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 3401 thorough 3450 of 15620

id Date Reported Site Name Reported Address
Image IP Address Layout
6867 28-Jun-2008 DAS Logistics http://das-logistics.stuffhost.net 70.85.170.204 Layout43

10454 12-May-2010 Help Dot Ltd. http://helpdot.org 70.85.144.2 Layout46

10694 04-Jul-2010 D W A Limited http://rtdwa.com 70.85.144.2 Layout46

1197 30-May-2006 Century21 Parcel Service http://www.century21ps.com 70.85.141.98 Layout99

1828 28-Jul-2006 Cargo LTD http://cargo-ltd.biz/ 70.84.56.4 Layout30

995 18-May-2006 Mobile Transports Company - Cargo Inc http://www.cargo-ltd.biz/ 70.84.56.4 Layout30

4582 29-Jul-2007 Swift Couriers http://swftexpress.com 70.84.50.18 Layout99

4683 09-Aug-2007 Autoscout Transcargo Europe http://autoscoutship.com 70.84.44.132 Layout99

7287 03-Aug-2008 hayev-cargo http://hayev-cargo.sx.am 70.84.218.210 Layout183

2139 28-Sep-2006 Emax Escrow http://emaxescrow.com/ 70.84.192.18 Layout4

4287 25-Jun-2007 Cargo -Trucking http://cargo-trucking.com 70.84.184.194 Layout41

1612 30-Jun-2006 SamyCram - Worldwide Shipping Inc. http://www.samycram.com 70.84.173.130 Layout2a

2082 17-Sep-2006 WebCargoExpress http://www.onlineexpresscargo.com 70.84.110.119 Layout26a

1309 07-Jun-2006 ORGDEL Anywhere Anytime http://org-del.com/ 70.84.110.119 Layout99

2200 05-Oct-2006 D2D (Europe Movers) http://www.europe-movers.net 70.84.110.119 Layout102

3974 26-May-2007 Pul-Trans (aka EastMove) http://pul-trans.com 70.84.110.117 Layout151

2444 07-Nov-2006 Auction Security http://www.auction-security.com/ 70.84.0.116 Layout35

4460 19-Jul-2007 Online Shipping Worldwide http://express.onlinenetshippers.com 70.47.85.3 Layout2a

3943 22-May-2007 Escrow Euro Trade Square Inc. http://escrow.eurotradesquare.com 70.47.85.3 Layout2a

4934 15-Sep-2007 Servo Express http://servo-express.com 70.47.49.36 Layout154

3602 09-Apr-2007 WPS-Shipping http://wps-shipping.com 70.47.27.6 Layout11

1930 26-Aug-2006 British-Escrow http://www.tripledeals-escrow.com 70.47.27.6 Layout27

1964 31-Aug-2006 Europe Transactions - Trans Shipping http://papirocopilcaritza.com 70.47.27.6 Layout27

4374 06-Jul-2007 Gentodeal http://gentodeal.com 70.47.27.6 Layout99

4165 12-Jun-2007 Pegas Shipping http://www.pegasss.org 70.47.123.10 Layout99

4134 09-Jun-2007 MAF-Trans (aka EastMove) http://www.maf-trans.com 70.47.123.10 Layout151

13788 29-Nov-2015 North Speed Logistik (NSL) http://nslogistikinc.com 70.39.69.69 Layout99

13793 10-Dec-2015 Alliance Logistik Control (Alliance L.C.) http://alliancelkc.com 70.39.69.69 Layout99

11911 13-Jul-2011 idaho-trading.net http://idaho-trading.net None 70.39.121.222

8217 23-Nov-2008 b-autos.com http://b-autos.com 70.38.56.186 Layout208

7829 16-Oct-2008 ibconlineservice.com http://ibconlineservice.com 70.38.36.118 Layout41

9734 08-Dec-2009 Premier Escrow Services INC. http://premier-e.com 70.35.30.227 Layout193

9488 08-Oct-2009 Ecodeal Solutions http://ecodeal-solutions.com 70.35.30.198 Layout222

10690 02-Jul-2010 ATI Shipping http://atiroyal.com 70.35.29.56 Layout102

10044 23-Feb-2010 Alliance Mutual Escrow INC. http://alliance-mutual.com 70.35.29.112 Layout193

9638 19-Nov-2009 Intercontinental Security and Delivery Company http://isdc-courier.com 70.35.19.64 Layout259

10669 22-Jun-2010 Best Cargo Exports Ltd. Agencies Italy http://bestcargoexports.com 70.35.19.53 Layout230

9428 20-Sep-2009 Skyline Escrow INC http://skyline-e.com 70.35.19.40 Layout222

9692 01-Dec-2009 ProWest Escrow INC. http://prowest-e.com 70.35.19.38 Layout193

9339 29-Aug-2009 InterCity Escrow Services http://www.intercity-e.com None 70.35.19.241

9510 14-Oct-2009 Action Escrow INC. http://action-e.com 70.35.16.51 Layout99

9168 04-Jul-2009 Real Internationals http://real-internationals.com 70.35.16.49 Layout222

9350 30-Aug-2009 Global Deal Auctions http://globaldeal-auctions.com 70.35.16.230 Layout222

8859 30-Apr-2009 Top Cargo Inc http://top-cargo-inc.com 70.33.245.5 Layout110a

8979 21-May-2009 International Autos Express http://carstransports.com 70.33.245.5 Layout99

10463 14-May-2010 Auto Vehicle Trader http://autovehicletrader.com 70.33.245.3 Layout171

10464 14-May-2010 Online Buying Vehicle http://onlinebuyingvehicle.com 70.33.245.3 Layout171

10022 18-Feb-2010 Globetrotter-xl http://globetrotter-xl.eu 70.33.245.3 Layout63

10966 08-Sep-2010 World Cargo Express Delivery (re-directs to .net) http://worldcgo.com 70.25.116.125 Layout228

4729 22-Aug-2007 Best Selection http://best-web-trading.com 70.249.108.141 Layout25

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id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
6867	28-Jun-2008	DAS Logistics	http://das-logistics.stuffhost.net		70.85.170.204	Layout43
10454	12-May-2010	Help Dot Ltd.	http://helpdot.org		70.85.144.2	Layout46
10694	04-Jul-2010	D W A Limited	http://rtdwa.com		70.85.144.2	Layout46
1197	30-May-2006	Century21 Parcel Service	http://www.century21ps.com		70.85.141.98	Layout99
1828	28-Jul-2006	Cargo LTD	http://cargo-ltd.biz/		70.84.56.4	Layout30
995	18-May-2006	Mobile Transports Company - Cargo Inc	http://www.cargo-ltd.biz/		70.84.56.4	Layout30
4582	29-Jul-2007	Swift Couriers	http://swftexpress.com		70.84.50.18	Layout99
4683	09-Aug-2007	Autoscout Transcargo Europe	http://autoscoutship.com		70.84.44.132	Layout99
7287	03-Aug-2008	hayev-cargo	http://hayev-cargo.sx.am		70.84.218.210	Layout183
2139	28-Sep-2006	Emax Escrow	http://emaxescrow.com/		70.84.192.18	Layout4
4287	25-Jun-2007	Cargo -Trucking	http://cargo-trucking.com		70.84.184.194	Layout41
1612	30-Jun-2006	SamyCram - Worldwide Shipping Inc.	http://www.samycram.com		70.84.173.130	Layout2a
2082	17-Sep-2006	WebCargoExpress	http://www.onlineexpresscargo.com		70.84.110.119	Layout26a
1309	07-Jun-2006	ORGDEL Anywhere Anytime	http://org-del.com/		70.84.110.119	Layout99
2200	05-Oct-2006	D2D (Europe Movers)	http://www.europe-movers.net		70.84.110.119	Layout102
3974	26-May-2007	Pul-Trans (aka EastMove)	http://pul-trans.com		70.84.110.117	Layout151
2444	07-Nov-2006	Auction Security	http://www.auction-security.com/		70.84.0.116	Layout35
4460	19-Jul-2007	Online Shipping Worldwide	http://express.onlinenetshippers.com		70.47.85.3	Layout2a
3943	22-May-2007	Escrow Euro Trade Square Inc.	http://escrow.eurotradesquare.com		70.47.85.3	Layout2a
4934	15-Sep-2007	Servo Express	http://servo-express.com		70.47.49.36	Layout154
3602	09-Apr-2007	WPS-Shipping	http://wps-shipping.com		70.47.27.6	Layout11
1930	26-Aug-2006	British-Escrow	http://www.tripledeals-escrow.com		70.47.27.6	Layout27
1964	31-Aug-2006	Europe Transactions - Trans Shipping	http://papirocopilcaritza.com		70.47.27.6	Layout27
4374	06-Jul-2007	Gentodeal	http://gentodeal.com		70.47.27.6	Layout99
4165	12-Jun-2007	Pegas Shipping	http://www.pegasss.org		70.47.123.10	Layout99
4134	09-Jun-2007	MAF-Trans (aka EastMove)	http://www.maf-trans.com		70.47.123.10	Layout151
13788	29-Nov-2015	North Speed Logistik (NSL)	http://nslogistikinc.com		70.39.69.69	Layout99
13793	10-Dec-2015	Alliance Logistik Control (Alliance L.C.)	http://alliancelkc.com		70.39.69.69	Layout99
11911	13-Jul-2011	idaho-trading.net	http://idaho-trading.net	None	70.39.121.222
8217	23-Nov-2008	b-autos.com	http://b-autos.com		70.38.56.186	Layout208
7829	16-Oct-2008	ibconlineservice.com	http://ibconlineservice.com		70.38.36.118	Layout41
9734	08-Dec-2009	Premier Escrow Services INC.	http://premier-e.com		70.35.30.227	Layout193
9488	08-Oct-2009	Ecodeal Solutions	http://ecodeal-solutions.com		70.35.30.198	Layout222
10690	02-Jul-2010	ATI Shipping	http://atiroyal.com		70.35.29.56	Layout102
10044	23-Feb-2010	Alliance Mutual Escrow INC.	http://alliance-mutual.com		70.35.29.112	Layout193
9638	19-Nov-2009	Intercontinental Security and Delivery Company	http://isdc-courier.com		70.35.19.64	Layout259
10669	22-Jun-2010	Best Cargo Exports Ltd. Agencies Italy	http://bestcargoexports.com		70.35.19.53	Layout230
9428	20-Sep-2009	Skyline Escrow INC	http://skyline-e.com		70.35.19.40	Layout222
9692	01-Dec-2009	ProWest Escrow INC.	http://prowest-e.com		70.35.19.38	Layout193
9339	29-Aug-2009	InterCity Escrow Services	http://www.intercity-e.com	None	70.35.19.241
9510	14-Oct-2009	Action Escrow INC.	http://action-e.com		70.35.16.51	Layout99
9168	04-Jul-2009	Real Internationals	http://real-internationals.com		70.35.16.49	Layout222
9350	30-Aug-2009	Global Deal Auctions	http://globaldeal-auctions.com		70.35.16.230	Layout222
8859	30-Apr-2009	Top Cargo Inc	http://top-cargo-inc.com		70.33.245.5	Layout110a
8979	21-May-2009	International Autos Express	http://carstransports.com		70.33.245.5	Layout99
10463	14-May-2010	Auto Vehicle Trader	http://autovehicletrader.com		70.33.245.3	Layout171
10464	14-May-2010	Online Buying Vehicle	http://onlinebuyingvehicle.com		70.33.245.3	Layout171
10022	18-Feb-2010	Globetrotter-xl	http://globetrotter-xl.eu		70.33.245.3	Layout63
10966	08-Sep-2010	World Cargo Express Delivery (re-directs to .net)	http://worldcgo.com		70.25.116.125	Layout228
4729	22-Aug-2007	Best Selection	http://best-web-trading.com		70.249.108.141	Layout25