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 3201 thorough 3250 of 15617

id Date Reported Site Name Reported Address
Image IP Address Layout
4850 08-Sep-2007 Libson Worldwide Courier http://libson-worldwide.com 72.34.43.82 Layout99

4399 13-Jul-2007 Gulf Coast diplomatic Courier http://gdc-web.com 72.34.43.82 Layout99

5103 16-Oct-2007 Metropolitan Diplomatic Courier Services http://mdcs-web.com None 72.34.43.82

4851 08-Sep-2007 Metropolitan Diplomatic Courier Services http://mdcs-global.com 72.34.43.82 Layout196

6379 07-May-2008 cernaquad.com http://cernaquad.com/ 72.34.232.147 Layout99

3161 14-Feb-2007 Modo Feight http://mondofreight.com 72.34.232.137 Layout117

4377 06-Jul-2007 Trans Logistics Inc. http://t-logisticsweb.com 72.34.229.124 Layout99

5552 02-Jan-2008 CARGO-EXPERT http://cargo-expert.any.to 72.32.68.154 Layout183

9538 28-Oct-2009 AIr Cargo Express CDS http://aircargo-express.eu.com 72.32.58.175 Layout137

3215 22-Feb-2007 Express Freightmaster http://express-freightmaster.net 72.29.93.160 Layout41

1018 26-May-2006 Online Shipping Worldwide http://global-tradingcenter.hostiz.com/i.... 72.29.92.231 Layout2

4524 25-Jul-2007 Worldwide-Freight (PVT) LTD http://worldwide-freight.net 72.29.89.86 Layout61

5338 27-Nov-2007 Spen Group http://www.spengroup.com 72.29.89.15 Layout174

3857 11-May-2007 Ikarus Rapidos Company http://www.ikarusrapidos.com 72.29.87.198 Layout99

4654 06-Aug-2007 Cruiser Logistics Ltd. http://www.cruiser-logistic.com 72.29.85.158 Layout33

3407 15-Mar-2007 RBC Express http://www.rbc-express.com 72.29.85.158 Layout56a

7975 31-Oct-2008 Kargo Express (PVT) LTD http://kargo-express.com 72.29.84.91 Layout33

5043 05-Oct-2007 One Shipping Transport Company Ltd. http://www.one-shipping.com 72.29.81.173 Layout33

1004 23-May-2006 One e-Commerce http://ONE-ECOMMERCE.COM 72.29.80.239 Layout10

5343 28-Nov-2007 Dermatox Transport Inc. http://dermatox.net 72.29.80.179 Layout41

5344 28-Nov-2007 aSaP Spedition Inc. http://asapspedition.com 72.29.80.179 Layout41

7902 22-Oct-2008 Freight 2 Go http://freight2go.org 72.29.78.58 Layout138

5137 22-Oct-2007 Transport Logistics Services Company http://europe-mobile-trading.com 72.29.66.99 Layout179

5235 10-Nov-2007 Europe Mobile Trading http://emt-trans.com 72.29.66.99 Layout179

1644 06-Jul-2006 COSPLAN http://www.costplan-trust.com 72.29.64.157 Layout99

4468 22-Jul-2007 D.D. Shipping NV http://shippingnv.com 72.249.44.185 Layout141

4886 11-Sep-2007 TI Cargo Spedition http://ticargospedition.com 72.249.29.75 Layout27

6734 04-Jun-2008 Escrow International LLC http://escrowint.com 72.249.16.25 Layout99

2751 08-Dec-2006 Sprint Cargo http://sprintcargo.com/ 72.244.154.156 Layout117

3609 09-Apr-2007 Prime Target Securities http://primetargetsecurities.com 72.244.154.150 Layout2

2932 11-Jan-2007 EuroMobile Lines http://www.emlines.net 72.244.154.135 Layout30

5959 01-Mar-2008 Enter-Post Inc. http://www.enterpost.com 72.233.60.90 Layout99

4213 15-Jun-2007 World Shipping Masters Inc http://worldshippingmaster.us 72.232.98.101 Layout80

2971 17-Jan-2007 Service Escrow Co., Inc. http://serviceescrowco.com 72.232.92.147 Layout169

3846 10-May-2007 Escrow Online http://internet-business-assets.com/escr.... 72.232.75.142 Layout74

6943 01-Jul-2008 express-recommend.com http://www.express-recommend.com 72.232.67.130 Layout121

1852 04-Aug-2006 SafePayDirect Inc http://www.safepaydirect.net 72.232.6.136 Layout35

3487 26-Mar-2007 United Kingdom Traders http://metrointeruk.com 72.232.50.234 Layout6

2879 03-Jan-2007 Dekra Vehicles Transports http://www.dekra-vehicles-transports.com.... 72.232.41.106 Layout30

3017 23-Jan-2007 Safe Transactions aka STBanking Inc http://www.safetransactions.us None 72.232.24.98

5199 01-Nov-2007 World Ueuo LTD http://world.ueuo.com 72.232.205.204 Layout38

5838 14-Feb-2008 Transaction Online Shipping http://globallines.load4.net 72.232.201.61 Layout31

5707 27-Jan-2008 Auto-Spedition http://auto-spedition.load4.net 72.232.201.61 Layout37

4759 27-Aug-2007 ITE - International Transports Europe http://organic-courier.dublu.org 72.232.201.61 Layout41a

5750 03-Feb-2008 Auto-Solution http://autosolution.load4.net 72.232.201.61 Layout37

4603 01-Aug-2007 DND Transports http://luky4n.load4.net 72.232.201.61 Layout41

1822 27-Jul-2006 MBN Cargo Delivery Transports http://www.mbn-cargo.com/ 72.232.20.138 Layout43

1883 10-Aug-2006 B&B Express http://www.bnb-express.com/ 72.232.20.138 Layout90

5069 10-Oct-2007 Morgan Classic LLC http://morganclassic.com 72.232.184.250 Layout173

3186 17-Feb-2007 Specialty Shippers http://specialty-shippers.com 72.232.17.155 Layout2a

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id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
4850	08-Sep-2007	Libson Worldwide Courier	http://libson-worldwide.com		72.34.43.82	Layout99
4399	13-Jul-2007	Gulf Coast diplomatic Courier	http://gdc-web.com		72.34.43.82	Layout99
5103	16-Oct-2007	Metropolitan Diplomatic Courier Services	http://mdcs-web.com	None	72.34.43.82
4851	08-Sep-2007	Metropolitan Diplomatic Courier Services	http://mdcs-global.com		72.34.43.82	Layout196
6379	07-May-2008	cernaquad.com	http://cernaquad.com/		72.34.232.147	Layout99
3161	14-Feb-2007	Modo Feight	http://mondofreight.com		72.34.232.137	Layout117
4377	06-Jul-2007	Trans Logistics Inc.	http://t-logisticsweb.com		72.34.229.124	Layout99
5552	02-Jan-2008	CARGO-EXPERT	http://cargo-expert.any.to		72.32.68.154	Layout183
9538	28-Oct-2009	AIr Cargo Express CDS	http://aircargo-express.eu.com		72.32.58.175	Layout137
3215	22-Feb-2007	Express Freightmaster	http://express-freightmaster.net		72.29.93.160	Layout41
1018	26-May-2006	Online Shipping Worldwide	http://global-tradingcenter.hostiz.com/i....		72.29.92.231	Layout2
4524	25-Jul-2007	Worldwide-Freight (PVT) LTD	http://worldwide-freight.net		72.29.89.86	Layout61
5338	27-Nov-2007	Spen Group	http://www.spengroup.com		72.29.89.15	Layout174
3857	11-May-2007	Ikarus Rapidos Company	http://www.ikarusrapidos.com		72.29.87.198	Layout99
4654	06-Aug-2007	Cruiser Logistics Ltd.	http://www.cruiser-logistic.com		72.29.85.158	Layout33
3407	15-Mar-2007	RBC Express	http://www.rbc-express.com		72.29.85.158	Layout56a
7975	31-Oct-2008	Kargo Express (PVT) LTD	http://kargo-express.com		72.29.84.91	Layout33
5043	05-Oct-2007	One Shipping Transport Company Ltd.	http://www.one-shipping.com		72.29.81.173	Layout33
1004	23-May-2006	One e-Commerce	http://ONE-ECOMMERCE.COM		72.29.80.239	Layout10
5343	28-Nov-2007	Dermatox Transport Inc.	http://dermatox.net		72.29.80.179	Layout41
5344	28-Nov-2007	aSaP Spedition Inc.	http://asapspedition.com		72.29.80.179	Layout41
7902	22-Oct-2008	Freight 2 Go	http://freight2go.org		72.29.78.58	Layout138
5137	22-Oct-2007	Transport Logistics Services Company	http://europe-mobile-trading.com		72.29.66.99	Layout179
5235	10-Nov-2007	Europe Mobile Trading	http://emt-trans.com		72.29.66.99	Layout179
1644	06-Jul-2006	COSPLAN	http://www.costplan-trust.com		72.29.64.157	Layout99
4468	22-Jul-2007	D.D. Shipping NV	http://shippingnv.com		72.249.44.185	Layout141
4886	11-Sep-2007	TI Cargo Spedition	http://ticargospedition.com		72.249.29.75	Layout27
6734	04-Jun-2008	Escrow International LLC	http://escrowint.com		72.249.16.25	Layout99
2751	08-Dec-2006	Sprint Cargo	http://sprintcargo.com/		72.244.154.156	Layout117
3609	09-Apr-2007	Prime Target Securities	http://primetargetsecurities.com		72.244.154.150	Layout2
2932	11-Jan-2007	EuroMobile Lines	http://www.emlines.net		72.244.154.135	Layout30
5959	01-Mar-2008	Enter-Post Inc.	http://www.enterpost.com		72.233.60.90	Layout99
4213	15-Jun-2007	World Shipping Masters Inc	http://worldshippingmaster.us		72.232.98.101	Layout80
2971	17-Jan-2007	Service Escrow Co., Inc.	http://serviceescrowco.com		72.232.92.147	Layout169
3846	10-May-2007	Escrow Online	http://internet-business-assets.com/escr....		72.232.75.142	Layout74
6943	01-Jul-2008	express-recommend.com	http://www.express-recommend.com		72.232.67.130	Layout121
1852	04-Aug-2006	SafePayDirect Inc	http://www.safepaydirect.net		72.232.6.136	Layout35
3487	26-Mar-2007	United Kingdom Traders	http://metrointeruk.com		72.232.50.234	Layout6
2879	03-Jan-2007	Dekra Vehicles Transports	http://www.dekra-vehicles-transports.com....		72.232.41.106	Layout30
3017	23-Jan-2007	Safe Transactions aka STBanking Inc	http://www.safetransactions.us	None	72.232.24.98
5199	01-Nov-2007	World Ueuo LTD	http://world.ueuo.com		72.232.205.204	Layout38
5838	14-Feb-2008	Transaction Online Shipping	http://globallines.load4.net		72.232.201.61	Layout31
5707	27-Jan-2008	Auto-Spedition	http://auto-spedition.load4.net		72.232.201.61	Layout37
4759	27-Aug-2007	ITE - International Transports Europe	http://organic-courier.dublu.org		72.232.201.61	Layout41a
5750	03-Feb-2008	Auto-Solution	http://autosolution.load4.net		72.232.201.61	Layout37
4603	01-Aug-2007	DND Transports	http://luky4n.load4.net		72.232.201.61	Layout41
1822	27-Jul-2006	MBN Cargo Delivery Transports	http://www.mbn-cargo.com/		72.232.20.138	Layout43
1883	10-Aug-2006	B&B Express	http://www.bnb-express.com/		72.232.20.138	Layout90
5069	10-Oct-2007	Morgan Classic LLC	http://morganclassic.com		72.232.184.250	Layout173
3186	17-Feb-2007	Specialty Shippers	http://specialty-shippers.com		72.232.17.155	Layout2a