Online Scams»Scam Types
escrow scam Websites
Total Records: 3,178
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 148589 | dearbornallwaytrucking.com | Dearborn Allway Trucking | https://www.dearbornallwaytrucking.com | escrow scam | dead | 162.213.251.177 | Address: 22911 Lodge Ln, Dearborn, MI 48128 Telephone No: (313) 326-5497 +13133265497 Email: support@dearbornallwaytrucking.com Email: payment@dearbornallwaytrucking.com Email: payment@dearbornallwaytrucking.com | 3/15/2021 19:09 | |||||||||||||||||||||||||||
| 148605 | active-cars.co.uk | Active Cars | https://www.active-cars.co.uk | escrow scam | dead | 198.54.120.224 | spoofing existing company Phone Support: +44 113 328 1261 +441133281261 | 3/15/2021 21:49 | |||||||||||||||||||||||||||
| 148607 | meridianspecialtyvehicles.com | ALL Expert Shipping | https://www.meridianspecialtyvehicles.com | escrow scam | dead | 192.64.117.186 | +1 (406) 206 4553 +14062064553 | 3/16/2021 14:00 | |||||||||||||||||||||||||||
| 148684 | premiumcleancars.com | Premium Clean Cars | https://www.premiumcleancars.com | escrow scam | hold | 199.188.206.68 | Telephone +12532354261 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 | 3/21/2021 8:52 | |||||||||||||||||||||||||||
| 148685 | toschoscoches.com | Tosches S Coches | https://www.toschoscoches.com | escrow scam | dead | 199.188.200.231 | spoofing existing company +34604227952 Avenida Juan de Austria, 24 Alcala de Henares, 28804 Spain | 3/21/2021 9:09 | |||||||||||||||||||||||||||
| 148696 | evoautotrader.com | eClassicEvo Backyard | https://www.evoautotrader.com | escrow scam | dead | 31.31.196.253 | 3/22/2021 14:51 | ||||||||||||||||||||||||||||
| 148711 | maybortrans.com | Maybor Trans | https://www.maybortrans.com | escrow scam | dead | 199.188.200.233 | +34672544971 Avenida Portugal, 58 - 6 A Zamora, 49016 Spain | 3/23/2021 22:33 | |||||||||||||||||||||||||||
| 148715 | vmc-limited.com | VaskoMacksey Corporation, V.M.C. | http://www.vmc-limited.com | escrow scam | dead | 192.64.117.152 | https://www.vaskomacksey.vmc-limited.com/ +1 (855) 214-3334 +18552143334 | 3/24/2021 23:43 | |||||||||||||||||||||||||||
| 148817 | ymoonrentsltd.com | YmoonRents Limited | http://www.ymoonrentsltd.com | escrow scam | dead | 199.33.112.226 | 3/28/2021 20:46 | ||||||||||||||||||||||||||||
| 148971 | autokraken.com | AutoKraken Cargo Shipping | https://www.autokraken.com | escrow scam | dead | 162.213.251.107 | 1601 Lampman Dr. Billings, MT 59102 support@autokraken-cargo-shipping.com +1 (406) 662-1396 +14066621396 | 04/07/2021 13:20 | |||||||||||||||||||||||||||
| 148986 | ums-transport.eu | UMS Transport GmbH | https://www.ums-transport.eu | escrow scam | hold | 195.248.235.240 | 04/08/2021 20:36 | ||||||||||||||||||||||||||||
| 148988 | aclcargos.com | ACL Cargos | https://www.aclcargos.com | escrow scam | dead | 82.221.129.17 | spoofing legit "ACL Cargo" | 04/08/2021 20:48 | |||||||||||||||||||||||||||
| 149089 | ums-transport.org | UMS Transport GmbH | https://www.ums-transport.org | escrow scam | hold | 195.248.235.240 | 4/13/2021 23:19 | ||||||||||||||||||||||||||||
| 149173 | jmb-tg.com | Jambox Trading Group | https://www.jmb-tg.com | escrow scam | dead | 104.21.57.47 | United Kingdom Warehouse Unit 8, 18 HERON RD BELFAST BT3 9LE Phone# : 0800 707 4028 | 4/16/2021 22:13 | |||||||||||||||||||||||||||
| 149178 | zezetto.com | Zezetto Rentals Apartments | https://www.zezetto.com | escrow scam | hold | 199.33.112.227 | 4/17/2021 8:33 | ||||||||||||||||||||||||||||
| 149188 | dtcmotorsgroup.com | DTC Motors Group | https://www.dtcmotorsgroup.com | escrow scam | dead | 217.12.201.84 | possibly spoofing existing company connected to numerous fake testimonial sites | 4/17/2021 15:05 | |||||||||||||||||||||||||||
| 149383 | topcarsz.com | eCarsZen Garage | https://www.topcarsz.com | escrow scam | dead | 31.31.196.172 | connected to numerous fake testimonial sites | 4/20/2021 20:33 | |||||||||||||||||||||||||||
| 149400 | arrcouriersdelivery.com | ARR Couriers Delivery | http://www.arrcouriersdelivery.com | escrow scam | hold | 176.123.0.55 | support@arrcouriersdelivery.com +44 (0) 121 318 1166 +441213181166 Buttress Way, Smethwick, Birmingham B66 3DL (West Midlands), United Kingdom Fax +44 (0) 121 318 1167 +441213181167 Secondary office Spain: Madrid, Spain Secondary office Italy:Progresso, Milano, Italy | 4/21/2021 15:43 | |||||||||||||||||||||||||||
| 149402 | sfastandship-logistics.com | sFASTandSHIP Logistics | https://www.sfastandship-logistics.com | escrow scam | hold | 162.0.215.196 | +1 (402) 316-2028 +14023162028 info@sfastandship-logistics.com 10272 S 134th St, Omaha, NE 68138 | 4/21/2021 18:51 | |||||||||||||||||||||||||||
| 149404 | vmcincorporated.com | VentaMaffey Corporation, V.M.C., VMC | http://www.vmcincorporated.com | escrow scam | dead | 192.64.117.11 | https://www.ventamaffey.vmcincorporated.com/ +1 (800) 680-3511 +18006803511 | 4/21/2021 21:50 | |||||||||||||||||||||||||||
| 149421 | efastandgo.com | eFast&Go Logistics, eFastandGo Logistics | https://www.efastandgo.com | escrow scam | hold | 162.0.209.227 | +1 (402) 302-1874 +14023021874 info@efastandgo.com 10271 S 134th St. Omaha, NE 68138 | 4/22/2021 19:46 | |||||||||||||||||||||||||||
| 149424 | losantrans.com | Losan Trans | https://www.losantrans.com | escrow scam | dead | 63.250.38.4 | +34624261504 Calle san jose 80 Villatobas, Toledo, 45310 Spain | 4/22/2021 20:41 | |||||||||||||||||||||||||||
| 149428 | fastwaycouriersplus.com | Fastway Couriers Plus | https://www.fastwaycouriersplus.com | escrow scam | dead | 31.220.40.97 | OFFICE ADDRESS Fastway Couriers Plus, ltd. 8882 170 St NW Edmonton, AB - T5T 4J2, Canada PHONE NO 858 5549 880; 858 5549 890 +18585549880 +18585549890 | 4/22/2021 21:52 | |||||||||||||||||||||||||||
| 149455 | eshipandfast.com | eSHIPandFAST Logistics | https://www.eshipandfast.com | escrow scam | dead | 198.54.116.94 | +1 (402) 500-0862 +14025000862 info@eshipandfast.com 10256 S 134th St, Omaha, NE 68138 | 4/23/2021 21:39 | |||||||||||||||||||||||||||
| 149458 | wotterre.com | Wotterre Rentals Apartments | https://www.wotterre.com | escrow scam | hold | 199.33.112.227 | 4/23/2021 21:56 | ||||||||||||||||||||||||||||
| 149468 | malagamotorimport.com | Malaga Motor Import | https://www.malagamotorimport.com | escrow scam | hold | 192.64.117.120 | +34612209421 possibly spoofing existing company | 4/23/2021 22:40 | |||||||||||||||||||||||||||
| 149545 | wotterrerent.com | Wotterre Rentals Apartments | https://www.wotterrerent.com | escrow scam | hold | 199.33.112.227 | 4/25/2021 16:27 | ||||||||||||||||||||||||||||
| 149551 | agru-paradis.com | AMJ Transport OY | https://www.agru-paradis.com | escrow scam | dead | 45.87.80.108 | spoofing existing company | 4/26/2021 18:23 | |||||||||||||||||||||||||||
| 149558 | dotacargo.com | DOTA Automotive Cargo | https://www.dotacargo.com | escrow scam | hold | 198.54.126.119 | 4/27/2021 11:54 | ||||||||||||||||||||||||||||
| 149566 | astridautocargo.com | ASTRID Automobile Cargo | https://www.astridautocargo.com | escrow scam | hold | 199.188.206.58 | 4/27/2021 12:55 | ||||||||||||||||||||||||||||
| 149580 | hla-trans.eu | HLA Transportservice | https://www.hla-trans.eu | escrow scam | dead | 45.13.252.163 | spoofing existing company | 4/27/2021 20:24 | |||||||||||||||||||||||||||
| 149584 | dpd-speditions.com | DPD Speditions & Logistics | https://www.dpd-speditions.com | escrow scam | dead | 104.21.17.141 | spoofing legit DPD | 4/27/2021 21:21 | |||||||||||||||||||||||||||
| 149585 | msc-transglobal.com | MSC International Transports & Logistics | https://www.msc-transglobal.com | escrow scam | dead | 104.21.61.5 | spoofing legit MSC | 4/27/2021 21:29 | |||||||||||||||||||||||||||
| 149600 | airforce-raaf.org | Royal Australian Air Force | http://www.airforce-raaf.org | escrow scam | hold | 142.250.150.26 | Scam type: fake seller Spoofing: https://www.airforce.gov.au/ Ref: https://www.accc.gov.au/media-release/losses-to-car-ad-scams-climbing | 4/29/2021 15:30 | |||||||||||||||||||||||||||
| 149601 | royal-australian-air-force-gov-au.com | Royal Australian Air Force | http://www.royal-australian-air-force-gov-au.com | escrow scam | hold | 142.250.150.26 | Scam type: fake seller Spoofing: https://www.airforce.gov.au/ Ref: https://www.accc.gov.au/media-release/losses-to-car-ad-scams-climbing defence@royal-australian-air-force-gov-au.com | 4/29/2021 15:39 | |||||||||||||||||||||||||||
| 149605 | fresnotta.com | Fresnotta Rentals Apartments | https://www.fresnotta.com | escrow scam | hold | 199.33.112.227 | 4/30/2021 14:08 | ||||||||||||||||||||||||||||
| 149665 | timelessexpresslogistics.com | Timeless Express Logistics | http://www.timelessexpresslogistics.com | escrow scam | hold | 192.119.93.150 | Address: 4765 Sugar Camp Road, Owatonna, Minnesota, 55060, United States. Address: 37 South Western Terrace, Milton Combe, PL20 QT, United Kingdom. Address: 441-1240, Okamisawa, Misawa-shi, Aomori, Japan. Address: Lietzenbuger Strabe 25 Ebatorf, Niedersachsen, 29574, Germany. Address: Guang Hau Lu 7hoa Han wei da xia, Chaoyang District, 1000004, Beijing, China. Email: info@timelessexpresslogistics.com Tel: +1 305 697 1136 +13056971136 Tel: +44 745 127 3872 +447451273872 | 05/03/2021 21:27 | |||||||||||||||||||||||||||
| 149682 | mottenna.com | Mottenna Rentals Apartments | https://www.mottenna.com | escrow scam | hold | 192.64.117.168 | 05/05/2021 22:22 | ||||||||||||||||||||||||||||
| 149797 | translegar.com | Trans Legar | https://www.translegar.com | escrow scam | hold | 68.65.121.191 | +34672544996 Calle Alferez Provisional 48 Talavera de la Reina, 45600 Spain | 05/10/2021 19:23 | |||||||||||||||||||||||||||
| 149803 | consulting-trans.com | Transport Consulting | https://www.consulting-trans.com | escrow scam | dead | 192.64.117.38 | Transport Consulting 3 Coles Green Court London NW2 7FL United Kingdom CALL US: +44 20 7097 8850 FAX US: +44 20 7097 8850 +442070978850 Transport Consulting Vestervang 6200 Aabenraa Denmark Transport Consulting Rungedamm 21035 Hamburg Germany Transport Consulting Carrer del Dr. Mora Sanz 46920 Mislata Spain | 05/10/2021 20:49 | |||||||||||||||||||||||||||
| 149809 | parcel-supply.com | Parcel-Supply | https://www.parcel-supply.com | escrow scam | dead | 198.54.116.43 | 05/10/2021 22:07 | ||||||||||||||||||||||||||||
| 149811 | transunltd.com | Transport UN Limited | http://www.transunltd.com | escrow scam | dead | 217.160.0.49 | Transport UN Limited 6 THE SPINNEY SUTTON SM3 8JG United Kingdom CALL US: +44 203-289-8663 +442032898663 FAX US: +44 705-340-1379 +447053401379 Transport UN Limited Vestervang 6200 Aabenraa Denmark Transport UN Limited Rungedamm 21035 Hamburg Germany Transport UN Limited Carrer del Dr. Mora Sanz 46920 Mislata Spain | 05/10/2021 22:44 | |||||||||||||||||||||||||||
| 149831 | dglcars.com | DGLcars Transactions | https://www.dglcars.com | escrow scam | dead | 31.31.196.201 | connected to numerous fake testimonial and review sites | 05/12/2021 10:05 | |||||||||||||||||||||||||||
| 149861 | parceldirectpro.com | Parcel Direct Pro | https://www.parceldirectpro.com | escrow scam | dead | 31.220.40.97 | Parcel Direct Pro, ltd. 8882 170 St NW Edmonton, AB - T5T 4J2, Canada PHONE NO 858 5549 880; 858 5549 890 +18585549880 +18585549890 EMAIL ADDRESS customerservice@parceldirectpro.com | 05/12/2021 21:05 | |||||||||||||||||||||||||||
| 149862 | speedyfreightpro.com | Speedy Freight Pro | https://www.speedyfreightpro.com | escrow scam | dead | 31.220.40.97 | Speedy Freight Pro, ltd. 8882 170 St NW Edmonton, AB - T5T 4J2, Canada PHONE NO 858 5549 810; 858 5549 811 +18585549810 +18585549811 EMAIL ADDRESS customerservice@speedyfreightpro.com | 05/12/2021 21:17 | |||||||||||||||||||||||||||
| 149981 | tepponi.com | Tepponi Rentals | https://www.tepponi.com | escrow scam | hold | 199.33.112.227 | 5/17/2021 7:23 | ||||||||||||||||||||||||||||
| 150011 | europerentlimited.com | Europe Rentals Apartmens | https://www.europerentlimited.com | escrow scam | hold | 199.33.112.227 | 5/19/2021 11:43 | ||||||||||||||||||||||||||||
| 150034 | emagicrentals.com | Magic Rentals | http://www.emagicrentals.com | escrow scam | dead | 199.33.112.227 | 5/20/2021 14:20 | ||||||||||||||||||||||||||||
| 150041 | abs-transport.com | ABS Transport | http://www.abs-transport.com | escrow scam | dead | 185.243.112.61 | spoofing several existing companies using similar names | 5/20/2021 20:27 | |||||||||||||||||||||||||||
| 150079 | meisterdel.com | Meister Delivery | https://www.meisterdel.com | escrow scam | dead | 82.221.136.4 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=88897&start=10 Brits Tweedelegerlaan 7, 1190 Vorst, Belgium Phone : +3278250512 Fax : +3278250512 Email : contact@meisterdel.com Viinikankaari 1, 01530 Vantaa, Finland Hvamveien 7, 2013 Skjetten, Norway Poleczki 8 02-822 Warszawa, Poland Also see: 365sped.com Ref: https://db.aa419.org/fakebanksview.php?key=148925 | 5/23/2021 22:55 |
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