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escrow scam Websites

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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
156272 ecointelligentlogistics.com ECO Intelligent Logistics https://www.ecointelligentlogistics.com escrow scam hold 104.219.248.115 LOGISTIC USA 1015 W Hanna Ave. Indianapolis, IN 46217 Tel: +1 (317) 426-8378 +13174268378 Email: office@ecointelligentlogistics.com 6/24/2022 5:09
156483 transglobalfreighs.com Transglobal Express LTD https://www.transglobalfreighs.com escrow scam dead 198.252.98.98 7/9/2022 23:12
156697 auto-freight.com Auto Freight https://www.auto-freight.com escrow scam dead 162.213.255.35 650 West 4100 South Murray, UT 84123 USA: +1 (409) 234 8047 Canada: +1 (343) 267 0755 Australia: +61 (488) 892 137 admin@auto-freight.com +14092348047 +13432670755 +61488892137 Location stolen from: https://gordonjensenstorage.com/ Also see: cattranss.com Ref: https://db.aa419.org/fakebanksview.php?key=157332 7/23/2022 23:13
156699 cattranss.com CAT Logistics Vehicles / CATTrans https://www.cattranss.com escrow scam hold 199.188.200.245 50 West 4100 South Murray, UT 84123 Australia : +61 488 805 910 USA: +1 (409) 234 8047 Canada: +1 (343) 267 0755 contact@cattranss.com +61488805910 +14092348047 +13432670755 Also see: auto-freight.com Ref: https://db.aa419.org/fakebanksview.php?key=157330 7/23/2022 23:29
156701 josttrans.com JOST Trans https://www.josttrans.com escrow scam hold 199.188.200.169 650 West 4100 South Murray, UT 84123 Australia : +61 488 805 910 USA: +1 (409) 234 8047 Canada: +1 (343) 267 0755 contact@josttrans.com +61488805910 +14092348047 +13432670755 Also see: auto-freight.com Ref: https://db.aa419.org/fakebanksview.php?key=157330 Also see: cattranss.com Ref: https://db.aa419.org/fakebanksview.php?key=157332 7/23/2022 23:49
156702 tops-trans.com Transports Tops-trans https://www.tops-trans.com escrow scam hold 198.54.116.31 650 West 4100 South Murray, UT 84123 Australia : +61 488 805 910 USA: +1 (409) 234 8047 Canada: +1 (343) 267 0755 contact@tops-trans.com +61488805910 +14092348047 +13432670755 Also see: auto-freight.com Ref: https://db.aa419.org/fakebanksview.php?key=157330 Also see: cattranss.com Ref: https://db.aa419.org/fakebanksview.php?key=157332 Also see: josttrans.com Ref: https://db.aa419.org/fakebanksview.php?key=157334 7/24/2022 0:03
156972 starauto-escrow.com Star Auto Escrow https://www.starauto-escrow.com escrow scam hold 198.187.31.208 Star Auto Escrow Headquarters Seattle Boston, MA 02116 Texas: Fort Worth, TX 76115 Ontario: Brampton, ON L7A 0K2 Fonthill, ON L0S 1E1 Quebec: Saint Gabriel De Valcartier, QC G0A 4S0 Saint-Laurent, QC H4R 1S1 Star Auto Escrow Headquarters South Australia Port Lincoln, SA 5606 8/11/2022 5:28
156973 wik-logistics.com WIK Logistics Ltd. https://www.wik-logistics.com escrow scam dead 162.0.217.24 Offices 20 Summerdown Walk, BA14 0LJ, Wiltshire, United Kingdom 2 Altenwerder Kirchtal, Hamburg, 21129, Germany 612 N 1st St Ste 2, Hamilton, MT, 59840, United States 6 Barclay St, New York, NY, 10007, United States 1/43 Alexandra Pl, Murarrie, QLD, 4172, Australia 32 Strathallan Street, South Dunedin, Dunedin, 9012, New Zealand Email:info@wik-logistics.com 8/11/2022 5:46
156974 carautoyard.com CarAutoYard LLC https://www.carautoyard.com escrow scam dead 66.29.146.78 connected to many fake review sites CarAutoYard LLC Headquarters Seattle Philadelphia, PA 19103 Florida: Marco Island, FL 34145 New Jersey: Secaucus, NJ 07094 Texas: Fort Worth, TX 76115 Houston, TX 77088 Temple, TX 76504 Arizona: Chandler, AZ 85248 Washington: Federal Way, WA 98003 California: Oceanside, CA 92054 Pasadena, CA 91105 Illinois: East Peoria, IL 61611 Colorado: Montrose, CO 81401 Alberta: Calgary, AB T2Y 2B6 Manitoba: Winnipeg, MB R2K 1R6 Ontario: Brampton, ON L7A 0K2 Fonthill, ON L0S 1E1 Quebec: Saint Gabriel De Valcartier, QC G0A 4S0 Saint-Laurent, QC H4R 1S1 Nova Scotia: Dartmouth, NS B2W 4W5 London: London, NW10 3AELondon, N11 3NELondon, SE1 7TL Manchester: Manchester, Greater Manchester, M8 8FQManchester, Greater Manchester, M32 8FE Southampton: Southampton, Hampshire, SO14 3DR 8/11/2022 9:37
156991 gmltraservices.com Gml Tra Services https://www.gmltraservices.com escrow scam dead 198.54.116.235 Head Office Canada 5 Superior Crescent, Charlottetown, PE C1E 2A1, Canada. Head Office United Kingdom Waltham Road, Carshalton, SM5 1PT, United Kingdom. Phone Number +1 (855) 275-4300 +18552754300 8/11/2022 21:04
157083 aclcargos.com ACL Cargos https://www.aclcargos.com escrow scam dead 31.220.41.137 spoofing legit ACL Cargo +44 (151) 9475-070 +441519475070 central@aclcargos.com 8/19/2022 8:48
157084 fiksspedition.com Fiks Spedition https://fiksspedition.com escrow scam hold 162.0.215.42 8/19/2022 8:59
157085 hd-spedition.com HD Spedition International https://www.hd-spedition.com escrow scam dead 104.21.10.231 8/19/2022 11:51
157087 silvershireslogistics.com Silver Shires Logistics INC https://www.silvershireslogistics.com escrow scam hold 104.219.248.46 LOGISTIC USA 603 Windsor St, Hartford, CT 06120 Tel: +1 (860) 265-8797 +18602658797 Email: office@silvershireslogistics.com 8/19/2022 15:22
157097 escrowtranspservices.com Escrow Transport Services https://www.escrowtranspservices.com escrow scam dead 94.242.61.186 8/19/2022 21:36
157251 autobytelsmotors.com Autobytel Online https://www.autobytelsmotors.com escrow scam hold 199.33.112.227 spoofing Autobytel Autobytel Online 100 Edwards Deming Dr Rochester, NY 14606 Phone: +1 (585) 210-2951 +15852102951 8/30/2022 15:05
157327 jmhcargo.com JMH Cargo & Logistics Services https://www.jmhcargo.com escrow scam dead 91.238.165.174 9/5/2022 21:35
157371 callanecm.com CallanEcm Logistics https://www.callanecm.com escrow scam dead 68.65.122.36 United Kingdom 125 Old Street, London, EC1V 9BD, United Kingdom. Canada 5 Superior Crescent, Charlottetown, PE C1E 2A1, Canada. Phone Number +1 (855) 369-3300 +18553693300 connected to various fake testimonial sites example: http://new-quote.getanewquote.com-from-edmonton-to-montreal.trsnpost.com/Transport/www.transportreviews.com/Company/index.html 9/9/2022 19:51
157417 baoexpresslogistics.com Bao Express Logistics https://www.baoexpresslogistics.com escrow scam hold 162.213.255.28 Bao Express Logistics Services System agencia S.a. Logistics Spain Headquarters and Payment Office 70 treeview Dr. Lithonia GA 30038 9/13/2022 21:03
157422 carllingtrans.com CarllingTrans Services https://www.carllingtrans.com escrow scam hold 68.65.120.250 United Kingdom 35 Finsbury Square, London EC2A 1DS, United Kingdom. Canada 25 MacAleer Drive, Charlottetown, PE C1E 2A1, Canada. Phone Number +1 (855) 232-9990 +18552329990 Connected to various fake testimonial sites Example: https://www.yellowpages-carlling-localbusiness.com.yelllpages.com/CarllingTrans%20Services/www.yellowpages.com/CarllingTrans%20Services/mip/CarllingTrans%20Services.html 9/14/2022 22:30
157423 proautomotivetrader.com Pro Automotive Trader https://www.proautomotivetrader.com escrow scam dead 217.12.201.98 Main Office: 140 Broadway Lower New York, NY 10005 +1 (888) 606-0104 +1 (646) 583-0402 +18886060104 +16465830402 Connected to various fake testimonial sites Example: https://www.forwardlook.co/showresults/entity-pro-automotive-trader/index.html 9/14/2022 22:45
157519 sts-fast-solutions.com STS-F Solutions https://www.sts-fast-solutions.com escrow scam dead 198.54.116.227 United Kingdom 15 South Place, London, EC2M 7EB, United Kingdom. Canada 25 MacAleer Drive, Charlottetown, PE, C1E 2A1, Canada. Phone Number +1 (855) 222-5556 +18552225556 Connected to various fake testimonial sites Example: https://www.yelp.com-yelp-for-local-newpage-business.com.yelllpages.com/Company/Transportation/Services/STS%20Fast%20Solutions%20/www.yelp.com/biz/index.html 9/23/2022 6:11
157618 tatautotraders.com TAT Auto Traders https://www.tatautotraders.com escrow scam dead 82.180.169.122 Address 124 West Capitol Avenue Little Rock, AR 72201 Phone +1 (631) 964-4469 +16319644469 Email sales@tatautotraders.com Connected to various fake review sites 10/2/2022 7:03
157619 taylormotorsincsc.com Taylor Motors Inc https://www.taylormotorsincsc.com escrow scam dead 82.221.136.1 Head Office 93 Gleneagle Ln, Hilton Head Island, SC 29928, USA Phone Number +1 (843) 604-5378 +18436045378 Email Address sales@taylormotorsincsc.com 10/2/2022 7:27
157624 dsts-transporte.org DSTS Transporte GmbH https://www.dsts-transporte.org escrow scam dead 104.21.94.150 Spoofing existing German company (no website) Phone number: +49 405 729 0102 +494057290102 10/2/2022 21:43
157844 express-zb.com ZB Express AB https://www.express-zb.com escrow scam dead 82.180.172.134 Spoofing existing Swedish company (no website) 10/13/2022 22:10
157927 blb-transport.com BLB Transport Ltd. https://www.blb-transport.com escrow scam dead 68.65.120.251 Spoofing UK company number 10916480 (no website) 10/17/2022 21:47
157928 nsw-logistics.com NSW Logistics Ltd. https://www.nsw-logistics.com escrow scam dead 68.65.120.234 NSW Logistics Ltd. 22 Summerdown Walk Wiltshire, Wiltshire, BA14 0LJ, United Kingdom Company Registration: 05698495 Germany Office 2 Altenwerder Kirchtal, 21129 Hamburg, Germany Spain Office 4 Calle Gluck 29590, Malaga, Spain Australia Office 2/45 Alexandra Pl, Murarrie, QLD, 4172, Australia New Zealand Office 32 Strathallan Street South Dunedin, Dunedin, 9012, New Zealand info@nsw-logistics.com www.nsw-logistics.com 10/17/2022 22:04
158143 exclusiveautologistic.com Exclusive Auto Logistic https://www.exclusiveautologistic.com escrow scam dead 185.174.174.149 Spoofing: https://exclusiveautoshipping.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=103363 732 S Lewis Blvd Tallahassee, FL 32305 USA Germany Main Office: Westrampe 2 38442 Wolfsburg Germany E-mail: Germany@ExclusiveAutoLogistic.com London Office: 5 Mansfield Rd London W3 0BZ United Kingdom E-mail: London@ExclusiveAutoLogistic.com Support: office@exclusiveautologistic.com CORPORATE CONTACT - Mr. Christin Fischer E-mail: Christin.Fischer@exclusiveautologistic.com INVESTOR AND MEDIA RELATIONS - Mrs. Petra Duerr E-mail: Petra.Duerr@exclusiveautologistic.com SECURE TRANSACTIONS & ESCROW FINANCIAL DEPARTMENT E-mail: escrow@exclusiveautologistic.com 11/3/2022 19:51
158150 alliedtrust-shipping.com Allied Trust Shipping https://www.alliedtrust-shipping.com escrow scam dead 192.64.117.218 609 Main St Ste 5950, Houston, TX 77002 +1 (409) 203-3060 +14092033060 support@alliedtrust-shipping.com 11/3/2022 22:27
158151 bnuadvancedlogistics.com BNU Advanced Logistics https://www.bnuadvancedlogistics.com escrow scam dead 82.180.138.1 750 Main St Hartford, CT 06103 +1 860-222-2789 +18602222789 support@bnuadvancedlogistics.com 11/3/2022 22:38
158453 heavy-supply.com Heavy-Supply https://heavy-supply.com escrow scam dead 104.21.66.252 Phone:+44 20 8638 7028 Phone:+353 1 254 9728 +442086387028 +35312549728 11/29/2022 12:10
158477 unionautogarage.com Union Auto Garage https://www.unionautogarage.com escrow scam dead 217.12.201.125 245 Park Avenue, New York, NY 10167 +1 (718) 514-6448 +1 (917) 720-3010 +1 (888) 290-4793 +17185146448 +18882904793 +19177203010 Connected to various fake review sites. Examples: https://www.onlinesearchreview.net/online-customer-reviews/ https://www.retaillocate.net/best-pre-owned/ 12/2/2022 13:19
158483 gulftrading.co.uk Gulf Trading https://www.gulftrading.co.uk escrow scam dead 198.54.126.121 15, PILOTS VIEW, HERON RD, BELFAST BT3 9LE, UK 0800 707 4484 12/3/2022 10:26
158485 hj-logistics.co.uk H&J Logistics Ltd https://www.hj-logistics.co.uk escrow scam dead 198.54.120.224 Spoofing: UK company 08055221 (no website) 12/3/2022 10:50
158534 remcomotors.com REMCO Motors & Consignment https://www.remcomotors.com escrow scam dead 217.12.218.102 645 Howard St, San Francisco, CA 94105 +1 (833) 854-7522 +18338547522 +1 (877) 775-1880 +18777751880 12/6/2022 22:28
158536 cargus-logistics.com Cargus International Transports & Logistics https://www.cargus-logistics.com escrow scam dead 104.21.60.131 12/7/2022 10:07
158611 mcl-transport.net M.C.L Transport http://www.mcl-transport.net escrow scam dead 69.16.209.146 Spoofing existing UK company number 03367330. 12/11/2022 12:55
158665 dagservicescouriers.com DAG Services & Couriers Limited (UK) http://www.dagservicescouriers.com escrow scam dead 176.123.0.55 12/18/2022 10:07
158666 dtdservicecouriers.com DTD Service & Couriers Ltd http://www.dtdservicecouriers.com escrow scam dead 176.123.0.55 12/18/2022 12:31
158667 sdc-courierservices.com SDC Courier & Services Limited (UK) http://www.sdc-courierservices.com escrow scam dead 176.123.0.55 12/18/2022 12:41
158684 europe-areas.com Europe-Areas https://www.europe-areas.com escrow scam dead 104.21.60.250 Spoofing existing Irish company. Phone:+44 33 0001 0199 Phone:+353 1 443 3799 +443300010199 +35314433799 12/23/2022 7:37
158685 lynn-transport.com Lynn-Transport https://www.lynn-transport.com escrow scam dead 104.21.85.223 Spoofing existing Irish company. Phone:+353 1 254 4182 Phone:+44 33 3303 4135 +35312544182 +443333034135 12/23/2022 7:40
158686 medbluemarine.com MedBlue Marine https://www.medbluemarine.com escrow scam dead 217.12.218.6 6725 W Sunset Blvd, Los Angeles, CA 90028 +1 (888) 840-0816 +18888400816 Connected to several fake testimonial sites. Example: https://womplystars.com/7/woomply/womply-reviews-for-medbluemarine.html 12/23/2022 8:14
158949 cartradedk.com Cartrade DK https://www.cartradedk.com escrow scam dead 198.54.115.153 Cartrade DK 404 Yorktown Road Berkshire, GU47 0PR United Kingdom CALL US: +44 203-289-8663 FAX US: +44 705-340-1379 +442032898663 +447053401379 Regional Offices: Cartrade DK Osterbyvej 29 9990 Skagen Denmark e-Mail: Denmark@Cartradedk.com --- Cartrade DK Schwedenkai 24103 Kiel Germany e-Mail: Germany@Cartradedk.com 1/14/2023 19:30
158950 kdktransportab.com KDK TRANSPORT AB https://www.kdktransportab.com escrow scam hold 153.92.220.158 Spoofing existing Swedish Company. Phone: +46851972736 Email: transactions@KDKtransportab.com 1/14/2023 19:39
159040 smartmove-motors.com Smart Move Motors & Secure Logistic https://www.smartmove-motors.com escrow scam dead 199.188.201.228 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=104610 Challenge Road, Feltham, TW15 1AX, London, United Kingdom office@SmartMove-Motors.com Calle Terracina 23, 50197 Zaragoza, Spain office.es@SmartMove-Motors.com Alfaset 3. Industrivei, 0668, Oslo, Norway office.no@SmartMove-Motors.com 1/22/2023 0:19
159041 medlogsa.com Medlog SA https://www.medlogsa.com escrow scam hold 198.54.116.119 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=104611 Chemin du Pont-du-Centenaire 114, 1228 Plan-les-Ouates, Switzerland +41 225754771 office@logistichugentobler.com office@medlogsa.com +41225754771 1/22/2023 0:53
159050 bringocars.com.au Bringocars Australia https://www.bringocars.com.au escrow scam hold 162.0.217.158 44 Pearson St, Wagga Wagga NSW 2650, Australia 0459188828 support@bringocars.com.au ABN 70629817670 +61459188828 Also see: first-logistics.com.au Ref: https://db.aa419.org/fakebanksview.php?key=155053 1/22/2023 5:18
159212 gotrustlogistics.com Go Trust Logistics https://www.gotrustlogistics.com escrow scam dead 191.101.13.55 750 Main St Hartford, CT 06103 +1 860-245-9433 +18602459433 support@gotrustlogistics.com 1/31/2023 16:58
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