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 2401 thorough 2450 of 15617

id Date Reported Site Name Reported Address
Image IP Address Layout
13352 05-Feb-2014 Prudent Bank http://prudentbnk.cz.cc 82.208.40.8 Layout99

13351 01-Feb-2014 Secure Transport & Escrow Services http://secure-trans.com 87.106.158.103 Layout110a

13350 30-Jan-2014 eMotorSmart Traders http://emotorsmarttraders.com 212.192.196.225 Layout99

13349 25-Jan-2014 International Courier Ltd. http://courintit.com 162.222.204.53 Layout56a

13348 25-Jan-2014 PolarCargo-Express http://polariscargo-express.com 217.160.41.134 Layout27g

13347 24-Jan-2014 eAutosCenter Deals http://eautoscenter-deals.com 178.210.94.51 Layout274

13346 24-Jan-2014 WGdansk Logistic LTD http://wgdanskglobal.com 198.58.84.147 Layout272

13345 23-Jan-2014 Green Express Delivery http://green-express-delivery.com 192.186.202.69 Layout137

13344 23-Jan-2014 Eutex Services PLC http://eutexplc.eu 87.106.158.72 Layout137

13343 23-Jan-2014 Marlin Liner Agencies http://marlinliner-agencies.eu 87.106.158.13 Layout137

13342 23-Jan-2014 AVL Transport Co. http://avl-transport.com 108.175.149.11 Layout245

13341 19-Jan-2014 European Courier Services http://erp-cour-serv.com 176.9.194.113 Layout253

13340 12-Jan-2014 Agro Land Krakow http://agroland-krakow.com 217.160.41.62 Layout99

13339 11-Jan-2014 Global Freight Solutions Limited http://gfs-ltd.net 89.31.143.116 Layout274

13338 30-Dec-2013 Brinor Delivery LTD http://brinor-delivery.com 89.31.143.1 Layout137

13337 29-Dec-2013 Expres 24h http://expres24h.com 217.160.41.210 Layout102

13336 29-Dec-2013 Global UK Freight Shipping http://express-global.eu 81.169.145.164 Layout89a

13335 29-Dec-2013 BD Global LTD http://bd-limited.co.uk 46.30.212.26 Layout89a

13334 28-Dec-2013 Cabot & Campbell Consignment http://cabotcampbell-co.com 194.145.208.29 Layout274

13333 28-Dec-2013 Eutex Services http://eutexservices.eu 87.106.158.134 Layout137

13332 28-Dec-2013 ETL European Transport Logistic http://etl-logistics.com 31.170.163.34 Layout2

13331 28-Dec-2013 ARDO Logistic http://ardo-logistics.com 206.188.193.74 Layout311

13330 22-Dec-2013 Direct Transports Ltd. http://directransports.co.uk 89.31.143.116 Layout102

13329 21-Dec-2013 Auto Moto GL http://automgl.co.uk 31.170.167.217 Layout99

13328 19-Dec-2013 fastcargo.co http://fastcargo.co None

13327 19-Dec-2013 iTrade Safe itrade-safe.com` 205.144.171.15 Layout35

13326 19-Dec-2013 royal-transporter.com http://royal-transporter.com None 85.13.150.216

13325 19-Dec-2013 Royal Traders http://royaltraders.org 91.231.84.100 Layout35

13324 19-Dec-2013 DAES Express Logistics Sector Group daesexpress.com 217.76.150.52 Layout272

13323 19-Dec-2013 Vuelo Express http://vuelo.110mb.com 98.129.229.203 Layout27

13322 19-Dec-2013 Quick Transport Car Logistics http://quick-translogistic.co.uk 81.169.145.153 Layout272

13321 18-Dec-2013 EuropeKuryr24 Co. http://europekuryr24.com 194.54.81.222 Layout282

13320 18-Dec-2013 AgroSzika KFT http://agroszika-kft.com 89.31.143.1 Layout38

13319 18-Dec-2013 NB Logistics Limited http://nb-log-limited.co.uk 77.244.243.51 Layout240

13318 18-Dec-2013 Transporte-Internationale http://transporte-internationale.com 185.28.21.11 Layout282

13317 18-Dec-2013 Global Lines Delivery CO. http://globall-lines.com 64.37.52.73 Layout144

13316 14-Dec-2013 SafeBuy Shipping http://safebuyshipping.com 31.220.3.38 Layout287

13315 14-Dec-2013 Worldwide Delivery http://wrld-livraison.info 199.7.108.160 Layout210

13314 14-Dec-2013 Yz Rentals http://yzrentals.com 185.7.35.42 Layout310

13313 14-Dec-2013 The Selling Outpost http://thesellingoutpost.com 109.163.239.244 Layout266

13312 14-Dec-2013 Premium Rentals http://premium-rentals.com 91.223.82.43 Layout315

13311 13-Dec-2013 Stability Finance Group http://finance-group-stability.org 195.16.88.120 Layout309

13310 13-Dec-2013 Stability Finance Group http://finance-group-stability.net 195.16.88.120 Layout309

13309 13-Dec-2013 Stability Finance Group http://stability-finance-group.biz 195.16.88.120 Layout309

13308 13-Dec-2013 Stability Finance Group http://stability-finance-group.com 195.16.88.120 Layout309

13307 12-Dec-2013 London Dynamic PLC http://london-plc.eu 87.106.158.80 Layout137

13306 12-Dec-2013 eAutostest Transactions http://eautostest-transactions.com 37.140.192.212 Layout274

13305 08-Dec-2013 Dyson Haulage Ltd. http://dyson-limited.com 192.186.204.196 Layout63

13304 01-Dec-2013 Direct Transports Ltd. http://direct-trans.co.uk 89.31.143.116 Layout102

13303 30-Nov-2013 Lowi Limited http://lowilimited.com 82.165.250.162 Layout191

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id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
13352	05-Feb-2014	Prudent Bank	http://prudentbnk.cz.cc		82.208.40.8	Layout99
13351	01-Feb-2014	Secure Transport & Escrow Services	http://secure-trans.com		87.106.158.103	Layout110a
13350	30-Jan-2014	eMotorSmart Traders	http://emotorsmarttraders.com		212.192.196.225	Layout99
13349	25-Jan-2014	International Courier Ltd.	http://courintit.com		162.222.204.53	Layout56a
13348	25-Jan-2014	PolarCargo-Express	http://polariscargo-express.com		217.160.41.134	Layout27g
13347	24-Jan-2014	eAutosCenter Deals	http://eautoscenter-deals.com		178.210.94.51	Layout274
13346	24-Jan-2014	WGdansk Logistic LTD	http://wgdanskglobal.com		198.58.84.147	Layout272
13345	23-Jan-2014	Green Express Delivery	http://green-express-delivery.com		192.186.202.69	Layout137
13344	23-Jan-2014	Eutex Services PLC	http://eutexplc.eu		87.106.158.72	Layout137
13343	23-Jan-2014	Marlin Liner Agencies	http://marlinliner-agencies.eu		87.106.158.13	Layout137
13342	23-Jan-2014	AVL Transport Co.	http://avl-transport.com		108.175.149.11	Layout245
13341	19-Jan-2014	European Courier Services	http://erp-cour-serv.com		176.9.194.113	Layout253
13340	12-Jan-2014	Agro Land Krakow	http://agroland-krakow.com		217.160.41.62	Layout99
13339	11-Jan-2014	Global Freight Solutions Limited	http://gfs-ltd.net		89.31.143.116	Layout274
13338	30-Dec-2013	Brinor Delivery LTD	http://brinor-delivery.com		89.31.143.1	Layout137
13337	29-Dec-2013	Expres 24h	http://expres24h.com		217.160.41.210	Layout102
13336	29-Dec-2013	Global UK Freight Shipping	http://express-global.eu		81.169.145.164	Layout89a
13335	29-Dec-2013	BD Global LTD	http://bd-limited.co.uk		46.30.212.26	Layout89a
13334	28-Dec-2013	Cabot & Campbell Consignment	http://cabotcampbell-co.com		194.145.208.29	Layout274
13333	28-Dec-2013	Eutex Services	http://eutexservices.eu		87.106.158.134	Layout137
13332	28-Dec-2013	ETL European Transport Logistic	http://etl-logistics.com		31.170.163.34	Layout2
13331	28-Dec-2013	ARDO Logistic	http://ardo-logistics.com		206.188.193.74	Layout311
13330	22-Dec-2013	Direct Transports Ltd.	http://directransports.co.uk		89.31.143.116	Layout102
13329	21-Dec-2013	Auto Moto GL	http://automgl.co.uk		31.170.167.217	Layout99
13328	19-Dec-2013	fastcargo.co	http://fastcargo.co	None
13327	19-Dec-2013	iTrade Safe	itrade-safe.com`		205.144.171.15	Layout35
13326	19-Dec-2013	royal-transporter.com	http://royal-transporter.com	None	85.13.150.216
13325	19-Dec-2013	Royal Traders	http://royaltraders.org		91.231.84.100	Layout35
13324	19-Dec-2013	DAES Express Logistics Sector Group	daesexpress.com		217.76.150.52	Layout272
13323	19-Dec-2013	Vuelo Express	http://vuelo.110mb.com		98.129.229.203	Layout27
13322	19-Dec-2013	Quick Transport Car Logistics	http://quick-translogistic.co.uk		81.169.145.153	Layout272
13321	18-Dec-2013	EuropeKuryr24 Co.	http://europekuryr24.com		194.54.81.222	Layout282
13320	18-Dec-2013	AgroSzika KFT	http://agroszika-kft.com		89.31.143.1	Layout38
13319	18-Dec-2013	NB Logistics Limited	http://nb-log-limited.co.uk		77.244.243.51	Layout240
13318	18-Dec-2013	Transporte-Internationale	http://transporte-internationale.com		185.28.21.11	Layout282
13317	18-Dec-2013	Global Lines Delivery CO.	http://globall-lines.com		64.37.52.73	Layout144
13316	14-Dec-2013	SafeBuy Shipping	http://safebuyshipping.com		31.220.3.38	Layout287
13315	14-Dec-2013	Worldwide Delivery	http://wrld-livraison.info		199.7.108.160	Layout210
13314	14-Dec-2013	Yz Rentals	http://yzrentals.com		185.7.35.42	Layout310
13313	14-Dec-2013	The Selling Outpost	http://thesellingoutpost.com		109.163.239.244	Layout266
13312	14-Dec-2013	Premium Rentals	http://premium-rentals.com		91.223.82.43	Layout315
13311	13-Dec-2013	Stability Finance Group	http://finance-group-stability.org		195.16.88.120	Layout309
13310	13-Dec-2013	Stability Finance Group	http://finance-group-stability.net		195.16.88.120	Layout309
13309	13-Dec-2013	Stability Finance Group	http://stability-finance-group.biz		195.16.88.120	Layout309
13308	13-Dec-2013	Stability Finance Group	http://stability-finance-group.com		195.16.88.120	Layout309
13307	12-Dec-2013	London Dynamic PLC	http://london-plc.eu		87.106.158.80	Layout137
13306	12-Dec-2013	eAutostest Transactions	http://eautostest-transactions.com		37.140.192.212	Layout274
13305	08-Dec-2013	Dyson Haulage Ltd.	http://dyson-limited.com		192.186.204.196	Layout63
13304	01-Dec-2013	Direct Transports Ltd.	http://direct-trans.co.uk		89.31.143.116	Layout102
13303	30-Nov-2013	Lowi Limited	http://lowilimited.com		82.165.250.162	Layout191