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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 3251 thorough 3300 of 15617


id Date Reportedimages/desc_order.png Site Name Reported Address
ImageIP AddressLayout
1250101-Jul-2012Cargo SafeShippinghttp://cargosafeshipping.com ./images/camera1.gif 203.151.21.219 Layout117
1250030-Jun-2012Cargo Spedition Inc.http://cargospedservices.com ./images/camera1.gif 88.208.252.202 Layout61
1249930-Jun-2012Auto Speditions Companyhttp://transportee-express.com ./images/camera1.gif 81.169.145.156 Layout167
1249830-Jun-2012Progressive-Co.comhttp://progressive-co.com ./images/camera1.gif 207.155.252.47 Layout251
1249729-Jun-2012Royal Shipping Forcehttp://r-s-force.com ./images/camera1.gif 212.97.132.237 Layout27d
1249629-Jun-2012R.U.F.-Courierhttp://ruf-courier.com ./images/camera1.gif 89.31.143.1 Layout288
1249529-Jun-2012GPShttp://gps-services.es ./images/camera1.gif 217.160.251.191 Layout41
1249429-Jun-2012Aferry Trans Irelandhttp://irl-freight.com ./images/camera1.gif 212.227.215.242 Layout287
1249328-Jun-2012Baselbon Ltd.http://baselbon.com ./images/camera1.gif 67.205.25.165 Layout102
1249228-Jun-2012Deco Cargushttp://deco-cargus.com ./images/camera1.gif 212.227.215.42 Layout278
1249128-Jun-2012Latreille Car-Porterhttp://latreille-ltd.com ./images/camera1.gif 182.239.42.235 Layout296
1249028-Jun-2012Euromix Express Ltd.http://euromixexpress.com ./images/camera1.gif 98.139.135.22 Layout102
1248928-Jun-2012Safeco-tr.comhttp://safeco-tr.com ./images/camera1.gif 207.155.252.219 Layout251
1248828-Jun-2012Euro Transithttp://euro-transit.co.uk/home ./images/camera1.gif 88.208.252.202 Layout137
1248728-Jun-2012Patra Expresshttp://patra-express.com ./images/camera1.gif 50.23.44.183 Layout278
1248628-Jun-2012cantabria-correo.euhttp://cantabria-correo.euNone 81.88.48.95
1248528-Jun-2012EE Exhibitionshttp://ee-exhibitionsltd.com ./images/camera1.gif 88.208.252.202 Layout99
1248428-Jun-2012Cargo Safe Shippinghttp://Brandon Abbey ./images/camera1.gif Layout117
1248228-Jun-2012Escrowenterpriseshttp://escrowenterprises.com ./images/camera1.gif 200.63.46.64 Layout285
1248328-Jun-2012Escrow Austrailiahttp://escrowaustralia.com ./images/camera1.gif 62.149.128.151 Layout276
1248126-Jun-2012WWE Shippinghttp://world-wide-express.de ./images/camera1.gif 81.169.145.149 Layout210
1248026-Jun-2012Zipo Lineshttp://zipo-lines.com ./images/camera1.gif 217.160.240.120 Layout278
1247922-Jun-2012Oceania Lineshttp://oceania-lines.com ./images/camera1.gif 217.160.240.210 Layout278
1247822-Jun-2012Aspen Expresshttp://aspen-express.com ./images/camera1.gif 212.227.215.223 Layout278
1247722-Jun-2012Meyer Spedition AGhttp://meyer-spedition.com ./images/camera1.gif 69.73.147.50 Layout283
1247622-Jun-2012Roswell Financialhttp://roswell-financial.com ./images/camera1.gif 195.88.242.16 Layout101
1247522-Jun-2012Albany Brokeragehttp://albanybrokerage.com ./images/camera1.gif 195.88.242.16 Layout101
1247422-Jun-2012Olympic Grouphttp://olympicgroup.org ./images/camera1.gif 195.88.242.16 Layout281
1247322-Jun-2012Aegaen Grouphttp://aegeangroup.org ./images/camera1.gif 195.88.242.16 Layout281
1247221-Jun-2012R-E-X-LOAD-INChttp://r-e-x-load-inc.co.uk ./images/camera1.gif 69.27.103.7 Layout210
1247121-Jun-2012Edmunds Express Ltdhttp://edmundsexpress.net ./images/camera1.gif 98.139.135.22 Layout102
1247021-Jun-2012Hartman Internationalhttp://hartman-intern.com ./images/camera1.gif 82.165.55.29 Layout27
1246921-Jun-2012Escrowduehttp://escrowdue.com ./images/camera1.gif 200.63.46.98 Layout285
1246821-Jun-2012Autoshippers Inc.http://autoshippers-inc.org ./images/camera1.gif 217.160.240.78 Layout27
1246721-Jun-2012IMP Transhttp://imptrans-ltd.biz ./images/camera1.gif 217.160.242.130 Layout89a
1246619-Jun-2012Peno Expresshttp://peno-express.com ./images/camera1.gif 212.227.31.139 Layout278
1246519-Jun-2012Afi Expresshttp://afi-express.com ./images/camera1.gif 212.227.215.203 Layout278
1246419-Jun-2012Revo Lineshttp://revo-lines.com ./images/camera1.gif 82.165.203.115 Layout278
1246319-Jun-2012Oasis Lineshttp://oasis-lines.com ./images/camera1.gif 212.227.214.192 Layout278
1246219-Jun-2012Teso Expresshttp://teso-express.com ./images/camera1.gif 212.227.213.208 Layout278
1246119-Jun-2012Vano Expresshttp://vano-express.com ./images/camera1.gif 87.106.158.201 Layout278
1246019-Jun-2012Seno Lineshttp://seno-lines.com ./images/camera1.gif 82.165.200.214 Layout278
1245918-Jun-2012B.D.E.S Delivery Shipping Companyhttp://vadimprimar.cowhosting.net ./images/camera1.gif 31.170.166.74 Layout67
1245817-Jun-2012Safe Cars Escrowhttp://esafecars.com ./images/camera1.gif 91.223.82.135 Layout171
1245717-Jun-2012Australia Car Deals Escrowhttp://australiacardeals.com ./images/camera1.gif 91.223.82.156 Layout171
1245617-Jun-2012Delivery Solutions 7/24http://deliverysolutions24.com ./images/camera1.gif 66.96.160.149 Layout230
1245515-Jun-2012Meyer Spedition AGhttp://mspedition.com ./images/camera1.gif 69.73.139.29 Layout283
1245412-Jun-2012Transport Car Logisticshttp://eu-tcl.com ./images/camera1.gif 209.237.150.20 Layout99
1245312-Jun-2012Speedy Trucks (PVT) Ltdhttp://tractorsagricol.com ./images/camera1.gif 98.139.135.22 Layout63
1245212-Jun-2012Patission Transporthttp://passion-t.net ./images/camera1.gif 98.139.135.21 Layout27g

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