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 3251 thorough 3300 of 15617

id Date Reported Site Name Reported Address
Image IP Address Layout
4227 16-Jun-2007 EU Safe http://eu-safe.com 72.232.136.138 Layout137

1547 24-Jun-2006 International Cargo Spedition http://world-cargo-trading.com 72.232.110.186 Layout2

2813 20-Dec-2006 World Wide Express Delivery Inc. http://www.worldwideexpresdelivery.com 72.232.100.32 Layout80

2310 17-Oct-2006 World Mobile Company http://www.wmscomp.com 72.232.100.32 Layout30

2864 27-Dec-2006 Triple Deal ES http://tripledeales.com 72.232.100.32 Layout57

2714 04-Dec-2006 World Mobile Company http://www.worldmsc.com 72.232.100.32 Layout30

3868 11-May-2007 Home Transport International, Inc. http://home-cargo.ro/home.htm 72.232.1.18 Layout103

806 28-Mar-2006 safer-deal.com http://safer-deal.com 72.232.0.146 Layout66

2942 12-Jan-2007 StrongEscrow http://goescrow.net 72.22.94.174 Layout99

3429 17-Mar-2007 ShippCarsService.com http://www.trucking-worldwide.com 72.22.92.84 Layout114

3367 11-Mar-2007 Mobile Trust Company http://www.logisticmobile.com 72.22.92.78 Layout30

3118 07-Feb-2007 IMAA http://imaa-lines.com 72.22.92.74 Layout99

3444 19-Mar-2007 Nova Transactions http://novatransactions.com 72.22.92.58 Layout121

1963 31-Aug-2006 EGLOBALSHIPPING http://eglobalshipping.com/ 72.22.92.18 Layout114

4764 28-Aug-2007 Escrow.com A fake one http://72.22.82.53 72.22.82.53 Layout64

4911 13-Sep-2007 MB Cars Shippers, Inc. http://mbcarshippers.com 72.22.71.62 Layout142

2050 14-Sep-2006 Aero-Ship Company http://www.aero-ship.com 72.22.71.47 Layout37

3972 26-May-2007 World Wide Movers http://world-wide-ship.com 72.22.71.33 Layout27

5178 26-Oct-2007 Global-Cargo-Trade Group http://global-cargo-trade.com/ 72.22.70.36 Layout114

1751 17-Jul-2006 CMG Escrow http://cmg-escrow.com 72.22.69.230 Layout84

1038 30-May-2006 International Cargo Spedition http://www.shipping-co.com None 72.22.69.167

1763 18-Jul-2006 Freightage24.com http://freightage24.com 72.21.61.26 Layout7

4153 11-Jun-2007 Online-Tradersltd http://online-tradersltd.com 72.21.56.100 Layout83

4314 28-Jun-2007 Wemovecars Ltd http://wemovecarstransport.com 72.21.48.234 Layout141

4268 21-Jun-2007 W Movers Auto Transport, Ltd. http://w-moving.com 72.21.48.234 Layout40

5560 03-Jan-2008 Scholte Verhuis Groep (not the REAL company!) http://www.sholtermobiles.com 72.21.41.130 Layout40

3792 06-May-2007 European Mover Transport, Inc. http://www.scholterverhuiseurop.com 72.21.41.130 Layout40

1242 01-Jun-2006 Power Shipp http://unioncourier.net 72.21.36.162 Layout56

965 14-May-2006 http://www.third-deals.net/ http://www.third-deals.net/ 72.21.36.162 Layout5

10143 12-Mar-2010 24 Spedition WorldWide Ltd. http://24speditionww.com 72.20.38.194 Layout61

9556 30-Oct-2009 Newark Financial Escrow Agent http://newark-financial.com 72.20.33.60 Layout101

9557 30-Oct-2009 Newark Financial Escrow Agent http://wrsh.net 72.20.33.60 Layout101

9429 21-Sep-2009 Fairview Financial Escrow Agent http://fairview-financial.com 72.20.33.58 Layout101

9726 08-Dec-2009 Outer Routes Transport http://outerroutes.com 72.20.26.225 Layout141

4016 30-May-2007 CrossWest Shipping International Inc. http://crosswestshipping.ro 72.20.26.170 Layout103

9029 02-Jun-2009 Continental Union Transport http://continentalunion.com 72.20.24.70 Layout141

4437 16-Jul-2007 Global PS Express http://gpserviceonline.com 72.20.21.149 Layout41

1723 12-Jul-2006 World-Master-Shipping aka https://www.usa-shipping-masters.com http://www.world-masters-shipping.com 72.20.21.138 Layout80

1853 04-Aug-2006 SafePayDirect Inc. http://www.safepaydirect.com 72.20.21.129 Layout35

6292 28-Apr-2008 Automobile Transaction Inc. http://secureamericantrader.com 72.18.198.4 Layout171

6771 10-Jun-2008 Automobile Escrow http://americantradersite.com 72.18.198.4 Layout171

6583 21-May-2008 American Trader LTD http://bestvehicletrader.com 72.18.198.4 Layout171

6580 21-May-2008 AmericanTrader http://automobileprotectors.com 72.18.198.4 Layout171

6584 21-May-2008 bestautomobilesite http://bestautomobilesite.com 72.18.198.4 Layout171

7808 14-Oct-2008 ukonlineshippers http://ukonlineshippers.com 72.18.198.4 Layout99

6000 06-Mar-2008 US Vehicle Traders LTD http://bestcartraders.com 72.18.198.4 Layout171

6002 06-Mar-2008 Vehicle and Merchandise Shipping Services http://europevehicleexpress.com 72.18.198.4 Layout150

6001 06-Mar-2008 US Vehicle Traders LTD http://globalvehicletraders.com 72.18.198.4 Layout171

6786 13-Jun-2008 Internet Escrow Trader http://cartrucktraders.com 72.18.198.4 Layout46

7142 19-Jul-2008 onlineautomobiletrader http://onlineautomobiletrader.com 72.18.198.4 Layout171

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id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
4227	16-Jun-2007	EU Safe	http://eu-safe.com		72.232.136.138	Layout137
1547	24-Jun-2006	International Cargo Spedition	http://world-cargo-trading.com		72.232.110.186	Layout2
2813	20-Dec-2006	World Wide Express Delivery Inc.	http://www.worldwideexpresdelivery.com		72.232.100.32	Layout80
2310	17-Oct-2006	World Mobile Company	http://www.wmscomp.com		72.232.100.32	Layout30
2864	27-Dec-2006	Triple Deal ES	http://tripledeales.com		72.232.100.32	Layout57
2714	04-Dec-2006	World Mobile Company	http://www.worldmsc.com		72.232.100.32	Layout30
3868	11-May-2007	Home Transport International, Inc.	http://home-cargo.ro/home.htm		72.232.1.18	Layout103
806	28-Mar-2006	safer-deal.com	http://safer-deal.com		72.232.0.146	Layout66
2942	12-Jan-2007	StrongEscrow	http://goescrow.net		72.22.94.174	Layout99
3429	17-Mar-2007	ShippCarsService.com	http://www.trucking-worldwide.com		72.22.92.84	Layout114
3367	11-Mar-2007	Mobile Trust Company	http://www.logisticmobile.com		72.22.92.78	Layout30
3118	07-Feb-2007	IMAA	http://imaa-lines.com		72.22.92.74	Layout99
3444	19-Mar-2007	Nova Transactions	http://novatransactions.com		72.22.92.58	Layout121
1963	31-Aug-2006	EGLOBALSHIPPING	http://eglobalshipping.com/		72.22.92.18	Layout114
4764	28-Aug-2007	Escrow.com A fake one	http://72.22.82.53		72.22.82.53	Layout64
4911	13-Sep-2007	MB Cars Shippers, Inc.	http://mbcarshippers.com		72.22.71.62	Layout142
2050	14-Sep-2006	Aero-Ship Company	http://www.aero-ship.com		72.22.71.47	Layout37
3972	26-May-2007	World Wide Movers	http://world-wide-ship.com		72.22.71.33	Layout27
5178	26-Oct-2007	Global-Cargo-Trade Group	http://global-cargo-trade.com/		72.22.70.36	Layout114
1751	17-Jul-2006	CMG Escrow	http://cmg-escrow.com		72.22.69.230	Layout84
1038	30-May-2006	International Cargo Spedition	http://www.shipping-co.com	None	72.22.69.167
1763	18-Jul-2006	Freightage24.com	http://freightage24.com		72.21.61.26	Layout7
4153	11-Jun-2007	Online-Tradersltd	http://online-tradersltd.com		72.21.56.100	Layout83
4314	28-Jun-2007	Wemovecars Ltd	http://wemovecarstransport.com		72.21.48.234	Layout141
4268	21-Jun-2007	W Movers Auto Transport, Ltd.	http://w-moving.com		72.21.48.234	Layout40
5560	03-Jan-2008	Scholte Verhuis Groep (not the REAL company!)	http://www.sholtermobiles.com		72.21.41.130	Layout40
3792	06-May-2007	European Mover Transport, Inc.	http://www.scholterverhuiseurop.com		72.21.41.130	Layout40
1242	01-Jun-2006	Power Shipp	http://unioncourier.net		72.21.36.162	Layout56
965	14-May-2006	http://www.third-deals.net/	http://www.third-deals.net/		72.21.36.162	Layout5
10143	12-Mar-2010	24 Spedition WorldWide Ltd.	http://24speditionww.com		72.20.38.194	Layout61
9556	30-Oct-2009	Newark Financial Escrow Agent	http://newark-financial.com		72.20.33.60	Layout101
9557	30-Oct-2009	Newark Financial Escrow Agent	http://wrsh.net		72.20.33.60	Layout101
9429	21-Sep-2009	Fairview Financial Escrow Agent	http://fairview-financial.com		72.20.33.58	Layout101
9726	08-Dec-2009	Outer Routes Transport	http://outerroutes.com		72.20.26.225	Layout141
4016	30-May-2007	CrossWest Shipping International Inc.	http://crosswestshipping.ro		72.20.26.170	Layout103
9029	02-Jun-2009	Continental Union Transport	http://continentalunion.com		72.20.24.70	Layout141
4437	16-Jul-2007	Global PS Express	http://gpserviceonline.com		72.20.21.149	Layout41
1723	12-Jul-2006	World-Master-Shipping aka https://www.usa-shipping-masters.com	http://www.world-masters-shipping.com		72.20.21.138	Layout80
1853	04-Aug-2006	SafePayDirect Inc.	http://www.safepaydirect.com		72.20.21.129	Layout35
6292	28-Apr-2008	Automobile Transaction Inc.	http://secureamericantrader.com		72.18.198.4	Layout171
6771	10-Jun-2008	Automobile Escrow	http://americantradersite.com		72.18.198.4	Layout171
6583	21-May-2008	American Trader LTD	http://bestvehicletrader.com		72.18.198.4	Layout171
6580	21-May-2008	AmericanTrader	http://automobileprotectors.com		72.18.198.4	Layout171
6584	21-May-2008	bestautomobilesite	http://bestautomobilesite.com		72.18.198.4	Layout171
7808	14-Oct-2008	ukonlineshippers	http://ukonlineshippers.com		72.18.198.4	Layout99
6000	06-Mar-2008	US Vehicle Traders LTD	http://bestcartraders.com		72.18.198.4	Layout171
6002	06-Mar-2008	Vehicle and Merchandise Shipping Services	http://europevehicleexpress.com		72.18.198.4	Layout150
6001	06-Mar-2008	US Vehicle Traders LTD	http://globalvehicletraders.com		72.18.198.4	Layout171
6786	13-Jun-2008	Internet Escrow Trader	http://cartrucktraders.com		72.18.198.4	Layout46
7142	19-Jul-2008	onlineautomobiletrader	http://onlineautomobiletrader.com		72.18.198.4	Layout171