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 2951 thorough 3000 of 15617

id Date Reported Site Name Reported Address
Image IP Address Layout
6009 07-Mar-2008 T Expeditions http://texpeditions.com 69.49.101.19 Layout199

8720 06-Apr-2009 T B Transport Limited http://tbuk.web.officelive.com 207.46.222.15 Layout212

8713 05-Apr-2009 T B Transport Limited http://uktb.web.officelive.com 207.46.222.15 Layout212

8701 02-Apr-2009 T B Transport Limited http://uktb.auto.officelive.com 207.46.222.15 Layout212

9794 22-Dec-2009 T & C Couriers Ltd. http://couriers-tc.com 68.180.151.76 Layout211

4975 23-Sep-2007 SZK Expres http://www.szkexpres.com 194.154.164.66 Layout95

5088 13-Oct-2007 SZK Expres http://iszexpres.com 194.154.164.66 Layout95

569 03-Dec-2004 SYNCTRADER.COM http://synctrader.com Layout99

13966 16-Oct-2016 Symbonet Trading Group http://symbo-group.com 206.188.193.109 Layout99

13630 25-Apr-2015 SX Global Express http://sx-global.eu 185.27.134.230 Layout312

10888 17-Aug-2010 Swz Transport http://swz-transport.com 64.22.65.78 Layout262

10864 10-Aug-2010 Swz Shipping http://swz-shipping.com 67.23.231.227 Layout262

7003 07-Jul-2008 swisslogistics_net http://swisslogistics.net 220.88.91.61 Layout99

6444 11-May-2008 Swiss Escrow-Service http://swisses.net 209.160.65.43 Layout99

6638 26-May-2008 Swiss Escrow Service http://www.swisses.net 209.160.65.43 Layout99

14809 26-Dec-2018 Swiftflow Courier Service Limited http://swiftflco.com 159.100.131.29 Layout99

14370 05-Mar-2018 Swiftflow Courier Service Limited http://swiftflowco.com 23.244.171.5 Layout99

8219 23-Nov-2008 swiftcourierexpress.org http://swiftcourierexpress.org 65.55.194.74 Layout212

13948 22-Aug-2016 Swift Zenith Courier http://swiftzenith.com 198.23.57.17 Layout99

15042 25-May-2020 Swift Trans LTD http://swifttransltd.com Layout99

10759 18-Jul-2010 Swift Spedition (PVT) Ltd. http://swiftspedition.com 62.149.128.72 Layout61

15193 16-Feb-2021 Swift Couriers Pro http://swiftcourierspro.com Layout99

4582 29-Jul-2007 Swift Couriers http://swftexpress.com 70.84.50.18 Layout99

6784 12-Jun-2008 swflogistics http://swflogistics.ueuo.com 75.126.169.109 Layout139

13545 30-Nov-2014 Sweet Properties - Properties 247 Limited http://sweet-properties.com Layout315

14250 27-Oct-2017 Swan Shipping Company http://swanshippingcompany.com 81.169.145.71 Layout99

3563 04-Apr-2007 SW Pay http://www.sw-pay.com 66.232.97.96 Layout35

14058 10-Apr-2017 SW LOGISTICS LTD http://swlogisticsltd.com 31.220.3.10 Layout272

8519 28-Feb-2009 SVS Auto Transport http://svsautotransport.com 68.180.151.74 Layout297

7089 15-Jul-2008 svizzer_com http://svizzer.com 87.106.83.244 Layout2e

14966 11-May-2019 SVF Logistics http://svf-logistics.com 172.96.184.141 Layout99

14440 01-May-2018 SVC Vehicle Shipping http://svc-vehicle-shipping.com 104.27.169.197 Layout99

14001 04-Feb-2017 Svaerdpiil Transport http://www.svaerdpiil-transport.com 217.70.186.111 Layout99

13717 16-Sep-2015 Surexi Trading Corporation http://srxco.com 206.188.193.2 Layout274

13656 27-Jun-2015 Sureko Trading Corporation http://sureko-trading.com 136.243.224.58 Layout274

7058 13-Jul-2008 sure-euro_com http://sure-euro.com 83.243.20.60 Layout99

10288 10-Apr-2010 Sure Transactions Solutions http://sure-transactions.com 207.155.248.14 Layout192

13654 20-Jun-2015 Suprexo Trading Corporation http://suprexo-corporation.com 94.102.49.112 Layout274

1601 28-Jun-2006 Supreme-Shipping http://www.supreme-shipping.com 82.165.133.52 Layout13

14163 23-Jul-2017 Supreme Light Global Logistics http://slgloballogistic.com 104.24.119.102 Layout99

868 17-Apr-2006 supportelementscargo.com http://supportelementscargo.com Layout10

1986 05-Sep-2006 Support UPS Corp http://supportupscorp.com 65.254.228.100 Layout10a

2589 22-Nov-2006 Suppliers-Europe Ltd. http://www.suppliers-europe.com 38.113.1.102 Layout33

10708 08-Jul-2010 supersutosalesusa.com http://supersutosalesusa.com None

10707 08-Jul-2010 Superstore used car inc. http://superautosalesus.com 66.7.209.141 Layout99

7229 28-Jul-2008 supershippings http://supershippings.net 216.251.43.17 Layout99

7331 01-Sep-2008 superbjob http://superbjob.net. Layout72

7380 02-Sep-2008 super-transports http://super-transports.com Layout99

6256 19-Apr-2008 Super-Movers Company http://www.bbs-shipping.net 216.110.82.174 Layout43

6384 07-May-2008 Super-Movers http://super-movers.net/ 194.154.164.82 Layout43

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id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
6009	07-Mar-2008	T Expeditions	http://texpeditions.com		69.49.101.19	Layout199
8720	06-Apr-2009	T B Transport Limited	http://tbuk.web.officelive.com		207.46.222.15	Layout212
8713	05-Apr-2009	T B Transport Limited	http://uktb.web.officelive.com		207.46.222.15	Layout212
8701	02-Apr-2009	T B Transport Limited	http://uktb.auto.officelive.com		207.46.222.15	Layout212
9794	22-Dec-2009	T & C Couriers Ltd.	http://couriers-tc.com		68.180.151.76	Layout211
4975	23-Sep-2007	SZK Expres	http://www.szkexpres.com		194.154.164.66	Layout95
5088	13-Oct-2007	SZK Expres	http://iszexpres.com		194.154.164.66	Layout95
569	03-Dec-2004	SYNCTRADER.COM	http://synctrader.com			Layout99
13966	16-Oct-2016	Symbonet Trading Group	http://symbo-group.com		206.188.193.109	Layout99
13630	25-Apr-2015	SX Global Express	http://sx-global.eu		185.27.134.230	Layout312
10888	17-Aug-2010	Swz Transport	http://swz-transport.com		64.22.65.78	Layout262
10864	10-Aug-2010	Swz Shipping	http://swz-shipping.com		67.23.231.227	Layout262
7003	07-Jul-2008	swisslogistics_net	http://swisslogistics.net		220.88.91.61	Layout99
6444	11-May-2008	Swiss Escrow-Service	http://swisses.net		209.160.65.43	Layout99
6638	26-May-2008	Swiss Escrow Service	http://www.swisses.net		209.160.65.43	Layout99
14809	26-Dec-2018	Swiftflow Courier Service Limited	http://swiftflco.com		159.100.131.29	Layout99
14370	05-Mar-2018	Swiftflow Courier Service Limited	http://swiftflowco.com		23.244.171.5	Layout99
8219	23-Nov-2008	swiftcourierexpress.org	http://swiftcourierexpress.org		65.55.194.74	Layout212
13948	22-Aug-2016	Swift Zenith Courier	http://swiftzenith.com		198.23.57.17	Layout99
15042	25-May-2020	Swift Trans LTD	http://swifttransltd.com			Layout99
10759	18-Jul-2010	Swift Spedition (PVT) Ltd.	http://swiftspedition.com		62.149.128.72	Layout61
15193	16-Feb-2021	Swift Couriers Pro	http://swiftcourierspro.com			Layout99
4582	29-Jul-2007	Swift Couriers	http://swftexpress.com		70.84.50.18	Layout99
6784	12-Jun-2008	swflogistics	http://swflogistics.ueuo.com		75.126.169.109	Layout139
13545	30-Nov-2014	Sweet Properties - Properties 247 Limited	http://sweet-properties.com			Layout315
14250	27-Oct-2017	Swan Shipping Company	http://swanshippingcompany.com		81.169.145.71	Layout99
3563	04-Apr-2007	SW Pay	http://www.sw-pay.com		66.232.97.96	Layout35
14058	10-Apr-2017	SW LOGISTICS LTD	http://swlogisticsltd.com		31.220.3.10	Layout272
8519	28-Feb-2009	SVS Auto Transport	http://svsautotransport.com		68.180.151.74	Layout297
7089	15-Jul-2008	svizzer_com	http://svizzer.com		87.106.83.244	Layout2e
14966	11-May-2019	SVF Logistics	http://svf-logistics.com		172.96.184.141	Layout99
14440	01-May-2018	SVC Vehicle Shipping	http://svc-vehicle-shipping.com		104.27.169.197	Layout99
14001	04-Feb-2017	Svaerdpiil Transport	http://www.svaerdpiil-transport.com		217.70.186.111	Layout99
13717	16-Sep-2015	Surexi Trading Corporation	http://srxco.com		206.188.193.2	Layout274
13656	27-Jun-2015	Sureko Trading Corporation	http://sureko-trading.com		136.243.224.58	Layout274
7058	13-Jul-2008	sure-euro_com	http://sure-euro.com		83.243.20.60	Layout99
10288	10-Apr-2010	Sure Transactions Solutions	http://sure-transactions.com		207.155.248.14	Layout192
13654	20-Jun-2015	Suprexo Trading Corporation	http://suprexo-corporation.com		94.102.49.112	Layout274
1601	28-Jun-2006	Supreme-Shipping	http://www.supreme-shipping.com		82.165.133.52	Layout13
14163	23-Jul-2017	Supreme Light Global Logistics	http://slgloballogistic.com		104.24.119.102	Layout99
868	17-Apr-2006	supportelementscargo.com	http://supportelementscargo.com			Layout10
1986	05-Sep-2006	Support UPS Corp	http://supportupscorp.com		65.254.228.100	Layout10a
2589	22-Nov-2006	Suppliers-Europe Ltd.	http://www.suppliers-europe.com		38.113.1.102	Layout33
10708	08-Jul-2010	supersutosalesusa.com	http://supersutosalesusa.com	None
10707	08-Jul-2010	Superstore used car inc.	http://superautosalesus.com		66.7.209.141	Layout99
7229	28-Jul-2008	supershippings	http://supershippings.net		216.251.43.17	Layout99
7331	01-Sep-2008	superbjob	http://superbjob.net.			Layout72
7380	02-Sep-2008	super-transports	http://super-transports.com			Layout99
6256	19-Apr-2008	Super-Movers Company	http://www.bbs-shipping.net		216.110.82.174	Layout43
6384	07-May-2008	Super-Movers	http://super-movers.net/		194.154.164.82	Layout43