Online Scams»Scam Types


escrow scam Websites

Total Records: 3,190

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
128367 cardinal-logistics.ltd Cardinal-Logistics (PVT) LTD http://www.cardinal-logistics.ltd escrow scam dead 31.220.40.22 contact@cardinal-logistics.ltd Phone: +44-7038-401-000 Fax: +44-8431-653-000 Within England, Scotland or Wales dial toll free: 0800 259 840 +447038401000 +44800259840 Main Office Address: Cardinal-Logistics (PVT) LTD 11th Floor 20 Farringdon Street London EC4 A 4AB United Kingdom United Kingdom Operational Headquarter Address: Cardinal-Logistics (PVT) LTD Unit 2 41 North Industrial Estate Duncrue Street Great Britian Belfast BT3 9BJ Northern Ireland United Kingdom Spain Financial Unit Address: Cardinal-Logistics (PVT) LTD Carrer Industria, 18 17435 Fornells de la Selva Girona, Spain Europe Phone: (+34) 972 43 84 51 +34972438451 support@cardinal-logistics.ltd 12/9/2017 22:52
128380 mcm-logistics.com MCM Logistics LTD. http://www.mcm-logistics.com escrow scam dead 217.160.0.45 Ref: https://www.complaintboard.in/complaints-reviews/electronics-first-ltd-note-3-amp-http-www-dtclogis-com-main-find-php-l600308.html support@mcm-logistics.com 0808 164 5738 Hiidenportti 10, Helsinki 00730, Finland support@mcm-logistics.com 0808 164 5738 Unit 10, Galvone Industrial Estate, Galvone Rd, Galvone, Co. Limerick, Ireland support@mcm-logistics.com 0808 164 5738 Averof, Thessaloniki 54626, Greece support@mcm-logistics.com +30 21 1198 5531 Gewerbering Ost 22, Hemau 93155, Germany support@mcm-logistics.com 0808 164 5738 +302111985531 12/11/2017 18:06
128382 class-transport.com Transport Class LTD http://www.class-transport.com escrow scam dead 89.163.237.217 Transport Class LTD 63 VIOLET ROAD SO16 3GS, SOUTHAMPTON United Kingdom CALL US: +44 20 32 90 17 21 FAX US: +44 705-340-1379 Transport Class LTD Osterbyvej 29 9990, Skagen Denmark Transport Class LTD Karl-Fegers-Strasse 82 41068, Moenchengladbach Germany +442032901721 +447053401379 12/12/2017 19:58
128383 euro-eco.eu EuroEco Escrow http://www.euro-eco.eu escrow scam dead 198.54.116.114 12/12/2017 20:16
128384 us-en.info Edmunds https://www.us-en.info escrow scam hold 149.56.21.56 Spoofing: https://www.edmunds.com/ United Sates Main Warehouse Edmunds Online. 150 W Jefferson Ave Detroit, MI 48226 Phone: +1 (313) 879-5096 Fax: +1 (313) 344-7457 +13138795096 +13133447457 United Sates Office Edmunds Online. 2401 Colorado Ave, Santa Monica, CA 90404-3514 Phone: +1 (424) 744-3016 Fax: +1 (424) 389-7039 +14247443016 +14243897039 United Kingdom Head Office Edmunds Online UK Limited Company Reg. No: 03470555 Inchcape House Langford Lane, Kidlington, Oxford, OX5 1HT Phone: +44 (0)20 3239 0246 Fax: +44 020 7504 8401 +442032390246 +442075048401 Germany Head Office Edmunds Online Europe GmbH Company Registration: HRB 3122 Von-Linde-Str. 9, 95326 Kulmbach, Germany Phone: +49 32221092822 Fax: +49 40 49219096 +4932221092822 +494049219096 P: +1 (313) 879-5096 A: 150 W Jefferson Ave, Detroit, MI 48226, United States E: office@edmunds-inc.com 12/12/2017 21:04
128387 en-gb.info Edmunds http://www.en-gb.info escrow scam hold 149.56.21.56 Spoofing: https://www.edmunds.com/ United Sates Main Warehouse Edmunds Online. 150 W Jefferson Ave Detroit, MI 48226 Phone: +1 (313) 879-5096 Fax: +1 (313) 344-7457 +13138795096 +13133447457 United Sates Office Edmunds Online. 2401 Colorado Ave, Santa Monica, CA 90404-3514 Phone: +1 (424) 744-3016 Fax: +1 (424) 389-7039 +14247443016 +14243897039 United Kingdom Head Office Edmunds Online UK Limited Company Reg. No: 03470555 Inchcape House Langford Lane, Kidlington, Oxford, OX5 1HT Phone: +44 (0)20 3239 0246 Fax: +44 020 7504 8401 +442032390246 +442075048401 Germany Head Office Edmunds Online Europe GmbH Company Registration: HRB 3122 Von-Linde-Str. 9, 95326 Kulmbach, Germany Phone: +49 32221092822 Fax: +49 40 49219096 +4932221092822 +494049219096 P: +1 (313) 879-5096 A: 150 W Jefferson Ave, Detroit, MI 48226, United States E: office@edmunds-inc.com 12/12/2017 21:55
128389 edmunds-inc.com Edmunds http://www.edmunds-inc.com escrow scam dead 216.58.223.51 Spoofing: https://www.edmunds.com/ United Sates Main Warehouse Edmunds Online. 150 W Jefferson Ave Detroit, MI 48226 Phone: +1 (313) 879-5096 Fax: +1 (313) 344-7457 +13138795096 +13133447457 United Sates Office Edmunds Online. 2401 Colorado Ave, Santa Monica, CA 90404-3514 Phone: +1 (424) 744-3016 Fax: +1 (424) 389-7039 +14247443016 +14243897039 United Kingdom Head Office Edmunds Online UK Limited Company Reg. No: 03470555 Inchcape House Langford Lane, Kidlington, Oxford, OX5 1HT Phone: +44 (0)20 3239 0246 Fax: +44 020 7504 8401 +442032390246 +442075048401 Germany Head Office Edmunds Online Europe GmbH Company Registration: HRB 3122 Von-Linde-Str. 9, 95326 Kulmbach, Germany Phone: +49 32221092822 Fax: +49 40 49219096 +4932221092822 +494049219096 P: +1 (313) 879-5096 A: 150 W Jefferson Ave, Detroit, MI 48226, United States E: office@edmunds-inc.com 12/12/2017 22:04
128447 das-spedition.com Das Spedition http://www.das-spedition.com escrow scam hold 195.178.102.2 +44 (0) 2081 3338 76 support@ds-global.co.uk We usually reply within 24 hours visit Headoffices United Kingdom 4 Great Central Way, London NW10 0UX, United Kingdom Phone: +44 (0) 2081 3338 76 Email: support@ds-global.co.uk +44 (0) 8721 1173 33 www.dsglob 12/16/2017 15:46
128466 pareto-spedition.com PARETO Spedition http://www.pareto-spedition.com escrow scam dead 217.76.156.88 12/17/2017 10:11
128467 trans-jack.com Transjack Ky http://www.trans-jack.com escrow scam hold 217.76.150.105 12/17/2017 10:20
128471 daxa-logistics.eu DAXA Logistics Group (EU) Ltd http://www.daxa-logistics.eu escrow scam dead 86.104.15.248 DAXA Logistics Group (EU) Ltd United Kingdom Office Chiswell Street 10B London, EC1Y 4XY, United Kingdom Map Location DAXA Logistics Group (EU) Ltd France Office 3 Rue du Colonel Moll Paris, 75017, France Map Location DAXA Logistics Group (EU) Ltd Spain Office Calle de Nunez de Balboa, 12, Madrid, 28001, Spain Map Location 12/17/2017 12:44
128473 mcn-transport.com MCN Transport http://www.mcn-transport.com escrow scam dead 89.46.106.53 Main Office: Sandhills Business Park, Sandhills Ln, Liverpool L5 9ZS United Kingdom 00447748976514 German Office: Adalbertstraße 7, 24106 Kiel, Germany Danish Office: Grundtvigsvej 68 7400 Herning, Denmark Italian Office Via Gaetano Postiglione 46 70125 Bari BA Italia 12/17/2017 13:01
128476 shiplyltd.com Shiply LTD http://www.shiplyltd.com escrow scam hold 31.170.166.148 12/17/2017 13:11
128493 bictrs.com BIC Transport http://www.bictrs.com escrow scam dead 89.46.106.16 Schleiweg 09, Kiel D-24106 office@bictrs.com Phone: 004915738636856 Monday-Friday: 08:00 - 20:00 Saturday / Sunday: 08:00 - 14:00 12/22/2017 22:44
128494 autobytelimited.co.uk Autobytel http://www.autobytelimited.co.uk escrow scam dead 192.99.19.21 United Kingdom Central Office Autobytel UK Ltd Inchcape House Langford Lane, Kidlington, Oxford, OX5 1HT Phone: +44 (33) 0001 0402 office@autobytelimited.co.uk ---------------------------------------------------------------------- Germany Escrow Office Autobytel Europe Gmbh Berlin, 10916, Germany Phone: +49 (33) 0001 0402 Gmbh-escrow@autobytelimited.co.uk ---------------------------------------------------------------------- Poland Escrow Office Autobytel Poland Escrow Sp. z o.o 15 Pulawska Street, 00-975 Warsaw, Poland Phone: +48 (33) 0001 0402 poland-escrow@autobytelimited.co.uk ---------------------------------------------------------------------- Spain Escrow Office Autobytel Espana Escrow S.L. Av. de Cantabria, 28660 Boadilla del Monte, Madrid, Spain Phone: +34 (33) 0001 0402 espana-escrow@autobytelimited.co.uk ---------------------------------------------------------------------- Italy Escrow Office Autobytel Italy Escrow Viale Eeuropa 175, 00144, Rome, Italy Phone: +39 (33) 0001 0402 italy-escrow@autobytelimited.co.uk 12/22/2017 22:52
128495 hlm-transport.com HLM Transport http://www.hlm-transport.com escrow scam dead 94.76.192.233 Main Office: Sandhills Business Park, Sandhills Ln, Liverpool L5 9ZS United Kingdom 00447748976514 German Office: Adalbertstraße 7, 24106 Kiel, Germany Danish Office: Grundtvigsvej 68 7400 Herning, Denmark Italian Office Via Gaetano Postiglione 46 70125 Bari BA Italia 12/22/2017 23:02
128496 dgxr-gmbh.com DGXR Gmbh (also: ECS-Logistik And PaySafe Escrow) http://www.dgxr-gmbh.com escrow scam dead 68.65.123.193 12/22/2017 23:36
128501 sp-delivery.co.uk Safe Prompt Delivery Ltd. http://www.sp-delivery.co.uk escrow scam dead 192.64.118.75 Address: Building 36 Chatham Docks, Chatham, Kent, ME4 4SW, United Kingdom Telephone: +44 703 196 0944 Fax: +44 151 210 2608 E-Mail: sp-delivery@outlook.com 12/23/2017 13:15
128536 bright-gmbh.com Bright Gmbh Logistics http://www.bright-gmbh.com escrow scam dead 185.61.152.21 12/24/2017 9:52
128537 andreas-spedition.eu Andreas Spedition Sp. z o.o. https://www.andreas-spedition.eu escrow scam dead 198.54.114.189 12/24/2017 14:19
128538 globaltrans-auto.info Global Transport http://www.globaltrans-auto.info escrow scam dead 188.241.39.220 United States Global Transport Inc. 2985 S. Hwy 360, #120 Grand Prairie, TX 75051 12/24/2017 14:53
128539 global-express-sltd.com Global Express http://www.global-express-sltd.com escrow scam dead 94.102.60.3 support@global-express-sltd.com - 24/7 service GLOBAL EXPRESS SOLUTIONS is registered in the official register under # 05691949. Headquarters: 257 Selly Oak Road Birmingham B30 1HR United Kingdom Phone: +44 (0)121 286 4978 Branch: West Harbour Road Edinburgh EH5 1PP Scotland Branch for orders in transit: 53 Albatross Street Darwin NT 0820 Australia 12/24/2017 15:59
128540 airbnb4holiday.eu PPHU Siepak Agricultural Construct https://www.airbnb4holiday.eu escrow scam dead 198.54.114.194 Contacts Customer Service: Linda Myers - Secretary support@siepak-agricultural.com Sales Dept.: Zwierz Marcin - Sales Manager sales@siepak-agricultural.com Financial Dept.: Zwierz Marcin - Main Accountant info@siepak-agricultural.com Address and Phone Numbers: PPHU SIEPAK AGRICULTURAL CONSTRUCT. UL. SOSNOWA, OSIECZNA, 64-113, KAKOLEWO POLAND Tel: +48 58 73 25 487 Fax: +48 42 27 95 611 12/24/2017 20:34
128547 dasspedition.com Das Spedition Services http://www.dasspedition.com escrow scam hold 89.34.24.47 +44 (0) 2081 3338 76 support@dasspedition.com United Kingdom 4 Great Central Way, London NW10 0UX, United Kingdom Phone: +44 (0) 2081 3338 76 Email: support@dasspedition.com +44 (0) 8721 1173 33 www.dasspedition.com 12/25/2017 22:10
128548 aldo-trans.de Aldo Trans http://www.aldo-trans.de escrow scam dead 208.91.198.23 12/25/2017 22:16
128561 ame-haulage.com A M E Haulage Ltd http://www.ame-haulage.com escrow scam dead 31.220.16.252 49 Blackmoor Drive Liverpool Merseyside L12 9ED Company No: 08669202 info@ame-haulage.com agent@ame-haulage.com Telephone support +44 (0)845 594 7419 12/26/2017 13:28
128578 msbeservices.com Express Courier International http://www.msbeservices.com escrow scam dead 217.16.176.234 Main Office Address: USA Email info@expresscourierds.com Tel: +1 872-201-5021 1/1/2018 17:54
128736 buck-shipping-gmbh.com Buck Shipping GmbH http://www.buck-shipping-gmbh.com escrow scam dead 86.106.93.230 1/7/2018 15:36
128737 nostressltd.com Skraban Transport LTD http://www.nostressltd.com escrow scam dead 86.104.15.248 898 Harris Ave, Bellingham, Wa 98225, United States support@skrabantransportltd.com Phone: 8AM - 5PM [ Pacific Time ] 1/7/2018 15:40
128738 spedizione-rapida.it Spedizione Rapida International http://www.spedizione-rapida.it escrow scam dead 89.46.104.31 Via dei Sabellii 26, San Lorenzo, Rome, 00185, Italy +39(0)3350784665 contact@spedizione-rapida.it 1/7/2018 16:04
128742 nbt-logistics.eu NBT Logistics Group http://www.nbt-logistics.eu escrow scam dead 89.45.67.50 NBT Logistics Group (EU) Ltd United Kingdom Office Chiswell Street 9 London, EC1Y 4XY, United Kingdom NBT Logistics Group (EU) Ltd France Office 3 Rue du Colonel Moll Paris, 75017, France NBT Logistics Group (EU) Ltd Spain Office Calle de Nunez de Balboa, 12, Madrid, 28001, Spain 1/8/2018 21:33
128769 virginescrow.com Virgin Escrow http://www.virginescrow.com escrow scam dead 184.171.164.163 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=36&p=350588 Telephone: (701) 203 1161 +17012031161 E-mail: info@virginescrow.com 1/9/2018 22:16
128797 gct-parcel.com GCT Parcel http://www.gct-parcel.com escrow scam dead 185.69.233.123 Registration details: gct-parcel.com OGRN 4178932085639 INN 8566384921 KPP 853138492 Registration 17.05.2004 Germany Main Office: Koln-Airport Business Park 51149 Cologne Germany E-mail: germany@gct-parcel.com Sweden Office: Malmo Business Unit 201 24 Malmo Sweden E-mail: sweden@gct-parcel.com Ireland Office: Park West Industrial Park Dublin Ireland E-mail: ireland@gct-parcel.com London Office: Ponteland Road Newcastle upon Tyne United Kingdom E-mail: london@gct-parcel.com Denmark Office: Sondre Ringvej 7184 Vandel Denmark E-mail: denmark@gct-parcel.com Italy Office: Via Bruno Buozzi 5 20090 Settala Italy E-mail: italy@gct-parcel.com Netherlands Office: Trilandis Bedrijventerrein 6422 PJ Heerlen Netherlands E-mail: netherlands@gct-parcel.com Cyprus Office: Vasili Michaelidi 9 3026 Limassol Cyprus E-mail: cyprus@gct-parcel.com SECURE TRANSACTIONS & ESCROW FINANCIAL DEPARTMENT E-mail: escrow@gct-parcel.com 1/11/2018 9:49
128884 automobile-europe.com Automobile Europe https://www.automobile-europe.com escrow scam dead 89.45.67.50 1/15/2018 9:25
128889 merkargroup.com MerKar Trading Group http://www.merkargroup.com escrow scam dead 198.54.115.221 United Kingdom 1 Seafield Rd, Inverness, Highland IV1 1SG Working Hours: Monday: 09.00 AM - 5.00 PM Tuesday: 09.00 AM - 5.00 PM Wednesday: 09.00 AM - 5.00 PM Thursday: 09.00 AM - 5.00 PM Friday: 09.00 AM - 5.00 PM Saturday: Closed Sunday: Closed MerKar Trading Group, registered as a limited company in United Kingdom under company number: 10829379 1/15/2018 19:26
128904 unas-group.com Unas Trading Group http://www.unas-group.com escrow scam dead 68.65.120.145 United Kingdom Corporate Offices 33 Pinner Road, 16 COURTYARD, Harrow, London HA1 4BD United Kingdom Warehouse 1 Seafield Rd, Inverness, Highland IV1 1SG 1/16/2018 23:12
128952 aceairlogistics.com Ace Air Logistics & Partner https://www.aceairlogistics.com escrow scam hold 38.123.253.100 Main Office Country: United States Email info@aceairlogistics.com 1/19/2018 23:32
128956 agri-eurotransport.com Agri Eurotransport http://www.agri-eurotransport.com escrow scam dead 217.76.150.83 1/20/2018 0:04
128957 24-inpost.com InPost http://www.24-inpost.com escrow scam dead 198.187.29.26 InPost Administrative Headquarters R. do Barreiro 300 4470-573 Moreira Portugal United Kingdom Office 16 The Spire Green Centre Harlow CM19 5TR United Kingdom Italy Office Via Santa Marcellina, 8 20126 Milano MI, Italy 1/20/2018 0:14
128961 vpayinv.com Vpayinv https://www.vpayinv.com escrow scam dead 103.227.176.8 27 International Business Park Primefield-Landmark Building, 609924, Singapore Account Inquiries Email: accounts@vpayinv.com Support Inquiries Email: support@vpayinv.com 1/20/2018 17:11
128981 logistic-express.trade Logistic Express https://www.logistic-express.trade escrow scam dead 104.219.248.89 Address 140 Woodsley Road Leeds LS2 9FB United Kingdom Customer Service Phone Numbers 0044 7459230104 1/21/2018 10:29
128982 transport-delivery.com transport-delivery http://www.transport-delivery.com escrow scam hold 199.79.62.165 Address: Rodelheimer Landstrabe 31, 60487 Frankfurt am Main, Germania E-mail: shipping@transport-delivery.com Tel: 844-801-4568 1/21/2018 10:37
128994 globalspecdelcs.com Global Special Delivery Services http://www.globalspecdelcs.com escrow scam dead 38.123.253.100 Main Office Address: Avepozo - Lome Benin branch Address: Littoral - Cotonou Email info@globalspecdelcs.com Tel: +228 9760 3003 / +228 97844583 1/22/2018 23:37
129005 tctrd.com Maxero Trading Corporation, Maxero T.C., MTC, Moranza http://www.tctrd.com escrow scam dead 47.90.2.194 2018/01/24 ========== http://maxero.tctrd.com/ 2018/02/13 ========== http://moranza.tctrd.com/ 1/24/2018 12:16
129052 css-trans.com CSS Transports http://www.css-trans.com escrow scam dead 89.46.106.71 Calle Anabel Segura 11, Alcobendas - Madrid 28108, Spain +34674863050 contact@css-trans.com 1/26/2018 16:14
129053 buck-shipping.com Buch Shipping GmbH http://www.buck-shipping.com escrow scam dead 86.106.93.230 1/26/2018 16:47
129114 ak241.esy.es AK Transports, Adam Kluj Transports http://www.ak241.esy.es escrow scam dead 31.170.167.142 United Kingom Adam Kluj Transports 51C Albert Rd Manchester M45 8NN United Kingdom 1/29/2018 12:28
129116 cargo-transports.co.uk Cargo Transports LTD http://www.cargo-transports.co.uk escrow scam dead 217.160.0.168 46 Eskdale Avenue St. Helens, WA11 7EJ United Kingdom TEL: +44 151.528.2133 FAX: +44 157.340.2496 Support@Cargo-Transports.co.uk +441515282133 +441573402496 1/29/2018 15:26
129147 netseltg.com NetSel Trading Group http://www.netseltg.com escrow scam dead 104.219.248.103 Phone# : 0800 096 9082 Fax# : 0800 096 9082 United Kingdom 1 Seafield Rd, Inverness, Highland IV1 1SG NetSel Trading Group, registered as a limited company in United Kingdom under company number: 11010707. 1/30/2018 20:52
129275 ltdshiply.com Shiply LTD http://www.ltdshiply.com escrow scam dead 185.224.137.46 Phone: 0 782 697 3646 Company address: Dover Habour Board - Dover Cruise Terminal, Dover CT17 9DQ, United Kingdom 2/3/2018 9:12
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