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 1551 thorough 1600 of 15617

id Date Reported Site Name Reported Address
Image IP Address Layout
13273 22-Oct-2013 JRB Logistics Limited http://jrb-log-limited.org.uk 83.125.22.197 Layout137

13390 04-Mar-2014 Fastfreight Shipping http://ff-spp-group.com 83.125.22.197 Layout253

13400 19-Mar-2014 Redarrow Shipping http://rdarr-splg.com 83.125.22.197 Layout253

13403 02-Apr-2014 Country Express Shipping http://cexs-frwd.com 83.125.22.197 Layout253

13409 10-Apr-2014 Starfreight Transport http://strfr-tra.com 83.125.22.197 Layout253

13423 06-May-2014 EuroFleet http://eurfl-ex-del.com 83.125.22.197 Layout253

13605 10-Mar-2015 FreightCo http://frtco-cons.com 83.125.22.197 Layout253

13146 31-Jul-2013 WorldWide Parcel Shipping Co. http://wwparcel-sp.com 83.125.22.197 Layout253

13029 30-May-2013 Alan Cave Services http://alancave.co.uk 83.125.22.192 Layout272

11909 12-Jul-2011 Total Auto 24 - A Escrow http://totalauto24.com 82.98.161.45 Layout27

12010 08-Sep-2011 LTrans Plus http://ltrans-plus.com 82.98.161.45 Layout27

11587 17-Feb-2011 Trans International http://eurotranscargo24.com 82.98.144.78 Layout27

11534 09-Feb-2011 Escrow! http://eurotranscargo.com 82.98.144.78 Layout27

9158 03-Jul-2009 Reserve Auto Transport http://reserveautotransport.net 82.98.131.41 Layout27b

14086 04-May-2017 Vexxer Trading http://vexxer-trading.com 82.221.136.4 Layout99

14411 07-Apr-2018 Allrecht Trans http://allrecht-trans.com 82.221.136.4 Layout99

14978 24-May-2019 EuroLines Logistics http://eurolineslogistics.co.uk 82.221.136.4 Layout99

14816 11-Jan-2019 JJC Transport http://jjctrans.com 82.221.129.44 Layout99

14847 02-Feb-2019 Interparcel (spoof of legit Interparcel!) http://usinterparcel.com 82.221.129.44 Layout99

14799 25-Dec-2018 AAA DELIVERY SERVICES (EU) Ltd http://aaa-international.eu 82.221.129.19 Layout89a

14874 23-Feb-2019 NNL-Transport (spoof) http://nnlauresn.com 82.221.129.19 Layout99

14017 16-Feb-2017 Waltar Logistic http://waltar-logistic.com 82.221.129.19 Layout99

14776 30-Nov-2018 TGN Transportation http://tgntransportation.com 82.221.129.17 Layout99

14783 09-Dec-2018 Miana Auto Transport http://mianatransport.com 82.221.129.17 Layout99

14858 11-Feb-2019 Wyegate Transport (spoof!) http://wyegatetransport.com 82.221.129.107 Layout99

12747 14-Nov-2012 Eu-Mobile http://eu-mobile.co.uk 82.220.34.7 Layout99

13352 05-Feb-2014 Prudent Bank http://prudentbnk.cz.cc 82.208.40.8 Layout99

7193 22-Jul-2008 autosteiner.land http://autosteiner.land.ru/autosteiner/i.... 82.204.219.251 Layout99

7712 08-Oct-2008 begatrans http://begatrans.com 82.198.85.24 Layout27h

15710 08-Apr-2024 Diamond S Shipping (spoofing existing international company) http://diamondsshipping.org 82.197.80.198 Layout99

11415 13-Jan-2011 Express Courrier http://janculcine.host-ed.net 82.197.131.90 Layout137

10370 25-Apr-2010 Urgent Logistics http://cambridge.host-ed.net 82.197.131.90 Layout181

11748 21-Mar-2011 Safe Handel http://handel.host-ed.net 82.197.131.90 Layout126

11616 25-Feb-2011 Global Cargo Delivery http://globalcargo.host-ed.net 82.197.131.90 Layout137

10357 24-Apr-2010 Urgent Logistics http://urgent.host-ed.net 82.197.131.90 Layout181

11994 27-Aug-2011 EuroTrust http://eurotruster.host-ed.net 82.197.131.90 Layout41

11592 20-Feb-2011 Cargo Transporters http://bestship.host-ed.net 82.197.131.90 Layout96

10785 22-Jul-2010 Luisa Transport http://luisatransport.com 82.197.131.84 Layout236

8714 05-Apr-2009 Auto Logistic Trans http://www.auto-logistictrans.com 82.197.131.62 Layout183

9479 04-Oct-2009 Speedy Coches http://speedycoches.com 82.197.131.62 Layout43

8774 18-Apr-2009 usc-expressonline http://usc-expressonline.net/uscexpress 82.197.131.52 Layout41

10902 19-Aug-2010 ASD Express http://asdexpress.awardspace.info/nou/ 82.197.131.36 Layout126

10237 27-Mar-2010 D2d Xpress http://door2doordeliveryagenty.awardspac.... 82.197.131.36 Layout102

6589 21-May-2008 NAM Transportation L.T.D. http://namtrans.awardspace.com 82.197.131.36 Layout126

10242 27-Mar-2010 Door to door courier http://doortodoor.awardspace.co.uk 82.197.131.36 Layout102

9434 21-Sep-2009 Online Transport Express http://papumica.awardspace.biz 82.197.131.36 Layout126

10315 15-Apr-2010 Spedition Holdings Ltd. http://elcdel.awardspace.co.uk 82.197.131.36 Layout126

10308 14-Apr-2010 Transport Company http://mrh-delivery.awardspace.biz/ 82.197.131.36 Layout137

10674 23-Jun-2010 International Spedition http://internationalsde.awardspace.us 82.197.131.36 Layout211a

6985 05-Jul-2008 starttest2.awardspace http://starttest2.awardspace.com 82.197.131.36 Layout208

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id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
13273	22-Oct-2013	JRB Logistics Limited	http://jrb-log-limited.org.uk		83.125.22.197	Layout137
13390	04-Mar-2014	Fastfreight Shipping	http://ff-spp-group.com		83.125.22.197	Layout253
13400	19-Mar-2014	Redarrow Shipping	http://rdarr-splg.com		83.125.22.197	Layout253
13403	02-Apr-2014	Country Express Shipping	http://cexs-frwd.com		83.125.22.197	Layout253
13409	10-Apr-2014	Starfreight Transport	http://strfr-tra.com		83.125.22.197	Layout253
13423	06-May-2014	EuroFleet	http://eurfl-ex-del.com		83.125.22.197	Layout253
13605	10-Mar-2015	FreightCo	http://frtco-cons.com		83.125.22.197	Layout253
13146	31-Jul-2013	WorldWide Parcel Shipping Co.	http://wwparcel-sp.com		83.125.22.197	Layout253
13029	30-May-2013	Alan Cave Services	http://alancave.co.uk		83.125.22.192	Layout272
11909	12-Jul-2011	Total Auto 24 - A Escrow	http://totalauto24.com		82.98.161.45	Layout27
12010	08-Sep-2011	LTrans Plus	http://ltrans-plus.com		82.98.161.45	Layout27
11587	17-Feb-2011	Trans International	http://eurotranscargo24.com		82.98.144.78	Layout27
11534	09-Feb-2011	Escrow!	http://eurotranscargo.com		82.98.144.78	Layout27
9158	03-Jul-2009	Reserve Auto Transport	http://reserveautotransport.net		82.98.131.41	Layout27b
14086	04-May-2017	Vexxer Trading	http://vexxer-trading.com		82.221.136.4	Layout99
14411	07-Apr-2018	Allrecht Trans	http://allrecht-trans.com		82.221.136.4	Layout99
14978	24-May-2019	EuroLines Logistics	http://eurolineslogistics.co.uk		82.221.136.4	Layout99
14816	11-Jan-2019	JJC Transport	http://jjctrans.com		82.221.129.44	Layout99
14847	02-Feb-2019	Interparcel (spoof of legit Interparcel!)	http://usinterparcel.com		82.221.129.44	Layout99
14799	25-Dec-2018	AAA DELIVERY SERVICES (EU) Ltd	http://aaa-international.eu		82.221.129.19	Layout89a
14874	23-Feb-2019	NNL-Transport (spoof)	http://nnlauresn.com		82.221.129.19	Layout99
14017	16-Feb-2017	Waltar Logistic	http://waltar-logistic.com		82.221.129.19	Layout99
14776	30-Nov-2018	TGN Transportation	http://tgntransportation.com		82.221.129.17	Layout99
14783	09-Dec-2018	Miana Auto Transport	http://mianatransport.com		82.221.129.17	Layout99
14858	11-Feb-2019	Wyegate Transport (spoof!)	http://wyegatetransport.com		82.221.129.107	Layout99
12747	14-Nov-2012	Eu-Mobile	http://eu-mobile.co.uk		82.220.34.7	Layout99
13352	05-Feb-2014	Prudent Bank	http://prudentbnk.cz.cc		82.208.40.8	Layout99
7193	22-Jul-2008	autosteiner.land	http://autosteiner.land.ru/autosteiner/i....		82.204.219.251	Layout99
7712	08-Oct-2008	begatrans	http://begatrans.com		82.198.85.24	Layout27h
15710	08-Apr-2024	Diamond S Shipping (spoofing existing international company)	http://diamondsshipping.org		82.197.80.198	Layout99
11415	13-Jan-2011	Express Courrier	http://janculcine.host-ed.net		82.197.131.90	Layout137
10370	25-Apr-2010	Urgent Logistics	http://cambridge.host-ed.net		82.197.131.90	Layout181
11748	21-Mar-2011	Safe Handel	http://handel.host-ed.net		82.197.131.90	Layout126
11616	25-Feb-2011	Global Cargo Delivery	http://globalcargo.host-ed.net		82.197.131.90	Layout137
10357	24-Apr-2010	Urgent Logistics	http://urgent.host-ed.net		82.197.131.90	Layout181
11994	27-Aug-2011	EuroTrust	http://eurotruster.host-ed.net		82.197.131.90	Layout41
11592	20-Feb-2011	Cargo Transporters	http://bestship.host-ed.net		82.197.131.90	Layout96
10785	22-Jul-2010	Luisa Transport	http://luisatransport.com		82.197.131.84	Layout236
8714	05-Apr-2009	Auto Logistic Trans	http://www.auto-logistictrans.com		82.197.131.62	Layout183
9479	04-Oct-2009	Speedy Coches	http://speedycoches.com		82.197.131.62	Layout43
8774	18-Apr-2009	usc-expressonline	http://usc-expressonline.net/uscexpress		82.197.131.52	Layout41
10902	19-Aug-2010	ASD Express	http://asdexpress.awardspace.info/nou/		82.197.131.36	Layout126
10237	27-Mar-2010	D2d Xpress	http://door2doordeliveryagenty.awardspac....		82.197.131.36	Layout102
6589	21-May-2008	NAM Transportation L.T.D.	http://namtrans.awardspace.com		82.197.131.36	Layout126
10242	27-Mar-2010	Door to door courier	http://doortodoor.awardspace.co.uk		82.197.131.36	Layout102
9434	21-Sep-2009	Online Transport Express	http://papumica.awardspace.biz		82.197.131.36	Layout126
10315	15-Apr-2010	Spedition Holdings Ltd.	http://elcdel.awardspace.co.uk		82.197.131.36	Layout126
10308	14-Apr-2010	Transport Company	http://mrh-delivery.awardspace.biz/		82.197.131.36	Layout137
10674	23-Jun-2010	International Spedition	http://internationalsde.awardspace.us		82.197.131.36	Layout211a
6985	05-Jul-2008	starttest2.awardspace	http://starttest2.awardspace.com		82.197.131.36	Layout208