Search Database - Escrow Fraud Prevention

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For FRAUD or Suspected FRAUD sites ONLY

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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 801 thorough 850 of 15617

id Date Reported Site Name Reported Address
Image IP Address Layout
13112 07-Jul-2013 Corporate Delivery Processor Inc. http://corporate-deliveryprocessor.com 89.31.143.1 Layout99

13133 28-Jul-2013 ZEN Trans http://zentranss.com 89.31.143.1 Layout137

13143 30-Jul-2013 Global Trans Cargo Ltd http://24glocal-cargo-inc.com 89.31.143.1 Layout246

5877 19-Feb-2008 Transcargoexpress http://transcargoexpress.tk 89.255.3.140 Layout63

4772 30-Aug-2007 Transcargo Express http://www.trans-cargo-exp.tk 89.255.3.140 Layout63

8188 20-Nov-2008 highfreight.eu http://highfreight.eu 89.253.240.65 Layout245

14000 04-Feb-2017 LogicDEL http://logicdel.com 89.248.171.83 Layout99

12894 09-Mar-2013 Whitehorse Transport http://whitehorse-transport.com 89.248.168.200 Layout137

14078 28-Apr-2017 WTC Services Trading Corporation http://wtceservicestrans.com 89.248.168.13 Layout99

7165 19-Jul-2008 autranseurope http://autranseurope.com 89.238.131.133 Layout99

6153 31-Mar-2008 TransWest Pacific http://transwestpacific.org 89.188.96.93 Layout175

9003 28-May-2009 "Minara" Company Escrow http://minaraescrow.com 89.188.96.92 Layout226

7466 15-Sep-2008 cargo-eu http://cargo-eu.com 89.188.96.91 Layout233

7774 12-Oct-2008 lenexescrow.com http://lenexescrow.com 89.187.49.9 Layout268

6525 17-May-2008 Fargo Shipping Inc. http://fargoshipping.com 89.187.48.2 Layout270

7141 18-Jul-2008 autoshipping.helloweb.eu http://autoshipping.helloweb.eu 89.186.95.86 Layout44

8149 16-Nov-2008 worldwideship.helloweb.eu/ http://worldwideship.helloweb.eu 89.186.95.86 Layout99

7949 28-Oct-2008 eurotrans.helloweb.eu http://eurotrans.helloweb.eu 89.186.95.86 Layout44

8362 26-Dec-2008 epack-cargo-ltd.helloweb.eu http://epack-cargo-ltd.helloweb.eu None 89.186.95.86

6881 28-Jun-2008 Euro-Trans-LTD http://chrisshermann.helloweb.eu 89.186.95.86 Layout44

6842 19-Jun-2008 International Cargo Delivery http://icargodelivery.helloweb.eu/en/ 89.186.95.86 Layout27

7813 14-Oct-2008 eurocarstobh.helloweb.eu http://eurocarstobh.helloweb.eu 89.186.95.86 Layout44

12565 09-Aug-2012 Bentea Spedition http://bentea-spedition.com 89.185.228.8 Layout137

8566 05-Mar-2009 online-ei.com http://online-ei.com None 89.185.228.7

12817 23-Jan-2013 European Cargo Transport http://european-cargo-transport.com 89.185.228.22 Layout137

13044 05-Jun-2013 European Spedition LTD http://european-spedition.co.uk 89.185.228.22 Layout27

8348 22-Dec-2008 Safe-Deal.net http://www.safe-deal.net 89.185.228.22 Layout75

8870 01-May-2009 Safe-Deals.org Inc http://safe-deals.org 89.185.228.188 Layout75

14416 14-Apr-2018 US Central Logistics http://uscentrallogistics.com 89.184.74.254 Layout99

8926 15-May-2009 Reserve Auto Transport (A Fake One) http://reserve-auto-transport.eu 89.17.207.150 Layout27b

14192 29-Aug-2017 Transport Lines LTD http://lines-transport.com 89.163.237.217 Layout99

14211 20-Sep-2017 VFM TRANS http://travfm.com 89.163.237.217 Layout99

14282 07-Dec-2017 Transport Class LTD http://class-transport.com 89.163.237.217 Layout99

14358 26-Feb-2018 Logimixta SL http://logimixta.com 89.163.237.217 Layout99

14360 26-Feb-2018 Delzada Transports http://delzada.com 89.163.237.217 Layout99

14492 05-Jun-2018 Transport Express Ltd http://expresstrans-ltd.com 89.163.237.217 Layout99

14118 06-Jun-2017 REIN SL http://freights-alliance.com 89.163.237.216 Layout99

14274 29-Nov-2017 Euro Spedition http://euspdt.com 89.163.237.216 Layout99

14361 26-Feb-2018 Somovex SL http://somovex.com 89.163.237.216 Layout99

14386 14-Mar-2018 Zachs Courier SL http://zachs-courier.com 89.163.237.216 Layout99

14432 29-Apr-2018 Transport Delivery Ltd http://deliverytrans.com 89.163.237.216 Layout99

14669 14-Oct-2018 AMC Transport http://amc-transport.de 89.163.237.216 Layout99

14117 06-Jun-2017 Alliance Freights http://alliancefreights.com 89.163.237.215 Layout99

14201 08-Sep-2017 FLYERS Ltd. http://flyersltd.com 89.163.237.215 Layout99

14345 18-Feb-2018 Transport Asset LTD http://asset-trans.com 89.163.237.215 Layout99

14359 26-Feb-2018 HELIOX Containers SL http://heliox-containers.com 89.163.237.215 Layout99

14362 26-Feb-2018 Transox Expres SL http://transox-expres.com 89.163.237.215 Layout99

14387 14-Mar-2018 HELIOX Containers SL http://immihelp-es.com 89.163.237.215 Layout99

14405 23-Mar-2018 Global International Delivery http://global-international-delivery.com.... 89.163.237.215 Layout102

14770 25-Nov-2018 EKO TRANS (spoof of existing legit company!) http://trans-eko.com 89.163.237.212 Layout99

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id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
13112	07-Jul-2013	Corporate Delivery Processor Inc.	http://corporate-deliveryprocessor.com		89.31.143.1	Layout99
13133	28-Jul-2013	ZEN Trans	http://zentranss.com		89.31.143.1	Layout137
13143	30-Jul-2013	Global Trans Cargo Ltd	http://24glocal-cargo-inc.com		89.31.143.1	Layout246
5877	19-Feb-2008	Transcargoexpress	http://transcargoexpress.tk		89.255.3.140	Layout63
4772	30-Aug-2007	Transcargo Express	http://www.trans-cargo-exp.tk		89.255.3.140	Layout63
8188	20-Nov-2008	highfreight.eu	http://highfreight.eu		89.253.240.65	Layout245
14000	04-Feb-2017	LogicDEL	http://logicdel.com		89.248.171.83	Layout99
12894	09-Mar-2013	Whitehorse Transport	http://whitehorse-transport.com		89.248.168.200	Layout137
14078	28-Apr-2017	WTC Services Trading Corporation	http://wtceservicestrans.com		89.248.168.13	Layout99
7165	19-Jul-2008	autranseurope	http://autranseurope.com		89.238.131.133	Layout99
6153	31-Mar-2008	TransWest Pacific	http://transwestpacific.org		89.188.96.93	Layout175
9003	28-May-2009	"Minara" Company Escrow	http://minaraescrow.com		89.188.96.92	Layout226
7466	15-Sep-2008	cargo-eu	http://cargo-eu.com		89.188.96.91	Layout233
7774	12-Oct-2008	lenexescrow.com	http://lenexescrow.com		89.187.49.9	Layout268
6525	17-May-2008	Fargo Shipping Inc.	http://fargoshipping.com		89.187.48.2	Layout270
7141	18-Jul-2008	autoshipping.helloweb.eu	http://autoshipping.helloweb.eu		89.186.95.86	Layout44
8149	16-Nov-2008	worldwideship.helloweb.eu/	http://worldwideship.helloweb.eu		89.186.95.86	Layout99
7949	28-Oct-2008	eurotrans.helloweb.eu	http://eurotrans.helloweb.eu		89.186.95.86	Layout44
8362	26-Dec-2008	epack-cargo-ltd.helloweb.eu	http://epack-cargo-ltd.helloweb.eu	None	89.186.95.86
6881	28-Jun-2008	Euro-Trans-LTD	http://chrisshermann.helloweb.eu		89.186.95.86	Layout44
6842	19-Jun-2008	International Cargo Delivery	http://icargodelivery.helloweb.eu/en/		89.186.95.86	Layout27
7813	14-Oct-2008	eurocarstobh.helloweb.eu	http://eurocarstobh.helloweb.eu		89.186.95.86	Layout44
12565	09-Aug-2012	Bentea Spedition	http://bentea-spedition.com		89.185.228.8	Layout137
8566	05-Mar-2009	online-ei.com	http://online-ei.com	None	89.185.228.7
12817	23-Jan-2013	European Cargo Transport	http://european-cargo-transport.com		89.185.228.22	Layout137
13044	05-Jun-2013	European Spedition LTD	http://european-spedition.co.uk		89.185.228.22	Layout27
8348	22-Dec-2008	Safe-Deal.net	http://www.safe-deal.net		89.185.228.22	Layout75
8870	01-May-2009	Safe-Deals.org Inc	http://safe-deals.org		89.185.228.188	Layout75
14416	14-Apr-2018	US Central Logistics	http://uscentrallogistics.com		89.184.74.254	Layout99
8926	15-May-2009	Reserve Auto Transport (A Fake One)	http://reserve-auto-transport.eu		89.17.207.150	Layout27b
14192	29-Aug-2017	Transport Lines LTD	http://lines-transport.com		89.163.237.217	Layout99
14211	20-Sep-2017	VFM TRANS	http://travfm.com		89.163.237.217	Layout99
14282	07-Dec-2017	Transport Class LTD	http://class-transport.com		89.163.237.217	Layout99
14358	26-Feb-2018	Logimixta SL	http://logimixta.com		89.163.237.217	Layout99
14360	26-Feb-2018	Delzada Transports	http://delzada.com		89.163.237.217	Layout99
14492	05-Jun-2018	Transport Express Ltd	http://expresstrans-ltd.com		89.163.237.217	Layout99
14118	06-Jun-2017	REIN SL	http://freights-alliance.com		89.163.237.216	Layout99
14274	29-Nov-2017	Euro Spedition	http://euspdt.com		89.163.237.216	Layout99
14361	26-Feb-2018	Somovex SL	http://somovex.com		89.163.237.216	Layout99
14386	14-Mar-2018	Zachs Courier SL	http://zachs-courier.com		89.163.237.216	Layout99
14432	29-Apr-2018	Transport Delivery Ltd	http://deliverytrans.com		89.163.237.216	Layout99
14669	14-Oct-2018	AMC Transport	http://amc-transport.de		89.163.237.216	Layout99
14117	06-Jun-2017	Alliance Freights	http://alliancefreights.com		89.163.237.215	Layout99
14201	08-Sep-2017	FLYERS Ltd.	http://flyersltd.com		89.163.237.215	Layout99
14345	18-Feb-2018	Transport Asset LTD	http://asset-trans.com		89.163.237.215	Layout99
14359	26-Feb-2018	HELIOX Containers SL	http://heliox-containers.com		89.163.237.215	Layout99
14362	26-Feb-2018	Transox Expres SL	http://transox-expres.com		89.163.237.215	Layout99
14387	14-Mar-2018	HELIOX Containers SL	http://immihelp-es.com		89.163.237.215	Layout99
14405	23-Mar-2018	Global International Delivery	http://global-international-delivery.com....		89.163.237.215	Layout102
14770	25-Nov-2018	EKO TRANS (spoof of existing legit company!)	http://trans-eko.com		89.163.237.212	Layout99