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 1651 thorough 1700 of 15617

id Date Reported Site Name Reported Address
Image IP Address Layout
9127 24-Jun-2009 UK Cargo Cars international http://uk-cargo-cars.t35.com 69.10.32.154 Layout27h

10281 09-Apr-2010 UK Car Shipping http://ukcarshipping.com 213.198.41.23 Layout291

10286 10-Apr-2010 UK Best Ship http://ukbestship.com 69.147.83.187 Layout137

5520 27-Dec-2007 UK Autoshippers http://uk-autoshippers.com 207.46.222.11 Layout99

9329 28-Aug-2009 UK Auto Trans http://uk-auto-trans.t35.com 69.10.32.154 Layout27

2273 13-Oct-2006 UK Auto Brokers http://www.ukautobrokers.com 84.16.82.24 Layout46

12650 24-Sep-2012 UK Auto Brokers http://ukautobrokers.co.uk 199.79.62.13 Layout171

602 23-Jun-2005 UK Alliance Online http://www.ukallianceonline.com/ Layout6

603 23-Jun-2005 UK Alliance Online http://www.ukallianceonline.com/ Layout6

1027 26-May-2006 UK Action Insurance http://uk-xchange-trade.com 70.86.8.212 Layout54

13646 25-May-2015 UK 24 Cargo http://uk24cargo.com 31.170.164.73 Layout126

2636 26-Nov-2006 UJnited Motors Shipping http://www.um-shipping.com Layout96

11107 01-Nov-2010 UHT Trans Logistics http://akarc.net 62.149.128.166 Layout27i

11178 13-Nov-2010 UHT TraLogistics http://uthtl.com 62.149.128.166 Layout27g

5362 01-Dec-2007 UFS-Transporting Company http://ufs-transporting.com 216.39.58.235 Layout33

4841 07-Sep-2007 ue-ukcar.com http://ue-ukcar.com None 216.39.58.193

9436 21-Sep-2009 UE Cargoship Logistics, Inc. http://cargo-express.uk.tp 188.40.70.45 Layout172

4042 01-Jun-2007 UE CargoShip Logistics http://ue-cargoship.com 209.240.132.228 Layout172

10010 17-Feb-2010 UE CargoShip Logistics http://cargo-express.freehostia.com 66.40.66.145 Layout172

14377 10-Mar-2018 UCS - Urgent Cargo Services http://ucs-transport.com 217.160.0.201 Layout308

13001 07-May-2013 uBuy StoreHouse http://ubuystorehouse.com 37.140.192.89 Layout274

13083 29-Jun-2013 uBuy AutoStore http://ubuy-autostore.com 37.140.192.100 Layout274

13887 26-Apr-2016 UBL-Courier-S.L http://ublcourier-sl.com 108.178.51.243 Layout305

8604 15-Mar-2009 UB Transport Ltd http://ubtransportltd.web.officelive.com.... 207.46.222.15 Layout194

8866 01-May-2009 UB Transport Ltd http://ubltduk.web.officelive.com 207.46.222.15 Layout194

12055 08-Oct-2011 U.S. Logistics Sistem http://usalogisticsistem.com 66.249.137.19 Layout252

10276 06-Apr-2010 U.S. Logistics http://usl-logistics.com 124.217.241.131 Layout27

11070 26-Oct-2010 U.S. Army Shopping Service http://us-army-delivery.com 193.254.210.166 Layout99

10193 23-Mar-2010 U.S. Army Shipping http://us-army-shipping.com 62.149.128.166 Layout88

12838 04-Feb-2013 U.R.G.-Courier http://urg-courier.com 89.31.143.1 Layout288

10333 22-Apr-2010 U.K.-Star Transports http://ukstartrans.com 69.147.83.188 Layout2

10228 27-Mar-2010 U.K. Flash Transports http://ukflashtrans.com 69.147.83.188 Layout2

12352 05-May-2012 U.K. Europe Transport http://transporteurpeuk.co.uk 31.170.162.7 Layout2

12417 31-May-2012 U.K. Europe Transport http://ukeuropetransport.com 31.170.163.79 Layout2

10979 13-Sep-2010 U.K. Europe Transport http://uktransporteurope.co.uk 184.154.44.26 Layout2

6219 14-Apr-2008 U.K. Europe Spedition http://ukeuropespedition.co.uk 67.228.224.224 Layout2

6011 07-Mar-2008 U.K. Cargo International http://english-cargo.com 82.194.84.24 Layout27h

5830 13-Feb-2008 U.K. Cargo International http://uk-cargo-international.com/ 82.194.84.22 Layout27h

9979 12-Feb-2010 U.K. - Royal Movers http://ukroyalmovers.com 69.147.83.188 Layout2

10105 06-Mar-2010 U.K. - Flash Movers http://ukflashmovers.com 98.136.50.138 Layout2

12529 15-Jul-2012 U-Post Logistics http://go-ukpostlog.com 82.165.55.180 Layout253

4294 26-Jun-2007 u-mailonline.com http://u-mailonline.com Layout99

4711 19-Aug-2007 U-Mail http://youmailonline.com 58.65.237.73 Layout99

11953 04-Aug-2011 U-Escrow http://u-escrow.com 109.123.210.247 Layout99

9925 04-Feb-2010 Tym-Transports http://tymtran.com 207.217.125.50 Layout181

1519 20-Jun-2006 Tyco Mobile Electronics http://www.tyco-mobile.com 64.72.112.11 Layout99

13636 17-May-2015 TWT Logistic http://twt-logistic.com 212.227.209.82 Layout99

11820 28-May-2011 TWS Logistics http://tws-logistics.com 173.192.221.44 Layout252

5340 27-Nov-2007 TwC Transport http://www.twc-transport.com 212.227.33.211 Layout41

3970 26-May-2007 TWC Shipping http://twcshpp.com 69.147.83.146 Layout33

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id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
9127	24-Jun-2009	UK Cargo Cars international	http://uk-cargo-cars.t35.com		69.10.32.154	Layout27h
10281	09-Apr-2010	UK Car Shipping	http://ukcarshipping.com		213.198.41.23	Layout291
10286	10-Apr-2010	UK Best Ship	http://ukbestship.com		69.147.83.187	Layout137
5520	27-Dec-2007	UK Autoshippers	http://uk-autoshippers.com		207.46.222.11	Layout99
9329	28-Aug-2009	UK Auto Trans	http://uk-auto-trans.t35.com		69.10.32.154	Layout27
2273	13-Oct-2006	UK Auto Brokers	http://www.ukautobrokers.com		84.16.82.24	Layout46
12650	24-Sep-2012	UK Auto Brokers	http://ukautobrokers.co.uk		199.79.62.13	Layout171
602	23-Jun-2005	UK Alliance Online	http://www.ukallianceonline.com/			Layout6
603	23-Jun-2005	UK Alliance Online	http://www.ukallianceonline.com/			Layout6
1027	26-May-2006	UK Action Insurance	http://uk-xchange-trade.com		70.86.8.212	Layout54
13646	25-May-2015	UK 24 Cargo	http://uk24cargo.com		31.170.164.73	Layout126
2636	26-Nov-2006	UJnited Motors Shipping	http://www.um-shipping.com			Layout96
11107	01-Nov-2010	UHT Trans Logistics	http://akarc.net		62.149.128.166	Layout27i
11178	13-Nov-2010	UHT TraLogistics	http://uthtl.com		62.149.128.166	Layout27g
5362	01-Dec-2007	UFS-Transporting Company	http://ufs-transporting.com		216.39.58.235	Layout33
4841	07-Sep-2007	ue-ukcar.com	http://ue-ukcar.com	None	216.39.58.193
9436	21-Sep-2009	UE Cargoship Logistics, Inc.	http://cargo-express.uk.tp		188.40.70.45	Layout172
4042	01-Jun-2007	UE CargoShip Logistics	http://ue-cargoship.com		209.240.132.228	Layout172
10010	17-Feb-2010	UE CargoShip Logistics	http://cargo-express.freehostia.com		66.40.66.145	Layout172
14377	10-Mar-2018	UCS - Urgent Cargo Services	http://ucs-transport.com		217.160.0.201	Layout308
13001	07-May-2013	uBuy StoreHouse	http://ubuystorehouse.com		37.140.192.89	Layout274
13083	29-Jun-2013	uBuy AutoStore	http://ubuy-autostore.com		37.140.192.100	Layout274
13887	26-Apr-2016	UBL-Courier-S.L	http://ublcourier-sl.com		108.178.51.243	Layout305
8604	15-Mar-2009	UB Transport Ltd	http://ubtransportltd.web.officelive.com....		207.46.222.15	Layout194
8866	01-May-2009	UB Transport Ltd	http://ubltduk.web.officelive.com		207.46.222.15	Layout194
12055	08-Oct-2011	U.S. Logistics Sistem	http://usalogisticsistem.com		66.249.137.19	Layout252
10276	06-Apr-2010	U.S. Logistics	http://usl-logistics.com		124.217.241.131	Layout27
11070	26-Oct-2010	U.S. Army Shopping Service	http://us-army-delivery.com		193.254.210.166	Layout99
10193	23-Mar-2010	U.S. Army Shipping	http://us-army-shipping.com		62.149.128.166	Layout88
12838	04-Feb-2013	U.R.G.-Courier	http://urg-courier.com		89.31.143.1	Layout288
10333	22-Apr-2010	U.K.-Star Transports	http://ukstartrans.com		69.147.83.188	Layout2
10228	27-Mar-2010	U.K. Flash Transports	http://ukflashtrans.com		69.147.83.188	Layout2
12352	05-May-2012	U.K. Europe Transport	http://transporteurpeuk.co.uk		31.170.162.7	Layout2
12417	31-May-2012	U.K. Europe Transport	http://ukeuropetransport.com		31.170.163.79	Layout2
10979	13-Sep-2010	U.K. Europe Transport	http://uktransporteurope.co.uk		184.154.44.26	Layout2
6219	14-Apr-2008	U.K. Europe Spedition	http://ukeuropespedition.co.uk		67.228.224.224	Layout2
6011	07-Mar-2008	U.K. Cargo International	http://english-cargo.com		82.194.84.24	Layout27h
5830	13-Feb-2008	U.K. Cargo International	http://uk-cargo-international.com/		82.194.84.22	Layout27h
9979	12-Feb-2010	U.K. - Royal Movers	http://ukroyalmovers.com		69.147.83.188	Layout2
10105	06-Mar-2010	U.K. - Flash Movers	http://ukflashmovers.com		98.136.50.138	Layout2
12529	15-Jul-2012	U-Post Logistics	http://go-ukpostlog.com		82.165.55.180	Layout253
4294	26-Jun-2007	u-mailonline.com	http://u-mailonline.com			Layout99
4711	19-Aug-2007	U-Mail	http://youmailonline.com		58.65.237.73	Layout99
11953	04-Aug-2011	U-Escrow	http://u-escrow.com		109.123.210.247	Layout99
9925	04-Feb-2010	Tym-Transports	http://tymtran.com		207.217.125.50	Layout181
1519	20-Jun-2006	Tyco Mobile Electronics	http://www.tyco-mobile.com		64.72.112.11	Layout99
13636	17-May-2015	TWT Logistic	http://twt-logistic.com		212.227.209.82	Layout99
11820	28-May-2011	TWS Logistics	http://tws-logistics.com		173.192.221.44	Layout252
5340	27-Nov-2007	TwC Transport	http://www.twc-transport.com		212.227.33.211	Layout41
3970	26-May-2007	TWC Shipping	http://twcshpp.com		69.147.83.146	Layout33