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id Domainname Sitename Url scam_type Domainage Sitestatus Domainip sslstatus httpstatuscode pagesize websitespeed contenttype timetaken totalurls title description keywords registrationdate lastupdatedate expirydate registrarname registrarid registrarwebsite registraremailid registrarphoneno blacklistedornot blacklistings legitorscam public_comments trustscore links status quad pulse date_added
115634 arkdart.com ArkDart Logistics http://www.arkdart.com escrow scam hold 31.170.161.73 You are more than welcome to contact us directly: Address: ArkDart Shipping Company Greece S.A. 12 Akti Poseidonos Street 18531 Piraeus Greece E-mail: Support: support@arkdart.com Sales: sales@arkdart.com Info: Website URL: http://www.arkdart.com GENERAL CONTACT - Mr. Ioannis Zafirakis E-mail: Ioannis.Zafirakis@arkdart.com FINANCIAL OFFICER - Mrs. Eleni Parasoglou E-mail: Eleni.Parasoglou@arkdart.com SECURE TRANSACTIONS & ESCROW FINANCIAL DEPARTMENT E-mail: escrow@arkdart.com 8/15/2016 19:44
115635 1secure.info Amazon Global http://www.1secure.info escrow scam hold 149.56.21.56 8/15/2016 19:48
115665 antron-express.com Antron Express http://www.antron-express.com escrow scam dead 64.98.145.30 Akti Ietionia 12, Drapetsona, Greece +1 888-225-1870 (International Phone Number) support@antronexpressdepot.com support@antron-express.com 8/17/2016 17:05
115669 ogoversand.com Ogoversand International http://www.ogoversand.com escrow scam dead 217.70.184.38 8/17/2016 17:16
115671 grand-spedition.com Grand Spedition SP Z. O. O. http://www.grand-spedition.com escrow scam dead 217.76.150.53 8/17/2016 17:21
115672 dansklogistics.com Dansk Logistics http://www.dansklogistics.com escrow scam dead 173.193.137.74 Dansk Logistics 3909 Gibson Road, Omaha, Nebraska 68107 423432432432 contact@dansklogistics.com Mon - Sat 8.00 - 19.00 BRANCH OFFICE Dansk Logistics 3909 Gibson Road, Omaha, Nebraska 68107 423432432432 info@dansklogistics.com Mon - Sat 8.00 - 19.00 8/17/2016 17:24
115681 rondal-limited.com Ronal Limited http://www.rondal-limited.com escrow scam dead 46.30.211.197 (HEADQUARTERS) Rondal Limited Unit 16 Trident Industrial Estate, Blackthorne Road, Colnbrook, Near London Heathrow, Berks SL3 4AX, United Kingdom Phone: +44 7493118852 (Ask Interior Number: 291) Email: contact@rondal-limited.com (Sweden) Rondal Limited Am Gardavagen 21, SE-401 29 GOTHENBURG Phone: +44 7493118852 (Ask Interior Number: 292) Email: contact@rondal-limited.com (Spain) Rondal Limited CALLE SUIZA, No 19, 46024 VALENCIA Phone: +44 7493118852 (Ask Interior Number: 293) Email: contact@rondal-limited.com (Greece) Rondal Limited 17 Akti Poseidonos Street, PIRAEUS 18531 Phone: +44 7493118852 (Ask Interior Number: 294) Email: contact@rondal-limited.com (Croatia) Rondal Limited Korzo 19, 51000, RIJEKA Phone: +44 7493118852 (Ask Interior Number: 295) Email: contact@rondal-limited.com (Bulgaria) Rondal Limited 114 Pliska Street, 9000, VARNA Phone: +44 7493118852 (Ask Interior Number: 296) Email: contact@rondal-limited.com 8/17/2016 19:35
115682 sams-logistic.com Sams Logistic http://www.sams-logistic.com escrow scam dead 203.170.87.61 8/17/2016 20:11
115719 accordaccount.com PayPal http://www.accordaccount.com escrow scam dead 111.90.144.20 8/18/2016 5:42
115784 airbnb-financial.com Airbnb http://www.airbnb-financial.com escrow scam hold 188.40.248.65 8/19/2016 8:28
115925 swiftzenith.com Swift Zenith Courier http://www.swiftzenith.com escrow scam dead 198.23.57.17 8151 W. 3rd Ave #7 San Mateo California 94402 United States Tel: + 1 347 719 7809 Email:info@swiftzenith.com Phone: 228 224-21-705 8/23/2016 15:58
115952 autoshipcars.com Auto Ship Cars LTD http://www.autoshipcars.com escrow scam dead 200.74.241.224 Auto Ship Cars Systems Reg. No: #09232298 Postal address: 50 Penarth Rd Llandough Cardiff CF11 8TW United Kingdom TEL: +44 (0) 2921 080706 FAX: +44 (0) 2921 080708 TOLL FREE : 800 588 4159 8/24/2016 20:12
115953 auto-shippers-ltd.uk Auto Shippers http://www.auto-shippers-ltd.uk escrow scam dead 217.160.0.137 Express Car Delivery Systems Reg. No: #04497504 Postal address: 22 Medina Rd Cowes Isle of Wight PO31 7DA United Kingdom TEL: +44 198 341 0813 FAX: +44 207 681 2212 General Questions: support@auto-shippers.uk 8/24/2016 20:16
116128 in-handle.com Amazon Payments http://www.in-handle.com escrow scam dead 89.43.203.20 8/29/2016 17:14
116133 rechnung-az.com Amazon Payments http://www.rechnung-az.com escrow scam dead 89.45.67.200 ( email domain) bestellbestaetigung@amazon.de.rechnung-az.com https://www.scamwarners.com/forum/viewtopic.php?f=10&t=126311 8/29/2016 17:35
116159 euro-haulers.com EURO HAULERS LIMITED http://www.euro-haulers.com escrow scam dead 89.43.203.20 HAULER EUROPE LIMITED (Registered No 04330276) HAULER EUROPE LIMITED ( Headquaters ) 7 Stamford Square, Lancashire OL6 6QU Scotland Office 26 Russell Rd Aberdeen, Aberdeen City AB11 5RB UK Poland Office Antoniego Hryniewickiego 63 Gdynia Poland eMail: office@euro-haulers.com eMail: euro-haulers@europe.com Italian Support: 0044/7561214784 8/30/2016 7:58
116160 rebnetrading.com RebNet Trading Corporation http://www.rebnetrading.com escrow scam hold 206.188.193.48 Phone# : +44 800 014 8370 Fax# : +44 800 014 8370 8/30/2016 8:07
116174 etcvehicles.com Everson TC http://www.etcvehicles.com escrow scam hold 77.81.120.28 Everson TC Edelstein Trading Corporation Essilor Trading Corporation Edholm Trading Corporation 1 (855) 484-3328 1 (855) 500-0381 8/30/2016 15:58
116179 interauto-sales.com International Auto Sales http://www.interauto-sales.com escrow scam dead 149.202.204.120 Address: 9 Douglas Ct Ste H, Sterling, VA - 20166 Phone:+1 (703) 651-2063 Email:support@interauto-sales.com 8/30/2016 20:21
116180 transatlanticauto.org Transatlantic Auto Sales http://www.transatlanticauto.org escrow scam dead 149.202.204.120 Address: 9 Douglas Ct Ste H, Sterling, VA - 20166 Phone:+1 (800) 123-4567 Email:support@transatlanticauto.org 8/30/2016 20:44
116207 cheaptrans.com Cheap Trans http://www.cheaptrans.com escrow scam dead 185.2.4.58 contact@cheaptrans.com 0 899 546 671 9/1/2016 6:42
116315 autolines-shippers.com AutoLines Shippers http://www.autolines-shippers.com escrow scam dead 62.149.128.151 1 New Hall Dr Scarisbrick, Southport PR8 5LB, England contact@autolines-shippers.com Phone: +44 744 360 3434 9/4/2016 16:31
116317 arkdart.in ArkDart Logistics http://www.arkdart.in escrow scam dead 68.65.122.139 You are more than welcome to contact us directly: Address: ArkDart IZMIR Aberdeen Bazar, Shadipur,Port Blair, Andaman and Nicobar Islands 744101 India E-mail: India@arkdart.in E-mail: Support: support@arkdart.in Sales: sales@arkdart.in Website URL: http://www.arkdart.in CORPORATE CONTACT - Mr. Ioannis Zafirakis E-mail: Ioannis.Zafirakis@arkdart.in FINANCIAL OFFICER - Mrs. Eleni Parasoglou E-mail: Eleni.Parasoglou@arkdart.in SECURE TRANSACTIONS & ESCROW FINANCIAL DEPARTMENT E-mail: escrow@arkdart.in 9/4/2016 16:36
116318 get-market.com Market-Group Ltd http://www.get-market.com escrow scam dead 31.170.164.174 Market-Group Ltd Factory Road, E16 2EL, London UNITED KINGDOM Phone number: +44(0)20 3290 7103 Fax Number: +44(0)20 3725 9877 E-mail: market@group-courier.com Additional Office: Market-Group Ltd 3 Branch Rd S, North Dock Dublin IRELAND Phone number: +353 01 443 4203 E-mail: market@group-courier.com Additional Office: Market-Group Ltd Harbor Road, Limassol CYPRUS E-mail: market@group-courier.com 9/4/2016 16:38
116425 online-rooms-reservation.com Airbnb http://www.online-rooms-reservation.com escrow scam hold 104.254.99.108 https://scamwarners.com/forum/viewtopic.php?f=10&t=126419 9/6/2016 19:15
116439 globalescrow.us Global Escrow http://www.globalescrow.us escrow scam dead 31.170.164.174 Winnetka Chicago 1025 Starr Road (540) 412-8206 Toll-free (USA and Canada) (540) 412-8206 (International) Info@globalescrow.us 9/7/2016 8:24
116535 cstshipltd.net Commercial Shipping & Trading Company Ltd http://www.cstshipltd.net escrow scam dead 93.190.235.135 United Kingom COMMERCIAL SHIPPING AND TRADING COMPANY LTD 9863 - 9867 Mill Road, Cambridge, MG09 99HT We are open every day. On Holidays we are CLOSED . Monday till Friday 8:00 - 18:00 h. 326 Syngrou Andrea Avenue, Hrysaki 17673 Kallithea Attica Greece +30 2611 120 632 +30 6197 181 224 +30 2717 120 693 CST-Shipping@consultant.com Payment-Brokerage@fastservice.com 9/11/2016 12:51
116562 welnet-group.com WelNet Trading Group http://www.welnet-group.com escrow scam dead 206.188.193.239 Phone# : +44 800 051 5789 Fax# : +44 800 051 5789 9/12/2016 16:52
116574 nordtekfreight.com Nordtek Logistics http://www.nordtekfreight.com escrow scam dead 82.165.51.217 9/12/2016 23:53
116674 mpr-agri-services.com MPR Agri Services http://www.mpr-agri-services.com escrow scam dead 195.208.1.132 9/16/2016 14:19
116788 irpinia-trans.com Irpinia Trans S.R.L. http://www.irpinia-trans.com escrow scam dead 185.2.4.62 Via Circumvallazione 105, Avellino Av 83100, Italy contact@irpinia-trans.com Phone: 0 825 267 83 9/21/2016 15:32
116803 rolnet-trading-corp.com RolNet Trading Corporation http://www.rolnet-trading-corp.com escrow scam dead 206.188.193.59 Phone# : +44 800 014 8370 9/21/2016 19:44
116905 easypricemotorstransport.com Easy Price Motors Transport Ltd http://www.easypricemotorstransport.com escrow scam dead 88.80.30.4 Contact: (509) 392-6399 sales@easypricemotorstransport.com 9/25/2016 8:10
116909 autolines-express.com AutoLines Shippers http://www.autolines-express.com escrow scam dead 62.149.128.151 1 New Hall Dr Scarisbrick, Southport PR8 5LB, England contact@autolines-express.com Phone: +44 778 0080 716 9/25/2016 8:27
116920 azment-holding.co.uk Azment Holding Limited http://www.azment-holding.co.uk escrow scam dead 84.40.9.73 SUITE 303, PRINCESS HOUSE 50-60 EASTCASTLE STREET LONDON LONDON ENGLAND W1W 8EA 020 3239 6388 Company No. 09546918 9/26/2016 16:40
116959 centraldealermotors.com All Used Cars http://www.centraldealermotors.com escrow scam dead 46.30.211.32 All Used Cars 924 Broadway St. Waterloo, IA 50703 (319) 775-0498 9/27/2016 17:41
116960 p-a-g-l.com Prestige Auto Global Limited Co.Ltd. http://www.p-a-g-l.com escrow scam dead 91.194.151.33 General Office: London, EC2P 2YU United Kingdom Company No. 06235720 Office:+44(0)127-421-4648 Fax: +44(0)127-421-4648 Office in Durham: Durham,DH6 5JU United Kingdom Office: +44(0)191-308-2893 Fax: +44(0)191-247-8104 Monday- Saturday 09:00 - 19:00 Sunday 09:00 - 12:00 Office in Germany: Aachener Strabe 331 Monchengladbach,41069 United Kingdom Office: +49(0)461-1450-9993 Fax:+49(0)461-1450-9993 Monday- Saturday 09:00 - 19:00 Sunday 09:00 - 12:00 Office in Norway: Oslo,0216 Norway Phone: +47(0)474-096-6122 Fax: +47(0)210-627-53 Monday- Saturday 09:00 - 19:00 Sunday 09:00 - 12:00 Office in Denmark: Odense,5250 Denmark Phone: +45(0)369-872-23 Fax: +45(0)698-037-57 Monday- Saturday 09:00 - 19:00 Sunday 09:00 - 12:00 Office in Austria: Phone: +43(0)681-205-806-77 Fax: +43(0)125-367-227-181 p-a-g-l@consultant.com 9/27/2016 17:45
116961 almic-transport.co.uk Almic Transport Co. Ltd http://www.almic-transport.co.uk escrow scam dead 192.254.236.134 Lime Court Pathfields Business Park South Molton Devon, EX36 3LH Call us +44 808 189-0224 +44 808 189-0225 Office office@almic-transport.co.uk Support Team support@almic-transport.co.uk Sales sales@almic-transport.co.uk 9/27/2016 17:49
116964 dreamlandautomovers.com Dream Land Auto Movers http://www.dreamlandautomovers.com escrow scam hold 107.178.255.126 9/27/2016 18:03
116969 rshippers.com Royal Shippers http://www.rshippers.com escrow scam dead 89.248.162.181 Address: : Baltimore, MD 21240, United States Telephone No : (240) 718-6007 Fax No : (443) 895-8585 E-mail : info@rshippers.com Website URL : www.rshippers.com Head Office : ROYAL SHIPPERS LLC Address: : Charlotte,NC 28230, United States Telephone No : (704) 533-8136 Fax No : (704) 895-8585 E-mail : info@rshippers.com Website URL : www.rshippers.com Royal Shippers Headquarter 4931 Haney dr New Orleans, LA 70128 +1.213-355-7554 info@rshippers.com 9/27/2016 18:26
117018 swiftlog.ru Express Logistics GMBH http://www.swiftlog.ru escrow scam dead 104.152.168.21 9/28/2016 16:05
117022 denmark-amazon.com Amazon Payments http://www.denmark-amazon.com escrow scam dead 176.34.108.6 (email only) Email: invoice@denmark-amazon.com 9/28/2016 16:23
117097 agm-express.com AGM Express (malware risk) hXXp://www.agm-express.com escrow scam dead 31.184.192.247 ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52014 72 Dolphin Lane B27 7DE Birmingham United Kingdom Tel:+44 703 6223275 Fax:+44 703 6221276 9/29/2016 19:20
117145 vsrds.com Delivery Services http://www.vsrds.com escrow scam dead 91.222.60.18 KIRTIMU GATVE 69, FLOOR 3, OFFICE 352, LT-02244 VILNIUS, LITHUANIA. Telephone:+1 323 284 5126 10/1/2016 13:01
117447 symbo-group.com SymboNet Trading Group http://www.symbo-group.com escrow scam dead 206.188.193.109 Phone# : +44 800 014 8972 Fax# : +44 800 014 8972 10/15/2016 17:16
117484 lrs-trasporti.com LRS TRASPORTI S.R.L. http://www.lrs-trasporti.com escrow scam dead 185.2.4.67 Z.i. Asi Snc Via Pontericcio, Giugliano In Campania, Naples 80014, Italy street, City Zip, England contact@lrs-trasporti.com 10/17/2016 1:38
117485 ocean-3pl.com Cargo Zone Express Inc http://www.ocean-3pl.com escrow scam hold 31.170.165.191 United States Head Office 4455 Kilroy Airport Way Long Beach, CA, 90806 United States Email: Info-CargoZoneExpress@usa.com Tel: +1 925 405 9604 Fax: +1 925 405 9604 9:00 AM to 5:00 PM EST, Monday-Friday Canada Head Office 57 New Gower St, St John's, NL, A1C 1J4 Canada Email: Info-CargoZoneExpress@canada.com Tel: +1 70 97 58 03 77 Fax: +1 70 97 58 03 77 International Tel: +1 925 405 9604 9:00 AM to 5:00 PM EST, Monday-Friday Europe Head Office 156 Elgin Avenue London, W9 3NA United Kingdom, Europe Email: Info-CargoZoneExpress@europe.com Tel: +44 2089 691390 Fax: +44 2089 691390 International Tel: +1 925 405 9604 9:00 AM to 5:00 PM UTC Time, Monday-Friday Spain Head Office 96 Carrera de l'Atlantic Barcelona, 08040 Spain, Europe Email: Info-CargoZoneExpress@europe.com Tel: +34 93 29 07 555 Tel: +34 93 29 07 555 International Tel: +1 925 405 9604 9:00 AM to 5:00 PM UTC Time, Monday-Friday 10/17/2016 1:43
117486 auto-linelogistics.co.uk Auto-Line Logistics http://www.auto-linelogistics.co.uk escrow scam dead 31.220.20.223 26-28 Headlands Kettering Northamptonshire NN15 7HP +44 (0) 177 785 4284 info@auto-linelogistics.co.uk agent@auto-linelogistics.co.uk 10/17/2016 1:47
117489 4west-group.com West-Group LTD http://www.4west-group.com escrow scam dead 195.128.174.148 4west-Group Ltd Abbey Rd, NW10 7QQ, London UNITED KINGDOM Phone number: +44 20 3290 0381 Fax Number: +44 20 8181 4628 E-mail: enquiries@group4west.com Additional Office: 4west-Group Ltd Beckett way, Dublin 12 Dublin IRELAND Phone number: +353 12 5494 09 Fax Number: +353 12 5494 08 E-mail: office@group4west.com 10/17/2016 14:42
117527 duchy-estates.com Duchy Estates Imb. http://www.duchy-estates.com escrow scam dead 46.30.215.60 Kesselstrasse 5 40221 Dusseldorf Germany Phone & Fax Phone: +49 20 5127 5832 Fax: +49 20 8321 7216 Heron Tower - Headquarters 110 Bishopsgate EC2N 4AY, London United Kingdom Phone & Fax Phone: +44 203 622 5162 Fax: +44 203 611 8393 e-Mail support@duchy-estates.com Live Support: support@duchy-estates.com 10/20/2016 14:16
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