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 3101 thorough 3150 of 15617

id Date Reported Site Name Reported Address
Image IP Address Layout
9886 27-Jan-2010 Aker American Shipping http://aker-shipp.com 74.208.207.121 Layout2

5466 20-Dec-2007 GPS http://global-postal-express.com 74.208.19.4 Layout41

4860 09-Sep-2007 Rem-Falt http://rem-falt.com 74.208.19.2 Layout13

5011 29-Sep-2007 Fast-Din http://www.fast-din.com 74.208.19.110 Layout13

9164 04-Jul-2009 ING Shipping Lines http://ing-shippinglines.com 74.208.183.95 Layout206

9222 21-Jul-2009 G.B.V. Logistics (PVT) LTD http://gbv-logistics.com 74.208.183.38 Layout61

3618 10-Apr-2007 eCommerce Safe Trade Inc. http://ecommerce-safetrade.com 74.208.18.47 Layout46

3622 10-Apr-2007 e-SecureTrade http://e-securetrade.com 74.208.18.41 Layout99

9091 14-Jun-2009 Crewol http://crewol.com 74.208.177.55 Layout210

13831 16-Feb-2016 Eltrust Trading Corporation http://eltrustco.com 74.208.168.16 Layout274

9363 06-Sep-2009 WizzShipping http://WizzShipping.us 74.208.143.233 Layout225

9364 06-Sep-2009 WizzShipping http://wizzship.com 74.208.143.233 Layout225

13134 28-Jul-2013 USA - International Shipping Company http://shipper-usaint.com 74.208.136.196 Layout99

11365 22-Dec-2010 co-express-ltd.com http://co-express-ltd.com None 74.208.128.142

7606 28-Sep-2008 vinenauzi.com http://vinenauzi.com None 74.208.120.238

8773 18-Apr-2009 Cargo Bay Limited Courier Services http://cargobayltd.com 74.126.82.37 Layout43

8382 09-Jan-2009 trans-trucking.com http://trans-trucking.com 74.124.210.163 Layout139

11901 11-Jul-2011 CBR Global http://cbrglobal.net 74.122.232.20 Layout99

10675 23-Jun-2010 Polaris Carriers http://grouppolarisinc.com 74.119.234.8 Layout205

11241 26-Nov-2010 Polaris Carriers http://cargostarpolaris.com 74.119.234.6 Layout205

10856 07-Aug-2010 Polaris Carriers Inc. http://cargostar-polaris.com 74.119.234.6 Layout205

10375 27-Apr-2010 internationale-cargus.com http://internationalecargus.com 74.119.234.3 Layout27a

12778 11-Dec-2012 CondallWorld Express http://condallworldexpress.info 74.117.220.20 Layout41

12931 29-Mar-2013 US Auction Depot http://onlinevehicledepot.com 74.117.220.14 Layout274

11569 15-Feb-2011 ellc.5nxs.com http://ellc.5nxs.com None 74.114.116.104

9368 09-Sep-2009 amazon.5nxs http://amazon.5nxs.com 74.114.116.104 Layout102

11718 13-Mar-2011 Transport Globe http://transglob.5nxs.com 74.114.116.104 Layout36a

1178 30-May-2006 safedeal.org http://www.safedeal.org 72.9.98.98 Layout35

3422 16-Mar-2007 Mobile-Transports http://www.mts-speditions.com 72.9.255.42 Layout27

3439 19-Mar-2007 Dependable Auto Shippers, Inc. http://www.dependabledas.com 72.9.255.42 Layout61

6756 05-Jun-2008 EPS http://xpressparcel.net 72.9.255.178 Layout99

4935 16-Sep-2007 First Trans international http://firsttransintl.net 72.9.252.58 Layout2a

4489 23-Jul-2007 European Movers Transport http://knaufautomobile.com 72.9.252.58 Layout40

5559 03-Jan-2008 Scholte Verhuis Groep (not the REAL company!) http://erkende-verhuizers.net 72.9.251.2 Layout40

2044 14-Sep-2006 My Escrow, Inc http://www.my-escrow.net 72.9.245.37 Layout94

4276 24-Jun-2007 Transaction Shipping Online http://transaction-shipping-online.com 72.9.241.98 Layout31

2998 22-Jan-2007 International Escrow Service http://internationalescrowservices.biz 72.9.238.42 Layout99

4585 30-Jul-2007 Trans Xpres Cargo http://transxpresscargo.com 72.9.226.237 Layout163

4414 15-Jul-2007 Prime International http://prime-cargo.ro 72.9.226.237 Layout103

4342 01-Jul-2007 EU-to-Europe http://eu-to-europe.com 72.9.226.237 Layout137

3736 27-Apr-2007 EastMove http://www.em-autos.com 72.9.146.12 Layout151

4444 18-Jul-2007 Auto Shippings http://autoshippings.xoomwebs.com 72.9.144.74 Layout43

9776 13-Dec-2009 GSPTotal http://gsptotal.com 72.8.172.9 Layout137

8489 22-Feb-2009 Global Secured http://www.global-secured.com 72.8.172.8 Layout222

8490 24-Feb-2009 Global Trust Auctions http://www.globaltrust-auctions.com 72.8.172.8 Layout222

9117 23-Jun-2009 cityexpressdelivery http://cityexpressdelivery.com 72.8.172.8 Layout252

8805 22-Apr-2009 MSI Line http://msiline.net 72.8.172.8 Layout210

8598 12-Mar-2009 Deal Auctions http://www.deal-auctions.com 72.8.172.8 Layout222

9121 23-Jun-2009 Global Internationals http://global-internationals.com 72.8.172.8 Layout222

6286 27-Apr-2008 European Spedition http://europe-sped.com/ 72.55.184.74 Layout76a

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id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
9886	27-Jan-2010	Aker American Shipping	http://aker-shipp.com		74.208.207.121	Layout2
5466	20-Dec-2007	GPS	http://global-postal-express.com		74.208.19.4	Layout41
4860	09-Sep-2007	Rem-Falt	http://rem-falt.com		74.208.19.2	Layout13
5011	29-Sep-2007	Fast-Din	http://www.fast-din.com		74.208.19.110	Layout13
9164	04-Jul-2009	ING Shipping Lines	http://ing-shippinglines.com		74.208.183.95	Layout206
9222	21-Jul-2009	G.B.V. Logistics (PVT) LTD	http://gbv-logistics.com		74.208.183.38	Layout61
3618	10-Apr-2007	eCommerce Safe Trade Inc.	http://ecommerce-safetrade.com		74.208.18.47	Layout46
3622	10-Apr-2007	e-SecureTrade	http://e-securetrade.com		74.208.18.41	Layout99
9091	14-Jun-2009	Crewol	http://crewol.com		74.208.177.55	Layout210
13831	16-Feb-2016	Eltrust Trading Corporation	http://eltrustco.com		74.208.168.16	Layout274
9363	06-Sep-2009	WizzShipping	http://WizzShipping.us		74.208.143.233	Layout225
9364	06-Sep-2009	WizzShipping	http://wizzship.com		74.208.143.233	Layout225
13134	28-Jul-2013	USA - International Shipping Company	http://shipper-usaint.com		74.208.136.196	Layout99
11365	22-Dec-2010	co-express-ltd.com	http://co-express-ltd.com	None	74.208.128.142
7606	28-Sep-2008	vinenauzi.com	http://vinenauzi.com	None	74.208.120.238
8773	18-Apr-2009	Cargo Bay Limited Courier Services	http://cargobayltd.com		74.126.82.37	Layout43
8382	09-Jan-2009	trans-trucking.com	http://trans-trucking.com		74.124.210.163	Layout139
11901	11-Jul-2011	CBR Global	http://cbrglobal.net		74.122.232.20	Layout99
10675	23-Jun-2010	Polaris Carriers	http://grouppolarisinc.com		74.119.234.8	Layout205
11241	26-Nov-2010	Polaris Carriers	http://cargostarpolaris.com		74.119.234.6	Layout205
10856	07-Aug-2010	Polaris Carriers Inc.	http://cargostar-polaris.com		74.119.234.6	Layout205
10375	27-Apr-2010	internationale-cargus.com	http://internationalecargus.com		74.119.234.3	Layout27a
12778	11-Dec-2012	CondallWorld Express	http://condallworldexpress.info		74.117.220.20	Layout41
12931	29-Mar-2013	US Auction Depot	http://onlinevehicledepot.com		74.117.220.14	Layout274
11569	15-Feb-2011	ellc.5nxs.com	http://ellc.5nxs.com	None	74.114.116.104
9368	09-Sep-2009	amazon.5nxs	http://amazon.5nxs.com		74.114.116.104	Layout102
11718	13-Mar-2011	Transport Globe	http://transglob.5nxs.com		74.114.116.104	Layout36a
1178	30-May-2006	safedeal.org	http://www.safedeal.org		72.9.98.98	Layout35
3422	16-Mar-2007	Mobile-Transports	http://www.mts-speditions.com		72.9.255.42	Layout27
3439	19-Mar-2007	Dependable Auto Shippers, Inc.	http://www.dependabledas.com		72.9.255.42	Layout61
6756	05-Jun-2008	EPS	http://xpressparcel.net		72.9.255.178	Layout99
4935	16-Sep-2007	First Trans international	http://firsttransintl.net		72.9.252.58	Layout2a
4489	23-Jul-2007	European Movers Transport	http://knaufautomobile.com		72.9.252.58	Layout40
5559	03-Jan-2008	Scholte Verhuis Groep (not the REAL company!)	http://erkende-verhuizers.net		72.9.251.2	Layout40
2044	14-Sep-2006	My Escrow, Inc	http://www.my-escrow.net		72.9.245.37	Layout94
4276	24-Jun-2007	Transaction Shipping Online	http://transaction-shipping-online.com		72.9.241.98	Layout31
2998	22-Jan-2007	International Escrow Service	http://internationalescrowservices.biz		72.9.238.42	Layout99
4585	30-Jul-2007	Trans Xpres Cargo	http://transxpresscargo.com		72.9.226.237	Layout163
4414	15-Jul-2007	Prime International	http://prime-cargo.ro		72.9.226.237	Layout103
4342	01-Jul-2007	EU-to-Europe	http://eu-to-europe.com		72.9.226.237	Layout137
3736	27-Apr-2007	EastMove	http://www.em-autos.com		72.9.146.12	Layout151
4444	18-Jul-2007	Auto Shippings	http://autoshippings.xoomwebs.com		72.9.144.74	Layout43
9776	13-Dec-2009	GSPTotal	http://gsptotal.com		72.8.172.9	Layout137
8489	22-Feb-2009	Global Secured	http://www.global-secured.com		72.8.172.8	Layout222
8490	24-Feb-2009	Global Trust Auctions	http://www.globaltrust-auctions.com		72.8.172.8	Layout222
9117	23-Jun-2009	cityexpressdelivery	http://cityexpressdelivery.com		72.8.172.8	Layout252
8805	22-Apr-2009	MSI Line	http://msiline.net		72.8.172.8	Layout210
8598	12-Mar-2009	Deal Auctions	http://www.deal-auctions.com		72.8.172.8	Layout222
9121	23-Jun-2009	Global Internationals	http://global-internationals.com		72.8.172.8	Layout222
6286	27-Apr-2008	European Spedition	http://europe-sped.com/		72.55.184.74	Layout76a