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 2101 thorough 2150 of 15617

id Date Reported Site Name Reported Address
Image IP Address Layout
12464 19-Jun-2012 Revo Lines http://revo-lines.com 82.165.203.115 Layout278

12042 24-Sep-2011 Worldwide Delivery http://worldwide-transports.net 82.165.201.236 Layout210

7991 03-Nov-2008 GlobeTrotteXL http://www.eurodelivery-globetrotter.inf.... 82.165.201.179 Layout27

7900 22-Oct-2008 Dumitrescu Cargo Logistic & Transport http://dumitresculogistics.net 82.165.200.64 Layout182

8120 13-Nov-2008 Trotter-SpeditionLtd http://www.trotter-speditionltd.com 82.165.200.245 Layout167

12332 21-Apr-2012 Worldwide Delivery http://pssremovals-delivery.eu 82.165.200.219 Layout210

12460 19-Jun-2012 Seno Lines http://seno-lines.com 82.165.200.214 Layout278

7863 18-Oct-2008 emondo-trans.com http://emondo-trans.com 82.165.200.210 Layout42

7846 17-Oct-2008 eurodelivery-globetrotterxl.eu http://eurodelivery-globetrotterxl.eu 82.165.200.161 Layout27

13108 03-Jul-2013 Britannia Logistics Ltd UK http://britannia-logistcs.eu 82.165.20.153 Layout210

12752 20-Nov-2012 taupach-treuhand. http://Taupach-Treuhand.co.uk 82.165.20.124 Layout27

3034 26-Jan-2007 Manage Online Sales Inc. http://manageonlinesales.com 82.165.199.68 Layout46

1565 25-Jun-2006 Speed Express Europe http://www.speedexpresseur.com 82.165.193.75 Layout73

1367 08-Jun-2006 iuli-shipping.com http://iuli-shipping.com None 82.165.193.55

1654 06-Jul-2006 Stely-Ship http://www.stely-ship.com 82.165.193.50 Layout13

13157 07-Aug-2013 Transport Car Logistics http://tcl-ltd247.com 82.165.190.14 Layout308

12768 04-Dec-2012 Eggers Spped http://eggers-spped.eu 82.165.19.76 Layout27

12675 13-Oct-2012 Axa Autos Ltd. http://axa-autos.com 82.165.19.52 Layout99

12656 29-Sep-2012 BRT Logistics http://brt-logistics.eu 82.165.19.47 Layout284

12655 29-Sep-2012 B.I. Logistics Ltd. http://bi-logistic-ltd.eu 82.165.19.190 Layout284

12728 01-Nov-2012 Esure Autos http://esure-autos.com 82.165.19.187 Layout99

13051 11-Jun-2013 Polaris Carriers http://spedition-cargo-polaris.com 82.165.189.90 Layout205

13592 28-Feb-2015 Lena Express http://lena-express.com 82.165.189.56 Layout299

13621 10-Apr-2015 Veka Express http://veka-express.com 82.165.189.56 Layout299

13629 25-Apr-2015 Gena Lines http://gena-lines.com 82.165.189.56 Layout299

13648 27-May-2015 Lido Express http://lido-express.com 82.165.189.56 Layout299

13221 25-Sep-2013 Bana Lines http://bana-lines.com 82.165.189.200 Layout299

12995 02-May-2013 Magyar Posta Zrt. http://posta-magyar.com 82.165.189.176 Layout38

13018 21-May-2013 Autoshippers Inc. http://vpp-protetion-autoshippersinc.eu 82.165.189.111 Layout27

13019 21-May-2013 Auto-Motive-World-Protection http://auto-motive-world-protection.com 82.165.189.103 Layout27

13135 28-Jul-2013 Transpedee Shipping & Escrow Company http://1st-transpedee.com 82.165.188.200 Layout102

13237 06-Oct-2013 Transport Logistics International Shipping http://hrd-transports.com 82.165.188.194 Layout282

13127 20-Jul-2013 Transport Logistics International Shipping http://britania-logistics-ltd.com 82.165.188.117 Layout282

13172 13-Aug-2013 Transport Car Logistics http://transportcarslogisticsandmore.co..... 82.165.188.10 Layout308

13035 04-Jun-2013 London Dynamic PLC http://london-dynamic.com 82.165.187.207 Layout137

13070 20-Jun-2013 British Autos Transporters http://british-autos-transporters.com 82.165.187.130 Layout102

13012 15-May-2013 Ata Logistics http://ata-logis.com 82.165.185.252 Layout299

13457 19-Jun-2014 Porta Express http://porta-express.com 82.165.185.23 Layout299

13528 22-Oct-2014 Bak Express http://bak-express.com 82.165.185.23 Layout299

13085 29-Jun-2013 Transport Solution LTD http://transportsolutionltd.eu 82.165.185.205 Layout308

13017 21-May-2013 Borderless Spedition http://bordless-spedition.com 82.165.185.162 Layout27

13517 17-Sep-2014 abm-international.eu http://abm-international.eu 82.165.184.201 Layout230

13373 15-Feb-2014 CARA Shipping Ltd. http://cara247ltd.com 82.165.184.190 Layout137

12705 28-Oct-2012 Fast Trans http://fasttrans.eu 82.165.18.242 Layout284

12717 31-Oct-2012 KTS-Express http://delivery-logistic.com 82.165.18.181 Layout110a

13027 30-May-2013 British Autos Transports http://british-autostransports.com 82.165.167.38 Layout102

13162 07-Aug-2013 Baltic Trans LTD. http://baltic-trans.co.uk 82.165.161.219 Layout137

13061 16-Jun-2013 Transport Logistics International Shipping http://britania-logistics.com 82.165.161.211 Layout282

13060 15-Jun-2013 Transport Logistics International Shipping http://british-spedex.com 82.165.161.152 Layout282

12891 05-Mar-2013 Transport Logistics http://ltr-transports.com 82.165.160.180 Layout282

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id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
12464	19-Jun-2012	Revo Lines	http://revo-lines.com		82.165.203.115	Layout278
12042	24-Sep-2011	Worldwide Delivery	http://worldwide-transports.net		82.165.201.236	Layout210
7991	03-Nov-2008	GlobeTrotteXL	http://www.eurodelivery-globetrotter.inf....		82.165.201.179	Layout27
7900	22-Oct-2008	Dumitrescu Cargo Logistic & Transport	http://dumitresculogistics.net		82.165.200.64	Layout182
8120	13-Nov-2008	Trotter-SpeditionLtd	http://www.trotter-speditionltd.com		82.165.200.245	Layout167
12332	21-Apr-2012	Worldwide Delivery	http://pssremovals-delivery.eu		82.165.200.219	Layout210
12460	19-Jun-2012	Seno Lines	http://seno-lines.com		82.165.200.214	Layout278
7863	18-Oct-2008	emondo-trans.com	http://emondo-trans.com		82.165.200.210	Layout42
7846	17-Oct-2008	eurodelivery-globetrotterxl.eu	http://eurodelivery-globetrotterxl.eu		82.165.200.161	Layout27
13108	03-Jul-2013	Britannia Logistics Ltd UK	http://britannia-logistcs.eu		82.165.20.153	Layout210
12752	20-Nov-2012	taupach-treuhand.	http://Taupach-Treuhand.co.uk		82.165.20.124	Layout27
3034	26-Jan-2007	Manage Online Sales Inc.	http://manageonlinesales.com		82.165.199.68	Layout46
1565	25-Jun-2006	Speed Express Europe	http://www.speedexpresseur.com		82.165.193.75	Layout73
1367	08-Jun-2006	iuli-shipping.com	http://iuli-shipping.com	None	82.165.193.55
1654	06-Jul-2006	Stely-Ship	http://www.stely-ship.com		82.165.193.50	Layout13
13157	07-Aug-2013	Transport Car Logistics	http://tcl-ltd247.com		82.165.190.14	Layout308
12768	04-Dec-2012	Eggers Spped	http://eggers-spped.eu		82.165.19.76	Layout27
12675	13-Oct-2012	Axa Autos Ltd.	http://axa-autos.com		82.165.19.52	Layout99
12656	29-Sep-2012	BRT Logistics	http://brt-logistics.eu		82.165.19.47	Layout284
12655	29-Sep-2012	B.I. Logistics Ltd.	http://bi-logistic-ltd.eu		82.165.19.190	Layout284
12728	01-Nov-2012	Esure Autos	http://esure-autos.com		82.165.19.187	Layout99
13051	11-Jun-2013	Polaris Carriers	http://spedition-cargo-polaris.com		82.165.189.90	Layout205
13592	28-Feb-2015	Lena Express	http://lena-express.com		82.165.189.56	Layout299
13621	10-Apr-2015	Veka Express	http://veka-express.com		82.165.189.56	Layout299
13629	25-Apr-2015	Gena Lines	http://gena-lines.com		82.165.189.56	Layout299
13648	27-May-2015	Lido Express	http://lido-express.com		82.165.189.56	Layout299
13221	25-Sep-2013	Bana Lines	http://bana-lines.com		82.165.189.200	Layout299
12995	02-May-2013	Magyar Posta Zrt.	http://posta-magyar.com		82.165.189.176	Layout38
13018	21-May-2013	Autoshippers Inc.	http://vpp-protetion-autoshippersinc.eu		82.165.189.111	Layout27
13019	21-May-2013	Auto-Motive-World-Protection	http://auto-motive-world-protection.com		82.165.189.103	Layout27
13135	28-Jul-2013	Transpedee Shipping & Escrow Company	http://1st-transpedee.com		82.165.188.200	Layout102
13237	06-Oct-2013	Transport Logistics International Shipping	http://hrd-transports.com		82.165.188.194	Layout282
13127	20-Jul-2013	Transport Logistics International Shipping	http://britania-logistics-ltd.com		82.165.188.117	Layout282
13172	13-Aug-2013	Transport Car Logistics	http://transportcarslogisticsandmore.co.....		82.165.188.10	Layout308
13035	04-Jun-2013	London Dynamic PLC	http://london-dynamic.com		82.165.187.207	Layout137
13070	20-Jun-2013	British Autos Transporters	http://british-autos-transporters.com		82.165.187.130	Layout102
13012	15-May-2013	Ata Logistics	http://ata-logis.com		82.165.185.252	Layout299
13457	19-Jun-2014	Porta Express	http://porta-express.com		82.165.185.23	Layout299
13528	22-Oct-2014	Bak Express	http://bak-express.com		82.165.185.23	Layout299
13085	29-Jun-2013	Transport Solution LTD	http://transportsolutionltd.eu		82.165.185.205	Layout308
13017	21-May-2013	Borderless Spedition	http://bordless-spedition.com		82.165.185.162	Layout27
13517	17-Sep-2014	abm-international.eu	http://abm-international.eu		82.165.184.201	Layout230
13373	15-Feb-2014	CARA Shipping Ltd.	http://cara247ltd.com		82.165.184.190	Layout137
12705	28-Oct-2012	Fast Trans	http://fasttrans.eu		82.165.18.242	Layout284
12717	31-Oct-2012	KTS-Express	http://delivery-logistic.com		82.165.18.181	Layout110a
13027	30-May-2013	British Autos Transports	http://british-autostransports.com		82.165.167.38	Layout102
13162	07-Aug-2013	Baltic Trans LTD.	http://baltic-trans.co.uk		82.165.161.219	Layout137
13061	16-Jun-2013	Transport Logistics International Shipping	http://britania-logistics.com		82.165.161.211	Layout282
13060	15-Jun-2013	Transport Logistics International Shipping	http://british-spedex.com		82.165.161.152	Layout282
12891	05-Mar-2013	Transport Logistics	http://ltr-transports.com		82.165.160.180	Layout282