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 851 thorough 900 of 15617

id Date Reported Site Name Reported Address
Image IP Address Layout
3819 09-May-2007 WLD Transport http://wdl-transport.com 193.203.204.35 Layout76a

9243 02-Aug-2009 WLD Ex http://wld-ex.com 94.102.147.194 Layout210

15108 05-Oct-2020 WKX Falmer Logistics http://falmer-logistics.eu Layout312

9363 06-Sep-2009 WizzShipping http://WizzShipping.us 74.208.143.233 Layout225

9364 06-Sep-2009 WizzShipping http://wizzship.com 74.208.143.233 Layout225

8899 08-May-2009 Wizz Trans http://wizz-trans.com 80.71.3.130 Layout99

6271 23-Apr-2008 Wizz Logistic http://www.wizzlogistics.com 64.72.112.15 Layout96

6388 07-May-2008 WIZZ LOGISTIC http://cdswizzlogistic.com 69.80.229.130 Layout96

9269 08-Aug-2009 Wizz Line http://www.wizzline.net 216.65.69.143 Layout210

14934 27-Mar-2019 Wizz International Express http://wizz-international-express.com 89.163.237.210 Layout102

13277 27-Oct-2013 Wizz Air http://wizz-air.ch 46.30.211.55 Layout102

2683 01-Dec-2006 Witt Express Global Logistics http://wittexpress.com 209.35.198.32 Layout125

15027 25-Apr-2020 Witco-Lennar Corporation, W.L.C http://witco-lennar.wlc-corporation.com Layout99

2003 08-Sep-2006 Wisbech Group http://wisbech-group.com 205.234.198.185 Layout101

626 16-Aug-2005 Wire-Solutions http://www.wire-solution.com Layout8

301 09-Jun-2004 wirdfin.org http://wirdfin.org None

253 09-Jun-2004 windzapper.com http://windzapper.com None

4265 21-Jun-2007 Windsped http://www.windsped.com 70.86.210.194 Layout27h

4442 17-Jul-2007 Windsor-Carrier http://windsor-carrier.com 65.254.254.34 Layout27

3965 26-May-2007 Wind-Speditions http://www.wind-speditions.com/ 62.149.128.72 Layout27h

4865 10-Sep-2007 Wind Freight International Inc. http://www.wind-freight.ro 65.254.228.100 Layout103

14168 02-Aug-2017 Willers Trading Corporation, Willers T.C., WTC http://wllrs.wtc-eservices.com 185.66.143.33 Layout99

14165 27-Jul-2017 Wilkers Trading Corporation, Wilkers T.C., WTC http://wlk.wtc-eservices.com 185.66.143.33 Layout99

14155 22-Jul-2017 Wilcox Trading Corporation http://wlcox.wtc-eservices.com 185.66.143.33 Layout99

15373 10-Oct-2021 Wilbeforce Rentals http://wilberforcelimited.com Layout99

15494 11-Aug-2022 WIK Logistics Ltd. http://wik-logistics.com Layout99

14089 10-May-2017 Wiebers Trading Corporation http://wieberstradingcorporation.com 104.168.216.116 Layout99

6030 12-Mar-2008 WideWorld Transportation http://wideworldtrans.com 74.52.183.66 Layout99

2193 05-Oct-2006 Widesafeway (3-Seal) http://www.3-seal.com 209.35.121.21 Layout12

1869 07-Aug-2006 WideSafeWay http://www.web-transacts.com/ 216.247.217.142 Layout12

12268 18-Mar-2012 Wideroe International http://wideroeinternational.com 98.139.135.22 Layout27j

721 30-Dec-2005 wide-express.co.uk http://wide-express.co.uk None

3394 14-Mar-2007 Wide Safe Way http://terza-sicuro.com 209.35.188.64 Layout12

14617 17-Sep-2018 Wichita Insured Deliveries http://wichita-insured-deliveries.com 104.24.101.211 Layout99

14085 30-Apr-2017 Wiberg Trading Corporation http://wtc-wiberg-trading-corporation.co.... 198.187.29.23 Layout99

1272 05-Jun-2006 wholesale4all.net http://wholesale4all.net 216.75.17.18 Layout15

611 05-Jul-2005 Wholesale brands http://www.wholesale-brands.net Layout15

612 05-Jul-2005 Wholesale brands http://www.wholesalebrands.com None

12256 16-Mar-2012 Whitestar Logistics http://cco-whitestar.com 62.75.203.71 Layout253

12894 09-Mar-2013 Whitehorse Transport http://whitehorse-transport.com 89.248.168.200 Layout137

9388 12-Sep-2009 White Lane Diplomatic Courier Services http://whitelanecs.com 174.142.17.138 Layout99

14673 17-Oct-2018 WGX Auto Transport http://wgx-auto-transport.com 104.18.34.207 Layout99

2222 07-Oct-2006 WGS-Transports http://www.wgs-transports.org 70.87.188.146 Layout110

13526 21-Oct-2014 WGO Transport http://wgo-transport.com 77.244.243.55 Layout99

13537 07-Nov-2014 WGO Transport http://wgo-transporte.com Layout99

13737 11-Oct-2015 WGLOBAL Movers http://wglobalmovers.com 37.140.192.254 Layout99

13356 08-Feb-2014 WGdansk Logistics LTD http://wgdansklogistic.com 198.251.77.2 Layout272

13357 08-Feb-2014 WGdansk Logistics LTD http://wgd-logistics.com 108.175.157.152 Layout272

13346 24-Jan-2014 WGdansk Logistic LTD http://wgdanskglobal.com 198.58.84.147 Layout272

14703 26-Oct-2018 WFS Logistics http://wfs-logistics.com 217.160.0.161 Layout99

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id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
3819	09-May-2007	WLD Transport	http://wdl-transport.com		193.203.204.35	Layout76a
9243	02-Aug-2009	WLD Ex	http://wld-ex.com		94.102.147.194	Layout210
15108	05-Oct-2020	WKX Falmer Logistics	http://falmer-logistics.eu			Layout312
9363	06-Sep-2009	WizzShipping	http://WizzShipping.us		74.208.143.233	Layout225
9364	06-Sep-2009	WizzShipping	http://wizzship.com		74.208.143.233	Layout225
8899	08-May-2009	Wizz Trans	http://wizz-trans.com		80.71.3.130	Layout99
6271	23-Apr-2008	Wizz Logistic	http://www.wizzlogistics.com		64.72.112.15	Layout96
6388	07-May-2008	WIZZ LOGISTIC	http://cdswizzlogistic.com		69.80.229.130	Layout96
9269	08-Aug-2009	Wizz Line	http://www.wizzline.net		216.65.69.143	Layout210
14934	27-Mar-2019	Wizz International Express	http://wizz-international-express.com		89.163.237.210	Layout102
13277	27-Oct-2013	Wizz Air	http://wizz-air.ch		46.30.211.55	Layout102
2683	01-Dec-2006	Witt Express Global Logistics	http://wittexpress.com		209.35.198.32	Layout125
15027	25-Apr-2020	Witco-Lennar Corporation, W.L.C	http://witco-lennar.wlc-corporation.com			Layout99
2003	08-Sep-2006	Wisbech Group	http://wisbech-group.com		205.234.198.185	Layout101
626	16-Aug-2005	Wire-Solutions	http://www.wire-solution.com			Layout8
301	09-Jun-2004	wirdfin.org	http://wirdfin.org	None
253	09-Jun-2004	windzapper.com	http://windzapper.com	None
4265	21-Jun-2007	Windsped	http://www.windsped.com		70.86.210.194	Layout27h
4442	17-Jul-2007	Windsor-Carrier	http://windsor-carrier.com		65.254.254.34	Layout27
3965	26-May-2007	Wind-Speditions	http://www.wind-speditions.com/		62.149.128.72	Layout27h
4865	10-Sep-2007	Wind Freight International Inc.	http://www.wind-freight.ro		65.254.228.100	Layout103
14168	02-Aug-2017	Willers Trading Corporation, Willers T.C., WTC	http://wllrs.wtc-eservices.com		185.66.143.33	Layout99
14165	27-Jul-2017	Wilkers Trading Corporation, Wilkers T.C., WTC	http://wlk.wtc-eservices.com		185.66.143.33	Layout99
14155	22-Jul-2017	Wilcox Trading Corporation	http://wlcox.wtc-eservices.com		185.66.143.33	Layout99
15373	10-Oct-2021	Wilbeforce Rentals	http://wilberforcelimited.com			Layout99
15494	11-Aug-2022	WIK Logistics Ltd.	http://wik-logistics.com			Layout99
14089	10-May-2017	Wiebers Trading Corporation	http://wieberstradingcorporation.com		104.168.216.116	Layout99
6030	12-Mar-2008	WideWorld Transportation	http://wideworldtrans.com		74.52.183.66	Layout99
2193	05-Oct-2006	Widesafeway (3-Seal)	http://www.3-seal.com		209.35.121.21	Layout12
1869	07-Aug-2006	WideSafeWay	http://www.web-transacts.com/		216.247.217.142	Layout12
12268	18-Mar-2012	Wideroe International	http://wideroeinternational.com		98.139.135.22	Layout27j
721	30-Dec-2005	wide-express.co.uk	http://wide-express.co.uk	None
3394	14-Mar-2007	Wide Safe Way	http://terza-sicuro.com		209.35.188.64	Layout12
14617	17-Sep-2018	Wichita Insured Deliveries	http://wichita-insured-deliveries.com		104.24.101.211	Layout99
14085	30-Apr-2017	Wiberg Trading Corporation	http://wtc-wiberg-trading-corporation.co....		198.187.29.23	Layout99
1272	05-Jun-2006	wholesale4all.net	http://wholesale4all.net		216.75.17.18	Layout15
611	05-Jul-2005	Wholesale brands	http://www.wholesale-brands.net			Layout15
612	05-Jul-2005	Wholesale brands	http://www.wholesalebrands.com	None
12256	16-Mar-2012	Whitestar Logistics	http://cco-whitestar.com		62.75.203.71	Layout253
12894	09-Mar-2013	Whitehorse Transport	http://whitehorse-transport.com		89.248.168.200	Layout137
9388	12-Sep-2009	White Lane Diplomatic Courier Services	http://whitelanecs.com		174.142.17.138	Layout99
14673	17-Oct-2018	WGX Auto Transport	http://wgx-auto-transport.com		104.18.34.207	Layout99
2222	07-Oct-2006	WGS-Transports	http://www.wgs-transports.org		70.87.188.146	Layout110
13526	21-Oct-2014	WGO Transport	http://wgo-transport.com		77.244.243.55	Layout99
13537	07-Nov-2014	WGO Transport	http://wgo-transporte.com			Layout99
13737	11-Oct-2015	WGLOBAL Movers	http://wglobalmovers.com		37.140.192.254	Layout99
13356	08-Feb-2014	WGdansk Logistics LTD	http://wgdansklogistic.com		198.251.77.2	Layout272
13357	08-Feb-2014	WGdansk Logistics LTD	http://wgd-logistics.com		108.175.157.152	Layout272
13346	24-Jan-2014	WGdansk Logistic LTD	http://wgdanskglobal.com		198.58.84.147	Layout272
14703	26-Oct-2018	WFS Logistics	http://wfs-logistics.com		217.160.0.161	Layout99