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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.
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 3501 thorough 3550 of 15620


idimages/desc_order.png Date Reported Site Name Reported Address
ImageIP AddressLayout
1225422-Mar-1974Bogdan Banaga Speditionbogdan-banaga-treuhand-uk.tk ./images/camera1.gif 93.170.52.20 Layout27
1225313-Mar-2012THT Lineshttp://tht-line-gmbh.allalla.com ./images/camera1.gif 31.170.163.172 Layout102
1225207-Mar-2012Greenlink Logisticshttp://go-greenlink.com ./images/camera1.gif 62.75.203.71 Layout253
1225107-Mar-2012Veolis Logisticshttp://co-veolis.com ./images/camera1.gif 31.170.162.7 Layout253
1225007-Mar-2012Alza Safe Transactionshttp://alzatransactions.com ./images/camera1.gif 46.166.154.115 Layout247
1224905-Mar-2012Escrow Trustescrow-trust.com ./images/camera1.gif 62.149.128.166 Layout276
1224805-Mar-2012VTB Securityhttp://vtbsecurity.com ./images/camera1.gif 95.131.29.15 Layout173
1224705-Mar-2012buyer-protection-program.com - Used for Emailinghttp://buyer-protection-program.comNone 209.202.252.21
1224605-Mar-2012Pro Entregahttp://pro-entrega.com ./images/camera1.gif 81.88.48.95 Layout257
1224502-Mar-2012Bradley McGlaughin Los Angeleshttp://safe-department-inc.com ./images/camera1.gif 209.157.71.190 Layout99
1224424-Feb-2012Assured Transport Ltd.http://assured-transport.eu ./images/camera1.gif 81.88.48.95 Layout167
1224323-Feb-2012Ocean-Gateshttp://ocean-gates.co.uk ./images/camera1.gif Layout126
1224222-Feb-2012Prestige Parcel Servicehttp://prestigeparcelservice.com ./images/camera1.gif 174.132.71.99 Layout89a
1224122-Feb-2012ADAN Entregahttp://adan-entrega.com ./images/camera1.gif 81.88.48.95 Layout257
1224022-Feb-2012E-World Marthttp://e-worldmart.comli.com ./images/camera1.gif 208.43.151.204 Layout99
1223919-Feb-2012Tory - Speditionhttp://tory-spedition.com ./images/camera1.gif 89.31.143.1 Layout27k
1223819-Feb-2012Calipso Internationalhttp://calipso-international.com ./images/camera1.gif 98.139.135.22 Layout27j
1223719-Feb-2012World WIde Delivery LTDhttp://cargoexpressdelivery.com ./images/camera1.gif 195.225.58.76 Layout265
1223617-Feb-2012W.A.G. - Courierhttp://wag-courier.com ./images/camera1.gif 89.31.143.1 Layout27k
1223517-Feb-2012Bico Logistichttp://bicologistic24.com ./images/camera1.gif 81.169.145.152 Layout199
1223416-Feb-2012Worldwide Transporthttp://limited-trucks.com ./images/camera1.gif 216.227.214.242 Layout99
1223315-Feb-2012Online Escrow Pro Serviceshttp://oescroww.24.eu ./images/camera1.gif 188.40.138.148 Layout7
1223115-Feb-2012dekraholdings.co.ukhttp://dekraholdings.co.uk/ ./images/camera1.gif 62.128.158.18 Layout137
1223015-Feb-2012taiaka.net/veta/ (The root domain is for Pornography)http://taiaka.net/veta/ ./images/camera1.gif 81.31.38.32 Layout137
1222915-Feb-2012comodo-spedition.1x.bizhttp://comodo-spedition.1x.bizNone 188.40.138.148
1222815-Feb-2012N-Vision Globalhttp://n-visionglobal.com ./images/camera1.gif 76.74.128.30 Layout270
1222715-Feb-2012clayton.jixx.nethttp://clayton.jixx.net ./images/camera1.gif 188.40.138.148 Layout27
1222615-Feb-2012TSI Transporthttp://tsi-transport.net ./images/camera1.gif 98.139.135.21 Layout27g
1222515-Feb-2012hesfreihtreer.getenjoyment.nethttp://hesfreihtreer.getenjoyment.net ./images/camera1.gif 82.197.130.15 Layout137
1222415-Feb-2012HLL Logistics Limitedhttp://hll-log-limited.com ./images/camera1.gif 212.97.132.137 Layout240
1222315-Feb-2012dimas-entrega.comhttp://dimas-entrega.comNone
1222215-Feb-2012vital-international-express.comhttp://vital-international-express.com ./images/camera1.gif 212.227.213.193 Layout27
1222115-Feb-2012Aramex United Unlimitedhttp://aramex-united.com ./images/camera1.gif 67.23.242.20 Layout139
1222015-Feb-2012Auto Moto Transport Worldwidehttp://amtww.com ./images/camera1.gif 173.192.221.51 Layout269
1221915-Feb-2012dhl.pcriot.comhttp://dhl.pcriot.com ./images/camera1.gif 184.154.58.130 Layout27
1221815-Feb-2012Vehicle Transport Service Worldwidehttp://vtsww.com ./images/camera1.gif 173.192.221.51 Layout269
1221715-Feb-2012Capital Delivery Loghttp://capital-del-log.com ./images/camera1.gif 212.97.132.135 Layout240
1221615-Feb-2012USA Cargo Logisticshttp://usacargologistics.com ./images/camera1.gif 173.192.221.51 Layout269
1221515-Feb-2012myexpertcargo.comhttp://myexpertcargo.comNone
1221415-Feb-2012Power Freighthttp://power-freight.org ./images/camera1.gif 209.237.150.20 Layout252
1221315-Feb-2012Apache Deliveryhttp://apache-del.com/Cargo/index.php ./images/camera1.gif 212.97.132.135 Layout240
1221215-Feb-2012Yahoo! Financehttp://financeonlinetransaction.com ./images/camera1.gif 209.237.150.20 Layout99
1221115-Feb-2012Tilt Yard Saleshttp://tiltyard-sales.com ./images/camera1.gif 46.166.150.145 Layout274
1221014-Feb-2012BLAS Entregahttp://blas-entrega.com ./images/camera1.gif 81.88.48.95 Layout257
1220914-Feb-2012Britannia Logistics Ltd UKhttp://over-britannia-logistics.com ./images/camera1.gif 50.21.182.120 Layout210
1220811-Feb-2012Equality Brokeragehttp://equality-brokerage.com ./images/camera1.gif 195.242.161.241 Layout101
1220710-Feb-2012Silverlines Logisticshttp://shpsilverlines.com ./images/camera1.gif 31.170.160.246 Layout253
1220631-Jan-2012Expedite Logisticshttp://shp-expedite.com ./images/camera1.gif 31.170.163.147 Layout253
1220530-Jan-2012WEsell4uhttp://wesell4you.org ./images/camera1.gif 46.166.153.151 Layout266
1220425-Jan-2012e-bayescrow.comhttp://e-bayescrow.comNone 64.136.20.33

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