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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 149809 | parcel-supply.com | Parcel-Supply | https://www.parcel-supply.com | escrow scam | dead | 198.54.116.43 | 5/10/2021 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 | 5/10/2021 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 | 5/12/2021 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 | 5/12/2021 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 | 5/12/2021 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 | |||||||||||||||||||||||||||
| 150080 | tezztrans.com | AMJ-Transport OY International | http://www.tezztrans.com | escrow scam | dead | 104.21.7.50 | 5/23/2021 23:20 | ||||||||||||||||||||||||||||
| 150081 | muistulle.com | Muistulle Quarter Apartments | https://www.muistulle.com | escrow scam | dead | 66.29.132.123 | 5/23/2021 23:29 | ||||||||||||||||||||||||||||
| 150108 | primetimeparcels.com | PrimeTime Parcels & Logistics | https://www.primetimeparcels.com | escrow scam | dead | 198.54.126.127 | PrimeTime Parcels & Logistics, ltd. 8882 170 St NW Edmonton, AB - T5T 4J2, Canada 20-1, Yeouido-dong, Yeongdeungpo-gu, Seoul PHONE NO +82-5-172-7667; +1(204)8089-972 +8251727667 +12048089972 EMAIL ADDRESS customerservice@primetimeparcels.com | 5/26/2021 21:31 | |||||||||||||||||||||||||||
| 150115 | carltrans.com | Carl Trans | https://www.carltrans.com | escrow scam | dead | 68.65.121.195 | +34602386169 Calle Carlos iii, 4 Galvez, Toledo, 45164 Spain | 5/27/2021 19:04 | |||||||||||||||||||||||||||
| 150116 | mediterranean-spedition.com | Mediterranean Cargo Trans | http://www.mediterranean-spedition.com | escrow scam | dead | 84.200.223.13 | Mediterranean Cargo Trans Royal Gardens, Davenham, Northwich England / United Kingdom Mediterranean Cargo Trans Avenida club deportivo 2 26007 Logrono Rioja Spain support@mediterranean-spedition.com Phone: +34 665 494 535 +34665494535 | 5/27/2021 19:18 | |||||||||||||||||||||||||||
| 150283 | perfectte.com | Perfectte Locations | https://www.perfectte.com | escrow scam | dead | 199.33.112.227 | 6/2/2021 10:00 | ||||||||||||||||||||||||||||
| 150326 | pe-cargo.eu | PE Cargo AB | https://www.pe-cargo.eu | escrow scam | dead | 81.16.28.125 | 6/3/2021 16:32 | ||||||||||||||||||||||||||||
| 150330 | deis-international.es | DEIS International | https://www.deis-international.es | escrow scam | dead | 109.106.246.47 | 6/3/2021 18:27 | ||||||||||||||||||||||||||||
| 150333 | motebbba.com | Motebbba Rentals | https://www.motebbba.com | escrow scam | hold | 199.33.112.227 | 6/4/2021 12:25 | ||||||||||||||||||||||||||||
| 150372 | transglobalfreigh.com | Transglobal Express LTD | https://www.transglobalfreigh.com | escrow scam | dead | 198.252.102.112 | 6/6/2021 19:12 | ||||||||||||||||||||||||||||
| 150374 | dany-shipping.com | Dany Shipping Eurogate Tankfeld | https://www.dany-shipping.com | escrow scam | dead | 68.65.122.50 | 6/7/2021 12:31 | ||||||||||||||||||||||||||||
| 150375 | bennerettz.com | BenneRettz Immo | https://www.bennerettz.com | escrow scam | dead | 66.29.132.117 | 6/7/2021 13:40 | ||||||||||||||||||||||||||||
| 150414 | classicoy.com | Classic Oy Cars | https://www.classicoy.com | escrow scam | hold | 198.187.29.151 | Scam type: fake seller Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=90545 Kuormaajantie 19, 40320 Jyvaskyla Finland Email: info@classicoy.com Tel: +358753258204 | 6/9/2021 17:10 | |||||||||||||||||||||||||||
| 150415 | astridcargo.com | ASTRID Automobile Cargo | http://www.astridcargo.com | escrow scam | dead | 142.250.110.26 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=90545 info@astridcargo.com Also see: astridautocargo.com Ref: https://db.aa419.org/fakebanksview.php?key=150147 | 6/9/2021 18:04 | |||||||||||||||||||||||||||
| 150418 | mp-cargo.com | MP Cargo | http://www.mp-cargo.com | escrow scam | dead | 45.13.252.185 | 6/9/2021 19:23 | ||||||||||||||||||||||||||||
| 150556 | aderanne.com | Aderanne Immo, Aderanne Location | https://www.aderanne.com | escrow scam | dead | 199.33.112.226 | 6/15/2021 20:41 | ||||||||||||||||||||||||||||
| 150560 | agc-incorporated.com | AgboGansky Corporation, AGC, A.G.C. | http://www.agc-incorporated.com | escrow scam | dead | 63.250.38.218 | +1 (855) 239-0630 +18552390630 https://www.agbogansky.agc-incorporated.com/ | 6/16/2021 6:17 | |||||||||||||||||||||||||||
| 150623 | eclipscars.com | eAutoEclips Traders | https://www.eclipscars.com | escrow scam | dead | 31.31.196.98 | connected to numerous fake testimonial sites | 6/17/2021 16:15 | |||||||||||||||||||||||||||
| 150723 | sarrante.com | Sarrante Rent | https://www.sarrante.com | escrow scam | dead | 199.33.112.228 | 6/19/2021 9:44 | ||||||||||||||||||||||||||||
| 150792 | riverosatrans.com | Rivero S.A Trans | https://www.riverosatrans.com | escrow scam | dead | 162.213.251.229 | +34632261721 Calle san jose 32 la Matanza de Acentejo, Tenerife, 38370 Spain | 6/21/2021 7:06 | |||||||||||||||||||||||||||
| 150793 | future-transport.ltd | Future Logistics Limited | https://www.future-transport.ltd | escrow scam | dead | 162.213.253.56 | spoofing existing company | 6/21/2021 7:28 | |||||||||||||||||||||||||||
| 150812 | lopatte.com | Lopatte Apartments | https://www.lopatte.com | escrow scam | dead | 199.33.112.228 | 6/22/2021 10:47 | ||||||||||||||||||||||||||||
| 150882 | hilmercargo.com | HILMER Automobile Cargo | https://www.hilmercargo.com | escrow scam | dead | 68.65.120.182 | 6/26/2021 8:47 | ||||||||||||||||||||||||||||
| 150891 | jsm-cargo.com | JSM Cargo | https://www.jsm-cargo.com | escrow scam | dead | 198.54.119.174 | there are several similar named companies that are possibly legit Lympne Distribution Park, Hythe, Kent, CT21 4LR, United Kingdom info@jsm-cargo.com +44 778 044 6466 +447780446466 | 6/26/2021 10:30 | |||||||||||||||||||||||||||
| 150892 | mahefreightab.com | Mahe Freight AB | https://www.mahefreightab.com | escrow scam | dead | 162.0.235.179 | spoofing similarly named company in Sweden | 6/26/2021 10:44 | |||||||||||||||||||||||||||
| 150910 | corraline.com | Corral Line | https://www.corraline.com | escrow scam | hold | 162.0.215.223 | spoofing legit Corral Line ApS | 6/27/2021 9:45 | |||||||||||||||||||||||||||
| 150911 | yodelcouriers.com | Yodel Couriers | https://www.yodelcouriers.com | escrow scam | dead | 31.220.40.97 | not to be confused with a similarly named and legit UK company! OFFICE ADDRESS Yodel Couriers, ltd. 8882 170 St NW Edmonton, AB - T5T 4J2, Canada PHONE NO 858 5047 340; 858 5047 350 +18585047340 +18585047350 EMAIL ADDRESS customerservice@yodelcouriers.com | 6/27/2021 10:08 | |||||||||||||||||||||||||||
| 150912 | netparcelpro.com | netParcel Pro | https://www.netparcelpro.com | escrow scam | dead | 31.220.40.97 | netParcel Pro, ltd. 8882 170 St NW Edmonton, AB - T5T 4J2, Canada PHONE NO 858 5047 000; 858 5047 100 +18585047000 +18585047100 EMAIL ADDRESS customerservice@netparcelpro.com | 6/27/2021 12:18 | |||||||||||||||||||||||||||
| 150913 | spainship-europe.com | DSVS Europe | https://www.spainship-europe.com | escrow scam | dead | 63.250.38.17 | +34931227562 Trondheim,Norway | 6/27/2021 20:51 | |||||||||||||||||||||||||||
| 150914 | eurtrans.com | Euro Trans | https://www.eurtrans.com | escrow scam | dead | 162.0.209.136 | +41 335332523 +41335332523 | 6/27/2021 21:00 | |||||||||||||||||||||||||||
| 150920 | cargo-sl.com | Cargoa2b SL | https://www.cargo-sl.com | escrow scam | dead | 198.54.115.112 | 34931227557 | 6/28/2021 16:51 | |||||||||||||||||||||||||||
| 150923 | vtranseurope.com | VTrans Europe | https://www.vtranseurope.com | escrow scam | dead | 162.213.251.91 | Rue Alexandre Gavard 35, 1227 Carouge, Switzerland +41 335333458 +41335333458 | 6/28/2021 17:47 | |||||||||||||||||||||||||||
| 150949 | bestway-transport.com | Bestway Transport ApS | http://www.bestway-transport.com | escrow scam | dead | 153.92.220.97 | spoofing existing company from Denmark | 7/1/2021 13:57 | |||||||||||||||||||||||||||
| 150950 | topcarbroker.com.au | Top Car Broker | https://www.topcarbroker.com.au | escrow scam | hold | 198.187.29.150 | not to be confused with a company with the same name operating in the US and Canada Perth - Main Headquarters, Wa 6221, Australia ** Phone Support Line Is Closed Due To Covid19 Situation ** support@topcarbroker.com.au sales@topcarbroker.com.au | 7/1/2021 14:07 | |||||||||||||||||||||||||||
| 150951 | everweydelivery.com | Everywey Delivery | http://www.everweydelivery.com | escrow scam | dead | 162.210.101.36 | Hvamveien 3, 2013 Skjetten, Norway Email : contact@everweydelivery.com Web : www.www.everweydelivery.com Satamakatu 18, 20100 Turku, Finland | 7/1/2021 14:35 | |||||||||||||||||||||||||||
| 150952 | marshallglobalsecurities.com | Marshall Global Securities Ltd | http://www.marshallglobalsecurities.com | escrow scam | dead | 191.101.50.30 | United States of America 5 Columbus Ave, Egg Harbor Township, NJ 08234, MBA United States info@marshallglobalsecurities.com | 7/1/2021 14:56 | |||||||||||||||||||||||||||
| 150956 | escrowtransportservice.com | Escrow Transport Services (E.T.S.) | https://www.escrowtransportservice.com | escrow scam | hold | 94.242.61.186 | 7/1/2021 16:18 | ||||||||||||||||||||||||||||
| 151032 | classicgaragesweden.com | ETA Worldwide | https://www.classicgaragesweden.com | escrow scam | dead | 162.0.229.158 | 184 Via dei Pescatori, Genoa, 20129, Italy lady36823@outlook.com Globe House, Eclipse Park, Sittingbourne Rd, Maidstone ME14 3EN, United Kingdom 7245 2nd Ave SW Seattle, WA 98108, USA office@proceed-shipping.com | 7/4/2021 10:28 | |||||||||||||||||||||||||||
| 151033 | titandel.com | Titan Delivery | https://www.titandel.com | escrow scam | dead | 82.221.129.16 | Hogslundveien 59, 2020 Skedsmokorset, Norway Phone : +447480822898 Fax : +447480822898 Katriinantie 19, 01530 Vantaa, Finnland | 7/4/2021 10:36 | |||||||||||||||||||||||||||
| 151053 | sinotranslogisticsdepo.com | Sinotrans Logistics | http://www.sinotranslogisticsdepo.com | escrow scam | dead | 162.255.119.242 | 69 China Court Asher Way, London, E1W 2JF United Kingdom +44 (0) 113 328 0967 +441133280967 contact@sinotranslogisticsdepo.com customers@sinotranslogisticsdepo.com content at sinotranslogisticsdepo.website | 7/5/2021 11:51 |
About escrow scam
Popular Links
NEWS & EVENTS
2014-10-06
The world's most prevalent social network said that to date, it has acquired lawful judgments of about $2 billion against deceitful exerci
SWINDLERS LIST
-
Top 10 Scammers !!!
Beware of these scammers...Keep them out of your mail-box...
SCAM TOOLS
-
Block Scam Mails???
Cleaning your scam filled inbox can be effected by these 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