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 3151 thorough 3200 of 15617

id Date Reported Site Name Reported Address
Image IP Address Layout
5383 04-Dec-2007 KD W.W. http://kd-worldwide.com 72.55.146.38 Layout47

9611 13-Nov-2009 Global Line Inc. http://globallineinc.com 72.55.141.202 Layout144

6109 25-Mar-2008 Mediterranean Shipping Company http://www.mscmad-shipping.com 72.52.67.60 Layout99

11844 02-Jun-2011 US Express Cargo and Escrow Services http://ukexpress-escrow.com 72.52.4.95 Layout99

11561 14-Feb-2011 delmashippinglines http://delmashippinglines.com 72.52.4.95 Layout99

5897 20-Feb-2008 Buehler-Agrarbau http://buehler-agrarbau.eu 72.52.248.147 Layout99

7578 22-Sep-2008 European Mover Transport, Inc. http://europemovers.net 72.52.225.140 Layout40

7120 17-Jul-2008 euromovers_ws http://euromovers.ws 72.52.225.140 Layout40

5033 02-Oct-2007 Most Quality Vehicles http://www.mqv.info 72.52.202.26 Layout180

6236 16-Apr-2008 Logistik Mobile http://lcgs-mles.com 72.52.189.50 Layout27

4912 13-Sep-2007 Skyline International, Inc. http://www.skylineinterco.com 72.52.162.75 Layout61

7599 26-Sep-2008 agromar-landmaschinen http://agromar-landmaschinen.eu 72.52.162.145 Layout232

5831 14-Feb-2008 PayPal (phishing site) http://iapcr-unesco.org None 72.52.156.34

5661 21-Jan-2008 United Diplomatic Parcel Service http://udps-web.com 72.52.154.52 Layout196

2780 14-Dec-2006 Licris Trans Inc. http://www.licris.net 72.52.144.12 Layout41

9860 21-Jan-2010 Transcar Express http://transcarexpress.com 72.52.141.102 Layout137

8108 12-Nov-2008 ukeurope-spedition.co.uk http://ukeurope-spedition.co.uk 72.52.140.84 Layout26a

2618 25-Nov-2006 Zise Shipping http://www.pularaii.com 72.52.129.111 Layout43

2492 13-Nov-2006 Zise Shipping http://www.zise-shipping.com 72.52.129.111 Layout43

2711 03-Dec-2006 Scula Shipping http://www.scula-shipping.com 72.52.128.218 Layout43

6089 19-Mar-2008 MoveMyCars http://movemycars.net 72.5.54.56 Layout43

3726 27-Apr-2007 Aoes-Serv Inc http://aoes-serv.com None 72.5.54.53

2901 06-Jan-2007 LHT Logistics http://www.lhtlogistics-24.com 72.5.54.213 Layout2

2928 11-Jan-2007 Pexal Affiliate Inc. http://www.pexal-affiliate.com 72.5.54.205 Layout99

12065 11-Oct-2011 escrovv-inc.com (that is escrovv with a double V not a W) escrovv-inc.com None 72.5.230.89

6645 28-May-2008 TROTTERS LOGS LTD http://trotters-ltd.com 72.5.169.8 Layout300

7035 10-Jul-2008 Pizdato Limited http://pizdato-limited.com 72.5.169.8 Layout300

1746 14-Jul-2006 ACS Auto Movers Location http://www.allcargomovers.com/ 72.41.248.234 Layout79

6683 30-May-2008 Auto Moving http://automovingcompany.com/ 72.41.186.37 Layout99

6272 23-Apr-2008 Global Freigts Inc http://garbinol.com/xd/ 72.4.152.36 Layout96

5066 08-Oct-2007 Pro MT Investment http://promtinvestment.com/ 72.4.152.36 Layout25

4903 12-Sep-2007 Soas-Supp http://soas-supp.com 72.4.152.36 Layout27b

4471 22-Jul-2007 Fast Trans.net Ltd. http://fasttrans.net 72.4.152.36 Layout33

4994 25-Sep-2007 Smarter Sys Company http://smarter-sys.com 72.4.152.36 Layout31

4977 23-Sep-2007 Greatdeal Dup Company http://greatdeal-dup.com 72.4.152.36 Layout31

5194 31-Oct-2007 Sincopas Deal http://sincopas-deal.com 72.4.152.36 Layout31

4780 01-Sep-2007 Soa Sup Company http://soa-sup.com 72.4.152.36 Layout31

5789 07-Feb-2008 STS-Courier Online http://stscourier-online.com 72.4.152.36 Layout99

2673 29-Nov-2006 Pegasus Cargo http://www.pgs-cargo.com 72.36.239.178 Layout43

3742 30-Apr-2007 World Trade http://world-slk.com 72.36.210.34 Layout99

1130 30-May-2006 Interking Media LLC http://www.interking.net 72.36.201.148 Layout55

6356 05-May-2008 CargoEx http://cargoex.net 72.36.200.210 Layout245

3378 13-Mar-2007 Autotrans Deluxe http://iadeici.com/shipping 72.36.183.74 Layout37

7590 25-Sep-2008 rts-spedition http://rts-spedition.com 72.36.151.242 Layout99

6664 29-May-2008 CarollWing aka CarollAmbert http://www.carollwing.com 72.36.148.123 Layout99

2361 23-Oct-2006 Us Shipping Express http://usshippingexpress.com 72.35.76.40 Layout88

3744 30-Apr-2007 Fairtrade-Exchange Shipping http://www.cargo-globalps.com 72.35.74.226 Layout33

5490 24-Dec-2007 Argo Transport http://argotransportco.com 72.34.58.204 Layout116

1404 11-Jun-2006 europa.eurcargo.com http://europa.eurcargo.com None 72.34.43.82

1454 14-Jun-2006 express.eurcargo.com http://express.eurcargo.com None 72.34.43.82

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id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
5383	04-Dec-2007	KD W.W.	http://kd-worldwide.com		72.55.146.38	Layout47
9611	13-Nov-2009	Global Line Inc.	http://globallineinc.com		72.55.141.202	Layout144
6109	25-Mar-2008	Mediterranean Shipping Company	http://www.mscmad-shipping.com		72.52.67.60	Layout99
11844	02-Jun-2011	US Express Cargo and Escrow Services	http://ukexpress-escrow.com		72.52.4.95	Layout99
11561	14-Feb-2011	delmashippinglines	http://delmashippinglines.com		72.52.4.95	Layout99
5897	20-Feb-2008	Buehler-Agrarbau	http://buehler-agrarbau.eu		72.52.248.147	Layout99
7578	22-Sep-2008	European Mover Transport, Inc.	http://europemovers.net		72.52.225.140	Layout40
7120	17-Jul-2008	euromovers_ws	http://euromovers.ws		72.52.225.140	Layout40
5033	02-Oct-2007	Most Quality Vehicles	http://www.mqv.info		72.52.202.26	Layout180
6236	16-Apr-2008	Logistik Mobile	http://lcgs-mles.com		72.52.189.50	Layout27
4912	13-Sep-2007	Skyline International, Inc.	http://www.skylineinterco.com		72.52.162.75	Layout61
7599	26-Sep-2008	agromar-landmaschinen	http://agromar-landmaschinen.eu		72.52.162.145	Layout232
5831	14-Feb-2008	PayPal (phishing site)	http://iapcr-unesco.org	None	72.52.156.34
5661	21-Jan-2008	United Diplomatic Parcel Service	http://udps-web.com		72.52.154.52	Layout196
2780	14-Dec-2006	Licris Trans Inc.	http://www.licris.net		72.52.144.12	Layout41
9860	21-Jan-2010	Transcar Express	http://transcarexpress.com		72.52.141.102	Layout137
8108	12-Nov-2008	ukeurope-spedition.co.uk	http://ukeurope-spedition.co.uk		72.52.140.84	Layout26a
2618	25-Nov-2006	Zise Shipping	http://www.pularaii.com		72.52.129.111	Layout43
2492	13-Nov-2006	Zise Shipping	http://www.zise-shipping.com		72.52.129.111	Layout43
2711	03-Dec-2006	Scula Shipping	http://www.scula-shipping.com		72.52.128.218	Layout43
6089	19-Mar-2008	MoveMyCars	http://movemycars.net		72.5.54.56	Layout43
3726	27-Apr-2007	Aoes-Serv Inc	http://aoes-serv.com	None	72.5.54.53
2901	06-Jan-2007	LHT Logistics	http://www.lhtlogistics-24.com		72.5.54.213	Layout2
2928	11-Jan-2007	Pexal Affiliate Inc.	http://www.pexal-affiliate.com		72.5.54.205	Layout99
12065	11-Oct-2011	escrovv-inc.com (that is escrovv with a double V not a W)	escrovv-inc.com	None	72.5.230.89
6645	28-May-2008	TROTTERS LOGS LTD	http://trotters-ltd.com		72.5.169.8	Layout300
7035	10-Jul-2008	Pizdato Limited	http://pizdato-limited.com		72.5.169.8	Layout300
1746	14-Jul-2006	ACS Auto Movers Location	http://www.allcargomovers.com/		72.41.248.234	Layout79
6683	30-May-2008	Auto Moving	http://automovingcompany.com/		72.41.186.37	Layout99
6272	23-Apr-2008	Global Freigts Inc	http://garbinol.com/xd/		72.4.152.36	Layout96
5066	08-Oct-2007	Pro MT Investment	http://promtinvestment.com/		72.4.152.36	Layout25
4903	12-Sep-2007	Soas-Supp	http://soas-supp.com		72.4.152.36	Layout27b
4471	22-Jul-2007	Fast Trans.net Ltd.	http://fasttrans.net		72.4.152.36	Layout33
4994	25-Sep-2007	Smarter Sys Company	http://smarter-sys.com		72.4.152.36	Layout31
4977	23-Sep-2007	Greatdeal Dup Company	http://greatdeal-dup.com		72.4.152.36	Layout31
5194	31-Oct-2007	Sincopas Deal	http://sincopas-deal.com		72.4.152.36	Layout31
4780	01-Sep-2007	Soa Sup Company	http://soa-sup.com		72.4.152.36	Layout31
5789	07-Feb-2008	STS-Courier Online	http://stscourier-online.com		72.4.152.36	Layout99
2673	29-Nov-2006	Pegasus Cargo	http://www.pgs-cargo.com		72.36.239.178	Layout43
3742	30-Apr-2007	World Trade	http://world-slk.com		72.36.210.34	Layout99
1130	30-May-2006	Interking Media LLC	http://www.interking.net		72.36.201.148	Layout55
6356	05-May-2008	CargoEx	http://cargoex.net		72.36.200.210	Layout245
3378	13-Mar-2007	Autotrans Deluxe	http://iadeici.com/shipping		72.36.183.74	Layout37
7590	25-Sep-2008	rts-spedition	http://rts-spedition.com		72.36.151.242	Layout99
6664	29-May-2008	CarollWing aka CarollAmbert	http://www.carollwing.com		72.36.148.123	Layout99
2361	23-Oct-2006	Us Shipping Express	http://usshippingexpress.com		72.35.76.40	Layout88
3744	30-Apr-2007	Fairtrade-Exchange Shipping	http://www.cargo-globalps.com		72.35.74.226	Layout33
5490	24-Dec-2007	Argo Transport	http://argotransportco.com		72.34.58.204	Layout116
1404	11-Jun-2006	europa.eurcargo.com	http://europa.eurcargo.com	None	72.34.43.82
1454	14-Jun-2006	express.eurcargo.com	http://express.eurcargo.com	None	72.34.43.82