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 1151 thorough 1200 of 15617

id Date Reported Site Name Reported Address
Image IP Address Layout
14211 20-Sep-2017 VFM TRANS http://travfm.com 89.163.237.217 Layout99

12598 19-Aug-2012 VFK Transport http://vfk-transport.eu 128.140.230.207 Layout191

15433 25-Jan-2022 VezaEdmo Corporation, V.E.C., VEC http://vezaedmo.veccorporation.com Layout99

6967 03-Jul-2008 veypor-logistica http://veypor-logistica.com 124.217.242.80 Layout73

6973 04-Jul-2008 veypor-logistica http://veypor-logistica.net 68.180.151.20 Layout73

14086 04-May-2017 Vexxer Trading http://vexxer-trading.com 82.221.136.4 Layout99

14234 23-Oct-2017 Vex Haulage http://vexhaulage.com 188.241.39.30 Layout99

13744 21-Oct-2015 Vetiza Trading Corporation http://usvtz.com 206.188.192.171 Layout274

4608 01-Aug-2007 Vetexo http://vetexo.es 64.26.63.22 Layout37

4921 13-Sep-2007 Veta Supply http://veta-supply.com 216.39.58.207 Layout13

13756 29-Oct-2015 Vestyn Trading Corporation http://vestrd.com 206.188.193.167 Layout274

15159 29-Dec-2020 VescoMarlin Corporation, V.M.C. http://vesco-marlin.vmcorporation.biz Layout99

14272 28-Nov-2017 Vesalius Holding LTD http://vesalius-holding.co.uk 37.59.113.124 Layout99

2835 22-Dec-2006 vesaldi.com http://vesaldi.com None

2337 20-Oct-2006 Vesa Spedition http://www.vesa-spedition.com 64.26.63.10 Layout37

6245 18-Apr-2008 VES Trans http://www.ves-trans.biz 216.239.138.13 Layout133

6429 10-May-2008 VES Trans http://ves-trans.com 190.183.63.109 Layout133

1921 23-Aug-2006 Verzotag Mobile Shippment Company http://www.verzotag.com 207.234.128.234 Layout30

5028 02-Oct-2007 Veryo-Expert http://veryo-expert.com 217.115.141.172 Layout101

10596 08-Jun-2010 Vervoer World http://vervoerworld.com 67.195.140.36 Layout137

13163 09-Aug-2013 Verus Consignment http://verusconsignment.com 93.174.93.196 Layout274

2846 27-Dec-2006 Veruno http://www.veruno.net 66.6.63.48 Layout37

14552 23-Jul-2018 Vertoga Consignments Group http://vertoga-consignments-group.busine.... 216.239.32.29 Layout99

4619 01-Aug-2007 Vert Trans Inc http://vert-trans.net 72.18.132.221 Layout41

10498 21-May-2010 Verschiffung Welt http://verschiffungwelt.com 98.136.50.138 Layout137

10521 26-May-2010 Verschiffung Platz http://verschiffungplatz.com 69.147.83.188 Layout137

10499 21-May-2010 Verschiffung Direkt http://verschiffungdirekt.com 69.147.83.187 Layout137

2056 14-Sep-2006 Verschiffen Firma http://www.marehot.addr.com 38.113.244.252 Layout37

1978 03-Sep-2006 Verschiffen Firma http://marehot.addr.com 38.113.244.252 Layout37

2888 03-Jan-2007 Verschiffen Escrow Company http://www.verschiffenplatz.com 38.113.244.18 Layout37

12175 20-Dec-2011 Versand Co http://versandco.com 96.9.12.122 Layout137

11906 12-Jul-2011 Verr Delivery http://verr-delivery.com 83.243.58.139 Layout137

15156 18-Dec-2020 VernetMayes Corporation, V.M.C. http://vernet-mayes.vmcorporation.biz Layout99

15148 07-Dec-2020 VernesMayer Corporation, V.M.C. http://vernes-mayer.vmcorporation.biz Layout99

14829 27-Jan-2019 Vermont Shippers http://vermont-shippers.com 198.54.114.168 Layout99

906 26-Apr-2006 Veritage Lines Inc http://www.veritagelines.com/ 66.152.98.210 Layout30

9606 13-Nov-2009 VerifUnders http://verifunders.com 208.78.242.185 Layout99

1053 30-May-2006 Vergosol Solutions http://www.vergosol.com 207.155.248.14 Layout32

4064 03-Jun-2007 Verg Trans http://verg-trans.com 207.155.248.31 Layout25

11937 27-Jul-2011 Vera Trust http://veratrust.net 95.131.29.15 Layout173

11319 12-Dec-2010 Vepex-Shipping http://vepex-shipping.com 195.8.206.2 Layout126

6620 25-May-2008 vepex-cargo http://vepex-cargo.com 68.180.151.27 Layout41

10438 10-May-2010 Vepex Couriers LTD http://vepex-couriers.eu 87.106.158.31 Layout114

12251 07-Mar-2012 Veolis Logistics http://co-veolis.com 31.170.162.7 Layout253

6217 13-Apr-2008 Veolia Courier http://www.veolia-courier.com 202.75.39.216 Layout33

7075 14-Jul-2008 Vento Trans http://www.ventotrans.net 62.149.128.72 Layout167

15229 21-Apr-2021 VentaMaffey Corporation, V.M.C., VMC http://ventamaffey.vmcincorporated.com Layout99

14626 22-Sep-2018 Venndecars Trading Corporation, Vendecars T.C., VTC http://venndecars.internationaltrdcorpor.... 31.220.2.186 Layout99

12800 10-Jan-2013 Vennards Escrow http://vennardsescrow.com 67.20.86.215 Layout99

11369 23-Dec-2010 Vemtex Ltd. http://relocation-logistics.com 173.201.1.128 Layout172

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id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
14211	20-Sep-2017	VFM TRANS	http://travfm.com		89.163.237.217	Layout99
12598	19-Aug-2012	VFK Transport	http://vfk-transport.eu		128.140.230.207	Layout191
15433	25-Jan-2022	VezaEdmo Corporation, V.E.C., VEC	http://vezaedmo.veccorporation.com			Layout99
6967	03-Jul-2008	veypor-logistica	http://veypor-logistica.com		124.217.242.80	Layout73
6973	04-Jul-2008	veypor-logistica	http://veypor-logistica.net		68.180.151.20	Layout73
14086	04-May-2017	Vexxer Trading	http://vexxer-trading.com		82.221.136.4	Layout99
14234	23-Oct-2017	Vex Haulage	http://vexhaulage.com		188.241.39.30	Layout99
13744	21-Oct-2015	Vetiza Trading Corporation	http://usvtz.com		206.188.192.171	Layout274
4608	01-Aug-2007	Vetexo	http://vetexo.es		64.26.63.22	Layout37
4921	13-Sep-2007	Veta Supply	http://veta-supply.com		216.39.58.207	Layout13
13756	29-Oct-2015	Vestyn Trading Corporation	http://vestrd.com		206.188.193.167	Layout274
15159	29-Dec-2020	VescoMarlin Corporation, V.M.C.	http://vesco-marlin.vmcorporation.biz			Layout99
14272	28-Nov-2017	Vesalius Holding LTD	http://vesalius-holding.co.uk		37.59.113.124	Layout99
2835	22-Dec-2006	vesaldi.com	http://vesaldi.com	None
2337	20-Oct-2006	Vesa Spedition	http://www.vesa-spedition.com		64.26.63.10	Layout37
6245	18-Apr-2008	VES Trans	http://www.ves-trans.biz		216.239.138.13	Layout133
6429	10-May-2008	VES Trans	http://ves-trans.com		190.183.63.109	Layout133
1921	23-Aug-2006	Verzotag Mobile Shippment Company	http://www.verzotag.com		207.234.128.234	Layout30
5028	02-Oct-2007	Veryo-Expert	http://veryo-expert.com		217.115.141.172	Layout101
10596	08-Jun-2010	Vervoer World	http://vervoerworld.com		67.195.140.36	Layout137
13163	09-Aug-2013	Verus Consignment	http://verusconsignment.com		93.174.93.196	Layout274
2846	27-Dec-2006	Veruno	http://www.veruno.net		66.6.63.48	Layout37
14552	23-Jul-2018	Vertoga Consignments Group	http://vertoga-consignments-group.busine....		216.239.32.29	Layout99
4619	01-Aug-2007	Vert Trans Inc	http://vert-trans.net		72.18.132.221	Layout41
10498	21-May-2010	Verschiffung Welt	http://verschiffungwelt.com		98.136.50.138	Layout137
10521	26-May-2010	Verschiffung Platz	http://verschiffungplatz.com		69.147.83.188	Layout137
10499	21-May-2010	Verschiffung Direkt	http://verschiffungdirekt.com		69.147.83.187	Layout137
2056	14-Sep-2006	Verschiffen Firma	http://www.marehot.addr.com		38.113.244.252	Layout37
1978	03-Sep-2006	Verschiffen Firma	http://marehot.addr.com		38.113.244.252	Layout37
2888	03-Jan-2007	Verschiffen Escrow Company	http://www.verschiffenplatz.com		38.113.244.18	Layout37
12175	20-Dec-2011	Versand Co	http://versandco.com		96.9.12.122	Layout137
11906	12-Jul-2011	Verr Delivery	http://verr-delivery.com		83.243.58.139	Layout137
15156	18-Dec-2020	VernetMayes Corporation, V.M.C.	http://vernet-mayes.vmcorporation.biz			Layout99
15148	07-Dec-2020	VernesMayer Corporation, V.M.C.	http://vernes-mayer.vmcorporation.biz			Layout99
14829	27-Jan-2019	Vermont Shippers	http://vermont-shippers.com		198.54.114.168	Layout99
906	26-Apr-2006	Veritage Lines Inc	http://www.veritagelines.com/		66.152.98.210	Layout30
9606	13-Nov-2009	VerifUnders	http://verifunders.com		208.78.242.185	Layout99
1053	30-May-2006	Vergosol Solutions	http://www.vergosol.com		207.155.248.14	Layout32
4064	03-Jun-2007	Verg Trans	http://verg-trans.com		207.155.248.31	Layout25
11937	27-Jul-2011	Vera Trust	http://veratrust.net		95.131.29.15	Layout173
11319	12-Dec-2010	Vepex-Shipping	http://vepex-shipping.com		195.8.206.2	Layout126
6620	25-May-2008	vepex-cargo	http://vepex-cargo.com		68.180.151.27	Layout41
10438	10-May-2010	Vepex Couriers LTD	http://vepex-couriers.eu		87.106.158.31	Layout114
12251	07-Mar-2012	Veolis Logistics	http://co-veolis.com		31.170.162.7	Layout253
6217	13-Apr-2008	Veolia Courier	http://www.veolia-courier.com		202.75.39.216	Layout33
7075	14-Jul-2008	Vento Trans	http://www.ventotrans.net		62.149.128.72	Layout167
15229	21-Apr-2021	VentaMaffey Corporation, V.M.C., VMC	http://ventamaffey.vmcincorporated.com			Layout99
14626	22-Sep-2018	Venndecars Trading Corporation, Vendecars T.C., VTC	http://venndecars.internationaltrdcorpor....		31.220.2.186	Layout99
12800	10-Jan-2013	Vennards Escrow	http://vennardsescrow.com		67.20.86.215	Layout99
11369	23-Dec-2010	Vemtex Ltd.	http://relocation-logistics.com		173.201.1.128	Layout172