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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 142116 | consultants-transport.com | Transport Consultants | http://www.consultants-transport.com | escrow scam | dead | 89.163.237.208 | Transport Consultants 42 Waterloo Leighton Buzzard LU7 2NS United Kingdom CALL US: +44 238 097 0716 FAX US: +44 238 097 0716 +442380970716 Transport Consultants Vestermarksvej 6200 Aabenraa Denmark Transport Consultants Hans-Duncker-Str 12 21035 Hamburg Germany Transport Consultants Calle Padres Paulinos 28232 Madrid Spain | 3/12/2020 22:27 | |||||||||||||||||||||||||||
| 142135 | farm-machinery-dk.com | Farm Machinery DK | https://www.farm-machinery-dk.com | escrow scam | dead | 146.0.76.74 | Vejle, 7100 Denmark Office in Vejle-Denmark: Phone: +45(0)36-99-04-61 Fax: +45(0)698-044-21 +4536990461 +4569804421 | 3/13/2020 22:51 | |||||||||||||||||||||||||||
| 142199 | freemanfreighterltd.com | Freeman Freighter LTD | https://www.freemanfreighterltd.com | escrow scam | dead | 198.54.126.77 | 3/15/2020 17:02 | ||||||||||||||||||||||||||||
| 142258 | shipping-corporation.com | Wacoer Teripsa Shipping Corporation | http://shipping-corporation.com | escrow scam | dead | 167.99.205.217 | https://www.wacoer-teripsa.shipping-corporation.com/ +1 (438) 812-8258 +14388128258 1 Rue du Camp Fermont Quebec, G0G 1J0, Canada 23 Kings Langley ,WD4 9HG ,United Kingdom. wacoer@wacoer-teripsa-corporation.com 2020/03/19 ========== https://www.woolpor-taskins.shipping-corporation.com/ "Woolpor Taskins Shipping Corporation" woolpor@consultant.com | 3/16/2020 7:21 | |||||||||||||||||||||||||||
| 142265 | sicherbezahlen-de.com | Sicher Bezahlen | http://www.sicherbezahlen-de.com | escrow scam | dead | 69.165.70.224 | spoofing former (legit) sicherbezahlen.de | 3/16/2020 22:03 | |||||||||||||||||||||||||||
| 142282 | promotorsdepot.com | Pro Motors Depot | https://www.promotorsdepot.com | escrow scam | dead | 217.12.208.45 | Business Center #100 347 5th Ave New York, NY 10016, USA Toll Free: (888) 421-2404. Phone: (347) 305-5255 newyork@promotorsdepot.com Florida - Headquarter Business Center #350 444 Brickell Ave Miami, FL 33131, USA Phone: (786) 350-3250 florida@promotorsdepot.com California - Headquarter Business Center #210 800 W 6th St Los Angeles, CA 90017, USA Phone: (213) 973-6964 california@promotorsdepot.com Vancouver - Headquarter 1040 W Georgia St Vancouver, BC V6E 4H1, Canada Toll Free: (855) 826-7766 Phone: (778) 800-9295 vancouver@promotorsdepot.com London - Headquarter 25 Newman St Fitzrovia, London W1T 1PN, UK Toll Free: (808) 273-7696 Phone: (208) 089-3839 london@promotorsdepot.com +18884212404 +13473055255 +17863503250 +12139736964 +18558267766 +17788009295 +18082737696 +12080893839 | 3/17/2020 20:45 | |||||||||||||||||||||||||||
| 142363 | transfer-guide.com | Transfer Guide | http://www.transfer-guide.com | escrow scam | hold | 93.123.73.198 | 3/20/2020 21:20 | ||||||||||||||||||||||||||||
| 142364 | guide-transfer.com | Guide Transfer | http://www.guide-transfer.com | escrow scam | hold | 94.156.175.61 | 3/20/2020 21:26 | ||||||||||||||||||||||||||||
| 142365 | all-shipping-solutions.com | All Shipping Solutions | https://www.all-shipping-solutions.com | escrow scam | dead | 198.54.120.203 | 4300 Harbour Pointe Blvd SW Mukilteo, WA 98275 Phone: +1 (425) 553-3083 +14255533083 Email: support@all-shipping-solutions.com | 3/20/2020 21:36 | |||||||||||||||||||||||||||
| 142366 | sc-shipping-company.com | South Coast Shipping Company | https://www.sc-shipping-company.com | escrow scam | hold | 104.28.20.52 | United Kingdom Head Office 650 Holloway Road, London, N19 3NU. UK. Phone/Fax: +44 701-008-2860 / +44 845-860-0161 Cemex House Evreux Way, Rugby, Warwickshire, CV21 2DT, UK. Phone/Fax: +44 701-008-2860 / +44 845-860-0161 +447010082860 +448458600161 United States Head Office 800 Ebbitts Street, Staten Island, NY. 10306, USA Phone/Fax: +1 619-797-6150 / +1 619-797-6150 4300 Harbour Pointe Blvd SW. Mukilteo, WA. 98275, USA Phone/Fax: +1 619-797-6150 / +1 619-797-6150 +16197976150 | 3/20/2020 21:47 | |||||||||||||||||||||||||||
| 142367 | courier-logistic.eu | Courier Logistic | http://www.courier-logistic.eu | escrow scam | dead | 195.248.235.240 | 3/20/2020 22:15 | ||||||||||||||||||||||||||||
| 142507 | gps-express-global-ltd.website | GPS Express / GlobalPS and United Parcel Service of America | https://www.gps-express-global-ltd.website | escrow scam | hold | 198.54.115.242 | Spoofing: https://www.ups.com/ Italy : Roma France : Paris Spain : Madrid Netherlands : Amsterdam Austria : Viena Germany: Berlin Portugal : Lisabona Sweden : Stockholm Belgium : Bruxelles Denmarc : Copenhaga Switzerland : Lausanne Norway : Oslo United Kingdom: London Phone Number: 0044722621736 support@gps-express-global-ltd.website +44722621736 | 3/28/2020 16:00 | |||||||||||||||||||||||||||
| 142576 | logtransport-ltd.com | Transport Log LTD | http://www.logtransport-ltd.com | escrow scam | dead | 217.160.0.176 | Transport Log LTD Durovernum Court Old Dover Rd Canterbury CT1 3DA United Kingdom CALL US: +44 203-289-8663 FAX US: +44 705-340-1379 +442032898663 +447053401379 Transport Log LTD Vestermarksvej 6200 Aabenraa Denmark Transport Log LTD Hans-Duncker-Str 12 21035 Hamburg Germany Transport Log LTD Calle Padres Paulinos 28232 Madrid Spain | 4/1/2020 21:49 | |||||||||||||||||||||||||||
| 142618 | norden-logistics.com | Norden Logistics | http://www.norden-logistics.com | escrow scam | dead | 217.160.0.249 | spoofing name of existing legit company 7 Sharrow Vale, High Wycombe, Bucks, HP12 3HB, United Kingdom +44 07438019869 +4407438019869 Koksverksgata 12, Mo i Rana, 8622, Norway +47 40966867 +4740966867 Gustoweg 45, 3029, Rotterdam, Netherlands +31 684060839 +31684060839 | 4/3/2020 10:07 | |||||||||||||||||||||||||||
| 142645 | autosalonbnk.com | Autosalon Bank | https://www.autosalonbnk.com | escrow scam | dead | 45.87.80.60 | Address Laan van Malkenschoten , 7333 NP Apeldoorn,Netherlands OUR OFFICE 162 Kanaalstraat Apeldoorn, Gelderland,Netherlands Sales Phone +318003501007 Email autosalonbnk@consultant.com | 4/4/2020 19:38 | |||||||||||||||||||||||||||
| 142660 | econsigmentauto.com | eConsignmentAuto Traders | https://www.econsigmentauto.com | escrow scam | dead | 199.33.112.226 | 4/6/2020 13:20 | ||||||||||||||||||||||||||||
| 142670 | autoclassebnk.com | Autosalon BNK | https://www.autoclassebnk.com | escrow scam | dead | 45.87.80.60 | Sales Phone +31 08003501007 +3108003501007 Email autosalonbnk@consultant.com | 4/7/2020 7:02 | |||||||||||||||||||||||||||
| 142676 | vrparcel.com | VR Parcel Logistics | https://www.vrparcel.com | escrow scam | dead | 179.43.183.46 | 4/7/2020 16:41 | ||||||||||||||||||||||||||||
| 142725 | groupautoclass.com | Autoclass Group | https://www.groupautoclass.com | escrow scam | dead | 2.57.89.6 | Denariusstraat Oosterhout, Netherlands OUR OFFICE 50 Mathildastraat Oosterhout,Netherlands Sales Phone +31850271642 Email autoclassgroup@consultant.com | 4/8/2020 7:28 | |||||||||||||||||||||||||||
| 142754 | jmk-logistics.net | JMK Logistics | https://www.jmk-logistics.net | escrow scam | hold | 68.65.121.217 | 610 Lohwest Ln, Billings, MT 59106 support@jmk-logistics.net +1 (406) 272-0226 +14062720226 | 4/9/2020 8:43 | |||||||||||||||||||||||||||
| 142765 | vls-worldwide.com | VLS Worldwide Delivery | https://www.vls-worldwide.com | escrow scam | dead | 198.54.114.134 | +39 02 873 65716 +390287365716 | 4/10/2020 21:05 | |||||||||||||||||||||||||||
| 142766 | alifeshipping.com | A Life Shipping | https://www.alifeshipping.com | escrow scam | hold | 198.54.120.206 | info@alifeshipping.com Phone:+23355 334 8876 +233553348876 Address : East Boundry Rd East Legon ,Accra 23322 , Ghana | 4/10/2020 21:33 | |||||||||||||||||||||||||||
| 142768 | androfreighterltd.com | Andro Freighter LTD | https://www.androfreighterltd.com | escrow scam | dead | 199.188.200.94 | Address: 160 Camden High St Company City: Camden Town, London Company Country: NW1 0NE, UK | 4/10/2020 21:52 | |||||||||||||||||||||||||||
| 142797 | escrowoffers.com | Escrow Offer | https://www.escrowoffers.com | escrow scam | hold | 104.27.156.212 | Spoofing: https://www.escrow.com +1 (971) 264-3685 180 Montgomery St, Suite 650 San Francisco, CA 94104, USA +19712643685 Also see: escrow-deal.com Ref: https://db.aa419.org/fakebanksview.php?key=141328 | 4/12/2020 13:19 | |||||||||||||||||||||||||||
| 142829 | q-leasingandcarrentalbv.com | Q-LEASING BV | https://www.q-leasingandcarrentalbv.com | escrow scam | hold | 81.16.28.89 | Address 1-15 SmaragdwegAlkmaar, Netherlands OUR OFFICE Willemsbos 159 2134 EK , Hoofddorp ,Netherlands Sales Phone +31850271646 Email qleasingbv@consultant.com | 4/14/2020 17:05 | |||||||||||||||||||||||||||
| 142847 | sclroterdam.com | SCL Rotterdam | https://www.sclroterdam.com | escrow scam | dead | 77.81.244.45 | Spoofing: https://sclrotterdam.com/ Warning: https://sclrotterdam.com/en/about-us/news/571-warning-escrow-fraud-criminals-using-scl-rotterdam-name-and-website Admiraal de Ruyterstraat 31 3115HA Schiedam The Netherlands +3197010210364 info@sclroterdam.com | 4/15/2020 16:42 | |||||||||||||||||||||||||||
| 142878 | wmoterne.com | WMoterne Rentals Apartments | https://www.wmoterne.com | escrow scam | hold | 31.31.196.197 | 4/16/2020 18:14 | ||||||||||||||||||||||||||||
| 142918 | spah-automotive.com | SP-AH Automotive | https://www.spah-automotive.com | escrow scam | dead | 68.65.122.51 | 4/17/2020 22:33 | ||||||||||||||||||||||||||||
| 142929 | autoclasssalon.com | Auto Salon | https://www.autoclasssalon.com | escrow scam | hold | 81.16.28.242 | Laan van Malkenschoten , 7333 NP Apeldoorn,Netherlands OUR OFFICE 162 Kanaalstraat Apeldoorn, Gelderland,Netherlands Sales Phone +31 08003501007 +3108003501007 Email autosalonbnk@consultant.com Also see: autoclassebnk.com https://db.aa419.org/fakebanksview.php?key=143070 Also see: groupautoclass.com https://db.aa419.org/fakebanksview.php?key=143126 | 4/18/2020 11:23 | |||||||||||||||||||||||||||
| 142943 | allianzgroup-logistic.com | Allianz Group Logistic | http://www.allianzgroup-logistic.com | escrow scam | dead | 172.96.184.178 | 4/18/2020 21:07 | ||||||||||||||||||||||||||||
| 142977 | tpf-international.pl | TPF International S.P Z.o.o | http://www.tpf-international.pl | escrow scam | dead | 81.16.28.111 | spoofing legit company with same name +48 22 307 98 87 +48223079887 | 4/20/2020 10:11 | |||||||||||||||||||||||||||
| 142980 | courierpointdirect.com | Courier Point Direct | https://www.courierpointdirect.com | escrow scam | dead | 31.220.40.97 | Courier Point Direct, ltd. 8882 170 St NW Edmonton, AB - T5T 4J2, Canada PHONE NO 858 5543 160; 858 5543 170 +18585543160 +18585543170 EMAIL ADDRESS customerservice@courierpointdirect.com | 4/20/2020 17:00 | |||||||||||||||||||||||||||
| 143002 | parcelshubdirect.com | Parcels Hub Direct | https://www.parcelshubdirect.com | escrow scam | dead | 31.220.40.97 | Parcel Station Plus, ltd. 1225 St. Marys Road Winnipeg, Manitoba - R2M 5L5, Canada PHONE NO 858 5549 120; 858 5549 121 +18585549120; +18585549121 EMAIL ADDRESS customerservice@parcelshubdirect.com | 4/22/2020 13:04 | |||||||||||||||||||||||||||
| 143003 | rapiddispatchdirect.com | Rapid Dispatch Direct | https://www.rapiddispatchdirect.com | escrow scam | dead | 31.220.40.97 | Rapid Dispatch Direct, ltd. 8882 170 St NW Edmonton, AB - T5T 4J2, Canada PHONE NO 858 5543 160; 858 5543 170 +18585543160; +18585543170 EMAIL ADDRESS customerservice@rapiddispatchdirect.com | 4/22/2020 13:11 | |||||||||||||||||||||||||||
| 143034 | wlc-corporation.com | Witco-Lennar Corporation, W.L.C. | https://www.wlc-corporation.com | escrow scam | dead | 87.120.36.131 | "Witco-Lennar Corporation" https://www.witco-lennar.wlc-corporation.com/Guest53857ByObIAK5JcRpjRs2XWx5A5EGuest53535YrwKmWnEjpBGzVawcasXdhXKJR4rjasWuCNFZnb1Qt7FPBB8htQSRbuuPGRMo5QqsigEbsScErFczmdDxpu2GkOcLmiMnTq5Q/index.php landing page: https://www.witcolennar.wlc-corporation.com/ +1 (888) 380-3645 +18883803645 | 4/25/2020 8:45 | |||||||||||||||||||||||||||
| 143084 | globalfreightcarriers.com | Global Freight Carriers Inc | http://www.globalfreightcarriers.com | escrow scam | hold | 63.250.38.62 | Mailing Address: 6030 Daybreak Cir # A150-249 Clarksville, MD 21029 United States Phone#: +1 (443) 281-3491 +14432813491 Also see: precisionshippingllc.com Ref: https://db.aa419.org/fakebanksview.php?key=144076 | 4/27/2020 19:08 | |||||||||||||||||||||||||||
| 143101 | kcllogistics-ltd.co.uk | KCL Logistics Ltd | https://www.kcllogistics-ltd.co.uk | escrow scam | dead | 91.235.116.180 | spoofing existing legit company | 4/28/2020 14:20 | |||||||||||||||||||||||||||
| 143164 | randlogisticsdirect.com | Rand Logistics Direct | https://www.randlogisticsdirect.com | escrow scam | dead | 31.220.40.97 | spoofing existing Rand Logistics 858 5549 880; 858 5549 890 +18585549880 +18585549890 | 5/2/2020 21:09 | |||||||||||||||||||||||||||
| 143184 | ep-delivery.com | EP Delivery | https://www.ep-delivery.com | escrow scam | dead | 188.165.127.112 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=81452 Registration details: ep-delivery.com OGRN 7723157292219 INN 7422157632 KPP 757111427 Registration 17.01.2017 United Kingdom Main Office: World Cargo Centre, Stansted Airport Stansted, Essex CM24 1FE United Kingdom E-mail: london@ep-delivery.com Sweden Office: Fraktvagen 190 60 Stockholm Sweden E-mail: sweden@ep-delivery.com Norway Office: Tungavegen 1 7047 Trondheim Norway E-mail: norway@ep-delivery.com Ireland Office: Saint Helenes, Church Rd V94 DWK2 Limerick Ireland E-mail: ireland@ep-delivery.com German Office: Am Magna Park 35510 Butzbach Germany E-mail: germany@ep-delivery.com Denmark Office: Gunnar Clausens Vej 8260 Viby Denmark E-mail: denmark@ep-delivery.com Italy Office: Via Ranuccio Bianchi Bandinelli 00178 Roma Italy E-mail: italy@ep-delivery.com Netherlands Office: Port City II 3089 JH Rotterdam Netherlands E-mail: netherlands@ep-delivery.com Address: World Cargo Centre, Stansted Airport Stansted, Essex CM24 1FE United Kingdom Tel / Fax : +44 2086291174 E-mail : contact@ep-delivery.com SECURE TRANSACTIONS & ESCROW FINANCIAL DEPARTMENT E-mail: escrow@ep-delivery.com +442086291174 Also see: fd-courier.com Ref: https://db.aa419.org/fakebanksview.php?key=141891 | 5/5/2020 13:51 | |||||||||||||||||||||||||||
| 143185 | dpulogistics.com | DPU Logistics GmbH | https://www.dpulogistics.com | escrow scam | dead | 162.213.253.52 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=83714 DPU Logistics GmbH Reiherdamm 18 Hamburg, Hamburg, 20457, Germany Ust-ID-Nr: DE 812192621 Steuer Nr. 41/704/03180 Spain Office Calle la Tierra 2 29004, Malaga, Spain Denmark Office Rovsingsgade 62 2200, Copenhagen, Denmark Netherlands Office Marconistraat 73 3029 AK, Rotterdam, Netherlands +49 1 577 777 2244 info@dpulogistics.com +4915777772244 Registration number stolen from: https://www.axxo.de/ Spain location stolen from: https://www.caetanomovilsur.es/ Also see: akhlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=143589 | 5/5/2020 14:48 | |||||||||||||||||||||||||||
| 143186 | akhlogistics.com | AKH Logistics GmbH | http://www.akhlogistics.com | escrow scam | dead | 217.160.0.234 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=83714 Reiherdamm 16 Hamburg, Hamburg, 20457, Germany Ust-ID-Nr.: DE 812192621 Steuer Nr: 41/704/03180 +49 157 7777 2290 info@akhlogistics.com +4915777772290 Registration number stolen from: https://www.axxo.de/ Also see: dpulogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=143588 | 5/5/2020 15:12 | |||||||||||||||||||||||||||
| 143213 | carstrans.eu | CarsTrans Europe Vehicles | https://www.carstrans.eu | escrow scam | dead | 104.219.248.112 | Telephone +34604126056 Colmenar Alcala de Henares, 28805 Spain | 5/7/2020 11:08 | |||||||||||||||||||||||||||
| 143214 | south-coast-shipping.com | South Coast Shipping Company | https://www.south-coast-shipping.com | escrow scam | dead | 68.65.122.234 | spoofing existing UK company | 5/7/2020 11:35 | |||||||||||||||||||||||||||
| 143215 | unity-shipping-carriers.com | Unity Shipping Carriers, United Shipping Carriers | https://www.unity-shipping-carriers.com | escrow scam | dead | 198.54.116.240 | spoofs existing company | 5/7/2020 11:56 | |||||||||||||||||||||||||||
| 143216 | cw-shipping-inc.com | ALL Expert Shipping | http://www.cw-shipping-inc.com | escrow scam | dead | 198.54.114.232 | +14062064553 Chandler, IN 10655 Old Boonville Hwy Chandler, IN , USA Agent Address: 1819 Holborn St Ste e, Missoula, MT, 59801, USA | 5/7/2020 12:08 | |||||||||||||||||||||||||||
| 143217 | escrow-transport-ltd.com | Escrow-Transport-LTD | http://www.escrow-transport-ltd.com | escrow scam | dead | 190.97.166.193 | 5/7/2020 14:03 | ||||||||||||||||||||||||||||
| 143263 | automover.agency | AutoMover Agency | https://www.automover.agency | escrow scam | dead | 198.54.125.63 | Wa, 6220, Australia support@automover.agency Phone: 3116173306 +613116173306 | 5/11/2020 22:18 | |||||||||||||||||||||||||||
| 143397 | chaikaglobalauto.com | Chaika Global Cars | https://www.chaikaglobalauto.com | escrow scam | dead | 198.54.116.52 | Telephone +1 2069051415 +12069051415 500 Mercer St Seattle, 98109 United States Bredevoort, 7126 AA Netherlands University Ave Palmerston City, NT, 0830 Australia ul. Elektronowa 2 / 236 Warsaw , 03-219 Poland | 5/16/2020 21:14 | |||||||||||||||||||||||||||
| 143446 | dpdtransports.com | DPD Transports | http://www.dpdtransports.com | escrow scam | active | 104.28.24.135 | spoofing legit DPD | 5/18/2020 22:22 | |||||||||||||||||||||||||||
| 143447 | vos-gmbh.com | VOS Internationaal Transport GmbH | https://www.vos-gmbh.com | escrow scam | hold | 45.87.80.227 | +49 1523 629 2227 +4915236292227 VOS Internationaal Transport GmbH Industriestr. 14 | Fuerstenfeldbruck | 82256 | Bayern | Germany VOS Internationaal Transport B.V., HENK Schutsboomstraat 56 | 5374 CD | Schaijk | Netherlands | 5/18/2020 22:37 |
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