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 1151 thorough 1200 of 15617

id Date Reported Site Name Reported Address
Image IP Address Layout
2960 15-Jan-2007 Escrow.com (not to be confused with the REAL escrow.com!) http://www.makudavid.com 65.19.180.146 Layout64

2754 08-Dec-2006 Make Transactions http://www.make-transactions.com 207.159.151.196 Layout45

5113 18-Oct-2007 MAI-Comp http://www.mai-comp.com 75.126.30.92 Layout151

4134 09-Jun-2007 MAF-Trans (aka EastMove) http://www.maf-trans.com 70.47.123.10 Layout151

2739 07-Dec-2006 International Cargo Spedition http://www.maestroacs.com 216.185.128.149 Layout2

2512 15-Nov-2006 Maersk Spedition http://www.maerskspedition.com/ 66.165.228.25 Layout39

5708 27-Jan-2008 Express Buyer Protection http://www.madsoftdesign.ro 64.235.54.104 Layout35

3196 19-Feb-2007 MACOM Spedition http://www.macomspedition.com 68.142.212.136 Layout26

3138 11-Feb-2007 MACOM Spedition http://www.macom-spedition.com 68.178.254.18 Layout26a

3438 18-Mar-2007 TT Total http://www.macaroane.com 209.237.151.10 Layout31

5302 20-Nov-2007 Mac Gros http://www.mac-gros.com Layout73a

1596 27-Jun-2006 Massive-Trades http://www.m-trades.co.uk Layout46

2672 29-Nov-2006 MoneyEscrow http://www.m-escrow.biz None 84.252.148.77

2730 05-Dec-2006 Mobile Delivery http://www.m-delivery.com 208.109.27.61 Layout30

9317 22-Aug-2009 Worldwide Delivery http://www.lzr-logistics.com 82.165.213.190 Layout210

2451 07-Nov-2006 Luxury Logistics http://www.luxurylogistics.com 195.47.247.106 Layout91

3026 24-Jan-2007 Luxury Worldwide http://www.luxury-worldwide.eu 62.149.128.72 Layout99

5823 12-Feb-2008 Luxury Cargo http://www.luxury-leasing.eu 89.42.216.26 Layout91

1180 30-May-2006 Luxtrans.Com Professional Shipping Services http://www.luxtrans.com 204.13.155.2 Layout99

4242 17-Jun-2007 Lufthansa Air Cargos http://www.lufthansaaircargos.com 64.143.36.19 Layout43

7540 15-Sep-2008 Air Cargo http://www.lufthansa-autocargo.com 68.180.151.18 Layout41

2048 14-Sep-2006 ltspedition http://www.ltspedition.com 216.74.123.33 Layout39

3164 14-Feb-2007 LTS Spedition http://www.lts-spedition.com 81.169.145.85 Layout119

1033 30-May-2006 Online Shipping WorldWide http://www.ltdspeditions.com/ None

5211 02-Nov-2007 FortMill Company http://www.ltd-fortmill.com 209.62.36.11 Layout33

1170 30-May-2006 ltd-express.co.uk http://www.ltd-express.co.uk None

9079 12-Jun-2009 LTD-Couriers http://www.ltd-couriers.com 97.74.144.183 Layout138

7077 14-Jul-2008 Logistics Trans_Mobiles http://www.lsstr-mbl.com 203.22.204.107 Layout27

5672 21-Jan-2008 LPOnlineServices http://www.lponlineservices.com 203.22.204.71 Layout92

1481 18-Jun-2006 London Express shipping http://www.londonexpressshipping.com/ 82.165.133.84 Layout70

6872 28-Jun-2008 London Executive International Courier http://www.londonexecsinter.co.uk 202.174.84.71 Layout196

2102 19-Sep-2006 Lomar Express http://www.lomarexpress.com/ 64.94.51.87 Layout98

3751 30-Apr-2007 Lomar Delivery http://www.lomare.com 64.94.51.87 Layout98

1607 29-Jun-2006 Lomar Shipping http://www.lomar-shipping.com 64.94.51.87 Layout98

3412 15-Mar-2007 IFAST Shipping http://www.lolza.ro 217.10.193.170 Layout30

2231 08-Oct-2006 Logistranss http://www.logistranss.com 65.254.228.100 Layout78

3099 06-Feb-2007 Logistik-Transport http://www.logistik-transport.de.ms/ 213.239.203.47 Layout27

5710 27-Jan-2008 Logistic Trotter XL http://www.logistictrotterxl.com 195.20.240.29 Layout167

8483 22-Feb-2009 Hamdi Logistic http://www.logisticshamdi.co.uk 82.165.209.248 Layout182

3029 25-Jan-2007 Trans Logistics http://www.logistics-trans.com 66.244.252.139 Layout37

6939 01-Jul-2008 logistics-parceline http://www.logistics-parceline.com 74.55.51.114 Layout99

2933 11-Jan-2007 Mobile Trust Company http://www.logistics-mobile.com 216.251.32.92 Layout30

6199 09-Apr-2008 Escrow Logistics Exe http://www.logistics-exe.com 64.202.174.176 Layout79

6334 30-Apr-2008 Logistics Alliance http://www.logistics-alliance.com 212.227.33.100 Layout31

3367 11-Mar-2007 Mobile Trust Company http://www.logisticmobile.com 72.22.92.78 Layout30

8980 21-May-2009 Logistica Pineda SLL http://www.logistica-pineda.com 124.217.242.80 Layout73

9420 18-Sep-2009 Logistic Cargo http://www.logistic-cargo.com Layout219

3975 26-May-2007 Logics Express http://www.logics-express.com 209.85.22.194 Layout42

8345 22-Dec-2008 Transport Trade Services http://www.logicesp.com 207.217.125.50 Layout181

5706 27-Jan-2008 LLVA Logistics Group Co., Ltd. http://www.llvagroup.net 64.71.235.51 Layout99

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id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
2960	15-Jan-2007	Escrow.com (not to be confused with the REAL escrow.com!)	http://www.makudavid.com		65.19.180.146	Layout64
2754	08-Dec-2006	Make Transactions	http://www.make-transactions.com		207.159.151.196	Layout45
5113	18-Oct-2007	MAI-Comp	http://www.mai-comp.com		75.126.30.92	Layout151
4134	09-Jun-2007	MAF-Trans (aka EastMove)	http://www.maf-trans.com		70.47.123.10	Layout151
2739	07-Dec-2006	International Cargo Spedition	http://www.maestroacs.com		216.185.128.149	Layout2
2512	15-Nov-2006	Maersk Spedition	http://www.maerskspedition.com/		66.165.228.25	Layout39
5708	27-Jan-2008	Express Buyer Protection	http://www.madsoftdesign.ro		64.235.54.104	Layout35
3196	19-Feb-2007	MACOM Spedition	http://www.macomspedition.com		68.142.212.136	Layout26
3138	11-Feb-2007	MACOM Spedition	http://www.macom-spedition.com		68.178.254.18	Layout26a
3438	18-Mar-2007	TT Total	http://www.macaroane.com		209.237.151.10	Layout31
5302	20-Nov-2007	Mac Gros	http://www.mac-gros.com			Layout73a
1596	27-Jun-2006	Massive-Trades	http://www.m-trades.co.uk			Layout46
2672	29-Nov-2006	MoneyEscrow	http://www.m-escrow.biz	None	84.252.148.77
2730	05-Dec-2006	Mobile Delivery	http://www.m-delivery.com		208.109.27.61	Layout30
9317	22-Aug-2009	Worldwide Delivery	http://www.lzr-logistics.com		82.165.213.190	Layout210
2451	07-Nov-2006	Luxury Logistics	http://www.luxurylogistics.com		195.47.247.106	Layout91
3026	24-Jan-2007	Luxury Worldwide	http://www.luxury-worldwide.eu		62.149.128.72	Layout99
5823	12-Feb-2008	Luxury Cargo	http://www.luxury-leasing.eu		89.42.216.26	Layout91
1180	30-May-2006	Luxtrans.Com Professional Shipping Services	http://www.luxtrans.com		204.13.155.2	Layout99
4242	17-Jun-2007	Lufthansa Air Cargos	http://www.lufthansaaircargos.com		64.143.36.19	Layout43
7540	15-Sep-2008	Air Cargo	http://www.lufthansa-autocargo.com		68.180.151.18	Layout41
2048	14-Sep-2006	ltspedition	http://www.ltspedition.com		216.74.123.33	Layout39
3164	14-Feb-2007	LTS Spedition	http://www.lts-spedition.com		81.169.145.85	Layout119
1033	30-May-2006	Online Shipping WorldWide	http://www.ltdspeditions.com/	None
5211	02-Nov-2007	FortMill Company	http://www.ltd-fortmill.com		209.62.36.11	Layout33
1170	30-May-2006	ltd-express.co.uk	http://www.ltd-express.co.uk	None
9079	12-Jun-2009	LTD-Couriers	http://www.ltd-couriers.com		97.74.144.183	Layout138
7077	14-Jul-2008	Logistics Trans_Mobiles	http://www.lsstr-mbl.com		203.22.204.107	Layout27
5672	21-Jan-2008	LPOnlineServices	http://www.lponlineservices.com		203.22.204.71	Layout92
1481	18-Jun-2006	London Express shipping	http://www.londonexpressshipping.com/		82.165.133.84	Layout70
6872	28-Jun-2008	London Executive International Courier	http://www.londonexecsinter.co.uk		202.174.84.71	Layout196
2102	19-Sep-2006	Lomar Express	http://www.lomarexpress.com/		64.94.51.87	Layout98
3751	30-Apr-2007	Lomar Delivery	http://www.lomare.com		64.94.51.87	Layout98
1607	29-Jun-2006	Lomar Shipping	http://www.lomar-shipping.com		64.94.51.87	Layout98
3412	15-Mar-2007	IFAST Shipping	http://www.lolza.ro		217.10.193.170	Layout30
2231	08-Oct-2006	Logistranss	http://www.logistranss.com		65.254.228.100	Layout78
3099	06-Feb-2007	Logistik-Transport	http://www.logistik-transport.de.ms/		213.239.203.47	Layout27
5710	27-Jan-2008	Logistic Trotter XL	http://www.logistictrotterxl.com		195.20.240.29	Layout167
8483	22-Feb-2009	Hamdi Logistic	http://www.logisticshamdi.co.uk		82.165.209.248	Layout182
3029	25-Jan-2007	Trans Logistics	http://www.logistics-trans.com		66.244.252.139	Layout37
6939	01-Jul-2008	logistics-parceline	http://www.logistics-parceline.com		74.55.51.114	Layout99
2933	11-Jan-2007	Mobile Trust Company	http://www.logistics-mobile.com		216.251.32.92	Layout30
6199	09-Apr-2008	Escrow Logistics Exe	http://www.logistics-exe.com		64.202.174.176	Layout79
6334	30-Apr-2008	Logistics Alliance	http://www.logistics-alliance.com		212.227.33.100	Layout31
3367	11-Mar-2007	Mobile Trust Company	http://www.logisticmobile.com		72.22.92.78	Layout30
8980	21-May-2009	Logistica Pineda SLL	http://www.logistica-pineda.com		124.217.242.80	Layout73
9420	18-Sep-2009	Logistic Cargo	http://www.logistic-cargo.com			Layout219
3975	26-May-2007	Logics Express	http://www.logics-express.com		209.85.22.194	Layout42
8345	22-Dec-2008	Transport Trade Services	http://www.logicesp.com		207.217.125.50	Layout181
5706	27-Jan-2008	LLVA Logistics Group Co., Ltd.	http://www.llvagroup.net		64.71.235.51	Layout99