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
135871 wolfganglkw.com Wolfgang LKW http://www.wolfganglkw.com escrow scam dead 31.11.32.44 Schleiweg 4, Kiel-24106 info@wolfganglkw.com Phone: 0049(0)30/1409785 +49301409785 1/26/2019 22:47
135872 zuwashipping.com Zuwa Shipping Limited https://www.zuwashipping.com escrow scam dead 104.168.36.66 Unit 7, Imperial House Imperial Way, Western Docks Southampton SO15 0RB, UK Torman/Fishing Harbour Rd, Comm 1PMB Post Office, Tema, Ghana Email info@zuwashipping.com +44 7936 409645 +44 20 3917 4898 +233 20 789 3141 +447936409645 +442039174898 +233207893141 1/26/2019 22:53
135873 transaction-confirmations.info Autobytel http://www.transaction-confirmations.info escrow scam hold 104.24.122.207 Spoofing: https://www.autobytel.com/ Alert: https://www.autobytel.com/fraud-awareness/ 1585 Broadway New York, NY 10036 Phone: +1 (917) 310-3429 Fax: +1 (844) 292-6883 +19173103429 +18442926883 241 Calcutta St Newark, NJ 07114 Phone: +1 (917) 310-3429 Fax: +1 (844) 292-6883 Autobytel UK Limited Company Reg. No: 03470555 Inchcape House Langford Lane, Kidlington, Oxford, OX5 1HT Autobytel Europe GmbH Company Registration: HRB 3122 Von-Linde-Str. 9, 95326 Kulmbach, Germany 1/26/2019 23:05
135874 online-autobytel.online Autobytel https://www.online-autobytel.online escrow scam hold 104.27.172.10 Spoofing: https://www.autobytel.com/ Alert: https://www.autobytel.com/fraud-awareness/ office@online-autobytel.online 100 Edwards Deming Dr, Rochester, NY 14606 1/26/2019 23:10
135876 transports-jonubero.com Transports Jonubero SL http://www.transports-jonubero.com escrow scam dead 195.208.1.103 Address: Avenida Generalitat, 34 - Piso 2 1 43511 Tivenys, Tarragona, Spain Telephone No: 0034 617778673 Fax No: 0034 617778673 E-mail: team@transports-jonubero.com, Website URL: www.transports-jonubero.com Company Registries: Transports Jonubero SL Trade Registry: Tarragona CIF/NIF: B55554059 +34617778673 1/26/2019 23:24
135889 vps-vehicles-delivery.com VPS Vehicles Delivery.Ltd https://www.vps-vehicles-delivery.com escrow scam hold 198.54.125.123 1/27/2019 11:59
135890 transworldcscltdn.eu Trans World Courier Security Company Ltd http://www.transworldcscltdn.eu escrow scam dead 104.223.9.183 1/27/2019 12:28
135891 dpdcourier.eu DPD Courier https://www.dpdcourier.eu escrow scam active 104.31.74.214 1/27/2019 12:39
135892 fridensonshipping.com Fridenson Shipping https://www.fridensonshipping.com escrow scam dead 104.31.74.78 1/27/2019 12:55
135893 savewaydeliveryco.com Saveway Delivery http://www.savewaydeliveryco.com escrow scam hold 172.106.75.254 Address (Head) : 70 Hamilton Ave, Brooklyn, NY 11231 United States. Email: info@savewaydeliveryco.com 1/27/2019 13:17
135900 asl-shipping-llc.com ASL Shipping LLC https://www.asl-shipping-llc.com escrow scam dead 199.79.62.99 Brunswick, GA 107 Key Dr. Brunswick, GA, USA 31520 Agent Address: 20 LIttle Acorn Lane, Saint Simons Island, GA, 31522, USA 1/27/2019 22:18
135901 bluedelltd.com Blue Logistics (PVT) LTD https://www.bluedelltd.com escrow scam dead 31.220.40.22 Contact us by email at: contact@bluedelltd.com Fax: +44-8432-600-051 Within England, Scotland or Wales dial toll free: 0800 251 851 Main Office Address: Blue Logistics (PVT) LTD 10th Floor 5 Farringdon Street London EC1A 5AB United Kingdom United States Warehouse: Blue Logistics (PVT) LTD 2351 SE Reedway St, Portland, OR 97202, USA 1/27/2019 22:32
135902 europemovers.net Euromovers Nederland B.V. http://www.europemovers.net escrow scam dead 206.188.193.176 Spoofing: https://svg-euromovers.nl/ info@europ-movers.net Address: Trawlerweg 8 3133 KS VLAARDINGEN Nederland Managing Director Jose Machado info@Europ-Movers.net +31-318890239 +34-911414398 +31318890239 +34911414398 1/27/2019 22:44
135903 shipbybroker.com Ship Broker http://www.shipbybroker.com escrow scam dead 198.54.116.175 Via Laietana, Barcelona, 08003, Spain +44-020-3289-7564 +442032897564 1/28/2019 10:00
135911 rezemsystem-trans.com Rezem Express Logistics https://www.rezemsystem-trans.com escrow scam dead 198.54.116.236 1/28/2019 22:59
135912 worlwidebrokerage.com WorldWide Brokerage http://www.worlwidebrokerage.com escrow scam dead 198.54.116.38 WorldWide Brokerage WYSOKA 46 M 1, Lodz, 90-036, POLAND +44-020-7193-3925 +442071933925 2019/06/17 ========== AUTOS-EXPORT REPAIRABLE Calle Esteban Salazar Malaga, 29004 SPAIN +34 632077297 +34632077297 1/28/2019 23:09
135926 freedomcargoship.com Freedom Cargo Ship https://www.freedomcargoship.com escrow scam dead 198.54.125.123 Registration details: Freedom Cargo Ship CIK#: 0001169544 FEI/EIN Number: 59-3596929 Registration: 09/08/1999 Head Office: 1537 Northgate Blvd Sarasota, FL 34234 United States Phone#: +1 (941) 200-1536 E-mail: support@freedomcargoship.com +19412001536 1/29/2019 23:22
135953 unitedshipcenter.com USC United Ship Center https://www.unitedshipcenter.com escrow scam dead 198.54.116.236 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=65951&start=20 Head Office 3138 Snelling Ave, Minneapolis, MN 55406 (507)-216-3102 +15072163102 2/1/2019 22:44
135954 ltl-major.com Major Logistics LTL http://www.ltl-major.com escrow scam dead 198.54.126.165 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=73479 Adderss: Minneapolis-Saint Paul International Airport 2825 Cargo Rd Minneapolis, MN 55450 Telephone No: (612) 294-0351 Email: info@LTL-Major.com +16122940351 2/1/2019 23:01
135956 expediatrans.com Expedia Trans https://www.expediatrans.com escrow scam hold 192.185.39.49 Expedia Trans +353 87 9595 625 +353879595625 2/1/2019 23:11
135960 infinitylgsc.com Infinity Logistics Global Shipping http://www.infinitylgsc.com escrow scam dead 198.54.116.93 2/1/2019 23:43
135962 elecks.tk Euro Logistics Express Courier Services http://www.elecks.tk escrow scam dead 185.176.43.64 ADDRESS: Friedrich-Krause-Ufer, BERLIN, BERLIN, 12435 DEUTSCHLAND PHONE/FAX: +49 (3028) 842-393 +493028842393 2/2/2019 8:01
135963 kta-world-delivery.com KTA Deliveries, KTA - World Delivery http://www.kta-world-delivery.com escrow scam dead 185.224.137.223 KTA - World Delivery Greece LIMITED Akti Miaouli 67 Pireas 185 37 Greece Registration No. 04417047 Security Department email: kta.consultant.delivery@gmail.com +44 203-287-5431 +442032875431 2/2/2019 8:08
135964 dtd-ltd.com Door to Door Cargo http://www.dtd-ltd.com escrow scam hold 198.252.107.149 Adress: 1 Cromford Road, East Putney, London, SW18 1WZ, United Kindnom Email: contact@dtd-ltd.com Company number: 05964497 2/2/2019 11:06
135965 usinterparcel.com Interparcel https://www.usinterparcel.com escrow scam hold 82.221.129.44 Spoofing: https://uk.interparcel.com/ INTERPARCEL LIMITED Computacentre House, Gatwick Road, Crawley, West Sussex, RH10 9RD, United Kingdom Phone No +44 (330) 027 1487 central@usinterparcel.com +443300271487 2/2/2019 11:19
135991 melyos-trading-group.business.site Melyos Trading Group https://melyos-trading-group.business.site escrow scam dead 216.58.223.14 Contact 0800 098 8912 Address 28 Lotland St Inverness IV1 1ST United Kingdom +18000988912 2/3/2019 15:16
135992 ilistit4u-trading-group.business.site iListit4U Trading Group https://ilistit4u-trading-group.business.site escrow scam dead 64.233.185.100 Contact 0800 086 8772 / +18000868772 2/3/2019 15:55
135993 dealerfinancecar.com Dealer Car Finance Bank https://www.dealerfinancecar.com escrow scam dead 217.160.0.180 Address 42 Ketelweg Papendrecht, Netherlands Sales Phone +31852250395 Email info-financecarbank@consultant.com 2/3/2019 22:33
135997 cherokeedistribution.net Cherokee Distribution Services https://www.cherokeedistribution.net escrow scam dead 198.54.114.205 250 Northwest Richards Road, Kansas City, MO 64116 support@cherokeedistribution.net +1 (816) 399-4800 +18163994800 2/5/2019 16:12
135998 bestdeliverysolutionsltd.online Best Delivery Services LTD http://www.bestdeliverysolutionsltd.online escrow scam hold 185.224.138.110 Eastern Docks, Dover CT16 1JA United Kingdom support@bestdeliverysolutionsltd.online (763) 568-7921 +17635687921 2/5/2019 16:25
135999 glshippingservices.com Global Shipping Services http://www.glshippingservices.com escrow scam dead 176.123.0.55 support@glshippingservices.com +44 (0) 1212774115 Coventry Road, Small Heath,Birmingham, United Kingdom, B10 0UN FAX +44 (0) 8443576836 +441212774115 +448443576836 2/5/2019 16:50
136012 crossmo-trans.net Crossmore Transport Ltd. Europa http://www.crossmo-trans.net escrow scam dead 217.160.0.46 Ireland Carrigdownane Upper, Rockmills,Kildorrery, Co. Cork, 616439 Irland UK NI Crossmore Gardens 22C, Keady, Armagh, Co. Armagh., Northern Ireland, BT60 3TP eMail:info@crossmo-trans.net TEL: +44(0)1212704211 +441212704211 2/8/2019 10:18
136021 antalshipping.com Antal Shipping Ltd http://www.antalshipping.com escrow scam dead 68.65.122.52 2/9/2019 5:27
136022 spedimoto.com Spedi Moto https://www.spedimoto.com escrow scam dead 198.54.114.232 Nokiavej, 31, 8700 Horsens. Denmark & Via Tommaso Grossi, 5 20121 Milano, Italy Phone: 36 98 07 77 Email: info@spedimoto.com +3936980777 2/9/2019 8:59
136023 xpocean-logistiks.com XPO Transport Solutions Poland Sp. z o.o. http://www.xpocean-logistiks.com escrow scam dead 217.160.0.109 Spoofing: https://xpo.com/ XPO Transport Solutions Poland Sp. z o.o. Ul. Lubuska 15A 66-016 Czerwiensk, Poland Umsatzsteuer-ID Nummer PL7250013591 TEL: 0048 68 41301100 FAX: 0048 68 41301101 E-Mail: info@xpocean-logistiks.com +486841301100 +486841301101 2/9/2019 9:04
136024 xpocean-global.com XP Ocean Global http://www.xpocean-global.com escrow scam dead 185.179.157.0 Spoofing: https://xpo.com/ XPO Transport Solutions Poland Sp. z o.o. Ul. Lubuska 15A 66-016 Czerwiensk, Poland Umsatzsteuer-ID Nummer PL7250013591 TEL: 0048 68 41301100 FAX: 0048 68 41301101 E-Mail: info@xpocean-global.com +486841301100 +486841301101 Same party as https://db.aa419.org/fakebanksview.php?key=136354 2/9/2019 18:10
136047 wyegatetransport.com Wyegate Transport https://www.wyegatetransport.com escrow scam dead 82.221.129.107 13280 W Mcfarlane Rd, Spokane, Wa 99224 United States +1 (509) 599-2021 +1 (509) 381-7077 support@wyegatetransport.com +15095992021 +15093817077 2/11/2019 23:38
136048 fsexpress-logistics.com FS Express Logistics GmbH http://www.fsexpress-logistics.com escrow scam hold 198.54.114.212 2/12/2019 15:49
136061 crosmo-trans.net Crossmore Transport Ltd. Europa http://www.crosmo-trans.net escrow scam dead 217.160.0.253 spoof 2/13/2019 11:38
136062 ktc-trd.com Kolexacars Trading Corporation http://www.ktc-trd.com escrow scam dead 193.23.181.24 +1 (855) 273-1114 2019/02/13 ========== http://kolexacars.ktc-trd.com/ Kolexacars Trading Corporation 2019/03/12 ========== http://www.kobacars-trading-corporation-guestid73935.ktc-trd.com/ Kobacars Trading Corporation +1 855 (4744-449) +18554744449 se 2/13/2019 12:53
136063 global-xpocean.com XPO Transport Solutions Poland Sp. z o.o. http://www.global-xpocean.com escrow scam dead 217.160.0.195 spoof 2/13/2019 22:58
136064 colorado-shipping-delivery.com Colorado Shipping Delivery LLC https://www.colorado-shipping-delivery.com escrow scam dead 198.54.125.179 209 Brian Ave, Silverthorne, CO 80498 support@coshippingdeliveryllc.com +1 (970) 372-4626 2/13/2019 23:12
136075 agri-land-machinery.com Agri-Land Machinery LTD http://www.agri-land-machinery.com escrow scam hold 91.235.116.144 spoof 2/14/2019 17:46
136076 asl-freight.net A.S.L. Freight Limited http://www.asl-freight.net escrow scam dead 217.160.0.222 309 High Road, South Benfleet, Essex, SS7 5HA, United Kingdom Koksverksgata 12, Mo i Rana, 8622, Norway Gustoweg 45, 3029, Rotterdam, Netherlands 2/14/2019 17:55
136077 ucs-services.com Urgent Cargo Services LTD http://www.ucs-services.com escrow scam dead 89.163.237.208 2/14/2019 18:21
136080 atpmlogistics.eu ATPM Logistics Ltd. http://www.atpmlogistics.eu escrow scam dead 173.237.190.2 spoof 2/14/2019 22:46
136081 alpin-logistic.com Alpin Logistic Ltd http://www.alpin-logistic.com escrow scam dead 217.160.0.76 2/14/2019 23:08
136098 hitexlogistics.com Hitex Shipping Logistics Service http://www.hitexlogistics.com escrow scam dead 198.54.120.81 HEAD OFFICE TURKEY Address: Icerenkoy Mahallesi,O-2,Ay Sk.No:4,34752 Atasehir/Istanbul, Turkey Phone: +90 326 387 55 90 +903263875590 SUB BRANCH CAMEROON Customer Service Correspondent Center Des Affairs Maritime, BP 4054, Douala, Cameroon Tel:+237665587197 USA BRANCH. Address: 1 Towne Square # 1850, Southfield, MI 48076, USA Phone: +1 348-359-8642 +13483598642 THAILAND BRANCH. Address: 138, Boonmitr, 12th Floor, Silom Road, Suriyawong, Khet Bangrak, Bangkok, 10500, Thailand Phone: +66 3 637 4043 +6636374043 EUROPE BRANCH Address: Quai Europe, 76600 Le Havre, France Phone: +33 3 35 18 07 76 +33335180776 ASIA BRANCH . Address: Fort Arrastre Pier, PPA Terminal Building, 5000, Fort San Pedro Dr, Iloilo City Proper, Iloilo, Philippines Phone: +63 44325 84895 +634432584895 info@hitexlogistics.com 2/16/2019 0:57
136253 tkd-spedition.co.uk TKD Spedition http://www.tkd-spedition.co.uk escrow scam dead 217.160.0.128 2/23/2019 9:42
136255 kugexpress.com KUG Express https://www.kugexpress.com escrow scam hold 185.29.10.243 2/23/2019 10:22
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