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 1301 thorough 1350 of 15617

id Date Reported Site Name Reported Address
Image IP Address Layout
6821 15-Jun-2008 Top Speditions Company Ltd. http://speditions-online.com 85.13.128.183 Layout31

8162 17-Nov-2008 edy-courier-online.com http://edy-courier-online.com 85.120.99.47 Layout31

6188 06-Apr-2008 ATI Shipping http://www.autotransport-uk.info 85.120.99.38 Layout102

6914 30-Jun-2008 Inverness-Express-World http://inverness-express-world.com 85.120.99.225 Layout137

6499 15-May-2008 Croft Global Online http://croftglobal-online.com 85.120.99.143 Layout102

6747 05-Jun-2008 moving-online-services http://www.moving-online-services.com 85.120.99.141 Layout137

6960 03-Jul-2008 omega-shippingservice http://omega-shippingservice.com/ 85.120.99.141 Layout137

6250 19-Apr-2008 Courier Exchange http://www.courierexchangeonline.com 85.120.99.141 Layout137

6472 14-May-2008 tnt-express-shipping http://tnt-express-shipping.com 85.120.99.129 Layout102

6527 17-May-2008 TNT WORLDWIDE SHIPPING http://tnt-shipping-express.info 85.120.99.129 Layout102

6694 31-May-2008 USA-Transport http://usa-transport.us None 85.120.99.116

6449 12-May-2008 ATI Shipping http://www.tnt-worldwide-shipping.com 85.120.99.102 Layout102

1918 23-Aug-2006 Escrow http://www.dekra-escrow-transports.com 85.119.185.33 Layout76a

7177 20-Jul-2008 cargo-shipp http://cargo-shipp.com 85.114.146.10 Layout144

8416 31-Jan-2009 Automotive - Auto Transport http://automotive-autotransport.com 85.114.146.10 Layout33

8583 11-Mar-2009 tehnical-moodyint http://tehnical-moodyint.com 85.114.146.10 Layout33

9306 19-Aug-2009 Us Army http://www.usarmy-cargow.com 85.114.146.10 Layout67

7882 21-Oct-2008 anesa-services.fr http://anesa-services.fr 85.114.146.10 Layout99

6922 01-Jul-2008 transactions-escrow.com http://transactions-escrow.com None 85.114.146.10

7736 09-Oct-2008 top-livraison.eu http://top-livraison.eu 85.114.146.10 Layout99

7820 14-Oct-2008 shipp-cargo.com http://shipp-cargo.com 85.114.146.10 Layout144

2899 05-Jan-2007 Escrow Cheque Corp. http://www.financegroupescrow.com 85.112.149.187 Layout99

2365 24-Oct-2006 Dekra-Mobile http://www.dekra-mobile.com/ 85.112.149.184 Layout30

3952 23-May-2007 The International Postal Service Inc. http://international-ps.net 85.112.149.184 Layout63

2097 19-Sep-2006 Dekra-Express http://www.dekra-express.com 85.112.149.184 Layout30

1990 06-Sep-2006 Dekra Trans http://dekra-trans.com 85.112.149.184 Layout30

2340 21-Oct-2006 Capital Secured Escrow Service http://www.capital-secured.com 85.112.149.179 Layout48

2812 20-Dec-2006 Smartway Logistics http://swlogistics.org 85.112.149.168 Layout99

5927 25-Feb-2008 First Global Road (FGR) http://fgroad.com 85.105.182.6 Layout99

5987 04-Mar-2008 FGR Inc. aka First Global Road http://wethinkglobally.com 85.105.182.6 Layout99

12549 22-Jul-2012 Oasis Cargo http://oasis-cargo.eu 85.10.246.172 Layout126

12685 16-Oct-2012 ERU Courier http://erucourier.eu 85.10.246.172 Layout126

5658 21-Jan-2008 Online Carrier Company http://carrier-onlinetop.com 85.10.204.144 Layout31

5657 21-Jan-2008 Online Carrier Company http://carrier-onlinetip.com 85.10.204.144 Layout31

5695 27-Jan-2008 Europe Spedition LTD http://www.cargo-royalespress.com 85.10.204.144 Layout31

1634 05-Jul-2006 Auto Scout 24- Phishing Scam http://84.9.10.216:89/auto/ 84.9.10.216:89 Layout106

4781 01-Sep-2007 European Cars Delivery http://www.eucade.com 84.51.27.227 Layout126

5055 07-Oct-2007 internagec http://www.internagec.com 84.51.27.227 Layout126

3508 28-Mar-2007 Eurofrightsped http://eurofrightsped.com 84.51.27.138 Layout126

2386 30-Oct-2006 Victoria Car Dealer http://www.victoriacardealer.co.uk 84.51.27.138 Layout99

8963 19-May-2009 Air Cargo http://aircargoltds.com 84.45.20.120 Layout41

7385 04-Sep-2008 trans-couriers.com http://trans-couriers.com None 84.45.20.117

6282 26-Apr-2008 webshipping-dhl http://webshipping-dhl.co.uk 84.45.20.115 Layout214a

1557 25-Jun-2006 Cargoexpress http://www.cargoexpressinc.org.uk 84.40.5.131 Layout72

8901 08-May-2009 Eu World Logistics http://eu-world-logistics.com 84.40.2.180 Layout27b

11731 21-Mar-2011 EU World Logistics http://fast-logistics.eu 84.40.2.180 Layout27b

9013 31-May-2009 eworld-logistics http://eworld-logistics.com 84.40.2.180 Layout27b

10004 16-Feb-2010 Car Delivery Company http://cardelivery-company.com 84.40.2.180 Layout291

9249 02-Aug-2009 EU World Logistics http://worldlogistics-eu.com 84.40.2.180 Layout27b

9137 25-Jun-2009 eu-worldlogistics http://eu-worldlogistics.com 84.40.2.180 Layout27b

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id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
6821	15-Jun-2008	Top Speditions Company Ltd.	http://speditions-online.com		85.13.128.183	Layout31
8162	17-Nov-2008	edy-courier-online.com	http://edy-courier-online.com		85.120.99.47	Layout31
6188	06-Apr-2008	ATI Shipping	http://www.autotransport-uk.info		85.120.99.38	Layout102
6914	30-Jun-2008	Inverness-Express-World	http://inverness-express-world.com		85.120.99.225	Layout137
6499	15-May-2008	Croft Global Online	http://croftglobal-online.com		85.120.99.143	Layout102
6747	05-Jun-2008	moving-online-services	http://www.moving-online-services.com		85.120.99.141	Layout137
6960	03-Jul-2008	omega-shippingservice	http://omega-shippingservice.com/		85.120.99.141	Layout137
6250	19-Apr-2008	Courier Exchange	http://www.courierexchangeonline.com		85.120.99.141	Layout137
6472	14-May-2008	tnt-express-shipping	http://tnt-express-shipping.com		85.120.99.129	Layout102
6527	17-May-2008	TNT WORLDWIDE SHIPPING	http://tnt-shipping-express.info		85.120.99.129	Layout102
6694	31-May-2008	USA-Transport	http://usa-transport.us	None	85.120.99.116
6449	12-May-2008	ATI Shipping	http://www.tnt-worldwide-shipping.com		85.120.99.102	Layout102
1918	23-Aug-2006	Escrow	http://www.dekra-escrow-transports.com		85.119.185.33	Layout76a
7177	20-Jul-2008	cargo-shipp	http://cargo-shipp.com		85.114.146.10	Layout144
8416	31-Jan-2009	Automotive - Auto Transport	http://automotive-autotransport.com		85.114.146.10	Layout33
8583	11-Mar-2009	tehnical-moodyint	http://tehnical-moodyint.com		85.114.146.10	Layout33
9306	19-Aug-2009	Us Army	http://www.usarmy-cargow.com		85.114.146.10	Layout67
7882	21-Oct-2008	anesa-services.fr	http://anesa-services.fr		85.114.146.10	Layout99
6922	01-Jul-2008	transactions-escrow.com	http://transactions-escrow.com	None	85.114.146.10
7736	09-Oct-2008	top-livraison.eu	http://top-livraison.eu		85.114.146.10	Layout99
7820	14-Oct-2008	shipp-cargo.com	http://shipp-cargo.com		85.114.146.10	Layout144
2899	05-Jan-2007	Escrow Cheque Corp.	http://www.financegroupescrow.com		85.112.149.187	Layout99
2365	24-Oct-2006	Dekra-Mobile	http://www.dekra-mobile.com/		85.112.149.184	Layout30
3952	23-May-2007	The International Postal Service Inc.	http://international-ps.net		85.112.149.184	Layout63
2097	19-Sep-2006	Dekra-Express	http://www.dekra-express.com		85.112.149.184	Layout30
1990	06-Sep-2006	Dekra Trans	http://dekra-trans.com		85.112.149.184	Layout30
2340	21-Oct-2006	Capital Secured Escrow Service	http://www.capital-secured.com		85.112.149.179	Layout48
2812	20-Dec-2006	Smartway Logistics	http://swlogistics.org		85.112.149.168	Layout99
5927	25-Feb-2008	First Global Road (FGR)	http://fgroad.com		85.105.182.6	Layout99
5987	04-Mar-2008	FGR Inc. aka First Global Road	http://wethinkglobally.com		85.105.182.6	Layout99
12549	22-Jul-2012	Oasis Cargo	http://oasis-cargo.eu		85.10.246.172	Layout126
12685	16-Oct-2012	ERU Courier	http://erucourier.eu		85.10.246.172	Layout126
5658	21-Jan-2008	Online Carrier Company	http://carrier-onlinetop.com		85.10.204.144	Layout31
5657	21-Jan-2008	Online Carrier Company	http://carrier-onlinetip.com		85.10.204.144	Layout31
5695	27-Jan-2008	Europe Spedition LTD	http://www.cargo-royalespress.com		85.10.204.144	Layout31
1634	05-Jul-2006	Auto Scout 24- Phishing Scam	http://84.9.10.216:89/auto/		84.9.10.216:89	Layout106
4781	01-Sep-2007	European Cars Delivery	http://www.eucade.com		84.51.27.227	Layout126
5055	07-Oct-2007	internagec	http://www.internagec.com		84.51.27.227	Layout126
3508	28-Mar-2007	Eurofrightsped	http://eurofrightsped.com		84.51.27.138	Layout126
2386	30-Oct-2006	Victoria Car Dealer	http://www.victoriacardealer.co.uk		84.51.27.138	Layout99
8963	19-May-2009	Air Cargo	http://aircargoltds.com		84.45.20.120	Layout41
7385	04-Sep-2008	trans-couriers.com	http://trans-couriers.com	None	84.45.20.117
6282	26-Apr-2008	webshipping-dhl	http://webshipping-dhl.co.uk		84.45.20.115	Layout214a
1557	25-Jun-2006	Cargoexpress	http://www.cargoexpressinc.org.uk		84.40.5.131	Layout72
8901	08-May-2009	Eu World Logistics	http://eu-world-logistics.com		84.40.2.180	Layout27b
11731	21-Mar-2011	EU World Logistics	http://fast-logistics.eu		84.40.2.180	Layout27b
9013	31-May-2009	eworld-logistics	http://eworld-logistics.com		84.40.2.180	Layout27b
10004	16-Feb-2010	Car Delivery Company	http://cardelivery-company.com		84.40.2.180	Layout291
9249	02-Aug-2009	EU World Logistics	http://worldlogistics-eu.com		84.40.2.180	Layout27b
9137	25-Jun-2009	eu-worldlogistics	http://eu-worldlogistics.com		84.40.2.180	Layout27b