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 2301 thorough 2350 of 15617

id Date Reported Site Name Reported Address
Image IP Address Layout
2087 18-Sep-2006 Conquerer, Inc http://www.conquerer-shipping.com 38.113.1.157 Layout95

2777 14-Dec-2006 Escrow UK Ltd http://www.conffidanceonline.co.uk Layout46

4745 23-Aug-2007 Edelcomp (European Delivery Company) http://www.compedl.com 66.244.252.252 Layout126

600 20-Jun-2005 compdeship.com http://www.compdeship.com Layout13

609 28-Jun-2005 COMPCEL http://www.compcel.com/ Layout16

5096 15-Oct-2007 CompanyExpedition http://www.companyexpedition.com 207.217.125.50 Layout27b

1125 30-May-2006 compacttra.com http://www.compacttra.com None 207.155.252.7

1730 14-Jul-2006 Online Comercio http://www.comercio-eu.com/ 209.51.142.90 Layout11

3673 21-Apr-2007 Trucking Co. http://www.com-truckexpress.com 68.142.212.117 Layout139

6223 14-Apr-2008 Columbus Express Ltd. http://www.columbus-express.com 207.210.67.242 Layout31

2820 20-Dec-2006 Colisimo-Express http://www.colisimo-express.com 216.122.223.128 Layout51

3255 01-Mar-2007 CoDelivery Inc. http://www.codelivery.com 64.26.63.17 Layout31

2431 05-Nov-2006 Coches Shippingo http://www.coches-shippingo.net 65.182.101.206 Layout31

1790 21-Jul-2006 GlobalPS Inc. http://www.coches-gpsexpress.com 67.59.190.75 Layout41

9043 04-Jun-2009 Global-Spedition http://www.cocalar.eu 82.165.206.253 Layout191

3390 14-Mar-2007 CNXLogic http://www.cnxtrans.com 68.142.212.123 Layout33

2552 19-Nov-2006 CNXLogic http://www.cnxlogic.com 209.34.161.96 Layout33

6163 02-Apr-2008 CnC-Shipping http://www.cnc-shipping.com 87.117.235.130 Layout43

6207 10-Apr-2008 CMB Transfer http://www.cmb-transfer.com 202.75.39.216 Layout154

6208 10-Apr-2008 CMB Transfer http://www.cmb-transfer.com 202.75.39.216 Layout154

6096 19-Mar-2008 Close-Line http://www.close-line.com 64.34.164.139 Layout99

1705 12-Jul-2006 Cargo Inc http://www.climbatrade.com/home/ 66.98.228.76 Layout30

1552 25-Jun-2006 OnlineShippingWorldwide http://www.clients.evonet.ro 193.19.192.29 Layout2

3307 07-Mar-2007 Click Spedition http://www.clickspedition.com 216.247.204.144 Layout138

2708 03-Dec-2006 Carl&Lewinson http://www.cl-ship.com 193.226.140.231 Layout165

7601 28-Sep-2008 CKS Logistics http://www.ckslogistics.com 66.226.64.48 Layout139

6315 29-Apr-2008 Escrow.com (not the REAL escrow.com!) http://www.ciudadbogota.net 124.217.242.171 Layout64

10278 08-Apr-2010 ATI Shipping http://www.chuzuauto.com/ 85.17.197.17 Layout102

1509 20-Jun-2006 China-Escrow.com http://www.china-escrow.com/ 69.56.147.162 Layout99

3096 06-Feb-2007 Chatt-Herby Company http://www.chatt-herby.com 209.237.151.10 Layout30

2913 09-Jan-2007 Chart-Herby Company http://www.chart-herby.com 209.237.150.13 Layout30

2179 04-Oct-2006 Chart Auto Company http://www.chart-auto.com 207.234.128.234 Layout30

5022 01-Oct-2007 GSS Courier LTD. http://www.cgishipping.com 62.149.128.74 Layout33

1197 30-May-2006 Century21 Parcel Service http://www.century21ps.com 70.85.141.98 Layout99

616 14-Jul-2005 Central Escrow Inc. http://www.centralescrowinc.com Layout4

2120 22-Sep-2006 Central shipping http://www.central-shipping-ltd.org 68.142.212.121 Layout97

1933 26-Aug-2006 Central Cargo Services http://www.central-cargoservices.com 193.86.238.13 Layout163

2223 08-Oct-2006 International Cargo Spedition http://www.cen-cargo-express.com 65.254.228.100 Layout2

1121 30-May-2006 celstad.com http://www.celstad.com None 207.155.252.4

1021 26-May-2006 http://www.celesto-trade.com/ http://www.celesto-trade.com/index.php None 198.173.80.212

3962 25-May-2007 Cargo Express Delivery http://www.cedsolltd.com 83.170.64.97 Layout138

2704 03-Dec-2006 Courier Delivery Ww International Ltd. http://www.cdww-online.co.uk 213.188.129.183 Layout115

8974 21-May-2009 Courier Despatch Service Limited http://www.cdscourieronline.com 216.39.62.192 Layout259

6557 20-May-2008 Express Car Delivery Systems http://www.cds-shipping.co.uk Layout137

6841 19-Jun-2008 Express Car Delivery Systems http://www.cds-logistics.co.uk Layout137

6226 15-Apr-2008 Express Car Delivery Service http://www.cds-express.co.uk Layout137

3174 16-Feb-2007 Freight Auto (PVT) LTD http://www.cdonline-services.co.uk 217.22.64.55 Layout42

2644 27-Nov-2006 Courier Delivery Ww http://www.cd-online.org.uk 213.188.129.183 Layout36a

1211 31-May-2006 CD Logistics http://www.cd-logistics.net/ 84.22.161.11 Layout99

6179 05-Apr-2008 CBS-Shipping http://www.cbs-shipping.com 216.83.111.28 Layout43

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id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
2087	18-Sep-2006	Conquerer, Inc	http://www.conquerer-shipping.com		38.113.1.157	Layout95
2777	14-Dec-2006	Escrow UK Ltd	http://www.conffidanceonline.co.uk			Layout46
4745	23-Aug-2007	Edelcomp (European Delivery Company)	http://www.compedl.com		66.244.252.252	Layout126
600	20-Jun-2005	compdeship.com	http://www.compdeship.com			Layout13
609	28-Jun-2005	COMPCEL	http://www.compcel.com/			Layout16
5096	15-Oct-2007	CompanyExpedition	http://www.companyexpedition.com		207.217.125.50	Layout27b
1125	30-May-2006	compacttra.com	http://www.compacttra.com	None	207.155.252.7
1730	14-Jul-2006	Online Comercio	http://www.comercio-eu.com/		209.51.142.90	Layout11
3673	21-Apr-2007	Trucking Co.	http://www.com-truckexpress.com		68.142.212.117	Layout139
6223	14-Apr-2008	Columbus Express Ltd.	http://www.columbus-express.com		207.210.67.242	Layout31
2820	20-Dec-2006	Colisimo-Express	http://www.colisimo-express.com		216.122.223.128	Layout51
3255	01-Mar-2007	CoDelivery Inc.	http://www.codelivery.com		64.26.63.17	Layout31
2431	05-Nov-2006	Coches Shippingo	http://www.coches-shippingo.net		65.182.101.206	Layout31
1790	21-Jul-2006	GlobalPS Inc.	http://www.coches-gpsexpress.com		67.59.190.75	Layout41
9043	04-Jun-2009	Global-Spedition	http://www.cocalar.eu		82.165.206.253	Layout191
3390	14-Mar-2007	CNXLogic	http://www.cnxtrans.com		68.142.212.123	Layout33
2552	19-Nov-2006	CNXLogic	http://www.cnxlogic.com		209.34.161.96	Layout33
6163	02-Apr-2008	CnC-Shipping	http://www.cnc-shipping.com		87.117.235.130	Layout43
6207	10-Apr-2008	CMB Transfer	http://www.cmb-transfer.com		202.75.39.216	Layout154
6208	10-Apr-2008	CMB Transfer	http://www.cmb-transfer.com		202.75.39.216	Layout154
6096	19-Mar-2008	Close-Line	http://www.close-line.com		64.34.164.139	Layout99
1705	12-Jul-2006	Cargo Inc	http://www.climbatrade.com/home/		66.98.228.76	Layout30
1552	25-Jun-2006	OnlineShippingWorldwide	http://www.clients.evonet.ro		193.19.192.29	Layout2
3307	07-Mar-2007	Click Spedition	http://www.clickspedition.com		216.247.204.144	Layout138
2708	03-Dec-2006	Carl&Lewinson	http://www.cl-ship.com		193.226.140.231	Layout165
7601	28-Sep-2008	CKS Logistics	http://www.ckslogistics.com		66.226.64.48	Layout139
6315	29-Apr-2008	Escrow.com (not the REAL escrow.com!)	http://www.ciudadbogota.net		124.217.242.171	Layout64
10278	08-Apr-2010	ATI Shipping	http://www.chuzuauto.com/		85.17.197.17	Layout102
1509	20-Jun-2006	China-Escrow.com	http://www.china-escrow.com/		69.56.147.162	Layout99
3096	06-Feb-2007	Chatt-Herby Company	http://www.chatt-herby.com		209.237.151.10	Layout30
2913	09-Jan-2007	Chart-Herby Company	http://www.chart-herby.com		209.237.150.13	Layout30
2179	04-Oct-2006	Chart Auto Company	http://www.chart-auto.com		207.234.128.234	Layout30
5022	01-Oct-2007	GSS Courier LTD.	http://www.cgishipping.com		62.149.128.74	Layout33
1197	30-May-2006	Century21 Parcel Service	http://www.century21ps.com		70.85.141.98	Layout99
616	14-Jul-2005	Central Escrow Inc.	http://www.centralescrowinc.com			Layout4
2120	22-Sep-2006	Central shipping	http://www.central-shipping-ltd.org		68.142.212.121	Layout97
1933	26-Aug-2006	Central Cargo Services	http://www.central-cargoservices.com		193.86.238.13	Layout163
2223	08-Oct-2006	International Cargo Spedition	http://www.cen-cargo-express.com		65.254.228.100	Layout2
1121	30-May-2006	celstad.com	http://www.celstad.com	None	207.155.252.4
1021	26-May-2006	http://www.celesto-trade.com/	http://www.celesto-trade.com/index.php	None	198.173.80.212
3962	25-May-2007	Cargo Express Delivery	http://www.cedsolltd.com		83.170.64.97	Layout138
2704	03-Dec-2006	Courier Delivery Ww International Ltd.	http://www.cdww-online.co.uk		213.188.129.183	Layout115
8974	21-May-2009	Courier Despatch Service Limited	http://www.cdscourieronline.com		216.39.62.192	Layout259
6557	20-May-2008	Express Car Delivery Systems	http://www.cds-shipping.co.uk			Layout137
6841	19-Jun-2008	Express Car Delivery Systems	http://www.cds-logistics.co.uk			Layout137
6226	15-Apr-2008	Express Car Delivery Service	http://www.cds-express.co.uk			Layout137
3174	16-Feb-2007	Freight Auto (PVT) LTD	http://www.cdonline-services.co.uk		217.22.64.55	Layout42
2644	27-Nov-2006	Courier Delivery Ww	http://www.cd-online.org.uk		213.188.129.183	Layout36a
1211	31-May-2006	CD Logistics	http://www.cd-logistics.net/		84.22.161.11	Layout99
6179	05-Apr-2008	CBS-Shipping	http://www.cbs-shipping.com		216.83.111.28	Layout43