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 701 thorough 750 of 15617

id Date Reported Site Name Reported Address
Image IP Address Layout
11564 14-Feb-2011 stw-company http://stw-company.com/ 89.31.143.116 Layout31

11251 27-Nov-2010 BPD Europe Ltd. http://bpd-europe.com 89.31.143.116 Layout31

10924 27-Aug-2010 European Fast Shipping http://european-fast-shipping.com 89.31.143.116 Layout27

11927 26-Jul-2011 European Auto Transport http://euautotrans.com 89.31.143.116 Layout260

11967 13-Aug-2011 WSA http://wsashipping.com 89.31.143.116 Layout102

12097 30-Oct-2011 European Alfa Spedition http://eualfacargo.com 89.31.143.116 Layout99

12278 22-Mar-2012 Premium Transport Service http://escrow-premium.com 89.31.143.116 Layout102

12330 17-Apr-2012 European Machinery Logistic, Inc. http://machinerylog.com 89.31.143.116 Layout289

12337 27-Apr-2012 heraauto.com http://heraauto.com 89.31.143.116 Layout289

12526 12-Jul-2012 Int. Vehicles Transport, Inc. http://intvehiculos.com 89.31.143.116 Layout289

12590 17-Aug-2012 International Machinery http://int-machinery.com 89.31.143.116 Layout289

12592 17-Aug-2012 DBL Transport Company http://dbl-transport-company.com 89.31.143.116 Layout293

12636 14-Sep-2012 E C M, Inc. http://eucargosmachinery.com 89.31.143.116 Layout289

12659 02-Oct-2012 Worldwide Delivery http://mol-logistics-europe.biz 89.31.143.116 Layout210

12698 21-Oct-2012 Worldwide Delivery http://mol-logistics-europe.com 89.31.143.116 Layout210

12748 16-Nov-2012 A E T & L, Inc http://autoeurotrans.com 89.31.143.116 Layout99

12914 21-Mar-2013 Worldwide Delivery http://dlh-trasline-transporting.com 89.31.143.116 Layout210

12940 01-Apr-2013 Express Delivery Systems http://cds-delivery-express.com 89.31.143.116 Layout137

13006 11-May-2013 Global Freight Solutions Limited http://global-freight-solutions-ltd.com 89.31.143.116 Layout274

13098 02-Jul-2013 Global Freight Solutions Limited http://global-freight-solutions.com 89.31.143.116 Layout274

11388 30-Dec-2010 Sabines Logistics Company http://sabineslog.com 89.31.143.116 Layout99

11099 30-Oct-2010 Shipp 2 World Cargo http://s2w-cargo.com 89.31.143.116 Layout31

11746 21-Mar-2011 Transport To Global Company LTD. http://ttg-company.com 89.31.143.116 Layout31

13072 20-Jun-2013 UK Express Parcel Ltd. http://ukexpressparcel.com 89.31.143.115 Layout102

13151 04-Aug-2013 Terminus Shippers http://car-shipping48.co.uk 89.31.143.115 Layout102

13823 09-Feb-2016 Royaldel http://royaldeltd.com 89.31.143.101 Layout99

13837 19-Feb-2016 Optimal-Transp http://optimal-transp.com 89.31.143.101 Layout27

13857 14-Mar-2016 Worldwide Delivery http://mol-group-europe.com 89.31.143.101 Layout210

13885 26-Apr-2016 Worldwide Delivery http://mat-solutions.net 89.31.143.101 Layout99

13541 09-Nov-2014 Melbourne Shipping LTD http://melbourne-ltd.com 89.31.143.100 Layout99

14325 06-Feb-2018 Crypto Vehicle Shippers http://cryptoautoshippers.com 89.31.143.100 Layout99

9519 17-Oct-2009 Fastex Delivery http://fastex-delivery.de 89.31.143.100 Layout41

13196 23-Aug-2013 Zen-Trans http://zen-trans.com 89.31.143.1 Layout137

13200 12-Sep-2013 Bicilet-Courier http://bicilet.com 89.31.143.1 Layout288

13201 12-Sep-2013 Global Trans Cargo http://24global-trans-inc.com 89.31.143.1 Layout246

13203 20-Sep-2013 Grishaw Freights Inc. http://grishaw-freights.com 89.31.143.1 Layout137

13262 17-Oct-2013 fnd-transs.com http://fnd-transs.com None 89.31.143.1

13265 20-Oct-2013 RTC-Transport http://rtc-transport.com 89.31.143.1 Layout167

13294 20-Nov-2013 Alexecu-Logistic http://alexecu.com 89.31.143.1 Layout311

13299 28-Nov-2013 EU Agreement http://eu-agreement.com 89.31.143.1 Layout137

13320 18-Dec-2013 AgroSzika KFT http://agroszika-kft.com 89.31.143.1 Layout38

13338 30-Dec-2013 Brinor Delivery LTD http://brinor-delivery.com 89.31.143.1 Layout137

13377 17-Feb-2014 Landbau Agricol Inc. http://landbau-agricol.com 89.31.143.1 Layout99

13408 05-Apr-2014 EU Deals http://eu-deals.net 89.31.143.1 Layout137

13469 09-Jul-2014 Bombari-Logistic http://bombari.com 89.31.143.1 Layout288

13481 27-Jul-2014 Kiasoll Logistic http://kiasoll.com 89.31.143.1 Layout288

13622 11-Apr-2015 Irish Transport-Logistic http://itl-express.eu 89.31.143.1 Layout137

13834 19-Feb-2016 Kadel Cargo Express Services INC http://kadel-cargo.com 89.31.143.1 Layout272

12197 14-Jan-2012 F.E.R.-Trans http://fer-trans.com 89.31.143.1 Layout27k

12236 17-Feb-2012 W.A.G. - Courier http://wag-courier.com 89.31.143.1 Layout27k

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id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
11564	14-Feb-2011	stw-company	http://stw-company.com/		89.31.143.116	Layout31
11251	27-Nov-2010	BPD Europe Ltd.	http://bpd-europe.com		89.31.143.116	Layout31
10924	27-Aug-2010	European Fast Shipping	http://european-fast-shipping.com		89.31.143.116	Layout27
11927	26-Jul-2011	European Auto Transport	http://euautotrans.com		89.31.143.116	Layout260
11967	13-Aug-2011	WSA	http://wsashipping.com		89.31.143.116	Layout102
12097	30-Oct-2011	European Alfa Spedition	http://eualfacargo.com		89.31.143.116	Layout99
12278	22-Mar-2012	Premium Transport Service	http://escrow-premium.com		89.31.143.116	Layout102
12330	17-Apr-2012	European Machinery Logistic, Inc.	http://machinerylog.com		89.31.143.116	Layout289
12337	27-Apr-2012	heraauto.com	http://heraauto.com		89.31.143.116	Layout289
12526	12-Jul-2012	Int. Vehicles Transport, Inc.	http://intvehiculos.com		89.31.143.116	Layout289
12590	17-Aug-2012	International Machinery	http://int-machinery.com		89.31.143.116	Layout289
12592	17-Aug-2012	DBL Transport Company	http://dbl-transport-company.com		89.31.143.116	Layout293
12636	14-Sep-2012	E C M, Inc.	http://eucargosmachinery.com		89.31.143.116	Layout289
12659	02-Oct-2012	Worldwide Delivery	http://mol-logistics-europe.biz		89.31.143.116	Layout210
12698	21-Oct-2012	Worldwide Delivery	http://mol-logistics-europe.com		89.31.143.116	Layout210
12748	16-Nov-2012	A E T & L, Inc	http://autoeurotrans.com		89.31.143.116	Layout99
12914	21-Mar-2013	Worldwide Delivery	http://dlh-trasline-transporting.com		89.31.143.116	Layout210
12940	01-Apr-2013	Express Delivery Systems	http://cds-delivery-express.com		89.31.143.116	Layout137
13006	11-May-2013	Global Freight Solutions Limited	http://global-freight-solutions-ltd.com		89.31.143.116	Layout274
13098	02-Jul-2013	Global Freight Solutions Limited	http://global-freight-solutions.com		89.31.143.116	Layout274
11388	30-Dec-2010	Sabines Logistics Company	http://sabineslog.com		89.31.143.116	Layout99
11099	30-Oct-2010	Shipp 2 World Cargo	http://s2w-cargo.com		89.31.143.116	Layout31
11746	21-Mar-2011	Transport To Global Company LTD.	http://ttg-company.com		89.31.143.116	Layout31
13072	20-Jun-2013	UK Express Parcel Ltd.	http://ukexpressparcel.com		89.31.143.115	Layout102
13151	04-Aug-2013	Terminus Shippers	http://car-shipping48.co.uk		89.31.143.115	Layout102
13823	09-Feb-2016	Royaldel	http://royaldeltd.com		89.31.143.101	Layout99
13837	19-Feb-2016	Optimal-Transp	http://optimal-transp.com		89.31.143.101	Layout27
13857	14-Mar-2016	Worldwide Delivery	http://mol-group-europe.com		89.31.143.101	Layout210
13885	26-Apr-2016	Worldwide Delivery	http://mat-solutions.net		89.31.143.101	Layout99
13541	09-Nov-2014	Melbourne Shipping LTD	http://melbourne-ltd.com		89.31.143.100	Layout99
14325	06-Feb-2018	Crypto Vehicle Shippers	http://cryptoautoshippers.com		89.31.143.100	Layout99
9519	17-Oct-2009	Fastex Delivery	http://fastex-delivery.de		89.31.143.100	Layout41
13196	23-Aug-2013	Zen-Trans	http://zen-trans.com		89.31.143.1	Layout137
13200	12-Sep-2013	Bicilet-Courier	http://bicilet.com		89.31.143.1	Layout288
13201	12-Sep-2013	Global Trans Cargo	http://24global-trans-inc.com		89.31.143.1	Layout246
13203	20-Sep-2013	Grishaw Freights Inc.	http://grishaw-freights.com		89.31.143.1	Layout137
13262	17-Oct-2013	fnd-transs.com	http://fnd-transs.com	None	89.31.143.1
13265	20-Oct-2013	RTC-Transport	http://rtc-transport.com		89.31.143.1	Layout167
13294	20-Nov-2013	Alexecu-Logistic	http://alexecu.com		89.31.143.1	Layout311
13299	28-Nov-2013	EU Agreement	http://eu-agreement.com		89.31.143.1	Layout137
13320	18-Dec-2013	AgroSzika KFT	http://agroszika-kft.com		89.31.143.1	Layout38
13338	30-Dec-2013	Brinor Delivery LTD	http://brinor-delivery.com		89.31.143.1	Layout137
13377	17-Feb-2014	Landbau Agricol Inc.	http://landbau-agricol.com		89.31.143.1	Layout99
13408	05-Apr-2014	EU Deals	http://eu-deals.net		89.31.143.1	Layout137
13469	09-Jul-2014	Bombari-Logistic	http://bombari.com		89.31.143.1	Layout288
13481	27-Jul-2014	Kiasoll Logistic	http://kiasoll.com		89.31.143.1	Layout288
13622	11-Apr-2015	Irish Transport-Logistic	http://itl-express.eu		89.31.143.1	Layout137
13834	19-Feb-2016	Kadel Cargo Express Services INC	http://kadel-cargo.com		89.31.143.1	Layout272
12197	14-Jan-2012	F.E.R.-Trans	http://fer-trans.com		89.31.143.1	Layout27k
12236	17-Feb-2012	W.A.G. - Courier	http://wag-courier.com		89.31.143.1	Layout27k