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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
130409 pro-transportauto.com Professional Transport Auto LTD http://www.pro-transportauto.com escrow scam dead 74.125.131.26 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=66834 office@pro-transportauto.com Ref: https://db.aa419.org/fakebanksview.php?key=130126 4/7/2018 0:15
130433 bscourier.net Berkshire Courier Service Limited http://www.bscourier.net escrow scam hold 169.255.59.27 Address (Head) : ORIEL HOUSE 2-8 ORIEL ROAD, BOOTLE, MERSEYSIDE, L20. UK Telephone No : +441315102404 Email info@bscourier.net 4/8/2018 20:54
130434 shiptous.net Shipto LTD (also: Eurofeeders LTD) http://www.shiptous.net escrow scam dead 198.54.116.169 For general information Shipto@consultant.com Shipto LTD Headquarters Alabama Texas Arizona New York UK Europe - Spain Madrid Phone Number: +1 (408) 365-4138 4/8/2018 21:05
130435 deborahlogistics.com Deborah Logistics http://www.deborahlogistics.com escrow scam hold 162.251.85.191 150 Overo Trail, Belgrade, Mt 59714, United States support@deborahlogistics.com Phone: +1 (888) 688-1244 FAX: +1 (406) 944-4124 8AM - 5PM [ Pacific Time ] 4/8/2018 21:23
130436 dawgstransport.com Dawgs Transport http://www.dawgstransport.com escrow scam hold 86.104.15.248 4/9/2018 6:06
130462 uscentrallogistics.com US Central Logistics http://www.uscentrallogistics.com escrow scam hold 89.184.74.254 United States Head Office 1716 Newport Circle Santa Ana,California 92705 Phone:(949) 556-3686 Fax:(877) 256-4556 United Kingdom Head Office Inchcape House Langford Lane Kidlington, Kidlington OX5 1HT Phone:(186) 567-9916 Fax:(186) 552-1114 4/11/2018 21:09
130463 mlmtrans-solutionltd.com MLMTRANS SOLUTION LTD http://www.mlmtrans-solutionltd.com escrow scam dead 198.54.126.125 4/11/2018 21:32
130483 ms-plant.com MS Plant Sales Ltd. https://www.ms-plant.com escrow scam dead 185.125.230.150 Company No. 0409076 Address: 11 Baron Close, Bitton Bristol, BS30 6LS, United Kingdom Phone: +44 (0)844 487 7702 Email: sales@ms-plant.com Web: www.ms-plant.com 4/13/2018 18:42
130484 car-delivery.org Military Car Delivery http://www.car-delivery.org escrow scam hold 31.22.4.48 4/13/2018 18:51
130519 gss-logistic.com GSS-Dachser GmbH & Co. KG http://www.gss-logistic.com escrow scam dead 84.200.223.5 spoof of legit Dachser GSS-Dachser Headquarter Branch Royal Gardens, Davenham, Northwich England / United Kingdom Subsidiary Branch Memminger Str. 140 87439 Kempten Germany officegssdachser@gmail.com Phone: +49 1512 9988 454 | +34 665 494 535 4/17/2018 22:15
130538 kmautocare.com KM AutoCare https://www.kmautocare.com escrow scam dead 198.54.116.211 Address: KM AutoCare GmbH Landsberger Str. 247, 12623 Berlin, Germany Address: KM AutoCare GmbH Sierpnia 8, 00-001 Warsaw, Poland Phone: +49 906 969 84005 (German and English language only) Email: sales@kmautocare.com Web: http://www.kmautocare.com 4/18/2018 7:01
130539 autos-bank.com Auto'sBank https://www.autos-bank.com escrow scam dead 185.61.152.28 4/18/2018 7:11
130540 seoautocenter.com Seo AutoCenter https://www.seoautocenter.com escrow scam dead 198.54.115.47 4/18/2018 7:26
130611 lkp-express.com LKP Express https://www.lkp-express.com escrow scam hold 185.243.112.104 Europe International Hotline: +41 225 752 281 Switzerland Email: office@lkp-express.com Mailing address: LKP Express, Kirchheim 4, 6037 Root, LU, Switzerland Central & North America Email: office.us@lkp-express.com Mailing address: LKP Express, 1165 5th Ave, New York, NY 10029 Australia & Asia Email: office.au@lkp-express.com Mailing address: LKP Express, 88 Pitt St, Sydney NSW 2000 Email: office.nz@lkp-express.com Mailing address: LKP Express, 59 Federal St, Auckland, 1010 4/21/2018 7:12
130650 liberalvoe.com Liberal Vault https://www.liberalvoe.com escrow scam hold 144.217.120.189 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=67180 Email: support@liberalvoe.com Mailing Address: 20 Agias Paraskevis 2002 Strovolos Nicosia, Cyprus Phone:+357-220-300-96 +35722030096 4/22/2018 14:47
130690 damo-malo.com Damo Nola Company Inc. http://www.damo-malo.com escrow scam dead 185.224.137.134 Damo Nola Company Inc. Via Volturno 34, Roma , 00185 , Italy. Telephone : +39384923349 Telephone 2 : +39384923349 E-mail:ltds@accountant.com HIPRO SPEDITIONS Inc. 8901 Marmora Road, Glasgow, D04 89GR. E-mail: support@aerzvb.com 4/28/2018 14:06
130691 trans-ukeuro.com Transeuropean Logistic Services Ltd./Trans-UKEuro http://www.trans-ukeuro.com escrow scam hold 188.241.39.10 www.trans-ukeuro.com TEL:00448281121 FAX:00448281121 EMAIL:info@trans-ukeuro.com TRANSEUROPEAN LOGISTIC SERVICES LIMITED 49200 - Freight rail transport Reg. No.4303303 VAT No. UK_04303303 Head office Suite 4 11 Rosemont Road Hampstead, NW3 6NG London England.United Kingdom 4/28/2018 14:12
130697 rwlogistic.co.uk Road & Well Logistics Services LTD http://www.rwlogistic.co.uk escrow scam dead 85.233.160.22 8 King William Street London, EC4N 7BP United Kingdom E-mail: contact@rwlogistic.co.uk Company Registration No. 08697486 4/28/2018 14:28
130698 rwlogistic.uk.tn Road & Well Logistics Services LTD http://www.rwlogistic.uk.tn escrow scam dead 185.27.134.131 4/28/2018 14:31
130711 norshapps.com NorShapps http://www.norshapps.com escrow scam hold 208.91.198.67 Drammensveien 167, Oslo, Norway,Sweden,Spain,Italy,Germany,Poland +47 23 00 66 66 +47 23 51 77 90 office@norshapps.com 4/28/2018 19:44
130713 amvgrouplimited.com A.M.V. Group Limited http://www.amvgrouplimited.com escrow scam dead 31.220.3.228 4/28/2018 19:49
130719 easyaccesslogistic.com EasyAccess Logistic Service http://www.easyaccesslogistic.com escrow scam hold 172.106.75.254 Address (Head) : 70 Hamilton Ave, Brooklyn, NY 11231 United States. Telephone No : +1 (631) 364 4633 info@easyaccesslogistic.com Address (Others) : 111 East Loop N, Houston, TX 77029, USA Telephone No +1 (346) 800 8576 +16313644633 +13468008576 4/28/2018 21:09
130729 k-holtz.com K-Holtz Ltd http://www.k-holtz.com escrow scam dead 104.219.248.25 (Main Office), Waterside Road , LS10 1TW Leeds UNITED KINGDOM Phone number: +44 113 298 7905 Fax Number: +44 113 328 0592 E-mail: invoice-holtz@consultant.com K-Holtz Ltd Triq il-Mithna, Il-Furjana, MALTA K-Holtz Ltd Breakwater Rd S, North Dock/Dublin, IRELAND 4/29/2018 11:51
130730 deliverytrans.com Transport Delivery Ltd http://www.deliverytrans.com escrow scam dead 89.163.237.216 Transport Delivery Ltd 783 EASTERN AVENUE IG2 7RX, ILFORD United Kingdom CALL US: +44 20 8144 1360 FAX US: +44 705-340-1379 Transport Delivery Ltd Oresundsvej 2 9990, Skagen Denmark Transport Delivery Ltd Theodor-Heuss-Strasse 50-48 21629, Neu Wulmstorf Germany Transport Delivery Ltd R. da Ribeira 4 Sao Juliao do Tojal Portugal 4/29/2018 11:54
130731 pro-autotrans.com Professional Transport Auto http://www.pro-autotrans.com escrow scam dead 217.160.0.60 United Kingdom Floral Street, WC2E 9DP London Tel: +44 203 9360040 Fax: +44 203 9360041 Finland Pihlajasaarenkatu 1, 00150 Helsinki Tel: +358 9 42450444 Fax: +358 9 42450445 Italy Via Mauro Macchi 8, 20121 Milano MI 4/29/2018 12:35
130732 tnk-departament.com TNK Department http://www.tnk-departament.com escrow scam dead 31.193.228.82 justificante@consultant.com Open Time: 09:00 AM - 17:00 PM Fax: +44 33 08080220, +61 8 71001385 Phone: +44-7425985106, +61-0455944896 Location: TNK Department Ltd. #06862112 Headquarters: Unit 8 Ashmead Business Centre North Crescent London E16 4SR United Kingdom Branch: 26A Ruddick Circuit Stuart Park NT 0820 Australia 4/29/2018 12:41
130733 express-horse.com Express-Horse (PVT) LTD http://www.express-horse.com escrow scam hold 31.220.40.22 Contact us by email at: contact@express-horse.com Fax: +44-8431-642-000 Within England, Scotland or Wales dial toll free: 0800 259 840 Wherever possible please use a landline when dialing the below number. This will ensure that your call is recognized and correctly routed to your local Customer Services Team Main Office Address: Express-Horse (PVT) LTD 17th Floor 22 Farringdon Street London EC4 A 4AB United Kingdom United States Warehouse: Express-Horse (PVT) LTD 2445 SE 11th Ave, Portland, OR 97202, USA +1-844-683-0207 Contact our financial department by email at: support@express-horse.com 4/29/2018 12:44
130734 escrowvehicleshipper.com Escrow Vehicle Shipper (E.V.S.) http://www.escrowvehicleshipper.com escrow scam dead 200.63.40.2 office@escrowvehicleshipper.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 4/29/2018 13:04
130735 sprfreight.com SPR Freight https://sprfreight.com/ escrow scam dead 104.18.56.234 Alert: https://www.bbb.org/stlouis/business-reviews/vehicle-transport/springfield-shippers-in-springfield-mo-1000004524/alerts-and-actions Phone (888) 617-1293 +18886171293 Email contact@sprfreight.com Address 521 N Prince Ln, Springfield, MO 65802 4/29/2018 19:06
130736 dfn-auto-shippers.com DFN Auto Shippers https://www.dfn-auto-shippers.com escrow scam dead 198.54.115.225 Alert: https://www.bbb.org/stlouis/business-reviews/vehicle-transport/springfield-shippers-in-springfield-mo-1000004524/alerts-and-actions Phone (888) 701-3998 +18887013998 Email contact@dfn-auto-shippers.com Address 340 S Patterson Ave, Springfield, MO 65802 4/29/2018 19:42
130737 dvv-auto-shippers.com DVV Auto Shippers http://dvv-auto-shippers.com/ escrow scam dead 198.54.115.116 Alert: https://www.bbb.org/stlouis/business-reviews/vehicle-transport/springfield-shippers-in-springfield-mo-1000004524/alerts-and-actions Phone (877)624-5079 +18776245079 Email contact@dvv-auto-shippers.com Address 2727 N Partnership Blvd, Springfield, MO 65803 4/29/2018 19:48
130738 dva-auto-shippers.com DVA Auto Shippers http://www.dva-auto-shippers.com escrow scam dead 68.65.122.196 4480 S 90th St, Omaha, NE 68127 (877) 624 5079 contact@dva-auto-shipping.com 4/29/2018 19:55
130739 dvn-auto-shippers.com DVN Auto Shippers http://dvn-auto-shippers.com/ escrow scam dead 162.213.255.11 4480 S 90th St, Omaha, NE 68127 (888) 829-3451 contact@dvn-auto-shippers.com 4/29/2018 19:59
130740 dvs-auto-shippers.com DVS Auto Shippers http://dvs-auto-shippers.com/ escrow scam dead 198.54.116.22 4480 S 90th St, Omaha, NE 68127 (888) 288 0954 contact@dvs-auto-shippers.com 4/29/2018 20:07
130741 springfield-shippers.com Springfield Shippers http://www.springfield-shippers.com escrow scam dead 198.54.126.162 Alert: https://www.bbb.org/stlouis/business-reviews/vehicle-transport/springfield-shippers-in-springfield-mo-1000004524/alerts-and-actions 1948 N Westgate Ave, Springfield, MO 65803 (888) 404-3264 +18884043264 contact@springfield-shippers.com 4/29/2018 20:14
130742 omaha-shippers.com Omaha Shippers http://www.omaha-shippers.com escrow scam dead 199.188.200.135 3506 Keystone Drive, Omaha, NE 68134 (888) 213 8879 contact@omaha-shippers.com 4/29/2018 20:29
130743 dps-auto-shipping.com DPS Auto Shippers http://www.dps-auto-shipping.com escrow scam dead 198.54.116.97 4480 S 90th St, Omaha, NE 68127 (402) 509 7233 contact@dps-auto-shipping.com 4/29/2018 20:51
130744 dsv-vehicle-shippers.com DSV Vehicle Shippers http://www.dsv-vehicle-shippers.com escrow scam dead 198.54.114.168 4480 S 90th St, Omaha, NE 68127 (888) 243 4797 contact@dsv-vehicle-shippers.com 4/29/2018 20:56
130745 dvd-auto-shippers.com DVD Auto Shippers https://www.dvd-auto-shippers.com escrow scam dead 104.31.66.141 Alert: https://www.bbb.org/stlouis/business-reviews/vehicle-transport/springfield-shippers-in-springfield-mo-1000004524/alerts-and-actions 1948 N Westgate Ave Springfield, MO 65803 contact@dvd-auto-shippers.com tel: +1 (888) 419 2018 +18884192018 4/29/2018 22:17
130746 kym-auto-shippers.com KYM Auto Shippers https://www.kym-auto-shippers.com escrow scam dead 104.24.98.76 Alert: https://www.bbb.org/stlouis/business-reviews/vehicle-transport/springfield-shippers-in-springfield-mo-1000004524/alerts-and-actions 1948 N Westgate Ave Springfield, MO 65803 contact@kym-auto-shippers.com +1 (888) 419 2018 +18884192018 4/30/2018 8:24
130747 dym-auto-shippers.com DYM Auto Shippers https://www.dym-auto-shippers.com escrow scam dead 104.28.20.205 Alert: Alert: https://www.bbb.org/stlouis/business-reviews/vehicle-transport/springfield-shippers-in-springfield-mo-1000004524/alerts-and-actions 2727 N Partnership Blvd Springfield, MO 65803 contact@dym-auto-shippers.com +1 (417) 595 4361 +14175954361 4/30/2018 8:29
130748 fym-auto-shippers.com FYM Auto Shippers https://www.fym-auto-shippers.com escrow scam dead 104.27.154.144 Alert: https://www.bbb.org/stlouis/business-reviews/vehicle-transport/springfield-shippers-in-springfield-mo-1000004524/alerts-and-actions 1948 N Westgate Ave Springfield, MO 65803 contact@fym-auto-shippers.com +1 (888) 419 2018 +18884192018 2018/07/03 ========== Carrer de Pablo Iglesias 77 L'Hospitalet de Llobregat, Barcelona 08908 contact@fym-auto-shippers.com +34 666048699 4/30/2018 8:37
130749 bismarck-shippers.com Bismarck Shippers https://www.bismarck-shippers.com escrow scam dead 104.27.142.248 3506 Keystone Drive Omaha, NE 68134 contact@bismarck-shippers.com +1 (402) 403 0394 2018/07/03 ========== 720 E Bismarck Expy Bismarck, ND 58501 contact@bismarck-shippers.com +1 (701) 203-2143 4/30/2018 8:54
130750 urban-shippers.com Urban Shippers https://www.urban-shippers.com escrow scam dead 104.31.84.231 3506 Keystone Drive Omaha, NE 68134 contact@urban-shippers.com +1 (888) 213 8879 4/30/2018 8:59
130751 svc-vehicle-shipping.com SVC Vehicle Shipping https://www.svc-vehicle-shipping.com escrow scam dead 104.27.168.197 3506 Keystone Drive Omaha, NE 68134 support@svc-vehicle-shipping.com +1 (402) 403 0394 4/30/2018 9:34
130752 hqs-auto-shipping.com HQS Auto Shiping https://www.hqs-auto-shipping.com escrow scam dead 104.18.50.7 3506 Keystone Drive Omaha, NE 68134 support@hqs-auto-shipping.com +1 (888) 419 2018 2018/07/03 ========== 5000 Bannister Rd Kansas City, MO 64137 support@hqs-auto-shipping.com +1 (816) 256 3819 4/30/2018 9:41
130753 kvl-auto-shippers.com KVL Auto Shippers https://www.kvl-auto-shippers.com escrow scam dead 104.18.32.119 Alert: https://www.bbb.org/stlouis/business-reviews/vehicle-transport/springfield-shippers-in-springfield-mo-1000004524/alerts-and-actions 2727 N Partnership Blvd Springfield, MO 65803 contact@kvl-auto-shippers.com +1 (888) 419 2018 +18884192018 4/30/2018 9:46
130754 wat-autotransport.com WAT Autotransport https://www.wat-autotransport.com escrow scam dead 104.27.138.217 3506 Keystone Drive Omaha, NE 68134 support@wat-autotransport.com +1 (888) 671 1240 2018/07/03 ========== 9558 Hillcrest Rd Kansas City, MO 64137 contact@wat-autotransport.com +1 (816) 399-4785 4/30/2018 9:51
130755 mkv-city-shippers.com MKV City Shippers https://www.mkv-city-shippers.com escrow scam dead 104.31.68.252 3506 Keystone Drive Omaha, NE 68134 contact@mkv-city-shippers.com +1 (402) 403 0394 4/30/2018 9:55
130807 dipldcs.com Diplomatic Delivery Courier Service http://www.dipldcs.com escrow scam dead 199.127.98.13 Address: 200 Brook Street, London, W1K 5DB,UK. Email info@dipldcs.com 5/8/2018 7:56
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