Search Database - Escrow Fraud Prevention

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For FRAUD or Suspected FRAUD sites ONLY

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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 2201 thorough 2250 of 15617

id Date Reported Site Name Reported Address
Image IP Address Layout
2558 19-Nov-2006 Transport-Europe-Express http://www.transport-europe-express.com 82.165.121.31 Layout27

2079 17-Sep-2006 EuroTrade-Express Company http://www.eurotrade-express.com 82.165.120.226 Layout30

11498 03-Feb-2011 cardealer-home.eu/22 http://cardealer-home.eu/22 None 82.165.119.145

11590 20-Feb-2011 GlobeTrotteXL http://eurotranservices-globetrotterltd..... 82.165.118.19 Layout27

10830 31-Jul-2010 Polaris Carriers http://polaris-trans.com 82.165.117.72 Layout205

2293 14-Oct-2006 EuroTrader-Express Company http://www.gjhghff7ft5re.com 82.165.117.70 Layout30

11382 29-Dec-2010 GlobeTrotteXL http://autoshippers-globetrotterltd.eu 82.165.117.16 Layout27

11704 09-Mar-2011 Auto-Transport Inc. http://auto-transport-inc.co.uk 82.165.117.152 Layout27

2434 06-Nov-2006 Air Cargo http://wwe-transporter.com 82.165.116.176 Layout41

12517 09-Jul-2012 Logistic Plus GmbH & Co. AG http://lptrans.de 82.165.115.26 Layout26a

11727 21-Mar-2011 Auto-Transport Inc. http://auto-transportinc.co.uk 82.165.114.78 Layout27

11002 21-Sep-2010 GlobeTrotteXL http://international-globetrotterltd.eu 82.165.114.68 Layout27

11941 27-Jul-2011 Polaris Carriers http://polaris-electro.de 82.165.114.55 Layout205

11614 24-Feb-2011 Discovery Logistics http://discovery-logistics.com 82.165.114.126 Layout37

11032 04-Oct-2010 GlobeTrotteXL http://autoexpedition-globetrotter-ltd.e.... 82.165.113.218 Layout27

11525 09-Feb-2011 TNT http://tnt-freight.com 82.165.112.72 Layout99

10621 13-Jun-2010 GlobeTrotteXL http://autologistic-globetrotteltd.net 82.165.112.150 Layout27

10314 15-Apr-2010 Autoshippers Inc. http://trans-shipingltd.co.uk 82.165.111.216 Layout27

10263 30-Mar-2010 Send International Inc. http://send-international-inc.com 82.165.110.4 Layout99

10359 24-Apr-2010 Expert Logistics http://transport-logistic-europe.eu 82.165.110.18 Layout73a

11264 02-Dec-2010 GlobeTrotteXL http://cargoeurotrans-globetrotterltd.eu.... 82.165.109.104 Layout27

10364 25-Apr-2010 Trans-Shipping Inc. http://inc-transhipping.net 82.165.109.104 Layout27

10321 17-Apr-2010 Polaris Carriers http://transport-europe-pol.com 82.165.106.186 Layout205

2547 19-Nov-2006 ExpressTrans Lines Inc http://www.expresstrans-lines.com 82.165.106.175 Layout30

2369 25-Oct-2006 CargoTrans Lines Inc. http://www.cargotrans-lines.com 82.165.106.168 Layout30

11201 19-Nov-2010 Autoshippers INc. http://auto-shippers-inc.co.uk 82.165.106.149 Layout27

11336 16-Dec-2010 Royal Shipping Logistics http://rslogistic-uk.com 82.165.106.130 Layout27d

11314 12-Dec-2010 PKW-Trans LTD http://my-pkw-trans.net 82.165.106.129 Layout99

10494 21-May-2010 Sella Shipping Inc. http://sella-ship.com 82.165.106.101 Layout210

10466 15-May-2010 GlobeTrotteXL http://autoshipper-globelogistic-ltd.eu 82.165.105.250 Layout27

11287 08-Dec-2010 Royal Shipping Highspeed http://rs-highspeed.com 82.165.105.172 Layout27d

10350 23-Apr-2010 Trans-Shipping Inc. http://inc-transshipping.net 82.165.105.104 Layout27

1570 25-Jun-2006 InternationalCargoSpedition http://www.icargosp.com 82.165.103.58 Layout2

11394 04-Jan-2011 World Fast Delivery http://wfdelivery.com 82.165.102.52 Layout265

10574 05-Jun-2010 GlobeTrotteXL http://europelogistic-globetrotterltd.ne.... 82.165.102.191 Layout27

11481 26-Jan-2011 GlobeTrotteXL http://transglobe-trotterltd.eu 82.165.102.147 Layout27

10782 21-Jul-2010 Express Delivery Systems http://express-europe-cds.eu 82.165.101.4 Layout137

10515 24-May-2010 GlobeTrotteXL http://autologistic-globeurope-ltd.eu 82.165.101.164 Layout27

10822 27-Jul-2010 AT Trans Shipping http://transhipping-globetroter.co.uk 82.165.100.7 Layout27

11158 09-Nov-2010 Cargo Speed http://cargo-speed.com 82.165.100.136 Layout139

1909 16-Aug-2006 Air Express Ltd. http://www.airexpress-ltd.com 82.165.1.116 Layout38

2057 14-Sep-2006 Alpha Lynex Cargo Security Services http://www.albvnet.org 82.150.133.122 Layout99

8458 16-Feb-2009 Global Shipping Agency Ltd. (GSA Ltd.) http://gsaltd.org 82.146.53.7 Layout167

7395 04-Sep-2008 carsonlogistics http://carsonlogistics.com 82.146.52.236 Layout99

13564 29-Jan-2015 Global Delivery Solutions http://global-delivery-solutions.com 82.146.48.79 Layout308

5729 29-Jan-2008 Transport and Escrow Company http://dkl-etrack.co.nr 82.146.34.249 Layout37

4211 15-Jun-2007 Execute Auto Transport http://execute-auto.co.nr 82.146.34.249 Layout141

5656 21-Jan-2008 Cargoes World Wide http://cargoes-worldwide.com 82.146.32.173 Layout30

2594 22-Nov-2006 International Cargo Spedition http://www.rshipping.com 82.140.42.48 Layout2

2033 13-Sep-2006 European Auto Logistics http://eautolog.net 82.140.42.21 Layout100

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id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
2558	19-Nov-2006	Transport-Europe-Express	http://www.transport-europe-express.com		82.165.121.31	Layout27
2079	17-Sep-2006	EuroTrade-Express Company	http://www.eurotrade-express.com		82.165.120.226	Layout30
11498	03-Feb-2011	cardealer-home.eu/22	http://cardealer-home.eu/22	None	82.165.119.145
11590	20-Feb-2011	GlobeTrotteXL	http://eurotranservices-globetrotterltd.....		82.165.118.19	Layout27
10830	31-Jul-2010	Polaris Carriers	http://polaris-trans.com		82.165.117.72	Layout205
2293	14-Oct-2006	EuroTrader-Express Company	http://www.gjhghff7ft5re.com		82.165.117.70	Layout30
11382	29-Dec-2010	GlobeTrotteXL	http://autoshippers-globetrotterltd.eu		82.165.117.16	Layout27
11704	09-Mar-2011	Auto-Transport Inc.	http://auto-transport-inc.co.uk		82.165.117.152	Layout27
2434	06-Nov-2006	Air Cargo	http://wwe-transporter.com		82.165.116.176	Layout41
12517	09-Jul-2012	Logistic Plus GmbH & Co. AG	http://lptrans.de		82.165.115.26	Layout26a
11727	21-Mar-2011	Auto-Transport Inc.	http://auto-transportinc.co.uk		82.165.114.78	Layout27
11002	21-Sep-2010	GlobeTrotteXL	http://international-globetrotterltd.eu		82.165.114.68	Layout27
11941	27-Jul-2011	Polaris Carriers	http://polaris-electro.de		82.165.114.55	Layout205
11614	24-Feb-2011	Discovery Logistics	http://discovery-logistics.com		82.165.114.126	Layout37
11032	04-Oct-2010	GlobeTrotteXL	http://autoexpedition-globetrotter-ltd.e....		82.165.113.218	Layout27
11525	09-Feb-2011	TNT	http://tnt-freight.com		82.165.112.72	Layout99
10621	13-Jun-2010	GlobeTrotteXL	http://autologistic-globetrotteltd.net		82.165.112.150	Layout27
10314	15-Apr-2010	Autoshippers Inc.	http://trans-shipingltd.co.uk		82.165.111.216	Layout27
10263	30-Mar-2010	Send International Inc.	http://send-international-inc.com		82.165.110.4	Layout99
10359	24-Apr-2010	Expert Logistics	http://transport-logistic-europe.eu		82.165.110.18	Layout73a
11264	02-Dec-2010	GlobeTrotteXL	http://cargoeurotrans-globetrotterltd.eu....		82.165.109.104	Layout27
10364	25-Apr-2010	Trans-Shipping Inc.	http://inc-transhipping.net		82.165.109.104	Layout27
10321	17-Apr-2010	Polaris Carriers	http://transport-europe-pol.com		82.165.106.186	Layout205
2547	19-Nov-2006	ExpressTrans Lines Inc	http://www.expresstrans-lines.com		82.165.106.175	Layout30
2369	25-Oct-2006	CargoTrans Lines Inc.	http://www.cargotrans-lines.com		82.165.106.168	Layout30
11201	19-Nov-2010	Autoshippers INc.	http://auto-shippers-inc.co.uk		82.165.106.149	Layout27
11336	16-Dec-2010	Royal Shipping Logistics	http://rslogistic-uk.com		82.165.106.130	Layout27d
11314	12-Dec-2010	PKW-Trans LTD	http://my-pkw-trans.net		82.165.106.129	Layout99
10494	21-May-2010	Sella Shipping Inc.	http://sella-ship.com		82.165.106.101	Layout210
10466	15-May-2010	GlobeTrotteXL	http://autoshipper-globelogistic-ltd.eu		82.165.105.250	Layout27
11287	08-Dec-2010	Royal Shipping Highspeed	http://rs-highspeed.com		82.165.105.172	Layout27d
10350	23-Apr-2010	Trans-Shipping Inc.	http://inc-transshipping.net		82.165.105.104	Layout27
1570	25-Jun-2006	InternationalCargoSpedition	http://www.icargosp.com		82.165.103.58	Layout2
11394	04-Jan-2011	World Fast Delivery	http://wfdelivery.com		82.165.102.52	Layout265
10574	05-Jun-2010	GlobeTrotteXL	http://europelogistic-globetrotterltd.ne....		82.165.102.191	Layout27
11481	26-Jan-2011	GlobeTrotteXL	http://transglobe-trotterltd.eu		82.165.102.147	Layout27
10782	21-Jul-2010	Express Delivery Systems	http://express-europe-cds.eu		82.165.101.4	Layout137
10515	24-May-2010	GlobeTrotteXL	http://autologistic-globeurope-ltd.eu		82.165.101.164	Layout27
10822	27-Jul-2010	AT Trans Shipping	http://transhipping-globetroter.co.uk		82.165.100.7	Layout27
11158	09-Nov-2010	Cargo Speed	http://cargo-speed.com		82.165.100.136	Layout139
1909	16-Aug-2006	Air Express Ltd.	http://www.airexpress-ltd.com		82.165.1.116	Layout38
2057	14-Sep-2006	Alpha Lynex Cargo Security Services	http://www.albvnet.org		82.150.133.122	Layout99
8458	16-Feb-2009	Global Shipping Agency Ltd. (GSA Ltd.)	http://gsaltd.org		82.146.53.7	Layout167
7395	04-Sep-2008	carsonlogistics	http://carsonlogistics.com		82.146.52.236	Layout99
13564	29-Jan-2015	Global Delivery Solutions	http://global-delivery-solutions.com		82.146.48.79	Layout308
5729	29-Jan-2008	Transport and Escrow Company	http://dkl-etrack.co.nr		82.146.34.249	Layout37
4211	15-Jun-2007	Execute Auto Transport	http://execute-auto.co.nr		82.146.34.249	Layout141
5656	21-Jan-2008	Cargoes World Wide	http://cargoes-worldwide.com		82.146.32.173	Layout30
2594	22-Nov-2006	International Cargo Spedition	http://www.rshipping.com		82.140.42.48	Layout2
2033	13-Sep-2006	European Auto Logistics	http://eautolog.net		82.140.42.21	Layout100