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 601 thorough 650 of 15617

id Date Reported Site Name Reported Address
Image IP Address Layout
1654 06-Jul-2006 Stely-Ship http://www.stely-ship.com 82.165.193.50 Layout13

3860 11-May-2007 Steguletz Company http://www.steguletz.com 207.234.128.234 Layout31

1098 30-May-2006 staudesase.net http://www.staudesase.net None

4479 22-Jul-2007 Start Carrier Ltd. http://www.startcarrier.com 82.110.105.91 Layout117

5829 13-Feb-2008 Star Transports Delivery http://www.stardeltrans.com 216.39.62.112 Layout2

1468 18-Jun-2006 standardcargocompany http://www.standardcargocompany.com 66.113.187.120 Layout69

3739 28-Apr-2007 Automoto Trans Speditions http://www.stai-pe-treaba.com 209.237.151.10 Layout27b

5285 18-Nov-2007 SRENE Group http://www.srenegroup.com 66.7.210.106 Layout174

936 01-May-2006 Square Trade Financial Department http://www.squaretrade.ltd.com/ Layout19

900 26-Apr-2006 Square Trade TrustE http://www.squaretrade-truste.com/ 64.82.6.164 Layout19

2443 07-Nov-2006 SquareTrade-Auctions Company http://www.squaretrade-auctions.com/ 216.39.58.157 Layout30

2206 06-Oct-2006 Squareshipp.com (or Squareshipp Ltd.) http://www.squareshipp-ltd.com 64.148.130.1 Layout30

1554 25-Jun-2006 Squreparcel http://www.squareparcel.com Layout30

3660 19-Apr-2007 Square Trans Ltd. http://www.square-trans.com 203.22.204.187 Layout145

1616 30-Jun-2006 Square Ship Express Transport http://www.square-shipment.com 66.226.64.29 Layout30

2646 27-Nov-2006 Square-Seal http://www.square-seal.com 216.247.206.97 Layout12

4065 03-Jun-2007 Square Experience http://www.square-exp.com 75.126.197.241 Layout47

3110 06-Feb-2007 Mobile Transports Company http://www.square-auto.com 209.237.151.10 Layout30

10946 02-Sep-2010 Sectransfers.TK http://www.spyrkes.info/btgen/sectrans/ 72.167.232.144 Layout99

9299 18-Aug-2009 Spyce Transport http://www.spyce-transportes.com 82.165.213.204 Layout11

9320 25-Aug-2009 Spyce Transport http://www.spyce-delivery.com 82.165.204.54 Layout11

3470 22-Mar-2007 SpwMoving http://www.spwmoving.com 64.224.201.75 Layout39

4453 18-Jul-2007 Sprint Cargo (fake one) http://www.sprint-cargo.com 207.217.125.50 Layout30

4910 13-Sep-2007 Springs Walker http://www.springs-walker.com 212.146.105.167 Layout76a

1980 04-Sep-2006 SPF Logistics http://www.spf-logistics.org/ 66.244.251.19 Layout26a

2875 01-Jan-2007 spf-logistics http://www.spf-logistics.net 209.237.150.13 Layout26a

5338 27-Nov-2007 Spen Group http://www.spengroup.com 72.29.89.15 Layout174

1097 30-May-2006 speedyshipment.com http://www.speedyshipment.com None

8474 17-Feb-2009 Speed Transport http://www.speedtrans-europe.com 213.133.104.96 Layout2

1565 25-Jun-2006 Speed Express Europe http://www.speedexpresseur.com 82.165.193.75 Layout73

3179 17-Feb-2007 Mobile Trust Company http://www.speed-express.com 216.251.32.92 Layout30

2218 06-Oct-2006 Cargo Transporters http://www.speed-delivery-company.com 38.113.1.111 Layout96

1903 15-Aug-2006 InternatiionalCargoSpedition http://www.speditionairs.com None 216.39.58.164

2663 28-Nov-2006 Spedition Go-Ro http://www.spedition.go.ro None 81.196.20.130

2099 19-Sep-2006 Spedition Trans Cargo http://www.spedition-transcargo.com/ 202.44.52.86 Layout27

1096 30-May-2006 spedition-str.i8.com http://www.spedition-str.i8.com None 64.136.24.160

1773 19-Jul-2006 Spedition Car Shipping - AT Mobile Transports http://www.spedition-shipping-service.co.... 216.25.34.18 Layout27

2831 22-Dec-2006 Online Shipping Worldwide http://www.spedexpress.com 204.3.136.103 Layout2

13182 15-Aug-2013 www.spedex-in.all.co.uk http://www.spedex-in.all.co.uk None 188.40.138.148

2390 31-Oct-2006 Speddd-World http://www.speddd-world.com 65.254.228.100 Layout2

1621 04-Jul-2006 International Cargo Spedition http://www.spedd-intern.com/ 69.49.101.19 Layout2

2049 14-Sep-2006 Shipping Cargo Express LTD http://www.sp-ca-ex.com/ 216.39.58.161 Layout33

4889 12-Sep-2007 Auto Shipping Limited (a fake one) http://www.solutions-asl.com 69.50.192.193 Layout99

1615 30-Jun-2006 Smooth-Trade http://www.smooth-trade.com 69.49.101.19 Layout46

950 08-May-2006 Smooth Trade http://www.smooth-trade.co.uk/ 212.53.64.35 Layout46

2291 14-Oct-2006 Smooth-Deal.com http://www.smooth-deal.com 69.49.101.19 Layout46

704 29-Nov-2005 Smartest-Thirdpart.com http://www.smartest-thirdpart.com Layout24

8791 21-Apr-2009 Bursa Smart Transport Romania http://www.smart-transport.ro 85.9.26.129 Layout27h

2341 21-Oct-2006 SkyStar Express http://www.skystarexpress.z1.ro 81.181.218.81 Layout51

4912 13-Sep-2007 Skyline International, Inc. http://www.skylineinterco.com 72.52.162.75 Layout61

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id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
1654	06-Jul-2006	Stely-Ship	http://www.stely-ship.com		82.165.193.50	Layout13
3860	11-May-2007	Steguletz Company	http://www.steguletz.com		207.234.128.234	Layout31
1098	30-May-2006	staudesase.net	http://www.staudesase.net	None
4479	22-Jul-2007	Start Carrier Ltd.	http://www.startcarrier.com		82.110.105.91	Layout117
5829	13-Feb-2008	Star Transports Delivery	http://www.stardeltrans.com		216.39.62.112	Layout2
1468	18-Jun-2006	standardcargocompany	http://www.standardcargocompany.com		66.113.187.120	Layout69
3739	28-Apr-2007	Automoto Trans Speditions	http://www.stai-pe-treaba.com		209.237.151.10	Layout27b
5285	18-Nov-2007	SRENE Group	http://www.srenegroup.com		66.7.210.106	Layout174
936	01-May-2006	Square Trade Financial Department	http://www.squaretrade.ltd.com/			Layout19
900	26-Apr-2006	Square Trade TrustE	http://www.squaretrade-truste.com/		64.82.6.164	Layout19
2443	07-Nov-2006	SquareTrade-Auctions Company	http://www.squaretrade-auctions.com/		216.39.58.157	Layout30
2206	06-Oct-2006	Squareshipp.com (or Squareshipp Ltd.)	http://www.squareshipp-ltd.com		64.148.130.1	Layout30
1554	25-Jun-2006	Squreparcel	http://www.squareparcel.com			Layout30
3660	19-Apr-2007	Square Trans Ltd.	http://www.square-trans.com		203.22.204.187	Layout145
1616	30-Jun-2006	Square Ship Express Transport	http://www.square-shipment.com		66.226.64.29	Layout30
2646	27-Nov-2006	Square-Seal	http://www.square-seal.com		216.247.206.97	Layout12
4065	03-Jun-2007	Square Experience	http://www.square-exp.com		75.126.197.241	Layout47
3110	06-Feb-2007	Mobile Transports Company	http://www.square-auto.com		209.237.151.10	Layout30
10946	02-Sep-2010	Sectransfers.TK	http://www.spyrkes.info/btgen/sectrans/		72.167.232.144	Layout99
9299	18-Aug-2009	Spyce Transport	http://www.spyce-transportes.com		82.165.213.204	Layout11
9320	25-Aug-2009	Spyce Transport	http://www.spyce-delivery.com		82.165.204.54	Layout11
3470	22-Mar-2007	SpwMoving	http://www.spwmoving.com		64.224.201.75	Layout39
4453	18-Jul-2007	Sprint Cargo (fake one)	http://www.sprint-cargo.com		207.217.125.50	Layout30
4910	13-Sep-2007	Springs Walker	http://www.springs-walker.com		212.146.105.167	Layout76a
1980	04-Sep-2006	SPF Logistics	http://www.spf-logistics.org/		66.244.251.19	Layout26a
2875	01-Jan-2007	spf-logistics	http://www.spf-logistics.net		209.237.150.13	Layout26a
5338	27-Nov-2007	Spen Group	http://www.spengroup.com		72.29.89.15	Layout174
1097	30-May-2006	speedyshipment.com	http://www.speedyshipment.com	None
8474	17-Feb-2009	Speed Transport	http://www.speedtrans-europe.com		213.133.104.96	Layout2
1565	25-Jun-2006	Speed Express Europe	http://www.speedexpresseur.com		82.165.193.75	Layout73
3179	17-Feb-2007	Mobile Trust Company	http://www.speed-express.com		216.251.32.92	Layout30
2218	06-Oct-2006	Cargo Transporters	http://www.speed-delivery-company.com		38.113.1.111	Layout96
1903	15-Aug-2006	InternatiionalCargoSpedition	http://www.speditionairs.com	None	216.39.58.164
2663	28-Nov-2006	Spedition Go-Ro	http://www.spedition.go.ro	None	81.196.20.130
2099	19-Sep-2006	Spedition Trans Cargo	http://www.spedition-transcargo.com/		202.44.52.86	Layout27
1096	30-May-2006	spedition-str.i8.com	http://www.spedition-str.i8.com	None	64.136.24.160
1773	19-Jul-2006	Spedition Car Shipping - AT Mobile Transports	http://www.spedition-shipping-service.co....		216.25.34.18	Layout27
2831	22-Dec-2006	Online Shipping Worldwide	http://www.spedexpress.com		204.3.136.103	Layout2
13182	15-Aug-2013	www.spedex-in.all.co.uk	http://www.spedex-in.all.co.uk	None	188.40.138.148
2390	31-Oct-2006	Speddd-World	http://www.speddd-world.com		65.254.228.100	Layout2
1621	04-Jul-2006	International Cargo Spedition	http://www.spedd-intern.com/		69.49.101.19	Layout2
2049	14-Sep-2006	Shipping Cargo Express LTD	http://www.sp-ca-ex.com/		216.39.58.161	Layout33
4889	12-Sep-2007	Auto Shipping Limited (a fake one)	http://www.solutions-asl.com		69.50.192.193	Layout99
1615	30-Jun-2006	Smooth-Trade	http://www.smooth-trade.com		69.49.101.19	Layout46
950	08-May-2006	Smooth Trade	http://www.smooth-trade.co.uk/		212.53.64.35	Layout46
2291	14-Oct-2006	Smooth-Deal.com	http://www.smooth-deal.com		69.49.101.19	Layout46
704	29-Nov-2005	Smartest-Thirdpart.com	http://www.smartest-thirdpart.com			Layout24
8791	21-Apr-2009	Bursa Smart Transport Romania	http://www.smart-transport.ro		85.9.26.129	Layout27h
2341	21-Oct-2006	SkyStar Express	http://www.skystarexpress.z1.ro		81.181.218.81	Layout51
4912	13-Sep-2007	Skyline International, Inc.	http://www.skylineinterco.com		72.52.162.75	Layout61