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 3601 thorough 3650 of 15620

id Date Reported Site Name Reported Address
Image IP Address Layout
7034 10-Jul-2008 Ship It, Inc. http://shipit-corporation.com 216.39.62.89 Layout176

8262 02-Dec-2008 Ship It, Inc. http://shipitco.net 94.103.80.80 Layout176

8263 02-Dec-2008 Ship It, Inc. http://shipitcorp.110mb.com 195.242.99.84 Layout176

5809 11-Feb-2008 Ship It, Inc. http://ship-it.ws 74.86.48.187 Layout176

5388 05-Dec-2007 Ship It, Inc. http://ship-it.cc 74.86.85.66 Layout176

1391 09-Jun-2006 Ship IT Corporation http://shipitinc.net 62.163.102.216 Layout176

4685 09-Aug-2007 Ship In A Blink LTD http://shippinabilnk.com 195.43.181.75 Layout111

8956 18-May-2009 Ship Freights Global PS Express http://ship-freight.de 83.243.58.158 Layout41

1353 08-Jun-2006 Ship Cargo Delivery http://ship-cargos-delivery.com 66.225.202.243 Layout27

14835 28-Jan-2019 SHIP BROKER http://shipbybroker.com 198.54.116.175 Layout99

5796 09-Feb-2008 Ship Anywhere http://shipp.webng.com 38.100.19.122 Layout99

935 01-May-2006 Ship 2 World http://www.ship-2world.com/index2.html 206.251.184.110 Layout31

10429 08-May-2010 Ship 2 World http://ship2world.i8.com 64.136.20.35 Layout31

10289 11-Apr-2010 Ship 2 World http://ship2world.faithweb.com 64.136.20.44 Layout31

10520 25-May-2010 Ship 2 World http://global-lines.clanteam.com 67.220.217.226 Layout31

2253 10-Oct-2006 Ship 2 Location - Integrated Logistics Group http://ship2location.net 67.15.83.204 Layout33

1226 01-Jun-2006 shieldlink.com http://shieldlink.com None

13266 20-Oct-2013 Sherwood Escrow, INC. http://sherwood-trade.com 74.50.95.116 Layout99

1795 25-Jul-2006 Sheldon Group http://www.sheldon-group.com/ 207.155.248.18 Layout25

8182 19-Nov-2008 sharefrttam http://sharefrttam.info/home.php 207.56.90.17 Layout167

2227 08-Oct-2006 Shaorma-Tek http://www.shaorma-tek.com 207.234.128.234 Layout30

12013 11-Sep-2011 SGZ Group http://europe-transport-company.com 217.160.118.52 Layout99

11694 08-Mar-2011 SGS Transactions http://sgstransactions.com 65.55.194.95 Layout99

6051 13-Mar-2008 sgl-globaltrans http://www.sgl-globaltrans.com 74.52.75.234 Layout137

6209 11-Apr-2008 SGA Express http://bluesga.com 207.217.125.50 Layout99

6303 29-Apr-2008 SGA Delivery http://www.worldbluesga.com 207.217.125.50 Layout181

6468 14-May-2008 SGA Delivery http://sgarapide.com 207.217.125.50 Layout181

6099 20-Mar-2008 SG Market Trader http://securedglobal.com 209.240.157.45 Layout193

10297 13-Apr-2010 sfs-express http://sfs-express.eu.tf 188.40.70.45 Layout126

11078 28-Oct-2010 SFIGU Spedition http://sfiguspedition.co.cc 114.207.244.140 Layout210

7417 09-Sep-2008 sfg-cargo http://sfg-cargo.com 216.39.62.119 Layout230

568 26-Nov-2004 sfaqzstart.com http://www.sfaqzstart.com/index.php Layout5

5948 28-Feb-2008 SF Deal Insurance http://sf-deal-insurance.com 216.39.62.117 Layout35

2770 11-Dec-2006 SeyTour Speed http://www.seytourspeed.com 202.71.102.170 Layout27b

6269 23-Apr-2008 Seurya http://seurya.com 124.217.248.244 Layout91

8819 23-Apr-2009 seur-trans http://seur-trans.com 195.110.124.133 Layout27g

120 09-Jun-2004 set-ltd.org http://set-ltd.org None

198 09-Jun-2004 set-ltd.net http://set-ltd.net None

254 09-Jun-2004 set-ltd.net http://set-ltd.net None

4283 24-Jun-2007 Servototal http://www.servototal.com 203.223.153.172 Layout154

4492 23-Jul-2007 Servo Transfer http://servotransfer.com 210.48.145.134 Layout154

4934 15-Sep-2007 Servo Express http://servo-express.com 70.47.49.36 Layout154

15692 15-Feb-2024 SERVICIOS-CARGOBULL http://servicios-cargobull.com 188.241.152.198 Layout99

15679 14-Jan-2024 Servicios-Carga http://servicios-carga.com Layout99

539 09-Jun-2004 service-trades.com http://service-trades.com None

12115 10-Nov-2011 service-lnc.com http://service-lnc.com None

12308 12-Apr-2012 Service Escrow Company http://sec-international.net 184.168.171.186 Layout277

12309 12-Apr-2012 Service Escrow Company http://www.cbr-global.net 184.168.171.186 Layout277

2971 17-Jan-2007 Service Escrow Co., Inc. http://serviceescrowco.com 72.232.92.147 Layout169

4109 07-Jun-2007 SERVETOTAL http://servetotal.com 202.190.197.135 Layout154

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id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
7034	10-Jul-2008	Ship It, Inc.	http://shipit-corporation.com		216.39.62.89	Layout176
8262	02-Dec-2008	Ship It, Inc.	http://shipitco.net		94.103.80.80	Layout176
8263	02-Dec-2008	Ship It, Inc.	http://shipitcorp.110mb.com		195.242.99.84	Layout176
5809	11-Feb-2008	Ship It, Inc.	http://ship-it.ws		74.86.48.187	Layout176
5388	05-Dec-2007	Ship It, Inc.	http://ship-it.cc		74.86.85.66	Layout176
1391	09-Jun-2006	Ship IT Corporation	http://shipitinc.net		62.163.102.216	Layout176
4685	09-Aug-2007	Ship In A Blink LTD	http://shippinabilnk.com		195.43.181.75	Layout111
8956	18-May-2009	Ship Freights Global PS Express	http://ship-freight.de		83.243.58.158	Layout41
1353	08-Jun-2006	Ship Cargo Delivery	http://ship-cargos-delivery.com		66.225.202.243	Layout27
14835	28-Jan-2019	SHIP BROKER	http://shipbybroker.com		198.54.116.175	Layout99
5796	09-Feb-2008	Ship Anywhere	http://shipp.webng.com		38.100.19.122	Layout99
935	01-May-2006	Ship 2 World	http://www.ship-2world.com/index2.html		206.251.184.110	Layout31
10429	08-May-2010	Ship 2 World	http://ship2world.i8.com		64.136.20.35	Layout31
10289	11-Apr-2010	Ship 2 World	http://ship2world.faithweb.com		64.136.20.44	Layout31
10520	25-May-2010	Ship 2 World	http://global-lines.clanteam.com		67.220.217.226	Layout31
2253	10-Oct-2006	Ship 2 Location - Integrated Logistics Group	http://ship2location.net		67.15.83.204	Layout33
1226	01-Jun-2006	shieldlink.com	http://shieldlink.com	None
13266	20-Oct-2013	Sherwood Escrow, INC.	http://sherwood-trade.com		74.50.95.116	Layout99
1795	25-Jul-2006	Sheldon Group	http://www.sheldon-group.com/		207.155.248.18	Layout25
8182	19-Nov-2008	sharefrttam	http://sharefrttam.info/home.php		207.56.90.17	Layout167
2227	08-Oct-2006	Shaorma-Tek	http://www.shaorma-tek.com		207.234.128.234	Layout30
12013	11-Sep-2011	SGZ Group	http://europe-transport-company.com		217.160.118.52	Layout99
11694	08-Mar-2011	SGS Transactions	http://sgstransactions.com		65.55.194.95	Layout99
6051	13-Mar-2008	sgl-globaltrans	http://www.sgl-globaltrans.com		74.52.75.234	Layout137
6209	11-Apr-2008	SGA Express	http://bluesga.com		207.217.125.50	Layout99
6303	29-Apr-2008	SGA Delivery	http://www.worldbluesga.com		207.217.125.50	Layout181
6468	14-May-2008	SGA Delivery	http://sgarapide.com		207.217.125.50	Layout181
6099	20-Mar-2008	SG Market Trader	http://securedglobal.com		209.240.157.45	Layout193
10297	13-Apr-2010	sfs-express	http://sfs-express.eu.tf		188.40.70.45	Layout126
11078	28-Oct-2010	SFIGU Spedition	http://sfiguspedition.co.cc		114.207.244.140	Layout210
7417	09-Sep-2008	sfg-cargo	http://sfg-cargo.com		216.39.62.119	Layout230
568	26-Nov-2004	sfaqzstart.com	http://www.sfaqzstart.com/index.php			Layout5
5948	28-Feb-2008	SF Deal Insurance	http://sf-deal-insurance.com		216.39.62.117	Layout35
2770	11-Dec-2006	SeyTour Speed	http://www.seytourspeed.com		202.71.102.170	Layout27b
6269	23-Apr-2008	Seurya	http://seurya.com		124.217.248.244	Layout91
8819	23-Apr-2009	seur-trans	http://seur-trans.com		195.110.124.133	Layout27g
120	09-Jun-2004	set-ltd.org	http://set-ltd.org	None
198	09-Jun-2004	set-ltd.net	http://set-ltd.net	None
254	09-Jun-2004	set-ltd.net	http://set-ltd.net	None
4283	24-Jun-2007	Servototal	http://www.servototal.com		203.223.153.172	Layout154
4492	23-Jul-2007	Servo Transfer	http://servotransfer.com		210.48.145.134	Layout154
4934	15-Sep-2007	Servo Express	http://servo-express.com		70.47.49.36	Layout154
15692	15-Feb-2024	SERVICIOS-CARGOBULL	http://servicios-cargobull.com		188.241.152.198	Layout99
15679	14-Jan-2024	Servicios-Carga	http://servicios-carga.com			Layout99
539	09-Jun-2004	service-trades.com	http://service-trades.com	None
12115	10-Nov-2011	service-lnc.com	http://service-lnc.com	None
12308	12-Apr-2012	Service Escrow Company	http://sec-international.net		184.168.171.186	Layout277
12309	12-Apr-2012	Service Escrow Company	http://www.cbr-global.net		184.168.171.186	Layout277
2971	17-Jan-2007	Service Escrow Co., Inc.	http://serviceescrowco.com		72.232.92.147	Layout169
4109	07-Jun-2007	SERVETOTAL	http://servetotal.com		202.190.197.135	Layout154