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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 1 thorough 50 of 15617


id Date Reported Site Name Reported Addressimages/desc_order.png
ImageIP AddressLayout
1285007-Feb-2013World Express LTDworldiexpress.com ./images/camera1.gif 185.2.29.4 Layout99
1200030-Aug-2011Val Envio Transport Companyval-envios.com ./images/camera1.gif 62.149.128.163 Layout33
1287022-Feb-2013Edis Petcu Speditionpetcu-spedition-uk.tk ./images/camera1.gif 93.170.52.21 Layout27
1132315-Dec-2010oncarnatbudica.myartsonline.comoncarnatbudica.myartsonline.comNone
302825-Jan-2007mediterraneo-transport.eumediterraneo-transport.euNone 62.149.128.72
1332719-Dec-2013iTrade Safeitrade-safe.com` ./images/camera1.gif 205.144.171.15 Layout35
747115-Sep-2008execute-transporthtttp://execute-transport.com ./images/camera1.gif Layout141
304530-Jan-2007Mobile Transports Companyhttps://www.otti-transports.com/ ./images/camera1.gif 209.237.151.10 Layout30
1473706-Nov-2018Minneapolis Express Deliverieshttps://minneapolis-express-deliveries.c.... None 104.27.183.162
701808-Jul-2008dynamic-transport_co.ukhttps://dynamic-transport.co.uk ./images/camera1.gif 82.119.226.149 Layout99
1526407-Jun-2021BenneRetz Immohttps://bennerettz.com ./images/camera1.gif Layout99
701908-Jul-2008bencooilandgas_comhttps://bencooilandgas.com ./images/camera1.gif 65.55.194.96 Layout99
1546514-Apr-2022Apex Prime Apartmentshttps://apexprimelimited.com/None
88324-Apr-2006handelmobile.evonet.rohttp:/handelmobile.evonet.ro ./images/camera1.gif Layout30
737902-Sep-2008\transportglobehttp://\transportglobe.110mb.com ./images/camera1.gif 195.242.99.84 Layout36a
747615-Sep-2008firstcourierserviceshttp://\firstcourierservices.com ./images/camera1.gif 209.157.71.50 Layout99
763730-Sep-2008\fedexprex.ifrancehttp://\fedexprex.ifrance.com ./images/camera1.gif 82.196.5.71 Layout292
1482727-Jan-2019Zuwa Shipping Limitedhttp://zuwashipping.com ./images/camera1.gif 104.168.36.66 Layout99
1268114-Oct-2012Cargo Expresshttp://zumvald.onlinewebshop.net ./images/camera1.gif 82.197.130.15 Layout41
1369903-Sep-2015Zadon Trading Corporationhttp://ztrco.com ./images/camera1.gif 206.188.193.185 Layout274
677510-Jun-2008zsolt-expeditionshttp://zsolt-expeditions.com ./images/camera1.gif 62.149.128.151 Layout199
1196012-Aug-2011Auto Speditions Companyhttp://zpw-tran.t35.com ./images/camera1.gif 69.10.32.154 Layout167
1383218-Feb-2016Zovim Trading Corporationhttp://zovim-trading.com ./images/camera1.gif 206.188.192.165 Layout99
411807-Jun-2007Dependable Auto Shippers, Inc.http://zoptec.com/dasauto ./images/camera1.gif 203.223.158.61 Layout61
562615-Jan-2008Zoom Logistic24http://zoomlogistic24.com ./images/camera1.gif 209.202.226.100 Layout2
1216510-Dec-2011Zoomex Global Services Ltd.http://zoomex.v0r.org ./images/camera1.gif 188.40.138.148 Layout27
523110-Nov-2007Zoom Logistichttp://zoom-logistic.com ./images/camera1.gif 209.202.226.100 Layout2
1087911-Aug-2010ZonalRelocation (PVT) Ltd.http://zonalrelocation.com ./images/camera1.gif 173.193.201.180 Layout61
1384629-Feb-2016Zodego Trading Corporationhttp://zodego-corp.com ./images/camera1.gif 206.188.193.161 Layout99
1100119-Sep-2010Z market grouphttp://zmarketgroup.com ./images/camera1.gif 67.195.140.33 Layout99
460101-Aug-2007Zoom Logisitcs Quality Auto Freight Serviceshttp://zlogistic24.com ./images/camera1.gif 209.202.226.100 Layout2
454226-Jul-2007ZOOM Logistichttp://zlogistic.com ./images/camera1.gif 212.172.221.8 Layout2
1248026-Jun-2012Zipo Lineshttp://zipo-lines.com ./images/camera1.gif 217.160.240.120 Layout278
1393814-Aug-2016Ziongate Express Courierhttp://ziongateexpress.com ./images/camera1.gif 198.23.57.17 Layout99
1253316-Jul-2012Zino Expresshttp://zino-express.com ./images/camera1.gif 178.254.0.210 Layout278
1264014-Sep-2012UPS Deliveryshttp://ziffer12.hostil.pl/.ws ./images/camera1.gif 178.33.49.230 Layout41
1189407-Jul-2011ziffer12.hostil.plhttp://ziffer12.hostil.plNone 178.33.49.230
1522517-Apr-2021Zezetto Rentals Apartmentshttp://zezetto.com ./images/camera1.gif Layout99
1559106-Jun-2023Zeru Trucking LLC (spoofing existing US company)http://zeru-truckingllc.com ./images/camera1.gif Layout99
186005-Aug-2006http://zerigo-td.comhttp://zerigo-td.comNone 207.155.248.14
1313328-Jul-2013ZEN Transhttp://zentranss.com ./images/camera1.gif 89.31.143.1 Layout137
1319623-Aug-2013Zen-Transhttp://zen-trans.com ./images/camera1.gif 89.31.143.1 Layout137
1466412-Oct-2018Zeiden Logistics Grouphttp://zeiden-logistics.com ./images/camera1.gif 5.153.47.228 Layout99
1400204-Feb-2017ZEF DELIVERYhttp://zefdelivery.com ./images/camera1.gif 103.193.149.189 Layout99
1060309-Jun-2010Zebrano Logisticshttp://zebranologistics.com ./images/camera1.gif 74.217.128.141 Layout27j
526714-Nov-2007Zebra Courier Service Ltd.http://zebracourierservice.com ./images/camera1.gif 205.209.127.54 Layout99
1272031-Oct-2012DEK Shippinghttp://zathtanssybe.com ./images/camera1.gif 209.237.150.20 Layout102
557304-Jan-2008ZAS-Shipping Companyhttp://zas-shipping.com ./images/camera1.gif 216.39.58.196 Layout33
3809-Jun-2004zarrycorp.comhttp://zarrycorp.com/index.phpNone
902731-May-2009zaotransporthttp://zaotransport.co.cc ./images/camera1.gif 118.219.232.248 Layout38

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