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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 10704


idimages/desc_order.png Date Reportedimages/desc_order.png Site Name Reported Address
ImageIP AddressLayout
1083201-Aug-2010http://grw-transport.comhttp://grw-transport.comNone208.43.232.60
1083131-Jul-2010Euro Cargo Expresshttp://express-eurocargo.com ./images/camera1.gif87.106.203.249 Layout99
1083031-Jul-2010Polaris Carriershttp://polaris-trans.com ./images/camera1.gif82.165.117.72 Layout205
1082929-Jul-2010Farm Equipments Europehttp://farm-equipments-europe.com ./images/camera1.gif212.97.132.153 Layout99
1082829-Jul-2010Nationwide Couriers Limitedhttp://nationwide-couriers.net ./images/camera1.gif64.148.130.130 Layout99
1082729-Jul-2010Web Logistics Ltd.http://weblogisticsltd.com ./images/camera1.gif205.134.162.147 Layout138
1082629-Jul-2010Fast Deliveryhttp://magnatu.110mb.com ./images/camera1.gif95.211.6.161 Layout31
1082529-Jul-2010Global Shipping Inc.http://lineglobalinc.com ./images/camera1.gif188.40.102.244 Layout144
1082429-Jul-2010IOL Shippinghttp://iol-shipping.eu.tp ./images/camera1.gif188.40.70.45 Layout137
1082328-Jul-2010Division Shipment Inc.http://divisionshipment.com ./images/camera1.gif173.83.94.2 Layout61
1082227-Jul-2010AT Trans Shippinghttp://transhipping-globetroter.co.uk ./images/camera1.gif82.165.100.7 Layout27
1082127-Jul-2010moneybookers-rentals.comhttp://moneybookers-rentals.com.None
1082027-Jul-2010ATI Royal Globalhttp://atiroyal-global.com ./images/camera1.gif67.23.226.61 Layout102
1081927-Jul-2010WorldCargoCarshttp://worldcargocars.com ./images/camera1.gif67.195.140.219 Layout139
1081827-Jul-2010Western Transportation Companyhttp://wtc-express.com ./images/camera1.gif67.195.140.218 Layout96
1081725-Jul-2010Euro Cargo Expresshttp://transatlantic-delivery.com ./images/camera1.gif217.160.227.154 Layout99
1081625-Jul-2010HELLAS Logisticshttp://hellas-logistics.net ./images/camera1.gif82.165.81.127 Layout191
1081525-Jul-2010Google Checkouthttp://checkout-googlesecured.com ./images/camera1.gif188.40.102.244 Layout99
1081425-Jul-2010World Wide Global Freight (PVT) LTDhttp://fastautoshiper.com ./images/camera1.gif74.208.237.48 Layout61
1081325-Jul-2010Delivery Express Logistics Limitedhttp://euexpressdelivery.com ./images/camera1.gif195.208.0.15 Layout150
1081225-Jul-2010Amex Couriershttp://amex-couriers.net ./images/camera1.gif87.106.158.40 Layout114
1081125-Jul-2010Expressworld cargo Deliveryhttp://expresscargow.0fees.net ./images/camera1.gif173.45.92.69 Layout99
1081025-Jul-2010World Cargo Service Ltd.http://worldcargo-express.net ./images/camera1.gif174.121.171.130 Layout99
1080925-Jul-2010Expressworld cargo Deliveryhttp://expresscargodelivery.com ./images/camera1.gif174.36.183.108 Layout99
1080825-Jul-2010Metropolitan Diplomatic Courierhttp://metropolitandiplomaticcsuk.co.uk ./images/camera1.gif202.174.84.74 Layout196
1080724-Jul-2010LT Companyhttp://lt-company.eu ./images/camera1.gif62.149.128.154 Layout27g
1080624-Jul-2010KF TransLogisticshttp://kf-translogistics.net ./images/camera1.gif62.149.128.160 Layout27g
1080524-Jul-2010UTF Deliveryhttp://utfdelivery.com ./images/camera1.gif83.243.58.139 Layout137
1080424-Jul-2010Kadar Came Transporthttp://kadar-came-transport.go.ro ./images/camera1.gif81.196.20.130 Layout37
1080324-Jul-2010Spedition Limitedhttp://speditionlimited.uk.cm ./images/camera1.gif188.40.138.148 Layout99
1080224-Jul-2010Irish Eco Trust Airlineshttp://irish-eco-trust-airlines.co.cc ./images/camera1.gif114.207.244.140 Layout137
1080124-Jul-2010Freight-Transporthttp://uk-freight-transport.uk.nu ./images/camera1.gif188.40.138.148 Layout44
1080023-Jul-2010Almansa Transporthttp://premaintour.uphero.com ./images/camera1.gif208.43.151.204 Layout99
1079923-Jul-2010Escrow Delivery Express - EDE Inc.http://ede-services.com ./images/camera1.gif184.82.3.183 Layout129
1079823-Jul-2010Amex Couriershttp://amexcourier.0fees.net ./images/camera1.gif173.45.92.69 Layout114
1079723-Jul-2010Eurotrans Spedition (not the REAL company!)http://eurotrans-spedition.atspace.com ./images/camera1.gif82.197.131.103 Layout31
1079623-Jul-2010Trans Internationalhttp://express-air-sameday.all.co.uk ./images/camera1.gif188.40.138.148 Layout27
1079522-Jul-2010Worldwide Deliveryhttp://britannia-logs.com ./images/camera1.gif98.136.50.138 Layout210
1079422-Jul-2010British Cargo LTDhttp://british-cargo-ltd.com ./images/camera1.gif207.150.212.126 Layout96
1079322-Jul-2010GoFast Curierhttp://gofast-curier.com ./images/camera1.gif83.243.58.139 Layout137
1079222-Jul-2010Online Transportshttp://online-transports-ltd.t35.com ./images/camera1.gif69.10.32.154 Layout96
1079122-Jul-2010Shipping Internationalhttp://shipping-international.es ./images/camera1.gif206.188.192.112 Layout30
1079022-Jul-2010Darxtas Freight Serviceshttp://darxtas.com ./images/camera1.gif67.195.140.220 Layout211
1078922-Jul-2010Amex Couriershttp://amex-couriers.tk ./images/camera1.gif217.119.57.22 Layout114
1078822-Jul-2010Gojova Limitedhttp://gojova-freight.com ./images/camera1.gif209.51.196.244 Layout125
1078722-Jul-2010Reina Transporthttp://reinatransport.com ./images/camera1.gif Layout99
1078622-Jul-2010Reina Transporthttp://artmind.webhop.net ./images/camera1.gif63.208.196.110 Layout99
1078522-Jul-2010Luisa Transporthttp://luisatransport.com ./images/camera1.gif82.197.131.84 Layout99
1078422-Jul-2010Australia Motorspayhttp://au-motorspay.com ./images/camera1.gif195.208.0.15 Layout171
1078322-Jul-2010Automotive - Auto Transporthttp://automotive-autos-transport.com ./images/camera1.gif67.195.140.220 Layout33

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