Online Scams»Scam Types


escrow scam Websites

Total Records: 3,178

Back to Scam Types
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
119601 premiere-transfer.com Premiere Transfer https://www.premiere-transfer.com escrow scam hold 198.54.120.205 47 Gage St, Central, Hong Kong 1/27/2017 22:41
119605 dcc-servicesltd.com Dreamcast Courier Services http://www.dcc-servicesltd.com escrow scam dead 198.38.82.11 customerservice@dcc-servicesltd.com 1/27/2017 23:19
119606 presto-courier.com Presto Courier International http://www.presto-courier.com escrow scam dead 68.65.122.210 Presto Courier (EU) Ltd United Kingdom Office 71 High Holborn, 3B, London, WC1V 6EA, United Kingdom Presto Courier (EU) Ltd France Office Avenue de la Republique Nr. 42, Paris, 75011, France Presto Courier (EU) Ltd Spain Office Calle Churruca Nr. 7, Madrid, 28004, Spain 1/27/2017 23:36
119607 duqawesto.com DuqaWesto Logistics Services http://www.duqawesto.com escrow scam dead 198.54.115.178 Address: 122 Leadenhall St London EC3V 4QT, United Kingdom 4 Ballsbridge Park Dublin, Ireland Local number: +44 018 3243 0014 Mobile number: +44 079 4006 8949 Emails: Customer Support: contact@DuqaWesto.com Financial Department: financial@DuqaWesto.com Vehicle Inspection: inspection@DuqaWesto.com Sales Department: sales@DuqaWesto.com 1/27/2017 23:47
119608 p-c-d-l.com Prestige Car Direct LTD. http://www.p-c-d-l.com escrow scam dead 91.194.151.34 General Office: West Yorkshire, BD1 9DE United Kingdom Company No. 03489098 Office:+44(0)127-421-4648 Fax: +44(0)127-421-4648 Office in Germany: Aachener Strabe 331 Monchengladbach,41069 United Kingdom Office: +49(0)461-1450-9993 Fax:+49(0)461-1450-9993 Office in Denmark: Odense,5250 Denmark Phone: +45(0)369-805-02 Fax: +45(0)698-037-57 Office in Wien-Austria: Phone: +43(0)681-205-806-77 Fax: +43(0)125-367-227-181 p-c-d-l@consultant.com 1/27/2017 23:58
119609 americanint.com American International Investment Group http://www.americanint.com escrow scam hold 192.254.233.34 1915 NW AmberGlen 4th floor Beaverton, Oregon 97006 Tel: 1 971 304 0221 eFax: 1 971 228 2140 1/28/2017 0:12
119619 alfanet-trading.com AlfaNet Trading Group http://www.alfanet-trading.com escrow scam dead 206.188.193.244 Phone# : +44 800 069 8415 Fax# : +44 800 069 8415 United Kingdom 2 Craigshaw Rd Aberdeen, Aberdeenshire AB12 3AQ United States 4800 10th Ave S Great Falls, MT 59405 Canada 108 Tungsten Road Whitehorse, YT Y1A 6T9 Australia 164 Stuart Hwy Parap NT 0820 1/28/2017 19:19
119660 herga-eurosped.com Eurosped http://www.herga-eurosped.com escrow scam dead 217.76.150.81 1/29/2017 18:25
119661 maxtrans-spedition.com Max-Trans Spedition http://www.maxtrans-spedition.com escrow scam dead 217.76.150.103 Pawel Wozniak MAX-TRANS Spedition & LOGISTICS Sp.J. Ul. Sw. Waclawa 8 26-600 Radom Polen Telefon: 0048 22 219 7228 Fax: 0048 22 485 3996 E-Mail: info@maxtrans-spedition.com 1/29/2017 18:30
119731 ghc-transfer.com GHC Transfer http://www.ghc-transfer.com escrow scam hold 185.82.201.102 Ref: http://www.scamwarners.com/forum/viewtopic.php?f=10&t=133307 100 Queens Road, Central Hong Kong 1/31/2017 18:29
119807 tuw-express.de TUW Express http://www.tuw-express.de escrow scam dead 192.185.129.71 02/02/2017 22:15
119810 logicdel.com LogicDEL http://www.logicdel.com escrow scam dead 89.248.171.83 contact@logicdel.com +441163261371 119 Spon Lane, West Bromwich, B70 6AS Birmingham, West Midlands, England 02/02/2017 23:44
119811 svaerdpiil-transport.com Svaerdpiil Transport http://www.svaerdpiil-transport.com escrow scam dead 217.70.186.111 02/02/2017 23:52
119836 ottoekspert.dk Otto Ekspert http://www.ottoekspert.dk escrow scam dead 217.70.186.108 02/04/2017 23:29
119838 bikoctrs.com Bikoc Trans / Trans Cargo http://www.bikoctrs.com escrow scam dead 89.46.104.38 Deitingenstrasse 5, 3380, Wangen an der Aare, Switzerland 0041798072396 contact@bikoctrs.com 02/04/2017 23:40
119847 pandeltrs.com Trans Cargo http://www.pandeltrs.com escrow scam dead 89.46.104.38 Transport ul. Cherna 26, 7200, Razgrad, Bulgaria 44 (0)792 222 2831x Petersdalvej 1, 2770, Kastrup, Denmark 44 (0)792 222 2831x 02/05/2017 01:18
119848 arkaltd.com Arka Trans Ltd International http://www.arkaltd.com escrow scam dead 82.165.204.14 8 Eagle CT, London EC1M 5QD, United Kingdom +442870032037 contact@arkaltd.com 02/05/2017 01:24
119855 demaclogistics-ltd.co.uk Demac Logistics Consignment http://www.demaclogistics-ltd.co.uk escrow scam dead 162.212.253.14 02/05/2017 03:38
119857 iclear-global.com iClear Global KFT http://www.iclear-global.com escrow scam dead 217.160.0.222 iclear.treuhand@gmail.com iClear Global KFT. Liliom utca 12., 2700, Cegled, Ungarn 02/05/2017 04:27
119858 direct-delivery.com.au Direct Delivery Pty Ltd http://www.direct-delivery.com.au escrow scam hold 203.170.86.201 318 George St Sydney NSW 2000 Telephone: +61 (02) 800 66 7 44 Fax: +61 (02) 80 79 59 69 Email: support@direct-delivery.com.au Registered in Australia #77 144 771 406 02/05/2017 04:44
119860 mares-trasporti.com Mares Trasporti S.R.L. http://www.mares-trasporti.com escrow scam dead 185.2.4.88 Via Paganello Giuseppe, Mestre 30172, Italy Via Fanelli 41, Bari 70125, Italy contact@mares-trasporti.com Phone: 0 418 520 487 02/05/2017 05:18
119861 direkt-wolf.com Direkt-Wolf Ltd http://www.direkt-wolf.com escrow scam dead 195.128.174.148 Direkt-Wolf Ltd. 37 Millmarsh Lane, Greather London EN3 7UY, Enfield UNITED KINGDOM Phone number: +44 020 8123 1589 Fax Number: +44 020 3905 2563 E-mail: invoice-wolf@group-courier.com Additional Office: Direkt-Wolf Ltd. Tolka Quay Road North Dock Dublin/Port IRELAND Phone number: +353 (0)12544704 E-mail: invoice-wolf@group-courier.com 02/05/2017 05:44
119862 kadelltd.com Kadel Logistics http://www.kadelltd.com escrow scam dead 217.160.0.100 Kadel-Ltd@consultant.com Fax: +31-646-788-795 Phone: +31-646-788-795 Phone: +31-685-559-615 Location: Kadel Logistics Ltd. #06862112 Headquarters NL: Elbaweg 11 1044 AK Amsterdam Niederlande Headquarters UK: Unit 8 Ashmead Business Centre North Crescent London E16 4SR United Kingdom Headquarters IT: Via Giacomo Pedemonte 16149 Genova Italy 02/05/2017 05:54
119863 alpinlogistik.com Aplin Logistik http://www.alpinlogistik.com escrow scam dead 217.160.0.7 info@my-kadel-ltd.eu Alpin-Logistika@consultant.com Phone: +31(0)646788795 Phone: +39(0)685559615 Location: Alpin Logistik Ltd. #06862112 Headquarters UK: Unit 8 Ashmead Business Centre North Crescent London E16 4SR United Kingdom Headquarters NL: Elbaweg 11 1044-AK Amsterdamt Niederlande Headquarters IT: Via Giacomo Pedemonte 16149 Genova Italy 02/05/2017 06:03
119864 my-kadel-ltd.eu Kadel Logistics http://www.my-kadel-ltd.eu escrow scam dead 217.160.0.131 info@my-kadel-ltd.eu Fax: +31(0)206198678 Phone: +31(0)206192777 Location: kadel Logistics Ltd. #06862112 Headquarters UK: Unit 8 Ashmead Business Centre North Crescent London E16 4SR United Kingdom Headquarters NL: Wittevrouwenstraat 3512 CT Utrecht Niederlande Headquarters IT: Via Giacomo Pedemonte 16149 Genova Italy 02/05/2017 06:11
119865 kadellogistics.com Kadel Logistics http://www.kadellogistics.com escrow scam dead 217.160.0.240 Kadel-Ltd@consultant.com Open Time: 09:00 AM - 17:00 PM Fax: +31-646-788-795 Phone: +31-646-788-795 Location: Kadel Logistics Ltd. #06862112 Headquarters NL: Elbaweg 11 1044 AK Amsterdam Niederlande Headquarters UK: Unit 8 Ashmead Business Centre North Crescent London E16 4SR United Kingdom Headquarters IT: Via Giacomo Pedemonte 16149 Genova Italy 02/05/2017 06:15
119871 tramcargo.co.uk Trammo Cargo http://www.tramcargo.co.uk escrow scam dead 80.82.64.48 support@tramcargo.co.uk - 24/7 service Headquarters: Aldgate Tower 2 Leman Street London E1 8QN United Kingdom Phone: +44 (0)2032394437 Branch: Saintfield Rd Carryduff Belfast BT8 8EP Northern Ireland Phone: +44 (0)7465631345 Branch for orders in transit: 53 Albatross Street Darwin NT 0820 Australia Phone +61 0881216037 02/05/2017 07:26
119879 escrow-uship.com Escrow uShip Inc http://www.escrow-uship.com escrow scam dead 200.63.40.2 Stolen from: http://www.dasautoshippers.com/ office@escrow-uship.com contactus@escrow-uship.com support@escrow-uship.com truckload@escrow-uship.com jobs@escrow-uship.com Company Headquarters 1200 Cooper Point Road Southwest #518 Olympia, WA 98502 United States United Kingdom Address 6 Osier court, 318 High Street Brentford, London TW8 0JD United Kingdom Germany, Europe Address Tempelhofer Weg 63 Berlin D-12347 Germany 02/05/2017 20:22
119884 kraft-brothers.com Kraft-Brothers Ltd http://www.kraft-brothers.com escrow scam dead 195.128.174.148 Manor Road. Greather London, DA8 2AD, Erith UNITED KINGDOM Phone number: +44 (0)1392 580 723 Fax Number: +44 (0)1302 247 725 E-mail: brothers@kraft-company.com Additional Office: Kraft-Brothers Ltd. 11 Lagan Road Dublin 11 Dublin UIRELAND Phone number: +35314434280 E-mail: brothers@kraft-company.com 02/05/2017 22:40
119885 kraft-company.com Kraft-Brothers Ltd http://www.kraft-company.com escrow scam dead 216.239.32.21 Manor Road. Greather London, DA8 2AD, Erith UNITED KINGDOM Phone number: +44 (0)1392 580 723 Fax Number: +44 (0)1302 247 725 E-mail: brothers@kraft-company.com Additional Office: Kraft-Brothers Ltd. 11 Lagan Road Dublin 11 Dublin UIRELAND Phone number: +35314434280 E-mail: brothers@kraft-company.com 02/05/2017 22:45
119886 expert-cargo.net Expert Cargo http://www.expert-cargo.net escrow scam hold 82.165.51.216 Headquarter office: 72 Great Titchfield Street(Suite 123) W1W 7QW, London United Kingdom CALL US: +44 020-8638-0663 FAX US: +44 705-340-1379 *Regional offices: Naestved Osterbyvej 29 9990, Skagen Denmark Transport Logistik Karl-Fegers-Strasse 82 41068 Moenchengladbach Germany +442086380663 +447053401379 02/05/2017 22:54
119913 waltar-logistic.com Waltar Logistic http://www.waltar-logistic.com escrow scam dead 82.221.129.19 info@waltar-logistic.com 02/07/2017 22:28
119914 faea-services.com Faea Services http://www.faea-services.com escrow scam dead 85.204.74.238 office@faea-services.com 02/07/2017 22:35
119926 woodfordclearing.limited Woodford Clearing Limited http://www.woodfordclearing.limited escrow scam hold 103.50.162.147 Address Felix House. 240 DR Joseph Riviere Street, Port Louis, Mauritius E-mail info@woodfordclearing.limited 02/08/2017 11:37
119927 seaburyclearingsolutions.com Seabury Clearing Solutions http://www.seaburyclearingsolutions.com escrow scam hold 103.50.162.147 Address Office 1, 1st Floor, Medine Mews, La Chaussee Street, Port Louis, Mauritius E-mail info@seaburyclearingsolutions.com 02/08/2017 11:44
119975 escrowdeed.com Escrowdeed.com, Inc http://www.escrowdeed.com escrow scam dead 188.40.248.64 Phone: +12024776391 Malaysia Escrow-Deed Tower 782B Jalan Bellamy 51490, Kuala Lumpur, Malaysia 02/10/2017 01:49
119977 deutschland-trans.com Deutschland Trans http://www.deutschland-trans.com escrow scam dead 206.188.193.92 Dortmunder Str. 19 Bremen FI-28199 Germany 02/10/2017 18:21
120049 benningtransport.co.uk Benning Transport http://www.benningtransport.co.uk escrow scam dead 31.220.20.97 info@benningtransport.co.uk agent@benningtransport.co.uk +44 (0)1296-768186 25 Dalesford Road Aylesbury Buckinghamshire HP21 9XE Company No:06178708 2/14/2017 14:05
120063 bentalgroup.com Bental Trading Group http://www.bentalgroup.com escrow scam dead 206.188.192.89 2/15/2017 7:43
120070 trasporti-quaranta.com Trasporti Quaranta SNC http://www.trasporti-quaranta.com escrow scam dead 185.2.4.65 V. Vittorio Emanuele 69, Sommariva Del Bosco 12048, Italy Via Stefano Jacini 4, Bari 70125, Bari contact@trasporti-quaranta.com Phone: 0 809 080 246 2/15/2017 14:54
120097 ghctransfers.com GHC Transfer https://www.ghctransfers.com escrow scam dead 185.183.97.242 100 Queens Road, Central Hong Kong 2/16/2017 13:05
120215 iclear-global.net iClear Global KFT http://www.iclear-global.net escrow scam dead 217.160.0.114 iclear.treuhand@gmail.com Liliom utca 12., 2700, Cegled, Ungarn 2/19/2017 1:48
120231 express-traders.com Traders Express Limited http://www.express-traders.com escrow scam dead 81.169.145.158 Unit B23 Eurolink Business Park 49 Effra Rd London SW2 1BZ United Kingdom Company No. 06283532 Office: +44(0)772-141-6488 Fax: +44(117) 205-0414 Office in Poland: Al. Niepodleglosci 6B 58-100 / Swidnica Poland Office: +48 81 722 14 12 Fax: +48 81 722 65 22 office@express-traders.com 2/19/2017 20:41
120232 rarltd.co.uk Rarter Limited http://www.rarltd.co.uk escrow scam dead 80.82.64.48 support@rarltd.co.uk Headquarters: Pool Road Pool In Wharfedale Otley West Yorkshire LS21 1EG United Kingdom +44 (0)1133281342 West Harbour Road Edinburgh EH5 1PP Scotland +44 (0)1316189560 53 Albatross Street Darwin NT 0820 Australia +61 (0)881215763 2/19/2017 20:48
120233 cargoexpress-ltd.com Cargo Express http://www.cargoexpress-ltd.com escrow scam dead 185.68.16.163 Adress:Exchange Tower 19 Canning St Edinburgh Edinburgh EH3 8EH United Kingdom Adress:53 Albatross Street Darwin NT 0820 Australia Adress:19 Waverley Street South Dunedin 9012 New Zealand 2/19/2017 20:58
120234 alpin-logistik.com Alpin Logistik http://www.alpin-logistik.com escrow scam dead 217.160.0.113 Phone: +31(0)646788795 Phone: +39(0)685559615 Headquarters UK: Unit 8 Ashmead Business Centre North Crescent London E16 4SR United Kingdom Headquarters NL: Elbaweg 11 1044-AK Amsterdamt Niederlande Headquarters IT: Via Giacomo Pedemonte 16149 Genova Italy 2/19/2017 21:02
120235 logistic-trans.com Transport Logistics http://www.logistic-trans.com escrow scam dead 217.160.0.191 euro-transport@secretary.net contact@logistic-trans.de Phone Number: +44(186)558-9306 secretary@logistic-trans.de shipping.coordinator@logistic-trans.de 2/19/2017 21:12
120238 city-global.org City global Express Delivery Services http://www.city-global.org escrow scam dead 86.106.93.230 City Global Express Delivery Services. Address: Courier Address: 801 Auburn St. Detroit MI 48322 USA Phone: +1 313-908-5284 Email: info@city-global.org 2/19/2017 21:27
120242 rmn-cargo.com RMN Cargo Company http://www.rmn-cargo.com escrow scam dead 185.68.16.73 Customer Service: Telephone: +44 703-189-9320 FAX: +44 844-774-7605 E-mail: ctp-spedition@europe.com Company Headquarters: Car Transport Processing 47 BRUNSWICK PL LONDON N1 6EB United Kingdom Car Transport Processing 255 S Orange Ave 32801 Orlando FL United States 2/19/2017 22:16
120255 velka-logistiek.com Velka Logistiek http://www.velka-logistiek.com escrow scam hold 162.251.80.24 2/20/2017 19:37
First Previous 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 Next Last

About escrow scam

Popular Links

Scam Tools

Scam Types

Scam Games

NEWS & EVENTS

2014-10-06

SWINDLERS LIST

    Top 10 Scammers !!!

    Beware of these scammers...Keep them out of your mail-box...


    Scammers List

SCAM TOOLS

    Block Scam Mails???

    Cleaning your scam filled inbox can be effected by these tools


    Use Scam Tools

HELP DESK

    Waiting to help You!!!

    Every problem has a solution when discussed. Discuss with us to get a clear idea to keep your information unscathed from hypocrites

    Contact us for more details