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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 1301 thorough 1350 of 15617


id Date Reported Site Nameimages/desc_order.png Reported Address
ImageIP AddressLayout
1529208-Jul-2021VanceMarren Corporation, V.M.C.http://vancemarren.vmc-incorporated.com ./images/camera1.gif Layout99
169011-Jul-2006Valuxhttp://www.fast-valux.com ./images/camera1.gif 68.178.232.41 Layout99
1174121-Mar-2011ValtransAutohttp://valtrans-auto.com ./images/camera1.gif 62.149.128.160 Layout33
424418-Jun-2007Valmetex Ltd.http://valmetexonline.com ./images/camera1.gif 204.244.36.221 Layout156
403331-May-2007Valmetex Ltd.http://valmetex.com ./images/camera1.gif 216.251.32.92 Layout156
1542128-Dec-2021Valfer Transhttp://valfertrans.com ./images/camera1.gif Layout99
1108329-Oct-2010Valeo Transhttp://valeotrans.com ./images/camera1.gif 67.195.145.142 Layout27j
1111905-Nov-2010Valeo Transhttp://valeo-trans.com ./images/camera1.gif 67.195.145.142 Layout27j
436806-Jul-2007valen market Solutionshttp://valen-market.com ./images/camera1.gif 207.155.252.72 Layout166
438309-Jul-2007Valen Markethttp://valen-market.net ./images/camera1.gif 207.155.248.31 Layout166
1510015-Sep-2020ValeMovabo Corporation, V.M.C.http://valemovabo.vmccorporation.com ./images/camera1.gif Layout99
1499101-Mar-2020Vale 46 Transport Ltd.http://vale46-transport.co.uk ./images/camera1.gif Layout137
874510-Apr-2009vala-transithttp://vala-transit.com ./images/camera1.gif 174.36.134.200 Layout99
586317-Feb-2008Vala-Logistics International Inc.http://vala-logistics.com ./images/camera1.gif 65.254.250.110 Layout46
1200030-Aug-2011Val Envio Transport Companyval-envios.com ./images/camera1.gif 62.149.128.163 Layout33
1416222-Jul-2017vakert-logistic.comhttp://vakert-logistic.com ./images/camera1.gif 212.227.247.59 Layout99
402631-May-2007VakaMea Speditionhttp://vakamea.com ./images/camera1.gif 87.238.199.32 Layout27
453426-Jul-2007VAKAMEA Speditionhttp://vakamea-spedition.com ./images/camera1.gif 87.238.199.38 Layout27
343117-Mar-2007Vaiche Xpresshttp://www.vaichexpress.com ./images/camera1.gif 209.59.195.8 Layout99
860616-Mar-2009vad-btshippershttp://vad-btshippers.org ./images/camera1.gif 68.180.151.74 Layout31
1347613-Jul-2014Vacation Boutiquehttp://vacationboutique.net ./images/camera1.gif 91.223.82.43 Layout315
1509101-Sep-2020VabergMeasey Corporationhttp://vmccorporation.com ./images/camera1.gif Layout99
1309530-Jun-2013V.P.P.-Logisticshttp://vpp-logistics.com ./images/camera1.gif 209.17.116.6 Layout288
1546428-Mar-2022V&S Trading Transporte GmbH (spoofing existing German company!)http://vs-trading-transporte.eu ./images/camera1.gif Layout99
1271631-Oct-2012V&E Online Trading Posthttp://ve-onlinetradingpost.com ./images/camera1.gif 76.73.76.58 Layout266
1273305-Nov-2012V&E Online Trading Posthttp://veonline-tradingpost.com ./images/camera1.gif 76.73.76.58 Layout266
194428-Aug-2006Uvena-cargohttp://uvena-cargo.es ./images/camera1.gif 64.177.220.153 Layout27c
186707-Aug-2006Uvena-Cargohttp://www.uvena-cargo.com ./images/camera1.gif 66.6.63.48 Layout27c
921920-Jul-2009UTR Logisticshttp://utr-logistics.com ./images/camera1.gif 62.149.128.163 Layout27g
1080524-Jul-2010UTF Deliveryhttp://utfdelivery.com ./images/camera1.gif 83.243.58.139 Layout137
129605-Jun-2006utdshipping.comhttp://utdshipping.com ./images/camera1.gif 198.170.106.195 Layout49
1076919-Jul-2010utcuktycsson.t35.comhttp://utcuktycsson.t35.comNone 69.10.32.154
1570206-Mar-2024UTC Professional Logisticshttp://utcprofessionallogistics.com ./images/camera1.gif 154.62.106.78 Layout99
303326-Jan-2007UsVehicleXchange.nethttp://usvehiclexchange.net ./images/camera1.gif 64.26.63.17 Layout46
324801-Mar-2007usvehiclexchange.bizhttp://usvehiclexchange.bizNone
43809-Jun-2004ustransactions.orghttp://ustransactions.orgNone
203413-Sep-2006ustradecar.comhttp://www.ustradecar.com/None
1021425-Mar-2010usshippers.ushttp://usshippers.usNone
41809-Jun-2004ussecuretrading.nethttp://ussecuretrading.netNone
29009-Jun-2004ussecuretrading-inc.nethttp://ussecuretrading-inc.netNone
32409-Jun-2004ussecuretrading-inc.nethttp://ussecuretrading-inc.netNone
666529-May-2008usp-go-fasthttp://usp-go-fast.com ./images/camera1.gif 82.165.79.107 Layout27
1535606-Sep-2021USNWRepo LLChttp://usnwrepo.com ./images/camera1.gif Layout99
1171111-Mar-2011USM Transithttp://usm-transit.com ./images/camera1.gif 178.254.0.101 Layout27
1467419-Oct-2018USM Autoshttp://usm-autos.com ./images/camera1.gif 104.27.149.94 Layout99
1491817-Mar-2019USM Auto Transporthttp://usm-auto-transport.com ./images/camera1.gif 104.31.76.42 Layout99
1463730-Sep-2018USM Auto Shippershttp://autos-usm.com ./images/camera1.gif 104.28.25.140 Layout99
1240118-May-2012USL Transporthttp://usl-logistics.net ./images/camera1.gif 98.139.135.21 Layout27g
1229531-Mar-2012USK Transport Ltd.http://usktransport.com ./images/camera1.gif 98.139.135.21 Layout211
1472103-Nov-2018Ushipp Logisticshttp://ushipp.us ./images/camera1.gif 208.91.199.85 Layout99

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