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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 201 thorough 250 of 15617


idimages/desc_order.png Date Reported Site Name Reported Address
ImageIP AddressLayout
1555202-Mar-2023N-Motion Global Logisticshttp://nmotiongloballogistics.com ./images/camera1.gif Layout99
1555101-Mar-2023PAC MOTO Tradershttp://pacmototraders.com ./images/camera1.gif Layout99
1555003-Feb-2023Royal Express Courierhttp://royalxpressc.com ./images/camera1.gif Layout99
1554901-Feb-2023AutoHaus Motorshttp://autohausmotors.com ./images/camera1.gif Layout99
1554831-Jan-2023BDE Professional Logisticshttp://bdeprofessionallogistics.com ./images/camera1.gif Layout99
1554731-Jan-2023Go Trust Logisticshttp://gotrustlogistics.com ./images/camera1.gif Layout99
1554615-Jan-2023KDK TRANSPORT AB (spoofing existing Swedish company)http://kdktransportab.com ./images/camera1.gif Layout99
1554515-Jan-2023Cartrade DKhttp://cartradedk.com ./images/camera1.gif Layout99
1554424-Dec-2022Lynn-Transport (spoofing Irish company)http://lynn-transport.com ./images/camera1.gif Layout99
1554324-Dec-2022Europe-Areas (spoofing Irish company)http://europe-areas.com ./images/camera1.gif Layout99
1554223-Dec-2022MedBlue Marinehttp://medbluemarine.com ./images/camera1.gif Layout99
1554119-Dec-2022SDC Courier & Services Limited (UK)http://sdc-courierservices.com ./images/camera1.gif Layout99
1554019-Dec-2022DTD Service & Couriers Ltdhttp://dtdservicecouriers.com ./images/camera1.gif Layout99
1553919-Dec-2022DAG Services & Couriers Limited (UK)http://dagservicescouriers.com ./images/camera1.gif Layout99
1553811-Dec-2022M.C.L Transport (spoofing existing UK company)http://mcl-transport.net ./images/camera1.gif Layout308
1553708-Dec-2022Cargus International Transports & Logisticshttp://cargus-logistics.com ./images/camera1.gif Layout99
1553606-Dec-2022REMCO Motors & Consignmenthttp://remcomotors.com ./images/camera1.gif Layout99
1553504-Dec-2022Gulf Tradinghttp://gulftrading.co.uk ./images/camera1.gif Layout99
1553404-Dec-2022Man4 Transport Logistics (spoofing existing Danish company)http://man4translog.com ./images/camera1.gif Layout99
1553304-Dec-2022Yanez Trans Cash Sentinel - Grouphttp://yaneztrans.com ./images/camera1.gif Layout99
1553204-Dec-2022H&J Logistics (spoofing existing UK company)http://hj-logistics.co.uk ./images/camera1.gif Layout99
1553103-Dec-2022Union Auto Garagehttp://unionautogarage.com ./images/camera1.gif Layout99
1553029-Nov-2022Heavy-Supplyhttp://heavy-supply.com ./images/camera1.gif Layout99
1552905-Nov-2022NSW Logistics Ltd.http://nsw-logistics.com ./images/camera1.gif Layout99
1552805-Nov-2022BLB Transport Ltd. (spoofing existing UK company)http://blb-transport.com ./images/camera1.gif Layout99
1552704-Nov-2022BNU Advanced Logisticshttp://bnuadvancedlogistics.com ./images/camera1.gif Layout99
1552604-Nov-2022Allied Trust Shippinghttp://alliedtrust-shipping.com ./images/camera1.gif Layout99
1552514-Oct-2022Greve Transport Grouphttp://grevetrans.com ./images/camera1.gif Layout99
1552414-Oct-2022Tamaran Transhttp://tamarantrans.com ./images/camera1.gif Layout99
1552314-Oct-2022Ingenio Transhttp://ingeniotrans.com ./images/camera1.gif Layout99
1552214-Oct-2022Gestion Autos Expresshttp://gestionautomovilistica.com ./images/camera1.gif Layout99
1552114-Oct-2022Coche Sana. S.L. (spoofing existing company)http://cochesana.com ./images/camera1.gif Layout99
1552014-Oct-2022Paco Coches Transhttp://pacocoches.com ./images/camera1.gif Layout99
1551913-Oct-2022Comox Bay Marina Depothttp://comoxbaymarina.com ./images/camera1.gif Layout99
1551813-Oct-2022Property Expert Ltd (spoofing existing UK company)http://property-expert.homes ./images/camera1.gif Layout99
1551713-Oct-2022Mile Lettings Limited (spoofing dissolved UK company)http://milelettings.com ./images/camera1.gif Layout99
1551613-Oct-2022Norwood Machine Tools (spoofing existing UK company)http://norwoodmt.com ./images/camera1.gif Layout99
1551502-Oct-2022Excited By Cars Limited (spoofing existing UK company)http://excitedbycarsltd.co.uk ./images/camera1.gif Layout99
1551402-Oct-2022Acrifa Limited(spoofing existing UK company)http://acrifa.co.uk ./images/camera1.gif Layout99
1551302-Oct-2022Bissaker Maritime Ltd. (spoofing existing UK company)http://bissakermaritime.co.uk ./images/camera1.gif Layout99
1551202-Oct-2022Taylor Motors Inchttp://taylormotorsincsc.com ./images/camera1.gif Layout99
1551102-Oct-2022TAT Auto Tradershttp://tatautotraders.com ./images/camera1.gif Layout99
1551023-Sep-2022STS-F Solutionshttp://sts-fast-solutions.com ./images/camera1.gif Layout99
1550915-Sep-2022Pro Automotive Traderhttp://proautomotivetrader.com ./images/camera1.gif Layout99
1550815-Sep-2022CarllingTrans Serviceshttp://carllingtrans.com ./images/camera1.gif Layout99
1550713-Sep-2022Bao Express Logisticshttp://baoexpresslogistics.com ./images/camera1.gif Layout99
1550609-Sep-2022CallanEcm Logisticshttp://callanecm.com ./images/camera1.gif Layout99
1550505-Sep-2022JMH Cargo & Logistics Serviceshttp://jmhcargo.com ./images/camera1.gif Layout99
1550430-Aug-2022Autobytel Online (spoofing legit Autobytel)http://autobytelsmotors.com ./images/camera1.gif Layout99
1550319-Aug-2022Escrow Transport Serviceshttp://escrowtranspservices.com ./images/camera1.gif Layout99

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