Oct-2008amazingexpressserviceshttp://amazingexpressservices.com ./images/camera1.gif 207.45.187.50 Layout99
1300409-May-2013Amazon Paymentshttp://amzpaymentsdirect.com ./images/camera1.gif 91.194.40.77 Layout99
936809-Sep-2009amazon.5nxshttp://amazon.5nxs.com ./images/camera1.gif 74.114.116.104 Layout102
1432706-Feb-2018AMC Group LTDhttp://amcgroupltd.com ./images/camera1.gif 104.24.107.168 Layout99
1466914-Oct-2018AMC Transporthttp://amc-transport.de ./images/camera1.gif 89.163.237.216 Layout99
1260323-Aug-2012amcescrow.comhttp://amcescrow.comNone
527916-Nov-2007AMD Expresshttp://www.amdexpress.com ./images/camera1.gif 207.217.125.50 Layout167
741109-Sep-2008amd-speditions.uk.tphttp://amd-speditions.uk.tpNone 213.239.203.47
149719-Jun-2006America Escrow Serviceshttp://www.americaescrowservices.com ./images/camera1.gif Layout35
1066320-Jun-2010America Freight Cohttp://america-freight.com ./images/camera1.gif 207.150.212.131 Layout99
1287727-Feb-2013America Global Cargo Shippinghttp://amekglobalcargoshipping.com ./images/camera1.gif 174.37.172.69 Layout238
153122-Jun-2006americaescrowservices.orghttp://americaescrowservices.orgNone
1574619-Sep-2024American Equipment Saleshttp://american-equipmentsales.com ./images/camera1.gif 104.251.111.203 Layout99
1543903-Feb-2022American Freight Line (spoofing existing company)http://americanfreightlineinc.com ./images/camera1.gif Layout99
1544927-Feb-2022American Freight Shippershttp://americanfreightshippersinc.com ./images/camera1.gif Layout99
1535404-Sep-2021AMERICAN SHIPPERS INC (spoofing existing company)http://americanshippersinc.com ./images/camera1.gif Layout99
971005-Dec-2009American Third Party Expresshttp://atpxpress.com ./images/camera1.gif 207.150.212.125 Layout99
658321-May-2008American Trader LTDhttp://bestvehicletrader.com ./images/camera1.gif 72.18.198.4 Layout171
1357919-Feb-2015American Vehicle Tradehttp://americanvehicletrade.com ./images/camera1.gif 31.177.88.118 Layout99
658021-May-2008AmericanTraderhttp://automobileprotectors.com ./images/camera1.gif 72.18.198.4 Layout171
1205306-Oct-2011ameritrade-exchange.comhttp://ameritrade-exchange.comNone 67.21.69.98
1079823-Jul-2010Amex Couriershttp://amexcourier.0fees.net ./images/camera1.gif 173.45.92.69 Layout114
1081225-Jul-2010Amex Couriershttp://amex-couriers.net ./images/camera1.gif 87.106.158.40 Layout114
1084404-Aug-2010Amex Couriershttp://amex-couriers.eu ./images/camera1.gif 87.106.158.69 Layout114
1078922-Jul-2010Amex Couriershttp://amex-couriers.tk ./images/camera1.gif 217.119.57.22 Layout114
375230-Apr-2007Amex Couriers Exd Companyhttp://www.amex-couriers-exd.com ./images/camera1.gif 64.26.63.17 Layout37
273806-Dec-2006Amex-Couriershttp://www.webringit.net ./images/camera1.gif 64.224.198.64 Layout43
1567221-Dec-2023AMG Shipping LTD (spoofing existing UK company)http://uk-amg-shipping.com ./images/camera1.gif Layout99
507512-Oct-2007Amigos Cargoshttp://amigoscargos.com ./images/camera1.gif 64.22.123.218 Layout41
1523626-Apr-2021AMJ Transport OY (spoofing existing company)http://agru-paradis.com ./images/camera1.gif Layout99
1498929-Feb-2020AMJ-Transport OY Internationalhttp://amj-trans.eu ./images/camera1.gif Layout99
1288905-Mar-2013Amota International Shippinghttp://amotaintshipp.org ./images/camera1.gif 192.154.102.194 Layout99
542511-Dec-2007Amox Agencyhttp://amox-agency.de.be ./images/camera1.gif 213.239.203.47 Layout41
1091123-Aug-2010Amstel Market Group Inc.http://amstelmarketgroup.com ./images/camera1.gif 67.195.140.33 Layout99
570427-Jan-2008Amtrak (NOT the real Amtrak!)http://www.a-globalship.com ./images/camera1.gif 209.237.152.13 Layout99
538004-Dec-2007Amtrak Europe (NOT the real Amtrak!)http://europe-carsdelivery.com ./images/camera1.gif 209.237.152.13 Layout99
340515-Mar-2007Amtrak Express Parcelshttp://www.amtrak-courier.net ./images/camera1.gif 207.44.244.108 Layout160
431028-Jun-2007Amtrak Express Parcels Ltdhttp://amtrak-uk.com ./images/camera1.gif Layout160
525813-Nov-2007Amtrak International Shipping (NOT the real Amtrak!)http://www.amtrak-shipping.com ./images/camera1.gif 209.237.152.11 Layout99
780013-Oct-2008anam-transport.comhttp://anam-transport.com ./images/camera1.gif 89.42.216.56 Layout37
486710-Sep-2007Anchor Courier Servicehttp://a-cserv.com ./images/camera1.gif 193.86.238.13 Layout180
517226-Oct-2007Anchor Freight Companyhttp://akfcompany.com ./images/camera1.gif 193.86.238.13 Layout180
440414-Jul-2007Anchor Frieght Courier Serviceshttp://www.akfcuk.com ./images/camera1.gif 83.170.64.98 Layout180
1425127-Oct-2017Anchor Haulagehttp://anchor-haulage.com ./images/camera1.gif 31.220.104.198 Layout99
1233827-Apr-2012Anchor Logisticshttp://sp-anchoruk.com ./images/camera1.gif 88.198.148.209 Layout253
329906-Mar-2007And-Europe!http://www.and-europe.eu ./images/camera1.gif 212.146.105.146 Layout76a
564718-Jan-2008Andaluzia Spedition INChttp://www.andaluzia-spedition.com ./images/camera1.gif 65.254.250.107 Layout46
463304-Aug-2007Andaluzia Transport INC.http://andaluziatransport.com ./images/camera1.gif 65.254.250.106 Layout46
169412-Jul-2006Anderson Grouphttp://www.andersongrp.net ./images/camera1.gif 67.43.4.141 Layout99
1220325-Jan-2012Anderson Group LTD Escrow Agentshttp://aglescrow.com ./images/camera1.gif 69.61.96.66 Layout99

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