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 2901 thorough 2950 of 15617

id Date Reported Site Name Reported Address
Image IP Address Layout
4930 14-Sep-2007 IKEA Solutions (PVT) LTD http://www.ikea-solutions.com 74.86.97.4 Layout138

5236 10-Nov-2007 RBR Express http://rbr-express.com 74.86.9.84 Layout56a

5299 20-Nov-2007 Delivery Express LTD http://delivery-express.fizwig.com 74.86.87.204 Layout37

5388 05-Dec-2007 Ship It, Inc. http://ship-it.cc 74.86.85.66 Layout176

4606 01-Aug-2007 Walt Group Solutions. http://arial-worldwide.com 74.86.61.4 Layout166

5809 11-Feb-2008 Ship It, Inc. http://ship-it.ws 74.86.48.187 Layout176

7199 23-Jul-2008 vtcintr.freetzi http://vtcintr.freetzi.com/ 74.86.36.9 Layout99

6980 05-Jul-2008 capandtrust.net http://capandtrust.net 74.86.206.208 Layout173

7037 10-Jul-2008 delta-shipping.com http://delta-shipping.com/ 74.86.205.232 Layout99

8015 05-Nov-2008 gl-delivery http://gl-delivery.com 74.86.205.232 Layout138

5120 20-Oct-2007 ITE - International Transports Europe http://organiccc.iifree.net 74.86.20.234 Layout41a

8863 01-May-2009 GlobeCom Inc - GlobeTransport http://globetransports.zzl.org 74.86.20.181 Layout36a

6477 14-May-2008 w-courier http://w-courier.clanteam.com/files/big/.... 74.86.20.180 Layout96

7029 09-Jul-2008 ARI Shipping Corporation http://ARI-International-Shipping.zzl.or.... 74.86.20.180 Layout99

6421 09-May-2008 DAS Shipping Express http://das-shipping-express.zzl.org/ 74.86.20.180 Layout43

6542 19-May-2008 Global International Express http://shipping-international-express.zz.... 74.86.20.180 Layout31

6554 20-May-2008 ATO-Trans Inc. http://ato-trans.99k.org 74.86.20.180 Layout41

5702 27-Jan-2008 World Wide Transports Company http://shippworldwide.com 74.86.188.170 Layout31

6523 17-May-2008 Escrow-Impressions http://escrow-impressions.com 74.86.143.108 Layout99

5576 05-Jan-2008 Giga Cities Titan Spedition http://ttspd.gigacities.net/ 74.86.136.216 Layout126

5259 13-Nov-2007 autotransport.gigacities.net http://autotransport.gigacities.net None 74.86.136.216

4830 06-Sep-2007 Fast Ship Global Auto Transport http://dor-comp.com 74.86.11.204 Layout151

9422 18-Sep-2009 alergic.org http://alergic.org None 74.81.82.162

9274 09-Aug-2009 P&D Spedition http://www.pdspeditionltd.com 74.81.81.17 Layout126

10199 24-Mar-2010 ciocea.my3gb http://ciocea.my3gb.com 74.63.93.208 Layout137

10422 07-May-2010 Oceangate http://oceangate.freeoda.com 74.63.255.130 Layout210

10514 24-May-2010 Traders Guild http://transport.6te.net 74.63.255.130 Layout210

11457 20-Jan-2011 courieratlantic http://courieratlantic.com 74.63.243.194 Layout182

8613 17-Mar-2009 marcoshippingcompany http://marcoshippingcompany.com 74.63.196.98 Layout99

8551 04-Mar-2009 Buyer Guardian http://buyerguardianllc.com 74.63.12.201 Layout217

7717 08-Oct-2008 aperturebay http://aperturebay.com 74.55.99.101 Layout99

8421 31-Jan-2009 Extra-Freight (PVT) LTD http://www.freight-company-pvt-ltd.co.uk.... 74.55.93.58 Layout42

7704 06-Oct-2008 acdscs http://acdscs.com 74.55.52.252 Layout58

6939 01-Jul-2008 logistics-parceline http://www.logistics-parceline.com 74.55.51.114 Layout99

7382 02-Sep-2008 rds-delivery http://rds-delivery.com 74.55.4.226 Layout99

8237 26-Nov-2008 skyfleetinc http://skyfleetinc.com 74.55.199.84 Layout99

8297 10-Dec-2008 Extra-Freight (PVT) LTD http://www.extra-freight-pvt.co.uk 74.55.135.42 Layout42

7956 30-Oct-2008 extra-freight.com http://extra-freight.com 74.55.135.42 Layout42

5368 02-Dec-2007 Secure Cargo Ltd. http://securecargo24.com 74.54.95.194 Layout40

8644 25-Mar-2009 worldcouriercargoservices http://worldcouriercargoservices.com 74.54.78.34 Layout99

8645 25-Mar-2009 globaldelivery-ltd http://globaldelivery-ltd.com 74.54.78.34 Layout99

8914 11-May-2009 Pay Split Online Escrow Pro http://paysplit.com 74.54.218.210 Layout7

9779 14-Dec-2009 phone2udirec http://phone2udirec.net 74.54.204.130 Layout99

8412 27-Jan-2009 cajaspedition.com http://cajaspedition.com 74.54.202.242 Layout41

4922 13-Sep-2007 DPD Parceline Express http://dpdfreight.com None 74.54.19.194

6865 26-Jun-2008 escrovvv http://escrovvv.com 74.54.188.58 Layout64

6353 04-May-2008 SPEEDSTAR Delivery Services Limited http://speedstarexpress.com/ 74.54.18.210 Layout99

5924 23-Feb-2008 Escrow (Clone ) http://escrowflex.com 74.54.165.75 Layout64

5452 17-Dec-2007 Secure-Cargo-24 http://secure-cargo-24.com 74.54.131.194 Layout40

10918 25-Aug-2010 Global Trans Logistics http://global-translogistics.com 74.54.110.156 Layout96

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id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
4930	14-Sep-2007	IKEA Solutions (PVT) LTD	http://www.ikea-solutions.com		74.86.97.4	Layout138
5236	10-Nov-2007	RBR Express	http://rbr-express.com		74.86.9.84	Layout56a
5299	20-Nov-2007	Delivery Express LTD	http://delivery-express.fizwig.com		74.86.87.204	Layout37
5388	05-Dec-2007	Ship It, Inc.	http://ship-it.cc		74.86.85.66	Layout176
4606	01-Aug-2007	Walt Group Solutions.	http://arial-worldwide.com		74.86.61.4	Layout166
5809	11-Feb-2008	Ship It, Inc.	http://ship-it.ws		74.86.48.187	Layout176
7199	23-Jul-2008	vtcintr.freetzi	http://vtcintr.freetzi.com/		74.86.36.9	Layout99
6980	05-Jul-2008	capandtrust.net	http://capandtrust.net		74.86.206.208	Layout173
7037	10-Jul-2008	delta-shipping.com	http://delta-shipping.com/		74.86.205.232	Layout99
8015	05-Nov-2008	gl-delivery	http://gl-delivery.com		74.86.205.232	Layout138
5120	20-Oct-2007	ITE - International Transports Europe	http://organiccc.iifree.net		74.86.20.234	Layout41a
8863	01-May-2009	GlobeCom Inc - GlobeTransport	http://globetransports.zzl.org		74.86.20.181	Layout36a
6477	14-May-2008	w-courier	http://w-courier.clanteam.com/files/big/....		74.86.20.180	Layout96
7029	09-Jul-2008	ARI Shipping Corporation	http://ARI-International-Shipping.zzl.or....		74.86.20.180	Layout99
6421	09-May-2008	DAS Shipping Express	http://das-shipping-express.zzl.org/		74.86.20.180	Layout43
6542	19-May-2008	Global International Express	http://shipping-international-express.zz....		74.86.20.180	Layout31
6554	20-May-2008	ATO-Trans Inc.	http://ato-trans.99k.org		74.86.20.180	Layout41
5702	27-Jan-2008	World Wide Transports Company	http://shippworldwide.com		74.86.188.170	Layout31
6523	17-May-2008	Escrow-Impressions	http://escrow-impressions.com		74.86.143.108	Layout99
5576	05-Jan-2008	Giga Cities Titan Spedition	http://ttspd.gigacities.net/		74.86.136.216	Layout126
5259	13-Nov-2007	autotransport.gigacities.net	http://autotransport.gigacities.net	None	74.86.136.216
4830	06-Sep-2007	Fast Ship Global Auto Transport	http://dor-comp.com		74.86.11.204	Layout151
9422	18-Sep-2009	alergic.org	http://alergic.org	None	74.81.82.162
9274	09-Aug-2009	P&D Spedition	http://www.pdspeditionltd.com		74.81.81.17	Layout126
10199	24-Mar-2010	ciocea.my3gb	http://ciocea.my3gb.com		74.63.93.208	Layout137
10422	07-May-2010	Oceangate	http://oceangate.freeoda.com		74.63.255.130	Layout210
10514	24-May-2010	Traders Guild	http://transport.6te.net		74.63.255.130	Layout210
11457	20-Jan-2011	courieratlantic	http://courieratlantic.com		74.63.243.194	Layout182
8613	17-Mar-2009	marcoshippingcompany	http://marcoshippingcompany.com		74.63.196.98	Layout99
8551	04-Mar-2009	Buyer Guardian	http://buyerguardianllc.com		74.63.12.201	Layout217
7717	08-Oct-2008	aperturebay	http://aperturebay.com		74.55.99.101	Layout99
8421	31-Jan-2009	Extra-Freight (PVT) LTD	http://www.freight-company-pvt-ltd.co.uk....		74.55.93.58	Layout42
7704	06-Oct-2008	acdscs	http://acdscs.com		74.55.52.252	Layout58
6939	01-Jul-2008	logistics-parceline	http://www.logistics-parceline.com		74.55.51.114	Layout99
7382	02-Sep-2008	rds-delivery	http://rds-delivery.com		74.55.4.226	Layout99
8237	26-Nov-2008	skyfleetinc	http://skyfleetinc.com		74.55.199.84	Layout99
8297	10-Dec-2008	Extra-Freight (PVT) LTD	http://www.extra-freight-pvt.co.uk		74.55.135.42	Layout42
7956	30-Oct-2008	extra-freight.com	http://extra-freight.com		74.55.135.42	Layout42
5368	02-Dec-2007	Secure Cargo Ltd.	http://securecargo24.com		74.54.95.194	Layout40
8644	25-Mar-2009	worldcouriercargoservices	http://worldcouriercargoservices.com		74.54.78.34	Layout99
8645	25-Mar-2009	globaldelivery-ltd	http://globaldelivery-ltd.com		74.54.78.34	Layout99
8914	11-May-2009	Pay Split Online Escrow Pro	http://paysplit.com		74.54.218.210	Layout7
9779	14-Dec-2009	phone2udirec	http://phone2udirec.net		74.54.204.130	Layout99
8412	27-Jan-2009	cajaspedition.com	http://cajaspedition.com		74.54.202.242	Layout41
4922	13-Sep-2007	DPD Parceline Express	http://dpdfreight.com	None	74.54.19.194
6865	26-Jun-2008	escrovvv	http://escrovvv.com		74.54.188.58	Layout64
6353	04-May-2008	SPEEDSTAR Delivery Services Limited	http://speedstarexpress.com/		74.54.18.210	Layout99
5924	23-Feb-2008	Escrow (Clone )	http://escrowflex.com		74.54.165.75	Layout64
5452	17-Dec-2007	Secure-Cargo-24	http://secure-cargo-24.com		74.54.131.194	Layout40
10918	25-Aug-2010	Global Trans Logistics	http://global-translogistics.com		74.54.110.156	Layout96