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 601 thorough 650 of 15617

id Date Reported Site Name Reported Address
Image IP Address Layout
7850 17-Oct-2008 ldb-transport.com http://mavenfrance8.com/~pamelese/en/ 91.121.87.9 Layout33

7116 16-Jul-2008 sbs-worldwide.net http://sbs-worldwide.net 91.121.84.12 Layout33

7012 07-Jul-2008 SBS Worldwide Ltd http://anglo-paliferos.com 91.121.84.12 Layout33

7232 28-Jul-2008 pps-transport http://pps-transport.net 91.121.84.12 Layout99

4560 28-Jul-2007 Transfree DCS http://transfree.hostarea.org 91.121.21.70 Layout96

7489 15-Sep-2008 intertransport.webobo http://intertransport.webobo.com 91.121.13.133 Layout99

5206 01-Nov-2007 Pa Consulting Group http://paconsultinggroup.org 91.121.11.201 Layout43

5106 16-Oct-2007 INTRA Global http://intraglobalnet.net 91.121.11.201 Layout206

6954 03-Jul-2008 globalpostalsexpress_com http://globalpostalsexpress.com 91.121.105.143 Layout99

11374 27-Dec-2010 International Courier LTD http://www.courier-inter.com 91.103.218.52 Layout56a

12319 14-Apr-2012 Autootraders http://autootraders.co.uk 91.103.216.39 Layout37

7429 12-Sep-2008 blackseatrans http://blackseatrans.co.uk 91.103.216.235 Layout130

6562 20-May-2008 Web Auto http://web-auto.co.uk 91.103.216.234 Layout99

5865 17-Feb-2008 Global Lines Deliver Co. http://www.g-l-d.co.uk 91.103.216.104 Layout144

5001 27-Sep-2007 PG Group http://www.pg-group.biz 90.189.231.26 Layout99

7726 08-Oct-2008 cargoalliance.biz http://cargoalliance.biz 90.156.153.52 Layout99

5988 04-Mar-2008 Rapid Delivery System http://rapiddeliverysystem.com 90.156.153.22 Layout99

6711 03-Jun-2008 Cargo East Line, Inc. http://cargoeastline.com 90.156.153.122 Layout99

8291 10-Dec-2008 European Mover Transport, Inc. http://www.scholteverhuis.biz 89.47.236.151 Layout40

14879 23-Feb-2019 Autobytel Express (spoof) http://express-autobytel.com 89.46.108.58 Layout99

14574 07-Aug-2018 Infinite-TCL http://infinite-tcl.com 89.46.107.11 Layout308

14466 09-May-2018 Internationale Spedition GmbH http://overeuropetrans.com 89.46.106.84 Layout99

14346 18-Feb-2018 Autobytel (spoof of actual Autobytel!) http://autobytel-express.com 89.46.106.79 Layout99

14330 06-Feb-2018 Metafora-Hermes Express AS http://metafora-hermes.com 89.46.106.78 Layout308

14318 26-Jan-2018 CSS Transports http://css-trans.com 89.46.106.71 Layout99

14289 17-Dec-2017 MCN Transport http://mcn-transport.com 89.46.106.53 Layout99

14294 23-Dec-2017 BIC Transport http://bictrs.com 89.46.106.16 Layout99

14326 06-Feb-2018 Automotive Transport http://automotivetrs.com 89.46.105.46 Layout99

14096 20-May-2017 Arnold Logistics Consignment http://arnoldlogistics.co.uk 89.45.67.50 Layout274

14307 08-Jan-2018 NBT Logistics Group http://nbt-logistics.eu 89.45.67.50 Layout99

14136 19-Jun-2017 FOB International Shipping http://fobintshipping.com 89.45.67.200 Layout43

14337 12-Feb-2018 Buck Shipping GmbH http://buckshipping-gmbh.com 89.45.67.200 Layout308

14406 26-Mar-2018 Auto's Bavaria http://autos-bavaria.com 89.45.67.200 Layout99

7719 08-Oct-2008 agro-land-at.com http://agro-land-at.com None 89.45.171.26

8619 17-Mar-2009 lmv-landtechnik http://lmv-landtechnik.com 89.45.171.20 Layout99

8617 17-Mar-2009 ak-agrar http://ak-agrar.eu 89.42.24.110 Layout232

8615 17-Mar-2009 ds-agratec http://ds-agratec.eu 89.42.24.110 Layout99

14726 03-Nov-2018 Maritimo Trans http://ideal-buy.com 89.42.223.221 Layout99

14727 03-Nov-2018 Compro-Sicuro http://compro-sicuro.com 89.42.223.221 Layout99

9623 15-Nov-2009 Cars Shipping Europe Ltd. http://cars-shipping.org 89.42.217.241 Layout31

9751 11-Dec-2009 Secured eFunds Escrow http://secured-efunds.com 89.42.217.178 Layout122

9717 06-Dec-2009 Secured Funds Escrow http://secured-funds.com 89.42.217.178 Layout122

7800 13-Oct-2008 anam-transport.com http://anam-transport.com 89.42.216.56 Layout37

4389 11-Jul-2007 NATIONAL TRANSPORT http://national-transport.net 89.42.216.27 Layout99

5823 12-Feb-2008 Luxury Cargo http://www.luxury-leasing.eu 89.42.216.26 Layout91

10041 23-Feb-2010 Guardina EPayments Escrow http://guardian-epayments.com 89.42.216.127 Layout122

13677 18-Jul-2015 International Courier Express LTD http://intcourierexpress.com 89.40.71.2 Layout99

13684 08-Aug-2015 Top Load Shipping http://toploadshipping.com 89.40.71.2 Layout99

6475 14-May-2008 KM-Agrartechnik GmbH http://www.km-agrartechnik.de/ 89.38.128.171 Layout99

5737 30-Jan-2008 Terra Shipping http://terrashipping.com 89.38.128.156 Layout172

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id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
7850	17-Oct-2008	ldb-transport.com	http://mavenfrance8.com/~pamelese/en/		91.121.87.9	Layout33
7116	16-Jul-2008	sbs-worldwide.net	http://sbs-worldwide.net		91.121.84.12	Layout33
7012	07-Jul-2008	SBS Worldwide Ltd	http://anglo-paliferos.com		91.121.84.12	Layout33
7232	28-Jul-2008	pps-transport	http://pps-transport.net		91.121.84.12	Layout99
4560	28-Jul-2007	Transfree DCS	http://transfree.hostarea.org		91.121.21.70	Layout96
7489	15-Sep-2008	intertransport.webobo	http://intertransport.webobo.com		91.121.13.133	Layout99
5206	01-Nov-2007	Pa Consulting Group	http://paconsultinggroup.org		91.121.11.201	Layout43
5106	16-Oct-2007	INTRA Global	http://intraglobalnet.net		91.121.11.201	Layout206
6954	03-Jul-2008	globalpostalsexpress_com	http://globalpostalsexpress.com		91.121.105.143	Layout99
11374	27-Dec-2010	International Courier LTD	http://www.courier-inter.com		91.103.218.52	Layout56a
12319	14-Apr-2012	Autootraders	http://autootraders.co.uk		91.103.216.39	Layout37
7429	12-Sep-2008	blackseatrans	http://blackseatrans.co.uk		91.103.216.235	Layout130
6562	20-May-2008	Web Auto	http://web-auto.co.uk		91.103.216.234	Layout99
5865	17-Feb-2008	Global Lines Deliver Co.	http://www.g-l-d.co.uk		91.103.216.104	Layout144
5001	27-Sep-2007	PG Group	http://www.pg-group.biz		90.189.231.26	Layout99
7726	08-Oct-2008	cargoalliance.biz	http://cargoalliance.biz		90.156.153.52	Layout99
5988	04-Mar-2008	Rapid Delivery System	http://rapiddeliverysystem.com		90.156.153.22	Layout99
6711	03-Jun-2008	Cargo East Line, Inc.	http://cargoeastline.com		90.156.153.122	Layout99
8291	10-Dec-2008	European Mover Transport, Inc.	http://www.scholteverhuis.biz		89.47.236.151	Layout40
14879	23-Feb-2019	Autobytel Express (spoof)	http://express-autobytel.com		89.46.108.58	Layout99
14574	07-Aug-2018	Infinite-TCL	http://infinite-tcl.com		89.46.107.11	Layout308
14466	09-May-2018	Internationale Spedition GmbH	http://overeuropetrans.com		89.46.106.84	Layout99
14346	18-Feb-2018	Autobytel (spoof of actual Autobytel!)	http://autobytel-express.com		89.46.106.79	Layout99
14330	06-Feb-2018	Metafora-Hermes Express AS	http://metafora-hermes.com		89.46.106.78	Layout308
14318	26-Jan-2018	CSS Transports	http://css-trans.com		89.46.106.71	Layout99
14289	17-Dec-2017	MCN Transport	http://mcn-transport.com		89.46.106.53	Layout99
14294	23-Dec-2017	BIC Transport	http://bictrs.com		89.46.106.16	Layout99
14326	06-Feb-2018	Automotive Transport	http://automotivetrs.com		89.46.105.46	Layout99
14096	20-May-2017	Arnold Logistics Consignment	http://arnoldlogistics.co.uk		89.45.67.50	Layout274
14307	08-Jan-2018	NBT Logistics Group	http://nbt-logistics.eu		89.45.67.50	Layout99
14136	19-Jun-2017	FOB International Shipping	http://fobintshipping.com		89.45.67.200	Layout43
14337	12-Feb-2018	Buck Shipping GmbH	http://buckshipping-gmbh.com		89.45.67.200	Layout308
14406	26-Mar-2018	Auto's Bavaria	http://autos-bavaria.com		89.45.67.200	Layout99
7719	08-Oct-2008	agro-land-at.com	http://agro-land-at.com	None	89.45.171.26
8619	17-Mar-2009	lmv-landtechnik	http://lmv-landtechnik.com		89.45.171.20	Layout99
8617	17-Mar-2009	ak-agrar	http://ak-agrar.eu		89.42.24.110	Layout232
8615	17-Mar-2009	ds-agratec	http://ds-agratec.eu		89.42.24.110	Layout99
14726	03-Nov-2018	Maritimo Trans	http://ideal-buy.com		89.42.223.221	Layout99
14727	03-Nov-2018	Compro-Sicuro	http://compro-sicuro.com		89.42.223.221	Layout99
9623	15-Nov-2009	Cars Shipping Europe Ltd.	http://cars-shipping.org		89.42.217.241	Layout31
9751	11-Dec-2009	Secured eFunds Escrow	http://secured-efunds.com		89.42.217.178	Layout122
9717	06-Dec-2009	Secured Funds Escrow	http://secured-funds.com		89.42.217.178	Layout122
7800	13-Oct-2008	anam-transport.com	http://anam-transport.com		89.42.216.56	Layout37
4389	11-Jul-2007	NATIONAL TRANSPORT	http://national-transport.net		89.42.216.27	Layout99
5823	12-Feb-2008	Luxury Cargo	http://www.luxury-leasing.eu		89.42.216.26	Layout91
10041	23-Feb-2010	Guardina EPayments Escrow	http://guardian-epayments.com		89.42.216.127	Layout122
13677	18-Jul-2015	International Courier Express LTD	http://intcourierexpress.com		89.40.71.2	Layout99
13684	08-Aug-2015	Top Load Shipping	http://toploadshipping.com		89.40.71.2	Layout99
6475	14-May-2008	KM-Agrartechnik GmbH	http://www.km-agrartechnik.de/		89.38.128.171	Layout99
5737	30-Jan-2008	Terra Shipping	http://terrashipping.com		89.38.128.156	Layout172