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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 1 thorough 50 of 12075


idimages/desc_order.png Date Reportedimages/desc_order.png Site Name Reported Address
ImageIP AddressLayout
1220631-Jan-2012Expedite Logisticshttp://shp-expedite.com ./images/camera1.gif 31.170.163.147 Layout253
1220530-Jan-2012WEsell4uhttp://wesell4you.org ./images/camera1.gif 46.166.153.151 Layout266
1220425-Jan-2012e-bayescrow.comhttp://e-bayescrow.comNone 64.136.20.33
1220325-Jan-2012Anderson Group LTD Escrow Agentshttp://aglescrow.com ./images/camera1.gif 69.61.96.66 Layout99
1220225-Jan-2012Poand-USA Services Internationalhttp://pl-us-service.biz ./images/camera1.gif 217.174.105.200 Layout268
1220115-Jan-2012Shipping WorldWide Ltd.http://transport2europe.com ./images/camera1.gif 98.139.135.22 Layout2
1220014-Jan-2012S & W Transporthttp://s-w-transport.eu ./images/camera1.gif 212.227.33.88 Layout114
1219914-Jan-2012Divino Internationalhttp://divino-international.com ./images/camera1.gif 98.139.135.21 Layout27j
1219814-Jan-2012Petlas Internationalhttp://petlasinternational.com ./images/camera1.gif 98.139.135.21 Layout27j
1219714-Jan-2012F.E.R.-Transhttp://fer-trans.com ./images/camera1.gif 89.31.143.1 Layout99
1219609-Jan-2012REX Shiploadhttp://rexshipload.com ./images/camera1.gif 87.106.171.186 Layout99
1219506-Jan-2012Global Fundshttp://globalfunds.site40.net ./images/camera1.gif 208.43.151.204 Layout99
1219406-Jan-2012T2 Limited Services INC.http://t2-limited.com ./images/camera1.gif 174.120.112.226 Layout99
1219306-Jan-2012Marshal Logisticshttp://marshal-nl.com ./images/camera1.gif 62.75.203.71 Layout99
1219202-Jan-2012Thomas Janssen Transportshttp://tjtransports.com ./images/camera1.gif 216.239.139.51 Layout27h
1219102-Jan-2012Shipping Experts LTDhttp://sprs-expert.info ./images/camera1.gif 209.237.150.20 Layout126
1219002-Jan-2012Shipping Experts LTDhttp://shp-experts.com ./images/camera1.gif 209.237.150.20 Layout126
1218902-Jan-2012TEK Transporthttp://tek-transport.eu ./images/camera1.gif 81.169.145.161 Layout27
1218831-Dec-2011Shipping WorldWide Ltd.http://transpwcargo.com ./images/camera1.gif 94.126.40.144 Layout2
1218729-Dec-2011PPL Delivery Limitedhttp://ppl-del-limited.com ./images/camera1.gif 212.97.132.133 Layout240
1218629-Dec-2011SPSR LTD Companyhttp://spsr-logistic.org ./images/camera1.gif 209.237.150.20 Layout210
1218528-Dec-2011Equal Escrow Inc.http://equal-services.com ./images/camera1.gif 64.29.151.221 Layout99
1218428-Dec-2011WM Shipping Ltdhttp://wms-express.com ./images/camera1.gif 81.88.48.95 Layout102
1218328-Dec-2011Accurate Escrow Inc.http://accurate-trade.com ./images/camera1.gif 64.29.151.221 Layout99
1218227-Dec-2011Britannia Logistics Ltd UKhttp://logistic-britannia.com ./images/camera1.gif 216.250.119.37 Layout210
1218127-Dec-2011International Vital Expresshttp://international-vital-express-web.c.... ./images/camera1.gif 82.165.9.129 Layout27
1218026-Dec-2011Ballard Shippinghttp://ballard-shipping.eu ./images/camera1.gif 212.227.33.126 Layout114
1217922-Dec-2011Tess Europehttp://trd-premium.com ./images/camera1.gif 209.237.150.20 Layout99
1217820-Dec-2011Tractors and Commercials Ltdhttp://stratford-motor-ltd.com ./images/camera1.gif 212.97.132.177 Layout232
1217720-Dec-2011Cargo Logistics Freighthttp://cargologisticsfreight.com ./images/camera1.gif 173.192.221.51 Layout252
1217620-Dec-2011Live Cargo LTD.http://livecargoltd.com ./images/camera1.gif 173.192.221.51 Layout252
1217520-Dec-2011Versand Cohttp://versandco.com ./images/camera1.gif 96.9.12.122 Layout137
1217415-Dec-2011checkouttransactions.comhttp://checkouttransactions.comNone 88.208.252.136
1217315-Dec-2011olimptransport.my3gb.comhttp://olimptransport.my3gb.com ./images/camera1.gif 66.45.238.252 Layout27
1217215-Dec-2011DDL Logistics Solitionshttp://ddl-log-solutions.com ./images/camera1.gif 212.97.132.176 Layout240
1217115-Dec-2011AT Trans Internationalhttp://390347239.online.de/AFN1/ ./images/camera1.gif 212.227.0.72 Layout27
1217015-Dec-2011bd-global.co.ukhttp://bd-global.co.uk ./images/camera1.gif 81.169.145.164 Layout89a
1216915-Dec-2011fulda-international.comhttp://fulda-international.com ./images/camera1.gif 83.243.58.158 Layout27
1216815-Dec-2011Riken Internationalhttp://riken-international.com ./images/camera1.gif 83.243.58.158 Layout27j
1216715-Dec-2011BT-escrow.comhttp://BT-escrow.comNone
1216610-Dec-2011Kendra Internationalhttp://kendra-international.com ./images/camera1.gif 98.139.135.22 Layout27j
1216510-Dec-2011Zoomex Global Services Ltd.http://zoomex.v0r.org ./images/camera1.gif 188.40.138.148 Layout27
1216410-Dec-2011L.A.B.-Fasterhttp://lab-faster.com ./images/camera1.gif 83.243.58.139 Layout99
1216310-Dec-2011Europe Transporthttp://europe-transport.uk.com ./images/camera1.gif 50.56.240.141 Layout27g
1216210-Dec-2011Your Cargo Inc.http://yourcargoinc.com ./images/camera1.gif 173.192.221.51 Layout252
1216110-Dec-2011THT Freight Inchttp://tht-freight.com ./images/camera1.gif 67.23.226.119 Layout252
1216010-Dec-2011Capital Logisticshttp://capitals-logistics.com ./images/camera1.gif 64.92.120.24 Layout102
1215910-Dec-2011Fairmont Shipping Ltd.http://fairmont.1x.net ./images/camera1.gif 188.40.138.148 Layout27
1215810-Dec-2011DacrisTotal Ltd.http://dacristotal.com ./images/camera1.gif 213.5.179.2 Layout230
1215710-Dec-2011Worldwide Deliveryhttp://eus-line.com ./images/camera1.gif 94.136.40.75 Layout210

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