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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
130844 adler-trans.com ADLER Trans http://www.adler-trans.com escrow scam hold 158.69.243.52 05/09/2018 20:34
130883 mdm-uality-logistics.com MDM Quality Logistics https://mdm-uality-logistics.com escrow scam dead 68.65.120.151 Alert: https://www.bbb.org/stlouis/business-reviews/vehicle-transport/springfield-shippers-in-springfield-mo-1000004524/alerts-and-actions 340 S Patterson Ave, Springfield, MO 65802 contact@mdm-uality-logistics.com (888) 919-7291 +18889197291 5/14/2018 19:50
130884 vnn-premium-shipping.com VNN Premium Shipping https://vnn-premium-shipping.com escrow scam dead 162.213.253.97 Alert: https://www.bbb.org/stlouis/business-reviews/vehicle-transport/springfield-shippers-in-springfield-mo-1000004524/alerts-and-actions 340 S Patterson Ave, Springfield, MO 65802 contact@vnn-premium-shipping.com (888) 919-7291 +18889197291 5/14/2018 20:00
130885 bnn-quality-shippers.com BNN Quality Shippers https://www.bnn-quality-shippers.com escrow scam dead 198.54.115.97 Alert: https://www.bbb.org/stlouis/business-reviews/vehicle-transport/springfield-shippers-in-springfield-mo-1000004524/alerts-and-actions 340 S Patterson Ave, Springfield, MO 65802 support@bnn-quality-shippers.com (888) 603-2533 +18886032533 5/14/2018 20:07
130886 ddm-quality-shipping.com DDM Quality Shipping https://ddm-quality-shipping.com escrow scam dead 198.54.116.156 Alert: https://www.bbb.org/stlouis/business-reviews/vehicle-transport/springfield-shippers-in-springfield-mo-1000004524/alerts-and-actions 340 S Patterson Ave, Springfield, MO 65802 support@ddm-quality-shipping.com +1(888) 986-6466 +18889866466 5/14/2018 20:26
130889 rkn-us-shippers.com RKN US Shippers https://rkn-us-shippers.com/ escrow scam dead 104.28.8.189 3506 Keystone Drive Omaha, NE 68134 contact@rkn-us-shippers.com +1 (402) 403 0394 5/15/2018 21:58
130892 theleadlogistics.com The Lead Logistics https://www.theleadlogistics.com escrow scam hold 104.31.90.60 23 White Lion Street, London N1 9PD, UK. contact@theleadlogistics.com +44 70359 39274 5/15/2018 22:24
130897 kvb-auto-shippers.com KVB Auto Shippers http://www.kvb-auto-shippers.com escrow scam hold 192.185.165.199 2801 Ponca Rd, Omaha, NE 68112 (402)287-4980 contact@kvb-auto-shippers.com 5/15/2018 23:15
130900 dvx-state-shippers.com DVX State Shippers https://dvx-state-shippers.com/ escrow scam dead 104.31.94.94 3506 Keystone Drive Omaha, NE 68134 contact@dvx-state-shippers.com +1 (402) 403 0394 5/15/2018 23:23
130911 kotinvestmentshipping.com KO Trade & Investments Shipping Ltd http://www.kotinvestmentshipping.com escrow scam dead 104.168.36.66 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=74022 1670 East 174th Street Apt 8B, Bronx New York 10472, USA info@kotinvestmentshipping.com 5/16/2018 6:24
130950 sedomirauto.com Sedomir Auto Express http://www.sedomirauto.com escrow scam dead 94.76.192.233 United States Head Office 330 Northpark Central Drive Houston, TX 77073 United States Email: contact@sedomirauto.com Tel: +1 713 352 8011 Fax: +1 713 352 8012 9:00 AM to 5:00 PM CDT, Monday-Friday Canada Head Office 57 New Gower St, St John's, NL, A1C 1J4 Canada Email: canada@sedomirauto.com Tel: +1 209 326 1039 Fax: +1 209 326 1040 9:00 AM to 5:00 PM EST, Monday-Friday Europe Head Office 156 Elgin Avenue London, W9 3NA United Kingdom, Europe Email: europe@sedomirauto.com Tel: +44 20 3868 9445 Fax: +44 20 3868 9446 9:00 AM to 5:00 PM UTC Time, Monday-Friday Spain Head Office 96 Carrera de l'Atlantic Barcelona, 08040 Spain, Europe Email: spain@sedomirauto.com Tel: +34 932 20 59 85 Tel: +34 932 20 59 86 9:00 AM to 5:00 PM UTC Time, Monday-Friday 5/20/2018 22:44
130951 trans-usa-logistics.com Q&A Logistic http://www.trans-usa-logistics.com escrow scam dead 198.54.115.207 Q&A LOGISTIC (HEADQUARTER) Q&A Logistic, NE 10609 I St, Omaha, NE 68127 Tel: +1 (877) 7785.522 Email: contact@trans-usa-logistics.com 5/21/2018 9:57
130952 eurostarsol.com Eurostar Solutions http://www.eurostarsol.com escrow scam dead 31.220.3.200 Quote line +44 1316189943 (Mon-Fri 09:00-17:00) Edinburgh Firecrest Court Edinburgh EH2 3JP United Kingdom Tel: +44 1316189943 Fax: +44 1212701592 Email: info@eurostarsol.com View Location Map - Link to Google Map Edinburgh Euro Business Centre Hill St Edinburgh EH2 3JP, Tel: +44 1316189943 Fax: +44 1212701592 Email: info@eurostarsol.com View Location Map - Link to Google Map Edinburgh Eurostar Solutions Ltd. Hill St Edinburgh, EH2 3JP United Kingdom Email: info@eurostarsol.com 5/21/2018 22:33
130953 cnwexpress.com CNW Express https://www.cnwexpress.com escrow scam hold 185.243.112.104 Europe International Hotline: +41 33 533 34 61 Email: info@transportexpress.top Switzerland Mailing address: CNW Express, Kirchheim 4, 6037 Root, LU, Switzerland Central & North America Mailing address: CNW Express, 1165 5th Ave, New York, NY 10029 Australia & Asia Mailing address: CNW Express, 88 Pitt St, Sydney NSW 2000 Mailing address: CNW Express, 59 Federal St, Auckland, 1010 5/21/2018 22:40
130959 parcelcastlecs.com Parcelcastle Courier Service http://www.parcelcastlecs.com escrow scam hold 74.119.239.234 Parcelcastle Courier Service Headquarter Branch Royal Gardens, Davenham, Northwich England / United Kingdom Subsidiary Branch Memminger Str. 140 87439 Kempten Germany info@parcelcastlecs.com 5/22/2018 14:42
130988 purchase-checkout.com eBay http://www.purchase-checkout.com escrow scam hold 208.91.199.202 ebay@purchase-checkout.com 5/23/2018 10:51
130990 vpp-ebaymotors.com eBay http://www.vpp-ebaymotors.com escrow scam hold 208.91.199.202 ebay@vpp-ebaymotors.com 5/23/2018 11:28
130991 e-translog.com e-TransLog -Transeuropean Logistic Services Ltd. http://www.e-translog.com escrow scam dead 217.160.0.223 e-TranLog TRANSEUROPEAN LOGISTIC SERVICES Ltd.. Reg GB4303303 VAT No. UK_04303303 London Office Suite 4 11 Rosemont Road Hampstead, NW3 6NG London England Bolzano Office Zona Produttiva Vurza, , 39055 Laives Bolzano BZ Italy 5/23/2018 19:31
131001 js-logistics.eu JS Logistics LTD https://www.js-logistics.eu escrow scam dead 31.31.196.173 Registered in United Kingdom No: SC474755 Registered Office: 40 Glenwell Street, Glenmavis, Airdrie, Lanarkshire, ML6 0NH, UK Financial Service Registration Address: 20 Primrose Street, London, EC2A 2EW, UK eMail: support@js-logistics.eu Phoner Number: +44 (0)203 290 2289 5/24/2018 13:03
131002 uk-repodepot.com UK RepoDepot - UK Transport LTD http://www.uk-repodepot.com escrow scam dead 31.31.196.87 5/24/2018 22:20
131003 irelandtransport-ltd.eu IE-Transport International LTD https://www.irelandtransport-ltd.eu escrow scam dead 31.31.196.88 IE023904 - IRISH TRANSPORT LTD 101 Furry Park Rd Clontarf East Dublin 5, D05 KD52 Ireland International Support - +35(3)877-449-667 (English/Italian) International Support - +35(3)876-477-992 (Spanish) eMail: ietransport-ltd@europe.com 5/24/2018 22:27
131004 web-safety.info Transpact https://www.web-safety.info escrow scam dead 31.31.196.87 5/24/2018 22:33
131006 kansas-city-shippers.com Kansas City Shippers https://kansas-city-shippers.com escrow scam dead 162.213.253.100 224 NW Platte Valley Dr, Kansas City, MO 64150 support@kansas-city-shippers.com +1(877) 237-9772 +18772379772 5/25/2018 18:59
131007 missouri-auto-shippers.com Missouri Auto Shippers https://missouri-auto-shippers.com escrow scam dead 68.65.123.237 340 S Patterson Ave, Springfield, MO 65802 support@missouri-auto-shippers.com (888) 860-8823 +18888608823 5/25/2018 19:05
131008 yellowshippers.com Yellow Shippers https://www.yellowshippers.com escrow scam dead 68.65.123.245 3264 7th Ave N Fargo, ND 58102 contact@yellowshippers.com (888) 229-0559 +18882290559 5/25/2018 19:14
131009 tiffanycourier.com Tiffany Cargo Service Limited https://www.tiffanycourier.com escrow scam hold 169.255.59.27 5/25/2018 19:24
131031 silvershippers.com Silver Shippers https://www.silvershippers.com escrow scam dead 198.54.116.22 224 NW Platte Valley Dr, Kansas City, MO 64150 contact@silvershippers.com (888) 288-4482 +18882884482 5/26/2018 20:46
131032 worldglobaltransport.com World Global Transport http://www.worldglobaltransport.com escrow scam dead 104.219.248.99 Schleiweg 11, Kiel, 24106 wtg@consultant.com Fax: 0043676800200265 +43676800200265 5/26/2018 20:53
131035 tkautogroup.eu TK AutoGroup https://www.tkautogroup.eu escrow scam dead 198.54.115.83 5/26/2018 21:13
131036 dsv-europe.com DSV Europe http://www.dsv-europe.com escrow scam hold 209.99.16.94 office@dsv-europe.com +47 948 95 6661 5/26/2018 21:25
131077 premiumshippers.com Premium Shippers https://www.premiumshippers.com escrow scam dead 192.64.118.90 3264 7th Ave N Fargo, ND 58102 (888) 603-2533 contact@premiumshippers.com +18886032533 5/28/2018 13:36
131094 transport-ucs.com Urgent Cargo Services http://www.transport-ucs.com escrow scam hold 217.160.0.113 5/29/2018 22:50
131175 missouritransporters.com Missouri Transporters https://www.missouritransporters.com escrow scam dead 192.64.118.108 340 S Patterson Ave, Springfield, MO 65802 support@missouritransporters.com (888) 844 3392 +18888443392 5/31/2018 22:07
131186 mkautogroup.eu Mk AutoGroup https://www.mkautogroup.eu escrow scam dead 198.54.115.183 Address: Mk AutoGroup GmbH Rudower Str. 27, 12524 Germany Address: Mk AutoGroup GmbH Popularna 69, 02-473 Warsaw Poland Phone: +48 222 630 154 (German and English language only) Phone: +49 722 3916 4012 int 1 Email: sales@mkautogroup.eu Web: http://www.mkautogroup.eu 06/01/2018 22:14
131188 samotormovers.com S&A Motor Movers https://www.samotormovers.com escrow scam dead 81.169.145.74 41 Oak Drive Eastwood, NG16 3BW United Kingdom Company Number: 10020248 +44 (0)740 004 7765 support@samotormovers.com 06/01/2018 22:24
131212 transriderlogistics.trade Trans-Rider (PVT) LTD http://www.transriderlogistics.trade escrow scam dead 104.219.248.121 Main Office Address: Trans-Rider (PVT) LTD 2th Floor 14 Farringdon Street London EC4 A 4AB United Kingdom United States Storage Facility: Trans-Rider (PVT) LTD 1499 W Upland Ave Lincoln, NE 68521 United States North America Operational Headquarter Address: Trans-Rider (PVT) LTD Unit 19 21 North Industrial Estate Duncrue Street Great Britian Belfast BT3 9BJ Northern Ireland United Kingdom Netherlands Financial Unit Address: Trans-Rider (PVT) LTD Gustav Mahlerlaan 111 1082 MS, Amsterdam Netherlands Europe Spain Financial Unit Address: Trans-Rider (PVT) LTD Carrer Industria, 15 17458 Fornells de la Selva Girona, Spain Europe Germany Financial Unit Address: Trans-Rider (PVT) LTD SpittastraBe 11 10317 Berlin Germany Europe 06/02/2018 06:49
131213 business-royal.esy.es Business Royal Shipping http://www.business-royal.esy.es escrow scam dead 93.188.160.129 06/02/2018 08:01
131214 metrodiplomaticcs.com Metro Diplomatic Courier Service http://www.metrodiplomaticcs.com escrow scam hold 23.227.135.34 Address: Texas, USA. Email info@metrodiplomaticcs.com 06/02/2018 09:03
131215 mlc-transport.com MLC TRANSPORT http://www.mlc-transport.com escrow scam dead 68.65.123.233 MLC TRANSPORT 41 Rodney Road Cheltenham, GL50 1HX United Kingdom CALL US: +44 208-638-0663 FAX US: +44 705-340-1379 Regional Offices: MLC TRANSPORT Osterbyvej 29 9990, Skagen Denmark --- MLC TRANSPORT Karl-Fegers-Strasse 82 41068 Moenchengladbach Germany 06/02/2018 09:12
131216 adm-coman.com ADM-Coman Ltd http://www.adm-coman.com escrow scam dead 198.187.29.19 ADM-Coman Ltd (Main Office), Leodis Way , LS10 Leeds UNITED KINGDOM Phone number: +44 (0)113 328 1266 Fax Number: +44 (0)113 308 7544 E-mail: ac-invoice@consultant.com ADM-Coman Ltd Tolka Quay Road North Dock, Dublin Port IRELAND ADM-Coman Ltd Logistyczna, 71-001 Szczecin, POLAND 06/02/2018 09:16
131217 expresstrans-ltd.com Transport Express Ltd http://www.expresstrans-ltd.com escrow scam dead 89.163.237.217 Transport Express Ltd 22 CHERITON GARDENS CT20 2AS, FOLKESTONE United Kingdom CALL US: +44 20 8144 1360 FAX US: +44 705-340-1379 Transport Express Ltd Buttervej 64 9990 Skagen Denmark Transport Express Ltd Rudolf-Diesel-Str 6 21629 Neu Wulmstorf Germany 06/02/2018 09:23
131237 fastshipperscargo.com Fast Shippers Cargo https://www.fastshipperscargo.com escrow scam dead 104.219.248.85 6636 F St Omaha, NE 68117 +1-888-813-7289 contact@fastshipperscargo.com 06/04/2018 22:09
131255 dpdtransport.com DPD Transport S.a https://www.dpdtransport.com escrow scam dead 185.35.138.249 06/06/2018 13:19
131282 transconse.com Transconse https://www.transconse.com escrow scam hold 5.153.10.230 Drammensveien 167, Oslo, United States, Norway,Sweden,United King,Spain,Italy,Germany,Poland office@transconse.com 06/07/2018 21:12
131283 missouri-transporters.com Missouri Transporters http://www.missouri-transporters.com escrow scam hold 31.44.184.47 224 NW Platte Valley Dr, Kansas City, MO 64150 contact@missouri-transporters.com (816) 298-0464 06/07/2018 21:50
131285 kruien.com Kruien AutoGroup https://www.kruien.com escrow scam dead 198.54.116.167 06/07/2018 22:07
131310 missouri-shippers.com Missouri Shippers https://www.missouri-shippers.com escrow scam dead 31.44.184.99 340 S Patterson Ave, Springfield, MO 65802 contact@missouri-shippers.com (888) 919-7291 06/09/2018 21:09
131311 missouri-logistics-auto-shippers.com MLA Shippers https://www.missouri-logistics-auto-shippers.com escrow scam dead 31.44.184.130 4541 W Chestnut Expy, Springfield, MO 65802 contact@missouri-logistics-auto-shippers.com (877) 842-2536 06/09/2018 21:12
131312 silver-transports.com Silver Transports https://www.silver-transports.com escrow scam dead 31.44.184.82 340 S Patterson Ave, Springfield, MO 65802 contact@silver-transports.com (888) 919-7291 06/09/2018 21:16
131313 missouri-logistics.com Missouri Logistics https://www.missouri-logistics.com escrow scam dead 31.44.184.104 340 S Patterson Ave, Springfield, MO 65802 contact@missouri-logistics.com (888) 919-7291 06/10/2018 07:10
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