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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.
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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 3651 thorough 3700 of 15620


id Date Reported Site Name Reported Addressimages/desc_order.png
ImageIP AddressLayout
640708-May-2008us-autosellsite.comhttp://us-autosellsite.comNone
433801-Jul-2007US Auto Barterhttp://us-auto-barter.com ./images/camera1.gif 69.147.83.150 Layout35
1019323-Mar-2010U.S. Army Shippinghttp://us-army-shipping.com ./images/camera1.gif 62.149.128.166 Layout88
1107026-Oct-2010U.S. Army Shopping Servicehttp://us-army-delivery.com ./images/camera1.gif 193.254.210.166 Layout99
1480725-Dec-2018FAST Express Cargohttp://us-airport.red ./images/camera1.gif 188.241.58.18 Layout99
1067824-Jun-2010Ursi.T35 Transporthttp://ursi.t35.com ./images/camera1.gif 69.10.32.154 Layout221
968801-Dec-2009Online Shipping Worldwidehttp://urgentpack.com ./images/camera1.gif 83.243.58.158 Layout2
1035724-Apr-2010Urgent Logisticshttp://urgent.host-ed.net ./images/camera1.gif 82.197.131.90 Layout181
1187820-Jun-2011urgent-transport.euhttp://urgent-transport.euNone 81.169.145.169
1175422-Mar-2011URG Transporthttp://urg-transport.com ./images/camera1.gif 81.88.48.95 Layout27g
1283804-Feb-2013U.R.G.-Courierhttp://urg-courier.com ./images/camera1.gif 89.31.143.1 Layout288
1444501-May-2018Urban Shippershttp://urban-shippers.com ./images/camera1.gif 104.31.84.231 Layout99
1345820-Jun-2014UPS UK LTDhttp://upsuk-ltd.com ./images/camera1.gif 217.160.60.229 Layout191
1346306-Jul-2014Worldwide Deliveryhttp://upsinternational.info ./images/camera1.gif 199.7.108.144 Layout210
318217-Feb-2007upsglobals.comhttp://upsglobals.comNone 82.165.48.226
479404-Sep-2007UPS Expresshttp://upsexpresse.com ./images/camera1.gif 206.51.237.119 Layout99
913024-Jun-2009upscourrier.lescigales.orghttp://upscourrier.lescigales.orgNone 217.73.17.12
806909-Nov-2008upsc.ifrancehttp://upsc.ifrance.com ./images/camera1.gif 82.196.5.71 Layout99
1346809-Jul-2014UPS UK LTDhttp://ups-ukltd.com ./images/camera1.gif 212.227.36.211 Layout191
1361903-Apr-2015UPS UK LTDhttp://ups-uk-ltd.eu ./images/camera1.gif 217.160.172.183 Layout191
1066822-Jun-2010UPS Quantumhttp://ups-quantum.com ./images/camera1.gif 83.243.58.139 Layout41
1356913-Feb-2015UPS UK LTDhttp://ups-ltd.eu ./images/camera1.gif 212.227.206.235 Layout191
1073212-Jul-2010UPS Express (not the real UPS!)http://ups-expres.com ./images/camera1.gif 83.243.58.139 Layout41
1146320-Jan-2011UPS Deliverieshttp://ups-deliveries.com/.ws ./images/camera1.gif 83.243.58.158 Layout41
1163802-Mar-2011UPS Deliveryhttp://ups-delievery.com ./images/camera1.gif 159.25.17.54 Layout41
724429-Jul-2008uprighthosthttp://uprighthost.com ./images/camera1.gif 212.241.214.149 Layout2e
461201-Aug-2007upperclasscargo.comhttp://upperclasscargo.com ./images/camera1.gif 66.235.193.160 Layout26
1144318-Jan-2011unxpresshttp://unxpress.com ./images/camera1.gif 202.75.56.233 Layout247
804507-Nov-2008unudinuk.comhttp://unudinuk.com ./images/camera1.gif 68.180.151.74 Layout2
994908-Feb-2010DEK Transportshttp://untlogistic.freehostia.com ./images/camera1.gif 66.40.66.145 Layout102
291108-Jan-2007Unted Shippers Ltd.http://untds.com ./images/camera1.gif Layout117
578407-Feb-2008Unstranshttp://unstranssped.com ./images/camera1.gif 204.244.36.219 Layout156
1037829-Apr-2010Spedition Group Ltd. (aka South Pacific Shippers)http://unsped-group.com ./images/camera1.gif 69.147.83.188 Layout33
956503-Nov-2009Unsped Cargohttp://unsped-cargo.com ./images/camera1.gif 216.108.235.129 Layout43
1418116-Aug-2017UnoTel Trading Grouphttp://uno-tel-group.com ./images/camera1.gif 198.54.115.38 Layout99
481205-Sep-2007Unlimited Shippinghttp://unlimitedshipping.net ./images/camera1.gif 209.157.71.50 Layout99
1469325-Oct-2018DP AUTOSHIPhttp://unlimited-logistic.com ./images/camera1.gif 104.219.248.99 Layout99
1470125-Oct-2018M-DUTA CARS FREIGHThttp://unlimited-delivery.com ./images/camera1.gif 198.54.114.189 Layout99
85713-Apr-2006unixshield.comhttp://unixshield.comNone
69307-Nov-2005unixsafetrade.comhttp://unixsafetrade.comNone
1125901-Dec-2010Unixcargo T35http://unixcargo.t35.com ./images/camera1.gif 69.10.32.154 Layout130
660624-May-2008Unix Cargohttp://unix-cargo.com/ ./images/camera1.gif 61.47.40.35 Layout99
1136822-Dec-2010Uniwest & Co Shipping Ltd.http://uniwest.all.co.uk ./images/camera1.gif 188.40.138.148 Layout27
651816-May-2008Universe Trucking Inchttp://universe-trucking.com ./images/camera1.gif 198.65.22.59 Layout63
958607-Nov-2009Universal Logistics Ltd.http://universallogisticsltd.com ./images/camera1.gif 202.174.84.119 Layout137
970404-Dec-2009Universal Logistics Ltd.http://universallogisticltd.com ./images/camera1.gif 202.174.84.119 Layout137
899022-May-2009universalcourierservicehttp://universalcourierservice.com ./images/camera1.gif 75.125.101.129 Layout99
767903-Oct-2008universalaircourier-ltdhttp://universalaircourier-ltd.com ./images/camera1.gif 64.38.63.3 Layout99
752515-Sep-2008universalair-couriershttp://universalair-couriers.com ./images/camera1.gif 64.38.63.3 Layout99
642409-May-2008Road Trip Transporthttp://universal-transportation.com ./images/camera1.gif 67.228.120.2 Layout99

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