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 651 thorough 700 of 15617

id Date Reported Site Name Reported Address
Image IP Address Layout
3535 01-Apr-2007 National Auto Pro http://www.nationalautopro.com 89.38.128.11 Layout33

5366 01-Dec-2007 RoSped http://www.rosped.net 89.37.29.129 Layout27h

3944 22-May-2007 National Auto Pro http://www.nap-europe.com 89.36.21.34 Layout33

4295 26-Jun-2007 National Auto Pro Shipping Gateway Import-Export S.L. http://nap-europe.eu 89.36.21.34 Layout33

3883 14-May-2007 Euro Trade Escrow http://eurotrade.srv.ro 89.36.197.142 Layout135

8385 10-Jan-2009 shipping.bro http://shipping.bro.ro 89.36.197.133 Layout2

9863 22-Jan-2010 Landtechnik Mayer GmbH http://landtechnik-mayer.net 89.36.164.178 Layout99

9146 29-Jun-2009 Expert Solutions Transport (PVT) LTD http://esolutions-transport.com 89.36.164.178 Layout61

9838 14-Jan-2010 N.P.S. Express http://nps-express.com 89.36.164.178 Layout73

10682 25-Jun-2010 Cargo-Solutions-LTD http://cargo-solutions-ltd.com 89.36.164.178 Layout44

9806 28-Dec-2009 International Omega Trucking http://international-omega-trucking.org 89.36.164.178 Layout63

10765 18-Jul-2010 Truck-Exporters-LTD http://truck-exporters.com 89.36.164.178 Layout44

8377 06-Jan-2009 gps-shippingnet http://gps-shippingnet.net 89.36.164.178 Layout41

9036 02-Jun-2009 International Cargo http://int-cargo.com/content/ 89.36.164.178 Layout110a

7838 16-Oct-2008 global-gss.com http://global-gss.com None 89.36.140.52

12031 15-Sep-2011 International Cargo Spedition http://ido-cargo.com 89.36.140.25 Layout2

14399 23-Mar-2018 Das Spedition http://dasspedition.co.uk 89.34.24.8 Layout99

14940 02-Apr-2019 AES Cargo (spoof) http://logistik-tgs.com 89.34.24.7 Layout99

14301 25-Dec-2017 Das Spedition Services http://dasspedition.com 89.34.24.47 Layout99

14279 06-Dec-2017 DS Logistics & Transport http://dsglobaltransport.com 89.34.24.45 Layout99

14767 24-Nov-2018 Logistik-TGS http://logistik-tgs.eu 89.34.24.44 Layout99

7989 01-Nov-2008 agrakun-landmaschinen.eu http://agrakun-landmaschinen.eu 89.34.23.162 Layout99

8258 29-Nov-2008 naturalshop.ro http://naturalshop.ro 89.33.228.94 Layout7

9020 31-May-2009 etransport-solutions http://etransport-solutions.com 89.31.72.80 Layout61

8415 29-Jan-2009 emobile-transport http://emobile-transport.com 89.31.72.50 Layout61

8323 18-Dec-2008 mobile-etransport http://mobile-etransport.com 89.31.72.50 Layout61

7552 16-Sep-2008 e-AutoTransport.com http://www.e-autotransport.com 89.31.72.30 Layout61

9011 28-May-2009 Trucking Co. http://escrovv-trucking.com 89.31.72.25 Layout139

9181 08-Jul-2009 Trucking Co. http://itn-trucking.com 89.31.72.25 Layout139

9263 04-Aug-2009 itts-speditions http://itts-speditions.com 89.31.72.25 Layout2c

13689 19-Aug-2015 5 Plus Uslugi Transportowe http://asf-trakt.de 89.31.143.130 Layout230

13218 23-Sep-2013 Express Freights http://efsolutions.co.uk 89.31.143.116 Layout102

13256 13-Oct-2013 Express Freights http://efsolution.com 89.31.143.116 Layout102

13274 22-Oct-2013 Express Freights http://ef-solution.co.uk 89.31.143.116 Layout102

13276 27-Oct-2013 Express Freights http://efsolution.net 89.31.143.116 Layout102

13286 12-Nov-2013 Quick Global Transport Car Logistic http://qgtl-ltd.com 89.31.143.116 Layout308

13287 12-Nov-2013 Direct Transports Ltd. http://directrans.co.uk 89.31.143.116 Layout102

13298 27-Nov-2013 Worldwide Delivery http://british-translogistic.com 89.31.143.116 Layout210

13300 28-Nov-2013 Global Freight Solutions Limited http://globalfreightsolutions.eu 89.31.143.116 Layout274

13302 30-Nov-2013 Worldwide Delivery http://brt-transportlogistic.com 89.31.143.116 Layout210

13304 01-Dec-2013 Direct Transports Ltd. http://direct-trans.co.uk 89.31.143.116 Layout102

13330 22-Dec-2013 Direct Transports Ltd. http://directransports.co.uk 89.31.143.116 Layout102

13339 11-Jan-2014 Global Freight Solutions Limited http://gfs-ltd.net 89.31.143.116 Layout274

13354 08-Feb-2014 Worldwide Delivery http://euro-trans-logistic.com 89.31.143.116 Layout210

13371 15-Feb-2014 Global Freight Solutions Limited http://globalfreightsolutions-llc.com 89.31.143.116 Layout274

13396 13-Mar-2014 Worldwide Delivery http://europefreight-solutions.com 89.31.143.116 Layout210

13574 15-Feb-2015 WM-Cargo24 http://wm-cargo24.net 89.31.143.116 Layout126

11348 18-Dec-2010 ATAC Transport http://atactrans.net 89.31.143.116 Layout99

11276 05-Dec-2010 DPB Europe Ltd. http://dpb-europe.com 89.31.143.116 Layout31

11611 24-Feb-2011 World Company Ltd. http://ttw-company.com 89.31.143.116 Layout31

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id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
3535	01-Apr-2007	National Auto Pro	http://www.nationalautopro.com		89.38.128.11	Layout33
5366	01-Dec-2007	RoSped	http://www.rosped.net		89.37.29.129	Layout27h
3944	22-May-2007	National Auto Pro	http://www.nap-europe.com		89.36.21.34	Layout33
4295	26-Jun-2007	National Auto Pro Shipping Gateway Import-Export S.L.	http://nap-europe.eu		89.36.21.34	Layout33
3883	14-May-2007	Euro Trade Escrow	http://eurotrade.srv.ro		89.36.197.142	Layout135
8385	10-Jan-2009	shipping.bro	http://shipping.bro.ro		89.36.197.133	Layout2
9863	22-Jan-2010	Landtechnik Mayer GmbH	http://landtechnik-mayer.net		89.36.164.178	Layout99
9146	29-Jun-2009	Expert Solutions Transport (PVT) LTD	http://esolutions-transport.com		89.36.164.178	Layout61
9838	14-Jan-2010	N.P.S. Express	http://nps-express.com		89.36.164.178	Layout73
10682	25-Jun-2010	Cargo-Solutions-LTD	http://cargo-solutions-ltd.com		89.36.164.178	Layout44
9806	28-Dec-2009	International Omega Trucking	http://international-omega-trucking.org		89.36.164.178	Layout63
10765	18-Jul-2010	Truck-Exporters-LTD	http://truck-exporters.com		89.36.164.178	Layout44
8377	06-Jan-2009	gps-shippingnet	http://gps-shippingnet.net		89.36.164.178	Layout41
9036	02-Jun-2009	International Cargo	http://int-cargo.com/content/		89.36.164.178	Layout110a
7838	16-Oct-2008	global-gss.com	http://global-gss.com	None	89.36.140.52
12031	15-Sep-2011	International Cargo Spedition	http://ido-cargo.com		89.36.140.25	Layout2
14399	23-Mar-2018	Das Spedition	http://dasspedition.co.uk		89.34.24.8	Layout99
14940	02-Apr-2019	AES Cargo (spoof)	http://logistik-tgs.com		89.34.24.7	Layout99
14301	25-Dec-2017	Das Spedition Services	http://dasspedition.com		89.34.24.47	Layout99
14279	06-Dec-2017	DS Logistics & Transport	http://dsglobaltransport.com		89.34.24.45	Layout99
14767	24-Nov-2018	Logistik-TGS	http://logistik-tgs.eu		89.34.24.44	Layout99
7989	01-Nov-2008	agrakun-landmaschinen.eu	http://agrakun-landmaschinen.eu		89.34.23.162	Layout99
8258	29-Nov-2008	naturalshop.ro	http://naturalshop.ro		89.33.228.94	Layout7
9020	31-May-2009	etransport-solutions	http://etransport-solutions.com		89.31.72.80	Layout61
8415	29-Jan-2009	emobile-transport	http://emobile-transport.com		89.31.72.50	Layout61
8323	18-Dec-2008	mobile-etransport	http://mobile-etransport.com		89.31.72.50	Layout61
7552	16-Sep-2008	e-AutoTransport.com	http://www.e-autotransport.com		89.31.72.30	Layout61
9011	28-May-2009	Trucking Co.	http://escrovv-trucking.com		89.31.72.25	Layout139
9181	08-Jul-2009	Trucking Co.	http://itn-trucking.com		89.31.72.25	Layout139
9263	04-Aug-2009	itts-speditions	http://itts-speditions.com		89.31.72.25	Layout2c
13689	19-Aug-2015	5 Plus Uslugi Transportowe	http://asf-trakt.de		89.31.143.130	Layout230
13218	23-Sep-2013	Express Freights	http://efsolutions.co.uk		89.31.143.116	Layout102
13256	13-Oct-2013	Express Freights	http://efsolution.com		89.31.143.116	Layout102
13274	22-Oct-2013	Express Freights	http://ef-solution.co.uk		89.31.143.116	Layout102
13276	27-Oct-2013	Express Freights	http://efsolution.net		89.31.143.116	Layout102
13286	12-Nov-2013	Quick Global Transport Car Logistic	http://qgtl-ltd.com		89.31.143.116	Layout308
13287	12-Nov-2013	Direct Transports Ltd.	http://directrans.co.uk		89.31.143.116	Layout102
13298	27-Nov-2013	Worldwide Delivery	http://british-translogistic.com		89.31.143.116	Layout210
13300	28-Nov-2013	Global Freight Solutions Limited	http://globalfreightsolutions.eu		89.31.143.116	Layout274
13302	30-Nov-2013	Worldwide Delivery	http://brt-transportlogistic.com		89.31.143.116	Layout210
13304	01-Dec-2013	Direct Transports Ltd.	http://direct-trans.co.uk		89.31.143.116	Layout102
13330	22-Dec-2013	Direct Transports Ltd.	http://directransports.co.uk		89.31.143.116	Layout102
13339	11-Jan-2014	Global Freight Solutions Limited	http://gfs-ltd.net		89.31.143.116	Layout274
13354	08-Feb-2014	Worldwide Delivery	http://euro-trans-logistic.com		89.31.143.116	Layout210
13371	15-Feb-2014	Global Freight Solutions Limited	http://globalfreightsolutions-llc.com		89.31.143.116	Layout274
13396	13-Mar-2014	Worldwide Delivery	http://europefreight-solutions.com		89.31.143.116	Layout210
13574	15-Feb-2015	WM-Cargo24	http://wm-cargo24.net		89.31.143.116	Layout126
11348	18-Dec-2010	ATAC Transport	http://atactrans.net		89.31.143.116	Layout99
11276	05-Dec-2010	DPB Europe Ltd.	http://dpb-europe.com		89.31.143.116	Layout31
11611	24-Feb-2011	World Company Ltd.	http://ttw-company.com		89.31.143.116	Layout31