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escrow scam Websites

Total Records: 3,190

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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
136256 escrowdvehicles.com Escrow Delivery Vehicles (E.D.V.) http://www.escrowdvehicles.com escrow scam dead 190.97.166.160 office@escrowdvehicles.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 2/23/2019 10:38
136257 adf-transport.co.uk A D F Transport Ltd. https://www.adf-transport.co.uk escrow scam dead 217.160.0.168 A D F Transport Ltd. 10 Newton Place Glasgow, G3 7PR Scotland TEL.: +44 141.628.8193 FAX: +44 141.628.8199 E-mail: Support@ADF-Transport.co.uk +441416288193 +441416288199 2/23/2019 11:05
136258 northpak-consignments-group.business.site NorthPak Consignments Group https://northpak-consignments-group.business.site escrow scam dead 216.58.223.46 14 Hareness Park Aberdeen AB12 3QY United Kingdom 0800 098 8975 +18000988975 2/23/2019 11:32
136259 nnlauresn.com NNL-Transport v/Nikolaj N Laursen http://www.nnlauresn.com escrow scam dead 82.221.129.19 2/23/2019 11:50
136260 autoescrowservices.com Auto Escrow Services (A.E.S.) http://www.autoescrowservices.com escrow scam dead 190.97.166.165 office@autoescrowservices.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 2/23/2019 11:57
136261 chriswiltransportltd.co.uk Chriswil Transport Ltd http://www.chriswiltransportltd.co.uk escrow scam dead 46.32.240.35 20 Ridyard Street Wigan Lancashire WN5 9PA United Kingdom TEL: +44 1942 312279 +441942312279 2/23/2019 12:56
136262 xpocean-solution.com XPO Transport Solutions Poland Sp. z o.o http://www.xpocean-solution.com escrow scam dead 217.160.0.187 Spoofing: https://xpo.com/ Ul. Lubuska 15A 66-016 Czerwiensk, Poland TEL: 0048 68 41301100 FAX: 0048 68 41301101 E-Mail: info@xpocean-solution.com +486841301100 +486841301101 2/23/2019 13:55
136263 ellitecourierservice.com Ellite Courier Service http://www.ellitecourierservice.com escrow scam hold 72.11.134.30 Address 6500 River Place Blvd Bldg 7, Ste 250 Austin, TX 78730 Email info@ellitecourierservice.com 2/23/2019 14:30
136265 express-autobytel.com Autobytel Express http://www.express-autobytel.com escrow scam dead 89.46.108.58 Spoofing: http://www.autobytel.com/ Calle Anabel Segura 11, Madrid 28108, Spain Tel. +34 (674) 863-050 contact@express-autobytel.com Park Square Parkway, Birmingham B37 7YN, United Kingdom Tel. +44 (743) 794-3625 contact@express-autobytel.com +34674863050 +447437943625 2/23/2019 18:42
136267 bt-couriers.com BT-Couriers http://www.bt-couriers.com escrow scam dead 176.123.0.55 support@bt-couriers.com +44(0)1212800587 Coventry Road, Small Heath,Birmingham, United Kingdom, B10 0UN FAX +44(0)8432894369 +441212800587 +448432894369 2/23/2019 18:53
136270 fdc-logistics.com FDC-Logistics http://www.fdc-logistics.com escrow scam dead 104.243.41.186 Spoofing: https://www.fdcholdings.co.uk/ CORPORATE OFFICE 1 Adderss: Prince Rupert , BC Telephone No: +1 (778) 657-0314 Email: support@FDC-logistics.com CORPORATE OFFICE 2 Adderss: Atlanta, Georgia Telephone No: +1 (404) 500-9212 Email: support@FDC-logistics.com PAYMENT PROCESSING CENTER ! Adderss: United_Kingdom UK@FDC-Logistics.com +17786570314 +14045009212 2/23/2019 21:06
136272 good-transport.com Good Transport Ltd. https://www.good-transport.com escrow scam dead 185.61.154.60 COMPANY HEAD CENTER UNITED KINGDOM St. Mary's Business Centre 66-7, Bexley, Kent, DA5 1LU, United Kingdom Contact Email: central@good-transport.com COMPANY OFFICE UNITED STATES 6993 NW 82nd Ave, Miami, FL 33166, USA Contact Email: usa@good-transport.com 2/23/2019 21:16
136273 carrier-ltl.com Express Carrier LTL https://www.carrier-ltl.com escrow scam hold 91.235.116.232 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=73479 CORPORATE OFFICE Adderss: Bradley International Airport 85-172 Bradley Intl Airport Windsor Locks, CT 06096 Telephone No: (612) 294-0351 Email: info@LTL-Major.com +16122940351 See also https://db.aa419.org/fakebanksview.php?key=136285 2/23/2019 21:25
136277 airstaffeng.com airstaffeng.com http://www.airstaffeng.com escrow scam dead 204.141.42.121 addresses identified so far: betty@airstaffeng.com amanda@airstaffeng.com michelle@airstaffeng.com sharonb@airstaffeng.com danielle@airstaffeng.com julmyres@airstaffeng.com Also see: freedomcargoship.com Ref: https://db.aa419.org/fakebanksview.php?key=136257 2/23/2019 21:59
136278 usmedical.institute usmedical.institute http://www.usmedical.institute escrow scam hold 208.91.199.202 identified so far: julmyres@usmedical.institute - see https://db.aa419.org/fakebanksview.php?key=136620 audr23@usmedical.institute nicole43@usmedical.institute jenny7@usmedical.institute sharon@usmedical.institute tiffany3@usmedical.institute nicolerhd55@ gmail. com 2/23/2019 22:03
136283 mactur-spedition-sl.com Mactur Spedition SL http://www.mactur-spedition-sl.com escrow scam hold 195.208.1.100 Spoofing: https://macturspedition.webnode.es/ Telephone No: 0034 617778673 Fax No: 0034 617778673 E-mail: team@mactur-spedition-sl.com, Website URL: www.mactur-spedition-sl.com +34617778673 2/23/2019 22:43
136286 axlashipping.com Axla Shipping Company https://www.axlashipping.com escrow scam dead 104.168.36.66 Unit 7, Marlin Park, Central Way, Feltham, Tw14 OX, UK Email info@axlashipping.com +44 20 3095 5812 +1 815 312 0954 +442030955812 +18153120954 2/23/2019 23:23
136289 2002fleetwoodmallard24ft.com 2002fleetwoodmallard24ft https://www.2002fleetwoodmallard24ft.com escrow scam dead 199.188.200.134 julmyres@usmedical.institute See also https://db.aa419.org/fakebanksview.php?key=136609 2/24/2019 2:03
136296 dodgeroadtekb3500classb.com dodgeroadtekb3500classb.com http://www.dodgeroadtekb3500classb.com escrow scam hold 74.208.236.85 betty@airstaffeng.com See also https://db.aa419.org/fakebanksview.php?key=136608 2/24/2019 19:02
136297 sites.google.com/view/2000-roadtrek-190-versatile-b 2000-roadtrek-190-versatile-b https://sites.google.com/view/2000-roadtrek-190-versatile-b escrow scam active 216.58.223.78 betty@airstaffeng.com See also https://db.aa419.org/fakebanksview.php?key=136608 2/24/2019 19:04
136298 sites.google.com/view/97-coachmen-catalina-class-c 97-coachmen-catalina-class-c https://sites.google.com/view/97-coachmen-catalina-class-c escrow scam active 216.58.223.110 michelle@airstaffeng.com See also https://db.aa419.org/fakebanksview.php?key=136608 2/24/2019 19:08
136300 toyotatacomasr5.com toyotatacomasr5 http://www.toyotatacomasr5.com escrow scam hold 74.208.236.85 julmyres@gmail.com 2/24/2019 19:54
136301 roadtrek190popularo4.com roadtrek190popularo4 http://www.roadtrek190popularo4.com escrow scam dead 74.208.236.241 lydiahansen507@gmail.com 2/24/2019 19:57
136302 polarisrangerutv16.com polarisrangerutv16 http://www.polarisrangerutv16.com escrow scam dead 74.208.236.241 ab45bell@gmail.com 2/24/2019 20:00
136303 tacomatoyota4wd.com tacomatoyota4wd https://www.tacomatoyota4wd.com escrow scam dead 68.65.122.146 julmyres@gmail.com 2/24/2019 20:04
136304 alienware17r5gaming.com alienware17r5gaming http://www.alienware17r5gaming.com escrow scam dead 74.208.236.254 sharonrobaertson@gmail.com 2/24/2019 20:07
136305 9productoffer.com 9productoffer http://www.9productoffer.com escrow scam dead 74.208.236.113 taliyahsn4@gmail.com 2/24/2019 20:09
136306 itascamotorhomeo7.com itascamotorhomeo7 http://www.itascamotorhomeo7.com escrow scam dead 74.208.236.241 barb45trev@gmail.com 2/24/2019 20:12
136307 caterpillar304c2oo9.com caterpillar304c2oo9 http://www.caterpillar304c2oo9.com escrow scam dead 74.208.236.241 amberalissa45@gmail.com 2/24/2019 20:22
136308 azevedo-flotte.com Azevedo-Flotte Ltd http://www.azevedo-flotte.com escrow scam dead 68.65.122.141 (Main Office) Ferry Road / A1089 RM18 7DL Tilbury , UNITED KINGDOM Phone number: +44 144 439 0265 Fax Number: +44 144 434 0269 Webpage: www.azevedo-flotte.com E-mail: info@azevedo-flotte.com Additional Office: Azevedo-Flotte Ltd Breakwater Road South, North Dock IRELAND A. Hryniewickiego 63, 81-001 Gdynia, POLAND 2/24/2019 22:14
136309 amonolla.com Damo Nola Company http://www.amonolla.com escrow scam dead 185.224.138.46 Damo Nola Company Inc. Via Volturno 34, Roma , 00185 , Italy. Telephone : +393849233223 Telephone 2 : +393849233223 E-mail:ltds@accountant.com 2/25/2019 9:01
136310 readyo15trailerconcession.com readyo15trailerconcession http://www.readyo15trailerconcession.com escrow scam dead 74.208.236.241 sharonrobaertson@gmail.com 2/25/2019 13:51
136311 sites.google.com/view/polaris-rzr-800 polaris-rzr-800 https://sites.google.com/view/polaris-rzr-800 escrow scam active 216.58.223.110 rachelleb387@gmail.com see also https://db.aa419.org/fakebanksview.php?key=136608 2/25/2019 13:55
136314 dsl-premium-shippers.com DSL Premium Shippers http://www.dsl-premium-shippers.com escrow scam dead 198.54.121.233 +1 (912) 289-6851 Brunswick, GA 10 Carteret RD Brunswick, GA, USA 31523 Agent Address: 513 Brockinton S, Saint Simons Island, GA, 31522, USA +19122896851 2/25/2019 18:45
136315 ktx-auto-transport.info KTX Auto Transport https://www.ktx-auto-transport.info escrow scam dead 104.18.46.128 123 Circle Ave. New York, NY 10027 support@ktx-auto-transport.info 888-213-8879 2/25/2019 19:01
136316 duales-logistics.eu PKB Duales Logistics http://www.duales-logistics.eu escrow scam dead 104.31.66.195 2/25/2019 20:32
136317 dslpremiumshippers.com DSL Premium Shippers http://www.dslpremiumshippers.com escrow scam dead 198.54.121.233 +1 (912) 289-6851 Brunswick, GA 10 Carteret RD Brunswick, GA, USA 31523 Agent Address: 513 Brockinton S, Saint Simons Island, GA, 31522, USA 2/26/2019 11:44
136318 usmedical.army usmedical.army http://www.usmedical.army escrow scam hold 208.91.199.202 charlotte@usmedical.army sharonb@usmedical.army 2/26/2019 12:33
136319 sites.google.com/view/thor-siesta-24-sr-motorhome thor-siesta-24-sr-motorhome https://sites.google.com/view/thor-siesta-24-sr-motorhome escrow scam dead 216.58.223.78 sharonb@usmedical.army see also https://db.aa419.org/fakebanksview.php?key=136649 2/26/2019 12:35
136320 nnltrans.com NNL-Transport v/Nikolaj N Laursen http://www.nnltrans.com escrow scam hold 209.99.16.245 2/26/2019 14:49
136330 sites.google.com/view/2005-newmar-dutchstar4320 2005-newmar-dutchstar4320 https://sites.google.com/view/2005-newmar-dutchstar4320 escrow scam dead 216.58.223.14 charlotte@usmedical.army 2019/03/13 ========== new email: emilymiller590@gmail.com Also see: usmedical.army Ref: https://db.aa419.org/fakebanksview.php?key=136649 2/27/2019 16:49
136331 sites.google.com/view/2002-fleetwood-mallard 2002-fleetwood-mallard https://sites.google.com/view/2002-fleetwood-mallard escrow scam dead 216.58.223.14 julmyres@gmail.com Also see: airstaffeng.com Ref: https://db.aa419.org/fakebanksview.php?key=136608 2/27/2019 16:53
136335 selleo-group.com Selleo Trading Group, STG https://www.selleo-group.com escrow scam dead 198.54.116.130 Phone# : 0800 088 5884 Fax# : 0800 088 5884 United Kingdom Warehouse 10 Badentoy Cres, Aberdeen AB12 4YD +18000885884 2/27/2019 22:35
136336 msc-shippers-llc.com MSC Shippers LLC http://www.msc-shippers-llc.com escrow scam dead 104.28.0.119 Spoofing: https://www.msc.com/ +1 (912) 289-6851 Brunswick, GA 10 Carteret RD Brunswick, GA, USA 31523 Agent Address: 513 Brockinton S, Saint Simons Island, GA, 31522, USA +19122896851 2/28/2019 11:41
136337 dft-transports.com DFT-Transports Ltd. http://www.dft-transports.com escrow scam dead 217.160.0.157 DFT Transports Logistic Services Ltd www.dft-transports.com Registration 03152762 NI048193 North Dock Dublin Ireland Flaxmill, 134 Townhill Road, Portglenone, County Antrim, BT44 8AN United Kingdom 11 Hollingford Place, Knutsford, Cheshire, WA16 9DP TEL: +44(0)1213188201 FAX: +44(0)1213188201 eMail:info@dft-transports.com +441213188201 2/28/2019 11:58
136339 workhorsefoodtruck07.com workhorsefoodtruck07 http://www.workhorsefoodtruck07.com escrow scam dead 74.208.236.56 lindateri56@gmail.com Also see: airstaffeng.com Ref: https://db.aa419.org/fakebanksview.php?key=136608 3/1/2019 11:31
136340 offertruck11.com offertruck11 http://www.offertruck11.com escrow scam dead 74.208.236.56 annameayers@gmail.com see also https://db.aa419.org/fakebanksview.php?key=136608 3/1/2019 11:34
136341 tractor14item.com tractor14item http://www.tractor14item.com escrow scam dead 74.208.236.56 rosariaq00@gmail.com see also https://db.aa419.org/fakebanksview.php?key=136608 3/1/2019 11:37
136348 premiumcargoadvance.com Premium Cargo Advance https://www.premiumcargoadvance.com escrow scam dead 198.54.125.150 Head Office: 7931 NW 68th St. Miami, FL 33166 United States Phone#: +1 (786) 623-5593 E-mail: support@premiumcargoadvance.com 3/1/2019 22:38
136349 minnesota-shipper-llc.com Minnesota Shipper LLC https://www.minnesota-shipper-llc.com escrow scam dead 198.54.116.66 Phone: (888) 123-4567 Email: support@minnesota-shipper-llc.com Address: 10870-10842 Mankato St NE Blaine, Minnesota 3/1/2019 23:07
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