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 3301 thorough 3350 of 15617

id Date Reported Site Name Reported Address
Image IP Address Layout
6968 03-Jul-2008 bestautomobiletrader http://bestautomobiletrader.com/ 72.18.198.4 Layout171

7246 30-Jul-2008 californiavehicletraders http://californiavehicletraders.com 72.18.198.4 Layout171

6787 13-Jun-2008 Internet Escrow Service http://pitbullbreederssite.com/cartruckt.... 72.18.198.4 Layout46

9002 27-May-2009 London Auto Trade Limited http://secureautomobiletransactions.com 72.18.198.4 Layout171

6908 30-Jun-2008 dg-freight.890m http://dg-freight.890m.com/ 72.18.192.212 Layout99

6285 27-Apr-2008 trader-link.890m http://trader-link.890m.com 72.18.192.212 Layout41

6360 05-May-2008 gps-express-ltd http://gps-express-ltd.890m.com 72.18.192.212 Layout41

6907 30-Jun-2008 dg-freight.890m http://dg-freight.890m.com None 72.18.192.212

1902 15-Aug-2006 EtraxFinancial Escrow Agent http://etraxfinancial.com 72.18.133.50 Layout101

4619 01-Aug-2007 Vert Trans Inc http://vert-trans.net 72.18.132.221 Layout41

2413 02-Nov-2006 Shipping Cargo Express http://www.cargo-plus-shipping.com 72.18.132.175 Layout33

4380 08-Jul-2007 World Cargo Transport Cargo Carici Trans INC http://carici-trans.com 72.18.132.164 Layout41

4022 31-May-2007 automoto.shipping http://bercutrans.com 72.18.132.164 Layout27b

4336 01-Jul-2007 Intelsped http://intelsped.com 72.18.132.164 Layout27h

3078 04-Feb-2007 GPS http://www.global-pack-shipp.com 72.18.132.159 Layout99

2039 14-Sep-2006 Free Line Cargo Shipping http://www.medi-shipping.com 72.18.132.159 Layout33

2141 29-Sep-2006 Free Line Cargo Shipping http://medi-shipping.com 72.18.132.159 Layout33

4748 26-Aug-2007 World-Escrow http://worldferix.com 72.18.131.37 Layout31

6746 05-Jun-2008 uk-shiptnt http://www.uk-shiptnt.com/details.html 72.18.131.252 Layout89

6376 07-May-2008 Maximus Courier http://maximus-courier.com 72.18.131.252 Layout31

6157 02-Apr-2008 Euro Cargo Shippers http://euro-cargoshippers.com 72.18.131.252 Layout210a

5822 12-Feb-2008 TNT (not to be confused with the REAL TNT!) http://tnt-transports.com 72.172.143.166 Layout41

7200 24-Jul-2008 mycitywaycourier http://mycitywaycourier.com 72.172.138.4 Layout30

9037 02-Jun-2009 Global Auto Traders http://globalautotraders.com/home.aspx 72.167.232.5 Layout99

8017 05-Nov-2008 ideal-trucking http://ideal-trucking.org 72.167.232.34 Layout99

9646 21-Nov-2009 Canada Interstate Trader http://interstate-canada-trader.com 72.167.232.226 Layout99

9620 15-Nov-2009 BT Global Express Ltd http://bt-global-express.com 72.167.232.217 Layout89a

8387 11-Jan-2009 truckload-spedition http://truckload-spedition.net 72.167.232.199 Layout63

8386 11-Jan-2009 truckspedition http://truckspedition.net 72.167.232.152 Layout63

8398 15-Jan-2009 logistics-alliance http://logistics-alliance.net 72.167.232.150 Layout63

10946 02-Sep-2010 Sectransfers.TK http://www.spyrkes.info/btgen/sectrans/ 72.167.232.144 Layout99

8466 16-Feb-2009 abbey-express http://abbey-express.com 72.167.226.172 Layout130

6995 06-Jul-2008 http://jeffouk.us/ http://jeffouk.us 72.167.208.12 Layout64

7613 29-Sep-2008 DHL Express http://www.dhl-liners.com 72.167.183.25 Layout99

6399 07-May-2008 Fast-TM http://fast-tm.com/ 72.167.131.53 Layout7

5991 05-Mar-2008 Spanish Transport Company http://spanishtransport.com 72.167.131.3 Layout27

6581 21-May-2008 StepTrans http://steptrans.com 72.167.131.2 Layout7

6996 07-Jul-2008 AAA Shippers http://aaa--shippers.com 72.167.131.152 Layout43

6814 14-Jun-2008 Trans International http://ti-cargotrans.com 72.167.131.120 Layout27

5372 03-Dec-2007 Escrow.com (A Fake one) http://72.167.110.26 72.167.110.26 Layout64

5902 20-Feb-2008 Interglobal Finance, Delivery and Securities http://ibinte.com/uk/ 72.15.144.248 Layout52

7779 12-Oct-2008 escrow-trading.com http://escrow-trading.com 72.14.207.121 Layout95

6670 29-May-2008 Denby Transport http://denby-transport.com 72.14.207.121 Layout33

10904 20-Aug-2010 D2D Door to Door - Express http://door-to-door-express.com 72.1.201.156 Layout102

11363 22-Dec-2010 eTransport Express http://etransportexpress.org 72.1.201.152 Layout164

9691 01-Dec-2009 Trakia Logistic http://trakialogistic.com 71.6.231.145 Layout27

7873 19-Oct-2008 www12.asphost4free.com/cds02 http://www12.asphost4free.com/cds02 71.191.147.186 Layout137

2051 14-Sep-2006 Express Delivery Service http://www.eds-worldwide.com 71.18.75.160 Layout129

1359 08-Jun-2006 Emerson International Transport Service Group http://eitsgroup.com 71.18.70.19 Layout99

984 17-May-2006 International Trucking Services http://tructrans.com 71.18.6.30 Layout63

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id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
6968	03-Jul-2008	bestautomobiletrader	http://bestautomobiletrader.com/		72.18.198.4	Layout171
7246	30-Jul-2008	californiavehicletraders	http://californiavehicletraders.com		72.18.198.4	Layout171
6787	13-Jun-2008	Internet Escrow Service	http://pitbullbreederssite.com/cartruckt....		72.18.198.4	Layout46
9002	27-May-2009	London Auto Trade Limited	http://secureautomobiletransactions.com		72.18.198.4	Layout171
6908	30-Jun-2008	dg-freight.890m	http://dg-freight.890m.com/		72.18.192.212	Layout99
6285	27-Apr-2008	trader-link.890m	http://trader-link.890m.com		72.18.192.212	Layout41
6360	05-May-2008	gps-express-ltd	http://gps-express-ltd.890m.com		72.18.192.212	Layout41
6907	30-Jun-2008	dg-freight.890m	http://dg-freight.890m.com	None	72.18.192.212
1902	15-Aug-2006	EtraxFinancial Escrow Agent	http://etraxfinancial.com		72.18.133.50	Layout101
4619	01-Aug-2007	Vert Trans Inc	http://vert-trans.net		72.18.132.221	Layout41
2413	02-Nov-2006	Shipping Cargo Express	http://www.cargo-plus-shipping.com		72.18.132.175	Layout33
4380	08-Jul-2007	World Cargo Transport Cargo Carici Trans INC	http://carici-trans.com		72.18.132.164	Layout41
4022	31-May-2007	automoto.shipping	http://bercutrans.com		72.18.132.164	Layout27b
4336	01-Jul-2007	Intelsped	http://intelsped.com		72.18.132.164	Layout27h
3078	04-Feb-2007	GPS	http://www.global-pack-shipp.com		72.18.132.159	Layout99
2039	14-Sep-2006	Free Line Cargo Shipping	http://www.medi-shipping.com		72.18.132.159	Layout33
2141	29-Sep-2006	Free Line Cargo Shipping	http://medi-shipping.com		72.18.132.159	Layout33
4748	26-Aug-2007	World-Escrow	http://worldferix.com		72.18.131.37	Layout31
6746	05-Jun-2008	uk-shiptnt	http://www.uk-shiptnt.com/details.html		72.18.131.252	Layout89
6376	07-May-2008	Maximus Courier	http://maximus-courier.com		72.18.131.252	Layout31
6157	02-Apr-2008	Euro Cargo Shippers	http://euro-cargoshippers.com		72.18.131.252	Layout210a
5822	12-Feb-2008	TNT (not to be confused with the REAL TNT!)	http://tnt-transports.com		72.172.143.166	Layout41
7200	24-Jul-2008	mycitywaycourier	http://mycitywaycourier.com		72.172.138.4	Layout30
9037	02-Jun-2009	Global Auto Traders	http://globalautotraders.com/home.aspx		72.167.232.5	Layout99
8017	05-Nov-2008	ideal-trucking	http://ideal-trucking.org		72.167.232.34	Layout99
9646	21-Nov-2009	Canada Interstate Trader	http://interstate-canada-trader.com		72.167.232.226	Layout99
9620	15-Nov-2009	BT Global Express Ltd	http://bt-global-express.com		72.167.232.217	Layout89a
8387	11-Jan-2009	truckload-spedition	http://truckload-spedition.net		72.167.232.199	Layout63
8386	11-Jan-2009	truckspedition	http://truckspedition.net		72.167.232.152	Layout63
8398	15-Jan-2009	logistics-alliance	http://logistics-alliance.net		72.167.232.150	Layout63
10946	02-Sep-2010	Sectransfers.TK	http://www.spyrkes.info/btgen/sectrans/		72.167.232.144	Layout99
8466	16-Feb-2009	abbey-express	http://abbey-express.com		72.167.226.172	Layout130
6995	06-Jul-2008	http://jeffouk.us/	http://jeffouk.us		72.167.208.12	Layout64
7613	29-Sep-2008	DHL Express	http://www.dhl-liners.com		72.167.183.25	Layout99
6399	07-May-2008	Fast-TM	http://fast-tm.com/		72.167.131.53	Layout7
5991	05-Mar-2008	Spanish Transport Company	http://spanishtransport.com		72.167.131.3	Layout27
6581	21-May-2008	StepTrans	http://steptrans.com		72.167.131.2	Layout7
6996	07-Jul-2008	AAA Shippers	http://aaa--shippers.com		72.167.131.152	Layout43
6814	14-Jun-2008	Trans International	http://ti-cargotrans.com		72.167.131.120	Layout27
5372	03-Dec-2007	Escrow.com (A Fake one)	http://72.167.110.26		72.167.110.26	Layout64
5902	20-Feb-2008	Interglobal Finance, Delivery and Securities	http://ibinte.com/uk/		72.15.144.248	Layout52
7779	12-Oct-2008	escrow-trading.com	http://escrow-trading.com		72.14.207.121	Layout95
6670	29-May-2008	Denby Transport	http://denby-transport.com		72.14.207.121	Layout33
10904	20-Aug-2010	D2D Door to Door - Express	http://door-to-door-express.com		72.1.201.156	Layout102
11363	22-Dec-2010	eTransport Express	http://etransportexpress.org		72.1.201.152	Layout164
9691	01-Dec-2009	Trakia Logistic	http://trakialogistic.com		71.6.231.145	Layout27
7873	19-Oct-2008	www12.asphost4free.com/cds02	http://www12.asphost4free.com/cds02		71.191.147.186	Layout137
2051	14-Sep-2006	Express Delivery Service	http://www.eds-worldwide.com		71.18.75.160	Layout129
1359	08-Jun-2006	Emerson International Transport Service Group	http://eitsgroup.com		71.18.70.19	Layout99
984	17-May-2006	International Trucking Services	http://tructrans.com		71.18.6.30	Layout63