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 901 thorough 950 of 15617

id Date Reported Site Name Reported Address
Image IP Address Layout
12485 28-Jun-2012 EE Exhibitions http://ee-exhibitionsltd.com 88.208.252.202 Layout99

12488 28-Jun-2012 Euro Transit http://euro-transit.co.uk/home 88.208.252.202 Layout137

12500 30-Jun-2012 Cargo Spedition Inc. http://cargospedservices.com 88.208.252.202 Layout61

12430 03-Jun-2012 Ee Exhibition Inc http://ee-exhibitions.com 88.208.252.201 Layout252

12318 14-Apr-2012 Ferguson Delivery http://ferguson-delivery.co.uk 88.208.252.200 Layout137

12045 27-Sep-2011 Royal Shipper http://royal-shippe.co.uk 88.208.252.197 Layout126

12060 08-Oct-2011 Global Shipper http://global-shipper.co.uk 88.208.252.197 Layout126

11757 22-Mar-2011 Airfreight Ship http://airfreightship.co.uk 88.208.252.195 Layout126

11833 31-May-2011 Network Cargo Systems http://cargosystems.co.uk 88.208.252.195 Layout126

12174 15-Dec-2011 checkouttransactions.com http://checkouttransactions.com None 88.208.252.136

11519 05-Feb-2011 Cargo Transporters http://landmachines.co.uk 88.208.252.133 Layout96

5324 25-Nov-2007 Europe Top Speditions Ltd. http://europetop-delivery.com 88.198.32.235 Layout31

5273 15-Nov-2007 Eurotrucks Speditions Company http://www.eurotrucks-speditions.com 88.198.32.235 Layout31

5296 19-Nov-2007 Kel Speditions Ltd. http://www.kel-speditions.com 88.198.32.235 Layout31

13008 13-May-2013 Royal Shippers http://sst-royal.com 88.198.195.2 Layout137

13827 15-Feb-2016 AutoTrade Logistics http://atl-europe.com 88.198.167.40 Layout99

12338 27-Apr-2012 Anchor Logistics http://sp-anchoruk.com 88.198.148.209 Layout253

12420 31-May-2012 ISC Mobile Delivery http://iscmde.com 88.198.148.208 Layout219

7735 09-Oct-2008 azimut-express.com http://azimut-express.com 88.191.253.197 Layout99

8070 09-Nov-2008 transportbonat http://transportbona.net 88.191.253.197 Layout99

7277 31-Jul-2008 express-sobotram http://express-sobotram.eu 88.191.253.177 Layout99

7883 21-Oct-2008 aironetransport.fr http://aironetransport.fr 88.191.253.177 Layout99

7756 10-Oct-2008 mondial-trans-express.net http://mondial-trans-express.net 88.191.253.137 Layout99

8121 14-Nov-2008 criss-express http://criss-express.com 88.191.249.183 Layout27

6224 15-Apr-2008 Fortune Trust Diplomatic Courrier http://ftdcnig.com 88.191.249.182 Layout37

7983 31-Oct-2008 ing-courier.net http://ing-courier.net 88.191.249.182 Layout144

1742 14-Jul-2006 GPShipping http://www.globalpackageshippings.com 88.158.191.2 Layout99

4221 16-Jun-2007 International Europa Movers http://eurintermove.com 88.151.56.242 Layout2

2921 11-Jan-2007 Europa Autotransport http://www.europa-autotransport.com 87.98.255.40 Layout41

2994 21-Jan-2007 international-cargo-transport.eu http://www.international-cargo-transport.... 87.98.255.40 Layout41

2360 23-Oct-2006 Mediterraneo Company http://mediterraneoshipping.net 87.98.255.2 Layout33

7361 01-Sep-2008 aero-transport http://aero-transport.com 87.98.131.14 Layout99

8638 23-Mar-2009 Transport Company http://cgi-dll.by.ru/index.php 87.242.78.56 Layout137

8633 21-Mar-2009 AHM_Agrartechnik http://ahmlok.by.ru/1/ 87.242.78.56 Layout99

14111 25-May-2017 Fintop Logistics http://fintop-logistics.eu 87.242.76.151 Layout99

13781 19-Nov-2015 iGlobal Zaltan TransLog http://iglobal-zaltan.eu 87.242.76.150 Layout312

14082 30-Apr-2017 Dachser GmbH & Co. KG (not the real company!) http://dcs-logistics.com 87.242.76.150 Layout99

13534 07-Nov-2014 Europa-Transport http://europa-transport.com 87.242.73.97 Layout126

4162 12-Jun-2007 281 transporting delivery company http://bondelbo.com 87.238.199.40 Layout27

4534 26-Jul-2007 VAKAMEA Spedition http://vakamea-spedition.com 87.238.199.38 Layout27

4060 02-Jun-2007 RONDELBO Spedition http://rondelbo.com 87.238.199.38 Layout27

4026 31-May-2007 VakaMea Spedition http://vakamea.com 87.238.199.32 Layout27

6311 29-Apr-2008 GSS Transport http://gss-expert-transport-worldwide.co.... 87.238.199.26 Layout116

13934 31-Jul-2016 Transport Logistic Solaris LTD http://logisticgrouplwk.com 87.238.193.48 Layout137

8902 08-May-2009 DHS Transport http://dhs-freight.com 87.238.192.71 Layout200

8831 24-Apr-2009 DHS Transport http://www.dhs-express.com 87.238.192.71 Layout200

8961 19-May-2009 DHS Transport http://dhsfreight.com 87.238.192.71 Layout200

8683 31-Mar-2009 TNT Transport http://www.tnt-expres.com 87.238.192.67 Layout200

8700 02-Apr-2009 TNT Transport http://www.tnt-expre.com 87.238.192.67 Layout200

8946 17-May-2009 DHL Transport (DHL Express) http://dhl-teams.com 87.238.192.67 Layout200

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id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
12485	28-Jun-2012	EE Exhibitions	http://ee-exhibitionsltd.com		88.208.252.202	Layout99
12488	28-Jun-2012	Euro Transit	http://euro-transit.co.uk/home		88.208.252.202	Layout137
12500	30-Jun-2012	Cargo Spedition Inc.	http://cargospedservices.com		88.208.252.202	Layout61
12430	03-Jun-2012	Ee Exhibition Inc	http://ee-exhibitions.com		88.208.252.201	Layout252
12318	14-Apr-2012	Ferguson Delivery	http://ferguson-delivery.co.uk		88.208.252.200	Layout137
12045	27-Sep-2011	Royal Shipper	http://royal-shippe.co.uk		88.208.252.197	Layout126
12060	08-Oct-2011	Global Shipper	http://global-shipper.co.uk		88.208.252.197	Layout126
11757	22-Mar-2011	Airfreight Ship	http://airfreightship.co.uk		88.208.252.195	Layout126
11833	31-May-2011	Network Cargo Systems	http://cargosystems.co.uk		88.208.252.195	Layout126
12174	15-Dec-2011	checkouttransactions.com	http://checkouttransactions.com	None	88.208.252.136
11519	05-Feb-2011	Cargo Transporters	http://landmachines.co.uk		88.208.252.133	Layout96
5324	25-Nov-2007	Europe Top Speditions Ltd.	http://europetop-delivery.com		88.198.32.235	Layout31
5273	15-Nov-2007	Eurotrucks Speditions Company	http://www.eurotrucks-speditions.com		88.198.32.235	Layout31
5296	19-Nov-2007	Kel Speditions Ltd.	http://www.kel-speditions.com		88.198.32.235	Layout31
13008	13-May-2013	Royal Shippers	http://sst-royal.com		88.198.195.2	Layout137
13827	15-Feb-2016	AutoTrade Logistics	http://atl-europe.com		88.198.167.40	Layout99
12338	27-Apr-2012	Anchor Logistics	http://sp-anchoruk.com		88.198.148.209	Layout253
12420	31-May-2012	ISC Mobile Delivery	http://iscmde.com		88.198.148.208	Layout219
7735	09-Oct-2008	azimut-express.com	http://azimut-express.com		88.191.253.197	Layout99
8070	09-Nov-2008	transportbonat	http://transportbona.net		88.191.253.197	Layout99
7277	31-Jul-2008	express-sobotram	http://express-sobotram.eu		88.191.253.177	Layout99
7883	21-Oct-2008	aironetransport.fr	http://aironetransport.fr		88.191.253.177	Layout99
7756	10-Oct-2008	mondial-trans-express.net	http://mondial-trans-express.net		88.191.253.137	Layout99
8121	14-Nov-2008	criss-express	http://criss-express.com		88.191.249.183	Layout27
6224	15-Apr-2008	Fortune Trust Diplomatic Courrier	http://ftdcnig.com		88.191.249.182	Layout37
7983	31-Oct-2008	ing-courier.net	http://ing-courier.net		88.191.249.182	Layout144
1742	14-Jul-2006	GPShipping	http://www.globalpackageshippings.com		88.158.191.2	Layout99
4221	16-Jun-2007	International Europa Movers	http://eurintermove.com		88.151.56.242	Layout2
2921	11-Jan-2007	Europa Autotransport	http://www.europa-autotransport.com		87.98.255.40	Layout41
2994	21-Jan-2007	international-cargo-transport.eu	http://www.international-cargo-transport....		87.98.255.40	Layout41
2360	23-Oct-2006	Mediterraneo Company	http://mediterraneoshipping.net		87.98.255.2	Layout33
7361	01-Sep-2008	aero-transport	http://aero-transport.com		87.98.131.14	Layout99
8638	23-Mar-2009	Transport Company	http://cgi-dll.by.ru/index.php		87.242.78.56	Layout137
8633	21-Mar-2009	AHM_Agrartechnik	http://ahmlok.by.ru/1/		87.242.78.56	Layout99
14111	25-May-2017	Fintop Logistics	http://fintop-logistics.eu		87.242.76.151	Layout99
13781	19-Nov-2015	iGlobal Zaltan TransLog	http://iglobal-zaltan.eu		87.242.76.150	Layout312
14082	30-Apr-2017	Dachser GmbH & Co. KG (not the real company!)	http://dcs-logistics.com		87.242.76.150	Layout99
13534	07-Nov-2014	Europa-Transport	http://europa-transport.com		87.242.73.97	Layout126
4162	12-Jun-2007	281 transporting delivery company	http://bondelbo.com		87.238.199.40	Layout27
4534	26-Jul-2007	VAKAMEA Spedition	http://vakamea-spedition.com		87.238.199.38	Layout27
4060	02-Jun-2007	RONDELBO Spedition	http://rondelbo.com		87.238.199.38	Layout27
4026	31-May-2007	VakaMea Spedition	http://vakamea.com		87.238.199.32	Layout27
6311	29-Apr-2008	GSS Transport	http://gss-expert-transport-worldwide.co....		87.238.199.26	Layout116
13934	31-Jul-2016	Transport Logistic Solaris LTD	http://logisticgrouplwk.com		87.238.193.48	Layout137
8902	08-May-2009	DHS Transport	http://dhs-freight.com		87.238.192.71	Layout200
8831	24-Apr-2009	DHS Transport	http://www.dhs-express.com		87.238.192.71	Layout200
8961	19-May-2009	DHS Transport	http://dhsfreight.com		87.238.192.71	Layout200
8683	31-Mar-2009	TNT Transport	http://www.tnt-expres.com		87.238.192.67	Layout200
8700	02-Apr-2009	TNT Transport	http://www.tnt-expre.com		87.238.192.67	Layout200
8946	17-May-2009	DHL Transport (DHL Express)	http://dhl-teams.com		87.238.192.67	Layout200