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 1501 thorough 1550 of 15617

id Date Reported Site Name Reported Address
Image IP Address Layout
2315 17-Oct-2006 GPS-Shipping http://www.gps-shipping.com 217.76.130.72 Layout41

2316 17-Oct-2006 GPS http://www.gps-international-delivery.co.... 194.63.248.47 Layout41

2791 15-Dec-2006 GPS.com http://www.gps-international-courier.com.... 199.238.132.215 Layout41

1051 30-May-2006 http://www.gps-icourier.com http://www.gps-icourier.com None

2590 22-Nov-2006 G-PS http://www.gps-deliveries.com 69.46.230.30 Layout41

5800 09-Feb-2008 Optimustrans http://www.gps-curiero.ro 217.10.193.170 Layout41

2165 02-Oct-2006 GlobalPS Express http://www.gps-courier.eu 194.63.248.47 Layout41

6705 02-Jun-2008 gps-courier http://www.gps-courier.co.cc 222.122.45.50 Layout41

1561 25-Jun-2006 GlobalPSExpress http://www.gps-cargos.com 217.76.130.224 Layout41

1595 27-Jun-2006 GPS Autos http://www.gps-autos.com 217.76.130.66 Layout41

1785 21-Jul-2006 GlobalPS and United Parcel Service of America, Inc. http://www.gps-air.com 66.244.251.19 Layout41

2338 21-Oct-2006 InternationalCargoSpedition http://www.gprexpresstr.com 68.142.212.128 Layout2c

4727 22-Aug-2007 Global Parcel Delivery http://www.gp-onlinecou.co.uk 213.188.130.110 Layout115

2623 26-Nov-2006 Escrow.com (not to be confused with the REAL Escrow.com!) http://www.goto-escrow.com Layout64

6759 05-Jun-2008 google-goo http://www.google-goo.info 91.195.124.21 Layout99

3550 03-Apr-2007 Goody-shipping http://www.goody-shipping.com 216.246.32.189 Layout139

3758 30-Apr-2007 Goldshipp-cargo http://www.goldshipp-cargo.com 64.26.63.19 Layout139

3305 07-Mar-2007 GoldFinger Services http://www.goldfingerservices.net/ 203.22.204.187 Layout92

3756 30-Apr-2007 World Wide Movers http://www.golden-carrier.com 64.136.25.171 Layout27

2486 12-Nov-2006 Gold Courier http://www.gold-courier.com 65.254.228.100 Layout33

5852 16-Feb-2008 Golbetrotter-xl http://www.golbetrotter-xl.co.uk 87.106.169.34 Layout27

3755 30-Apr-2007 Go-Shipping Ltd. http://www.gogo-cip.com 81.169.145.68 Layout31

1952 29-Aug-2006 Glologistics Courier http://www.glologisticsdelivery.com 213.188.129.183 Layout99

6333 30-Apr-2008 Glocester Coches S.L http://www.glochester-coches.com 216.39.62.109 Layout73

3651 16-Apr-2007 Globo Freight Ltd. http://www.globofreight.com 216.120.253.65 Layout117

6274 24-Apr-2008 Globexship http://www.globexshipusa.com 68.178.254.202 Layout99

3060 02-Feb-2007 Globex Security and Finance http://www.globexsec-finanace.com 70.86.147.210 Layout42

2611 24-Nov-2006 Globetrotter XL http://www.globetrotter-xl.com 65.254.228.100 Layout27

6210 11-Apr-2008 Globetrotter-Intl http://www.globetrotter-intl.com 202.75.39.216 Layout27

8473 17-Feb-2009 GlobeCom Inc. http://www.globetransport.de 64.26.63.14 Layout36a

2992 21-Jan-2007 GlobeCom Inc. http://www.globetransport-ltd.com 84.22.184.50 Layout36a

5224 06-Nov-2007 Globe SafetyXL http://www.globesafety-xl.com 212.227.30.211 Layout27

3111 06-Feb-2007 GlobeTransport http://www.globeautotransport.com 69.49.101.51 Layout36a

3657 17-Apr-2007 Globe TrotterXXL http://www.globe-trotterxxl.com 212.23.53.160 Layout27

2058 14-Sep-2006 GlobeTransport Inc. http://www.globe-transport.net 64.26.63.10 Layout36a

5272 15-Nov-2007 Globe SafetyXL http://www.globe-safetyxl.com 212.227.30.201 Layout27

1659 06-Jul-2006 Global World Express http://www.globalworldexpress.com 193.86.238.12 Layout99

3077 04-Feb-2007 Global Vehicle Trade http://www.globalvehicletrade.org 68.142.212.128 Layout35

8490 24-Feb-2009 Global Trust Auctions http://www.globaltrust-auctions.com 72.8.172.8 Layout222

2045 14-Sep-2006 GlobalSpeedTransport.Com http://www.globalspeedtransport.com 209.200.228.175 Layout12

2467 09-Nov-2006 Global Shipping Express http://www.globalshippingexpress.co.uk 62.149.128.72 Layout88

5118 20-Oct-2007 Global Shippers LTD http://www.globalshippersltd.com 195.43.181.76 Layout111

1658 06-Jul-2006 Global Express Service of Romania http://www.globalship-express.com/ 38.113.1.159 Layout56

3625 12-Apr-2007 GlobalPS http://www.globalpsdeliver.com 216.246.48.179 Layout41

1161 30-May-2006 globalps-freight.com http://www.globalps-freight.com None 82.165.130.182

1920 23-Aug-2006 InternationaCargoSpedition http://www.globalps-express-transports.c.... 65.254.228.100 Layout2c

3947 22-May-2007 GPS http://www.globalpostalserviceexpress.co.... 64.29.145.73 Layout41

8623 20-Mar-2009 World Logistics http://www.globalpostalservice.co.uk 195.224.48.69 Layout27b

2433 05-Nov-2006 Global Trans http://www.globalparcels-courier.com 159.25.17.158 Layout96

1742 14-Jul-2006 GPShipping http://www.globalpackageshippings.com 88.158.191.2 Layout99

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id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
2315	17-Oct-2006	GPS-Shipping	http://www.gps-shipping.com		217.76.130.72	Layout41
2316	17-Oct-2006	GPS	http://www.gps-international-delivery.co....		194.63.248.47	Layout41
2791	15-Dec-2006	GPS.com	http://www.gps-international-courier.com....		199.238.132.215	Layout41
1051	30-May-2006	http://www.gps-icourier.com	http://www.gps-icourier.com	None
2590	22-Nov-2006	G-PS	http://www.gps-deliveries.com		69.46.230.30	Layout41
5800	09-Feb-2008	Optimustrans	http://www.gps-curiero.ro		217.10.193.170	Layout41
2165	02-Oct-2006	GlobalPS Express	http://www.gps-courier.eu		194.63.248.47	Layout41
6705	02-Jun-2008	gps-courier	http://www.gps-courier.co.cc		222.122.45.50	Layout41
1561	25-Jun-2006	GlobalPSExpress	http://www.gps-cargos.com		217.76.130.224	Layout41
1595	27-Jun-2006	GPS Autos	http://www.gps-autos.com		217.76.130.66	Layout41
1785	21-Jul-2006	GlobalPS and United Parcel Service of America, Inc.	http://www.gps-air.com		66.244.251.19	Layout41
2338	21-Oct-2006	InternationalCargoSpedition	http://www.gprexpresstr.com		68.142.212.128	Layout2c
4727	22-Aug-2007	Global Parcel Delivery	http://www.gp-onlinecou.co.uk		213.188.130.110	Layout115
2623	26-Nov-2006	Escrow.com (not to be confused with the REAL Escrow.com!)	http://www.goto-escrow.com			Layout64
6759	05-Jun-2008	google-goo	http://www.google-goo.info		91.195.124.21	Layout99
3550	03-Apr-2007	Goody-shipping	http://www.goody-shipping.com		216.246.32.189	Layout139
3758	30-Apr-2007	Goldshipp-cargo	http://www.goldshipp-cargo.com		64.26.63.19	Layout139
3305	07-Mar-2007	GoldFinger Services	http://www.goldfingerservices.net/		203.22.204.187	Layout92
3756	30-Apr-2007	World Wide Movers	http://www.golden-carrier.com		64.136.25.171	Layout27
2486	12-Nov-2006	Gold Courier	http://www.gold-courier.com		65.254.228.100	Layout33
5852	16-Feb-2008	Golbetrotter-xl	http://www.golbetrotter-xl.co.uk		87.106.169.34	Layout27
3755	30-Apr-2007	Go-Shipping Ltd.	http://www.gogo-cip.com		81.169.145.68	Layout31
1952	29-Aug-2006	Glologistics Courier	http://www.glologisticsdelivery.com		213.188.129.183	Layout99
6333	30-Apr-2008	Glocester Coches S.L	http://www.glochester-coches.com		216.39.62.109	Layout73
3651	16-Apr-2007	Globo Freight Ltd.	http://www.globofreight.com		216.120.253.65	Layout117
6274	24-Apr-2008	Globexship	http://www.globexshipusa.com		68.178.254.202	Layout99
3060	02-Feb-2007	Globex Security and Finance	http://www.globexsec-finanace.com		70.86.147.210	Layout42
2611	24-Nov-2006	Globetrotter XL	http://www.globetrotter-xl.com		65.254.228.100	Layout27
6210	11-Apr-2008	Globetrotter-Intl	http://www.globetrotter-intl.com		202.75.39.216	Layout27
8473	17-Feb-2009	GlobeCom Inc.	http://www.globetransport.de		64.26.63.14	Layout36a
2992	21-Jan-2007	GlobeCom Inc.	http://www.globetransport-ltd.com		84.22.184.50	Layout36a
5224	06-Nov-2007	Globe SafetyXL	http://www.globesafety-xl.com		212.227.30.211	Layout27
3111	06-Feb-2007	GlobeTransport	http://www.globeautotransport.com		69.49.101.51	Layout36a
3657	17-Apr-2007	Globe TrotterXXL	http://www.globe-trotterxxl.com		212.23.53.160	Layout27
2058	14-Sep-2006	GlobeTransport Inc.	http://www.globe-transport.net		64.26.63.10	Layout36a
5272	15-Nov-2007	Globe SafetyXL	http://www.globe-safetyxl.com		212.227.30.201	Layout27
1659	06-Jul-2006	Global World Express	http://www.globalworldexpress.com		193.86.238.12	Layout99
3077	04-Feb-2007	Global Vehicle Trade	http://www.globalvehicletrade.org		68.142.212.128	Layout35
8490	24-Feb-2009	Global Trust Auctions	http://www.globaltrust-auctions.com		72.8.172.8	Layout222
2045	14-Sep-2006	GlobalSpeedTransport.Com	http://www.globalspeedtransport.com		209.200.228.175	Layout12
2467	09-Nov-2006	Global Shipping Express	http://www.globalshippingexpress.co.uk		62.149.128.72	Layout88
5118	20-Oct-2007	Global Shippers LTD	http://www.globalshippersltd.com		195.43.181.76	Layout111
1658	06-Jul-2006	Global Express Service of Romania	http://www.globalship-express.com/		38.113.1.159	Layout56
3625	12-Apr-2007	GlobalPS	http://www.globalpsdeliver.com		216.246.48.179	Layout41
1161	30-May-2006	globalps-freight.com	http://www.globalps-freight.com	None	82.165.130.182
1920	23-Aug-2006	InternationaCargoSpedition	http://www.globalps-express-transports.c....		65.254.228.100	Layout2c
3947	22-May-2007	GPS	http://www.globalpostalserviceexpress.co....		64.29.145.73	Layout41
8623	20-Mar-2009	World Logistics	http://www.globalpostalservice.co.uk		195.224.48.69	Layout27b
2433	05-Nov-2006	Global Trans	http://www.globalparcels-courier.com		159.25.17.158	Layout96
1742	14-Jul-2006	GPShipping	http://www.globalpackageshippings.com		88.158.191.2	Layout99