Online Scams»Scam Types
escrow scam Websites
Total Records: 3,190
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 137309 | u-carrier.com | United Carrier (PVT) LTD | https://www.u-carrier.com | escrow scam | dead | 31.220.40.22 | Contact us by email at: contact@u-carrier.com Fax: +44-8432-600-009 +448432600009 Within England, Scotland or Wales dial toll free: 0800 250 808 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: United Carrier (PVT) LTD 2th Floor 6 Farringdon Street London EC1A 5AB United Kingdom United States Warehouse: United Carrier (PVT) LTD 2352 SE Reedway St, Portland, OR 97202, USA | 5/12/2019 18:51 | |||||||||||||||||||||||||||
| 137330 | rt-expresspro.com | RT Express Pro | https://www.rt-expresspro.com | escrow scam | hold | 198.54.114.222 | 5/14/2019 19:55 | ||||||||||||||||||||||||||||
| 137331 | globalshippinglinesltd.com | Global Shipping Lines Ltd | https://www.globalshippinglinesltd.com | escrow scam | dead | 209.205.200.90 | GermanyOffice (Germany) Pinnasberg 80, 20359 Hamburg Germany UK Office (London) Solar House, 1-9 Romford Road, Stratford, London, E15 4LJ Ghana Office (Tema) Former Black Starline Building, 4th Floor Room 7. Email office@globalshippinglinesltd.com Tel: +233-235 466 894 +233235466894 | 5/14/2019 20:03 | |||||||||||||||||||||||||||
| 137332 | aktcservice.com | Akt Courier Serice | http://www.aktcservice.com | escrow scam | dead | 198.27.115.53 | Address: 8501 bayview Ave Suite 1006, Richmond Hill, On, L4B3J7, Canada. See also encorebz.com: https://db.aa419.org/fakebanksview.php?key=139452 | 5/14/2019 20:08 | |||||||||||||||||||||||||||
| 137333 | express-shipping-solutions.co.uk | Express Shipping Solutions UK | http://www.express-shipping-solutions.co.uk | escrow scam | hold | 80.82.77.87 | United Kingdom Head Office 12 Dodnor Park, Newport, Isle of Wight, PO30 5XE Phone Number: +44 (0) 3301 170115 +443301170115 Phone Number: +44 (0) 751 2166111 +447512166111 | 5/14/2019 21:06 | |||||||||||||||||||||||||||
| 137339 | premiumlogisticsexpresstrucking.com | Premium Logistics Express Trucking | https://www.premiumlogisticsexpresstrucking.com | escrow scam | dead | 104.219.248.121 | Head Office & Warehouse: 5412 Airport Blvd Tampa, FL 33634 United States | 5/14/2019 22:08 | |||||||||||||||||||||||||||
| 137400 | eurolineslogistics.co.uk | EuroLines Logistics | https://www.eurolineslogistics.co.uk | escrow scam | dead | 82.221.136.4 | EUROLINES LOGISTICS (EU) LTD 1 Dean St London W1D 3RB United Kingdom contact@eurolineslogistics.co.uk www.eurolineslogistics.co.uk +44 20 8123 0519 +442081230519 | 5/23/2019 22:19 | |||||||||||||||||||||||||||
| 137446 | vrws-gmbh.com | VRWS Express Logistics | http://www.vrws-gmbh.com | escrow scam | dead | 172.96.186.152 | 5/25/2019 6:54 | ||||||||||||||||||||||||||||
| 137447 | manfreight-gmbh.com | Manfreight GmbH Logistics | https://www.manfreight-gmbh.com | escrow scam | dead | 198.54.114.198 | 5/25/2019 7:17 | ||||||||||||||||||||||||||||
| 137449 | cargomotorlogistic.com | Cargo Motor Logistic | https://www.cargomotorlogistic.com | escrow scam | hold | 198.54.114.192 | uses https://www.youtube.com/watch?v=BSh98O-WziQ | 5/25/2019 15:07 | |||||||||||||||||||||||||||
| 137521 | acscourierservices.com | ACS Courier Services | http://www.acscourierservices.com | escrow scam | dead | 176.123.0.55 | 5/29/2019 7:15 | ||||||||||||||||||||||||||||
| 137656 | bsl-logistik.eu | BSL Logistik B.V. | http://www.bsl-logistik.eu | escrow scam | dead | 198.54.114.198 | spoofing legit German company BSL Logistik B.V. Klarenanstelerweg 5D 6468 EP Kerkrade NETHERLANDS Tel/Fax Number: +31 45 369 0565 Webpage: www.bsl-logistik.eu E-mail: info@bsl-logistik.eu BSL Logistik B.V. - Branch - IT Zona Industriale 20060 Milan ITALY | 6/4/2019 6:50 | |||||||||||||||||||||||||||
| 137659 | wtc-trd.com | Wilxocars Trading Corporation | http://www.wtc-trd.com | escrow scam | dead | 31.220.3.200 | 2019/06/04 ========== wilxocars.wtc-trd.com WTC United States +1 855 (305-3666) 325 W Redondo Blvd. Gardena, CA 90247 WTC - Canada 193 Rue du Parc Fermont, QC G0G 1J0 OTC - United Kingdom 155 Plough Lane London, SW17 0BN | 6/4/2019 13:54 | |||||||||||||||||||||||||||
| 137660 | wtc-trading-corporation.com | Wilxocars Trading Corporation | http://www.wtc-trading-corporation.com | escrow scam | dead | 193.23.181.25 | 2019/06/04 ========== http://wilxocars-trading-corporation-guest75135.wtc-trading-corporation.com WTC United States +1 855 (305-3666) 325 W Redondo Blvd. Gardena, CA 90247 WTC - Canada 193 Rue du Parc Fermont, QC G0G 1J0 WTC - United Kingdom 155 Plough Lane London, SW17 0BN | 6/4/2019 15:04 | |||||||||||||||||||||||||||
| 137661 | iwmch.com | iwmch.com | http://www.iwmch.com | escrow scam | dead | 77.81.120.30 | Fake forum host for vehicle escow scams on eBay & Craigslist | 6/4/2019 20:01 | |||||||||||||||||||||||||||
| 137668 | nk-spedition.net | N.K. Spedition Limited | http://www.nk-spedition.net | escrow scam | dead | 81.169.145.94 | spoofing existing UK company The Copper Room Deva Centre, Trinity Way, Manchester, M3 7BG Koksverksgata 12, Mo i Rana, 8622, Norway Gustoweg 45, 3029, Rotterdam, Netherlands | 6/5/2019 9:25 | |||||||||||||||||||||||||||
| 137669 | apmtrans.eu | APM | http://www.apmtrans.eu | escrow scam | dead | 188.241.39.220 | MAIN OFFICE APM Trans Ortansias 53-55 Acharnes, 13672 Greece Tel/Fax: +30 (0) 211 198 3483 E-mail: contact@apmtrans.eu OFFICES / WAREHOUSE E22 Sassnitz, 18546 Germany | 6/5/2019 9:51 | |||||||||||||||||||||||||||
| 137670 | rcs-transport.co.uk | RCS Transport | http://www.rcs-transport.co.uk | escrow scam | dead | 91.136.8.128 | RCS Transport Company OUR OFFICE IN GERMANY: Donaustr. 140 Nurnberg Maiach 90451 Germany OUR OFFICE IN UK: Roper Road Canterbury Kent CT2 7EX United Kingdom Tel(UK): 0757 088 5624 Tel(DE): 091 126 276838 Email: contact@rcs-transport.co.uk | 6/5/2019 9:57 | |||||||||||||||||||||||||||
| 137703 | hvftrans.com | HVF Transport AB | http://www.hvftrans.com | escrow scam | dead | 162.241.148.253 | spoofing existing company Telefon: +46317873514 | 6/8/2019 4:13 | |||||||||||||||||||||||||||
| 137704 | nordic-asa.com | Nordic ASA | https://www.nordic-asa.com | escrow scam | dead | 104.18.58.74 | 234 Bath Road (Cargo ln), London, Hayes UB3 5AP, UK Phone: +44 7451 213618 +447451213618 Email: info@nordic-asa.com | 6/8/2019 4:31 | |||||||||||||||||||||||||||
| 137705 | biltransit.com | BIL Transit Ltd | http://www.biltransit.com | escrow scam | dead | 198.54.115.3 | 6/8/2019 5:02 | ||||||||||||||||||||||||||||
| 137706 | herekscompany.com | Orioncourier | http://www.herekscompany.com | escrow scam | hold | 92.53.96.122 | support@herekscompany.com | 6/8/2019 5:06 | |||||||||||||||||||||||||||
| 137707 | delivery-courier.net | Delivery & Courier Ltd. | http://www.delivery-courier.net | escrow scam | hold | 5.255.86.108 | Address: Office 2, 30 Dunster Close, Romford, RM5 3AT, UK Telephone: +44 703 187 5552 Fax: +44 703 185 4962 E-Mail: delivery-courier@outlook.com | 6/8/2019 5:29 | |||||||||||||||||||||||||||
| 137708 | dpdcargo.com | DPD Cargo Transport & Logistics | https://www.dpdcargo.com | escrow scam | hold | 104.24.104.251 | spoofing legit DPD | 6/8/2019 5:50 | |||||||||||||||||||||||||||
| 137709 | magnum-international-freight.com | Magnum International Freight | https://www.magnum-international-freight.com | escrow scam | dead | 198.54.115.80 | Visit Us 121 NE 52nd St, Oklahoma City, OK 73105 Email Us support@magnum-international-freight.com Call Us +1 (405) 551-8310 | 6/8/2019 6:01 | |||||||||||||||||||||||||||
| 137710 | rjhtransport.co.uk | RJH Transport Ltd. | http://www.rjhtransport.co.uk | escrow scam | dead | 104.219.248.83 | 40 Armitage Road Rugeley Staffordshire WS15 1DE United Kingdom TEL: +44 1213 183884 FAX: +44 1889 460013 | 6/8/2019 6:10 | |||||||||||||||||||||||||||
| 137711 | cg-transport.co.uk | C.G. Transport Ltd. | https://www.cg-transport.co.uk | escrow scam | dead | 217.160.0.168 | spoofing existing company | 6/8/2019 12:36 | |||||||||||||||||||||||||||
| 137774 | rossareccia-gmbh.com | ROSA RECCIA Express Logistics | http://www.rossareccia-gmbh.com | escrow scam | dead | 172.96.186.152 | 6/11/2019 21:10 | ||||||||||||||||||||||||||||
| 137776 | services-ltd.com | Inbrit Logistics Services Ltd. | http://www.services-ltd.com | escrow scam | dead | 185.174.175.22 | ADDRESS: CORONATION ROAD , LONDON, NW10 7QP UNITED KINGDOM PHONE/FAX: +44 (0) 20 8800 8838 +442088008838 E-MAIL SUPPORT@INBRIT.SERVICES-LTD.COM MANAGING DIRECTOR VALENTINE FERNANDEZ | 6/11/2019 21:25 | |||||||||||||||||||||||||||
| 137796 | quality-auto-services.com | Quality Auto Services | https://www.quality-auto-services.com | escrow scam | hold | 198.54.116.3 | Visit Us 14970 Potomac Heights Place, Woodbridge, VA 22191 Email Us support@quality-auto-services.com Call Us +1 (703) 879-7034 +17038797034 | 6/14/2019 12:15 | |||||||||||||||||||||||||||
| 137908 | shipbybrokerint.com | INST SHIPBYBROKER | http://www.shipbybrokerint.com | escrow scam | dead | 198.54.115.31 | Thomas More St St Katharine's & Wapping, London , E1W 1XZ, UNITED KINGDOM +44 113 328 2381 +441133282381 | 6/16/2019 8:24 | |||||||||||||||||||||||||||
| 137909 | dynamic-removals.com | HANK REMOVAL | http://www.dynamic-removals.com | escrow scam | dead | 199.188.200.112 | 6/16/2019 22:14 | ||||||||||||||||||||||||||||
| 137911 | quicktrackltd.com | Quick Track LTD | http://www.quicktrackltd.com | escrow scam | dead | 51.89.20.192 | 6/17/2019 13:27 | ||||||||||||||||||||||||||||
| 137913 | gle-logistics.com | GLE Logistics | https://www.gle-logistics.com | escrow scam | dead | 82.221.129.17 | GLE LOGISTICS INTERNATIONAL (EU) LTD 32-39 Temple Fortune Parade London NW11 0QS United Kingdom support@gle-logistics.com www.gle-logistics.com +44 20 3289 1534 +442032891534 | 6/17/2019 13:33 | |||||||||||||||||||||||||||
| 137918 | darioserri-gmbh.com | Darioserri GmbH Germany | https://www.darioserri-gmbh.com | escrow scam | dead | 198.54.115.137 | 6/17/2019 14:48 | ||||||||||||||||||||||||||||
| 137951 | cellysto.com | Cellysto Trading Corporation | https://www.cellysto.com | escrow scam | dead | 198.54.116.66 | Phone# : 0800 096 8192 Fax# : 0800 096 8192 United Kingdom Warehouse 14 Walker Pl, Inverness IV1 1TY CTC CONSULTING LTD. Company number SC552718 | 6/23/2019 20:14 | |||||||||||||||||||||||||||
| 137955 | irish-land.com | Irish-Land Ltd | http://www.irish-land.com | escrow scam | dead | 198.54.114.129 | (Main Office) Fort Road RM18 7NG Tilbury , UNITED KINGDOM Phone number: +44 330 001 7764 +443300017764 Fax Number: +44 330 390 4726 +443303904726 Webpage: www.irish-land.com E-mail: info@irish-land.com Additional Office: Irish-Land Ltd Breakwater Road South, North Dock Dublin, IRELAND Irish-Land Ltd Logistyczna, 71-001 Szczecin, POLAND | 6/24/2019 9:13 | |||||||||||||||||||||||||||
| 137972 | internationalbankautosales.com | Auto Export Finance Bank | https://www.internationalbankautosales.com | escrow scam | dead | 217.160.0.141 | Address Winkler Prinsstraat , 9403 AZ Assen, Netherlands Address Auto Export Finance Bank Daalseweg 3611 AA, Oud Zuilen,Netherlands Sales Phone +31850643923 | 6/25/2019 21:41 | |||||||||||||||||||||||||||
| 137974 | autostransport.nl | Auto International Transport | http://www.autostransport.nl | escrow scam | dead | 217.160.0.230 | Our address De Marslanden F, 8013 PE Zwolle Netherlands , Contact office@autostransport.nl connected to https://db.aa419.org/fakebanksview.php?key=138320 | 6/25/2019 21:51 | |||||||||||||||||||||||||||
| 137975 | wedcourier.com | Worldwide Express Delivery Courier | https://www.wedcourier.com | escrow scam | hold | 188.209.52.211 | Address 50 Windsor Avenue,London SW19 2RR,United Kingdom Email info@wedcourier.com Tel: (+44)-WORLDWIDEEX | 6/25/2019 22:06 | |||||||||||||||||||||||||||
| 137976 | lordelogisitics.com | Lorde Logisitics | https://www.lordelogisitics.com | escrow scam | dead | 104.168.36.66 | 133 4th St NW, District of Columbia, Washington, USA Email info@lordelogisitics.com +1 202 753 9767 +12027539767 | 6/25/2019 22:12 | |||||||||||||||||||||||||||
| 137977 | autobytel-group.com | Autobytel Group Logistics | https://www.autobytel-group.com | escrow scam | dead | 68.65.123.207 | 6/25/2019 22:23 | ||||||||||||||||||||||||||||
| 137994 | luciarusso-gmbh.com | Lucia Russo Express Logistics | http://www.luciarusso-gmbh.com | escrow scam | dead | 172.96.186.152 | 6/26/2019 11:16 | ||||||||||||||||||||||||||||
| 138137 | deltaexpressltd.eu | Delta Express Limited | http://www.deltaexpressltd.eu | escrow scam | dead | 69.16.209.146 | spoofing legit company | 6/30/2019 7:45 | |||||||||||||||||||||||||||
| 138143 | dfds-trans.com | DFDS Europe | https://www.dfds-trans.com | escrow scam | dead | 198.54.115.15 | Drammensveien 288, 0283 Oslo, Norway contact@dfds-trans.com +47 2212 2666 +4722122666 | 6/30/2019 9:06 | |||||||||||||||||||||||||||
| 138147 | pfdworldwideservices.com | PFD Worldwide Services | http://www.pfdworldwideservices.com | escrow scam | hold | 176.123.0.55 | 6/30/2019 9:28 | ||||||||||||||||||||||||||||
| 138149 | elitexpressglobal.com | EXG Courier Services | https://www.elitexpressglobal.com | escrow scam | dead | 198.54.115.191 | 6/30/2019 9:43 | ||||||||||||||||||||||||||||
| 138150 | dxcourierservices.com | Dx Courier Services | http://www.dxcourierservices.com | escrow scam | dead | 176.123.0.55 | 6/30/2019 9:51 | ||||||||||||||||||||||||||||
| 138245 | elife-shipment.com | Elite-Shipment.LTD | http://www.elife-shipment.com | escrow scam | dead | 198.54.116.227 | 7/3/2019 20:08 | ||||||||||||||||||||||||||||
| 138340 | soprani-trasporti.com | Soprani Trasporti | http://www.soprani-trasporti.com | escrow scam | dead | 188.241.39.220 | Spoofing: SOPRANI TRASPORTI S.R.L. Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=77403 Via Giosue' Carducci, 7, Cortenuova, BG 24050, Bergamo, Italy +39 3498677905 www.soprani-trasporti.com +393498677905 See also sopranitrasporti.com: https://db.aa419.org/fakebanksview.php?key=136977 | 7/7/2019 9:27 |
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