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 4251 thorough 4300 of 15620

id Date Reported Site Name Reported Address
Image IP Address Layout
11498 03-Feb-2011 cardealer-home.eu/22 http://cardealer-home.eu/22 None 82.165.119.145

11497 03-Feb-2011 24 Expert Cargo Control Ltd. http://24ecc.com 207.210.83.26 Layout61

11496 03-Feb-2011 DAS Transportation Limited http://das-transport-ltd.net 64.15.147.205 Layout41

11495 03-Feb-2011 Express Transport LTD http://express-transport-ltd.com 195.225.58.11 Layout27

11494 03-Feb-2011 Worldwide Delivery http://europe-transs-all.com 67.195.145.141 Layout210

11493 01-Feb-2011 AT Trans International http://worldwide-transport.110mb.com/ind.... 95.211.6.161 Layout27

11492 31-Jan-2011 Product Shipping Limited http://productshipping.eu.tc 188.40.70.29 Layout99

11491 30-Jan-2011 Allegro Freight Services Inc. http://allegro-freight.net 65.254.248.143 Layout102

11490 30-Jan-2011 GB Truck SP.ZO.O http://gb-agrartruck.co.cc 114.207.244.140 Layout99

11489 30-Jan-2011 TruckingCo Express http://truckingco-express.com 87.106.158.141 Layout139

11488 28-Jan-2011 tdsdeliveryservice http://tdsdeliveryservice.com 98.124.198.1 Layout182

11487 28-Jan-2011 dpexpres http://dpexpres.com 209.190.85.13 Layout99

11486 28-Jan-2011 globalmailexp http://globalmailexp.com 64.37.49.145 Layout99

11485 28-Jan-2011 transport-world-cargos http://transport-world-cargos.com 109.123.75.40 Layout2

11484 28-Jan-2011 fst-freight http://fst-freight.com 83.243.58.139 Layout137

11483 28-Jan-2011 deliverybyglodex http://deliverybyglodex.com 67.195.145.141 Layout99

11482 27-Jan-2011 TMZ Delivery Express Ltd http://tmzdelivery.com 208.74.148.14 Layout230

11481 26-Jan-2011 GlobeTrotteXL http://transglobe-trotterltd.eu 82.165.102.147 Layout27

11480 26-Jan-2011 DAS Transportation Limited http://das-transport-ltd.com 173.192.221.44 Layout41

11479 26-Jan-2011 Idafastcourier 7/24 http://idafastcourier.com 67.195.145.141 Layout230

11478 26-Jan-2011 Escrow! http://cargoauto24.com 82.194.88.135 Layout27

11477 26-Jan-2011 EMS Transport http://ems-transports.com 67.195.145.141 Layout30

11476 26-Jan-2011 Extra Freight Express Inc http://extrafreightexpress.com 173.83.94.2 Layout246

11475 26-Jan-2011 Allegro Courier http://allegro-courier.com 207.217.125.50 Layout102

11474 25-Jan-2011 ngm Transports http://ngmtransports.com 67.195.145.142 Layout210

11473 25-Jan-2011 vts-uk-ltd.com http://vts-uk-ltd.com 67.195.145.142 Layout210

11472 23-Jan-2011 Trans Cargo Ship LLP http://trans-llp.org.uk 62.128.158.12 Layout240

11471 23-Jan-2011 World Wide Delivery Service http://wwids.com None

11470 23-Jan-2011 certified-corp.com http://certified-corp.com None 67.23.129.17

11469 21-Jan-2011 Thames International http://thames-sil.com 67.195.145.141 Layout34

11468 21-Jan-2011 ABT Expedition http://abt-inc-expedition.com 87.106.158.38 Layout139

11467 21-Jan-2011 DEK Shipping http://blustar.all.co.uk 188.40.138.148 Layout102

11466 20-Jan-2011 Elicom Group Ltd. http://elicomgroup.com 64.71.144.48 Layout230

11465 20-Jan-2011 GembirDeco 7/24 http://gembirdeco.com 67.195.145.141 Layout230

11464 20-Jan-2011 National Mail http://national-mail.biz 79.142.70.166 Layout99

11463 20-Jan-2011 UPS Deliveries http://ups-deliveries.com/.ws 83.243.58.158 Layout41

11462 20-Jan-2011 Bienvenue chez World Wide Movers http://francecolis-worldwidemovers.pcrio.... Layout27

11461 20-Jan-2011 Global Shipping Company http://gsc.atoshipping.com 116.0.23.212 Layout238

11460 20-Jan-2011 transatlantica-ship http://transatlantica-ship.com 85.233.160.70 Layout43

11459 20-Jan-2011 xpalpha http://xpalpha.com 202.75.56.233 Layout247

11458 20-Jan-2011 asiapacif http://asiapacif.com 202.190.179.125 Layout247

11457 20-Jan-2011 courieratlantic http://courieratlantic.com 74.63.243.194 Layout182

11456 20-Jan-2011 dhl-trans http://dhl-trans.com/ 66.96.214.181 Layout214

11455 20-Jan-2011 velvet-delivery http://velvet-delivery.com 83.243.58.139 Layout137

11454 20-Jan-2011 hwt-shipping http://hwt-shipping.com 64.22.65.78 Layout262

11453 20-Jan-2011 gpgtransport http://gpgtransport.com 67.195.145.141 Layout99

11452 20-Jan-2011 eliteshipinc http://eliteshipinc.com 173.192.221.44 Layout138

11451 20-Jan-2011 am-courier http://am-courier.net 64.120.188.103 Layout99

11450 20-Jan-2011 rscourierglobe http://rscourierglobe.com 64.120.199.94 Layout99

11449 20-Jan-2011 deliverypointlogistic http://deliverypointlogistic.net 66.197.165.237 Layout99

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id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
11498	03-Feb-2011	cardealer-home.eu/22	http://cardealer-home.eu/22	None	82.165.119.145
11497	03-Feb-2011	24 Expert Cargo Control Ltd.	http://24ecc.com		207.210.83.26	Layout61
11496	03-Feb-2011	DAS Transportation Limited	http://das-transport-ltd.net		64.15.147.205	Layout41
11495	03-Feb-2011	Express Transport LTD	http://express-transport-ltd.com		195.225.58.11	Layout27
11494	03-Feb-2011	Worldwide Delivery	http://europe-transs-all.com		67.195.145.141	Layout210
11493	01-Feb-2011	AT Trans International	http://worldwide-transport.110mb.com/ind....		95.211.6.161	Layout27
11492	31-Jan-2011	Product Shipping Limited	http://productshipping.eu.tc		188.40.70.29	Layout99
11491	30-Jan-2011	Allegro Freight Services Inc.	http://allegro-freight.net		65.254.248.143	Layout102
11490	30-Jan-2011	GB Truck SP.ZO.O	http://gb-agrartruck.co.cc		114.207.244.140	Layout99
11489	30-Jan-2011	TruckingCo Express	http://truckingco-express.com		87.106.158.141	Layout139
11488	28-Jan-2011	tdsdeliveryservice	http://tdsdeliveryservice.com		98.124.198.1	Layout182
11487	28-Jan-2011	dpexpres	http://dpexpres.com		209.190.85.13	Layout99
11486	28-Jan-2011	globalmailexp	http://globalmailexp.com		64.37.49.145	Layout99
11485	28-Jan-2011	transport-world-cargos	http://transport-world-cargos.com		109.123.75.40	Layout2
11484	28-Jan-2011	fst-freight	http://fst-freight.com		83.243.58.139	Layout137
11483	28-Jan-2011	deliverybyglodex	http://deliverybyglodex.com		67.195.145.141	Layout99
11482	27-Jan-2011	TMZ Delivery Express Ltd	http://tmzdelivery.com		208.74.148.14	Layout230
11481	26-Jan-2011	GlobeTrotteXL	http://transglobe-trotterltd.eu		82.165.102.147	Layout27
11480	26-Jan-2011	DAS Transportation Limited	http://das-transport-ltd.com		173.192.221.44	Layout41
11479	26-Jan-2011	Idafastcourier 7/24	http://idafastcourier.com		67.195.145.141	Layout230
11478	26-Jan-2011	Escrow!	http://cargoauto24.com		82.194.88.135	Layout27
11477	26-Jan-2011	EMS Transport	http://ems-transports.com		67.195.145.141	Layout30
11476	26-Jan-2011	Extra Freight Express Inc	http://extrafreightexpress.com		173.83.94.2	Layout246
11475	26-Jan-2011	Allegro Courier	http://allegro-courier.com		207.217.125.50	Layout102
11474	25-Jan-2011	ngm Transports	http://ngmtransports.com		67.195.145.142	Layout210
11473	25-Jan-2011	vts-uk-ltd.com	http://vts-uk-ltd.com		67.195.145.142	Layout210
11472	23-Jan-2011	Trans Cargo Ship LLP	http://trans-llp.org.uk		62.128.158.12	Layout240
11471	23-Jan-2011	World Wide Delivery Service	http://wwids.com	None
11470	23-Jan-2011	certified-corp.com	http://certified-corp.com	None	67.23.129.17
11469	21-Jan-2011	Thames International	http://thames-sil.com		67.195.145.141	Layout34
11468	21-Jan-2011	ABT Expedition	http://abt-inc-expedition.com		87.106.158.38	Layout139
11467	21-Jan-2011	DEK Shipping	http://blustar.all.co.uk		188.40.138.148	Layout102
11466	20-Jan-2011	Elicom Group Ltd.	http://elicomgroup.com		64.71.144.48	Layout230
11465	20-Jan-2011	GembirDeco 7/24	http://gembirdeco.com		67.195.145.141	Layout230
11464	20-Jan-2011	National Mail	http://national-mail.biz		79.142.70.166	Layout99
11463	20-Jan-2011	UPS Deliveries	http://ups-deliveries.com/.ws		83.243.58.158	Layout41
11462	20-Jan-2011	Bienvenue chez World Wide Movers	http://francecolis-worldwidemovers.pcrio....			Layout27
11461	20-Jan-2011	Global Shipping Company	http://gsc.atoshipping.com		116.0.23.212	Layout238
11460	20-Jan-2011	transatlantica-ship	http://transatlantica-ship.com		85.233.160.70	Layout43
11459	20-Jan-2011	xpalpha	http://xpalpha.com		202.75.56.233	Layout247
11458	20-Jan-2011	asiapacif	http://asiapacif.com		202.190.179.125	Layout247
11457	20-Jan-2011	courieratlantic	http://courieratlantic.com		74.63.243.194	Layout182
11456	20-Jan-2011	dhl-trans	http://dhl-trans.com/		66.96.214.181	Layout214
11455	20-Jan-2011	velvet-delivery	http://velvet-delivery.com		83.243.58.139	Layout137
11454	20-Jan-2011	hwt-shipping	http://hwt-shipping.com		64.22.65.78	Layout262
11453	20-Jan-2011	gpgtransport	http://gpgtransport.com		67.195.145.141	Layout99
11452	20-Jan-2011	eliteshipinc	http://eliteshipinc.com		173.192.221.44	Layout138
11451	20-Jan-2011	am-courier	http://am-courier.net		64.120.188.103	Layout99
11450	20-Jan-2011	rscourierglobe	http://rscourierglobe.com		64.120.199.94	Layout99
11449	20-Jan-2011	deliverypointlogistic	http://deliverypointlogistic.net		66.197.165.237	Layout99