Online Scams»Scam Types


escrow scam Websites

Total Records: 3,190

Back to Scam Types
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
160734 arrow-delivery.com.au Arrow-Delivery https://www.arrow-delivery.com.au escrow scam hold 68.65.120.190 51/53 The Crescent Mildura, VIC 3500, Australia support@arrow-delivery.com.au Phone: 03 8678 1786 5/23/2023 19:57
160736 jfexlogistics.com JFEX Logistics Ltd. https://www.jfexlogistics.com escrow scam hold 185.61.153.107 Possibly spoofing existing Scottish company. 5/23/2023 20:16
160748 logistics-ccs.co.uk CCS Logistics http://www.logistics-ccs.co.uk escrow scam dead 162.254.35.75 Spoofing existing UK company. +44 737 856 8869 +447378568869 5/25/2023 20:26
160875 normanshipping.com Norman Shipping https://www.normanshipping.com escrow scam hold 162.254.39.4 210 Fairmont Ave Fairmont, WV 26554, United States support@normanshipping.com +1 (888) 299-9919 +18882999919 6/6/2023 21:52
160876 zeru-truckingllc.com Zeru Trucking LLC https://www.zeru-truckingllc.com escrow scam dead 162.215.240.133 Spoofing existing US company Phone: +1 (541) 512-7475 +15415127475 6/6/2023 22:12
160877 guul-truckingllc.com Guul Trucking LLC https://www.guul-truckingllc.com escrow scam dead 207.174.214.35 Spoofing existing US company. Phone: +1 (877) 849-7786 +18778497786 6/6/2023 22:21
160989 carstor-ltd.com Carstor-Limited https://www.carstor-ltd.com escrow scam hold 67.223.118.19 Spoofing existing UK company. Address is stolen from existing German logistics company. CALL US: +49 1525-763-9323 +4915257639323 FAX US: +49 1575-330-43775 +49157533043775 6/11/2023 10:18
161006 geier-trans.com Geier Trans A/S https://www.geier-trans.com escrow scam hold 198.54.116.142 Partially spoofing legit German company. Heideland 22, 24976 Handewitt, Germany Contact us +4915510801976 / Whatsapp Email : contact@geier-trans.com 6/13/2023 6:26
161021 mkvlogistics.com MKV Logistics Ltd. https://www.mkvlogistics.com escrow scam hold 192.64.117.201 Possibly spoofing existing UK company. Offices Ward Holmes Road, Puramhoi 7182, New Zealand 25 Harcourt Drive, Reading, RG6 5TL, Berkshire, United Kingdom, 6/14/2023 6:12
161023 pdf-logistics.com PDF Logistics https://www.pdf-logistics.com escrow scam dead 64.46.118.22 6/14/2023 20:27
161029 fabian-cargo.com Fabian Cargo https://www.fabian-cargo.com escrow scam dead 188.241.152.198 6/15/2023 14:02
161030 autoeneuropa.com Autoen Europa https://www.autoeneuropa.com escrow scam dead 188.241.152.198 6/15/2023 14:08
161135 aumoving.com Auto Moving http://www.aumoving.com escrow scam dead 185.7.33.56 Also see: aguidetrader.com Ref: https://db.aa419.org/fakebanksview.php?key=155267 Also see: guide-solutions.com Ref: https://db.aa419.org/fakebanksview.php?key=153246 Also see: guide-transfer.com Ref: https://db.aa419.org/fakebanksview.php?key=142762 Also see: transfer-guide.com Ref: https://db.aa419.org/fakebanksview.php?key=142761 6/19/2023 9:23
161136 modernacargo.com Moderna Cargo https://www.modernacargo.com escrow scam hold 89.42.218.84 6/19/2023 9:29
161139 kdk-transport.com KDK Transport AB https://www.kdk-transport.com escrow scam dead 207.174.214.207 Spoofing existing Swedish Company. Call: +46184951211 Formerly kdktransportab.com Ref: https://db.aa419.org/fakebanksview.php?key=159601 6/19/2023 20:11
161140 germanuk-trans.com GermanUK-Transport https://www.germanuk-trans.com escrow scam hold 198.54.116.107 Postal address spoofs existing UK company. CALL US: +44 114-360-5297 +441143605297 FAX US: +44 705-340-1379 +447053401379 6/19/2023 20:46
161167 speditech.com SPEDITECH Oy https://www.speditech.com escrow scam hold 89.116.53.101 Spoofing existing Finnish company. Email: transactions@speditech.com Call: +442032898668 6/20/2023 6:39
161168 forscotransport.com Fors & Co Transport AB https://www.forscotransport.com escrow scam dead 207.174.215.2 Spoofing existing Swedish company. Email: office@forscotransport.com Call: +46462884466 6/20/2023 6:54
161201 proautomotivegroup.com Pro Automotive Group https://www.proautomotivegroup.com escrow scam dead 195.140.215.91 Spoofing unrelated company. 555 Broadhollow Rd, Melville, NY 11747 +1 (888) 207-9977 +18882079977 +1 (631) 485-4149 +16314854149 Fax +1 (888) 515-2303 +18885152303 Connected to numerous fake testimonial sites. Example: https://www.king5.club/Best-on-Pro-Automotive-Group-California-Reviews.html 6/23/2023 22:15
161414 normanfreightshipping.com Norman Freight Shipping https://www.normanfreightshipping.com escrow scam dead 192.64.117.221 210 Fairmont Ave Fairmont, WV 26554, United States support@normanfreightshipping.com +1 (888) 299-9919 +18882999919 previously normanshipping.com Ref: https://db.aa419.org/fakebanksview.php?key=161541 7/1/2023 7:51
161458 titan-trans-oy.com Titan Trans Oy https://www.titan-trans-oy.com escrow scam hold 109.106.246.68 Spoofing existing Finnish company. International Transactions Office: Titan Trans Oy - International Guildford, GU1 4AR United Kingdom Email: transactions@titan-trans-oy.com Call: +442032898668 See also https://db.aa419.org/fakebanksview.php?key=161805 https://db.aa419.org/fakebanksview.php?key=161029 https://db.aa419.org/fakebanksview.php?key=159601 7/2/2023 21:23
161460 shipping-direct.com Shipping Direct UK Limited http://www.shipping-direct.com escrow scam dead 78.40.143.155 Spoofing existing (dormant) UK company. Phone: +44 161 818 9225 +441618189225 Email: office@shipping-direct.com See also https://db.aa419.org/fakebanksview.php?key=162126 https://db.aa419.org/fakebanksview.php?key=161805 https://db.aa419.org/fakebanksview.php?key=161029 https://db.aa419.org/fakebanksview.php?key=159601 7/2/2023 21:32
161461 arw-barrie-transport.com A R W Transport Limited https://www.arw-barrie-transport.com escrow scam dead 198.54.115.151 Spoofing the name of an existing UK company. Company number and address belong to a different dissolved UK company. 7/2/2023 21:56
161483 autospoints.com Auto Sell Points https://www.autospoints.com escrow scam dead 66.29.151.107 Headquarter: 1101 Brickell Ave, West Tower 2/D, Miami, FL 33131, United States +1 (888) 208-3141 +18882083141 Also see: evoltmotors.com https://db.aa419.org/fakebanksview.php?key=156433 Also see: auroramotors.shop Ref: https://db.aa419.org/fakebanksview.php?key=155559 Also see: motorsface.com Ref: https://db.aa419.org/fakebanksview.php?key=152010 Also see: autoimproves.com Ref: https://db.aa419.org/fakebanksview.php?key=151672 Also see: terraautos.com Ref: https://db.aa419.org/fakebanksview.php?key=155072 Also see: salesmake.com Ref: https://db.aa419.org/fakebanksview.php?key=155203 Also see: msgsauto.com Ref: https://db.aa419.org/fakebanksview.php?key=155436 Connected to fake testimonials and "company registration" on hacked servers. Examples: https://www.alchimica.com/sites/all/modules/wedia/wpages/themes/4811/companyprofile-autospoints-com.htm https://willcor.com/drupal_test/sites/all/modules/acl/L09000090819-autospoints.html https://willcor.com/drupal_test/sites/all/modules/acl/710599/autospoints-auto-sell-points.htm https://www.alchimica.com/sites/all/modules/wedia/wpages/themes/672206/autospoints-com.html 7/4/2023 21:08
161485 geier-transport.com Geier Trans A/S https://www.geier-transport.com escrow scam hold 66.29.141.3 Partially spoofing legit German company. Heideland 22, 24976 Handewitt, Germany Contact us ++4915510158859 / Whatsapp Email : contact@geier-transport.com Previously geier-trans.com; see https://db.aa419.org/fakebanksview.php?key=161672 7/4/2023 21:58
161522 commercecarsgroup.com Commerce Cars Group https://www.commercecarsgroup.com escrow scam hold 198.187.29.126 Address 1800 Commerce Pkwy, Lancaster, NY 14086 Phone (716) 309-5863 / (888) 307-5550 +17163095863 +18883075550 Email office@commercecarsgroup.com Connected to spoofed Trustpilot site: https://givereview.info/trustpilot/commercecarsgroup.com/ 7/8/2023 15:38
161547 transportag-ltd.co.uk Transport AG LTD https://www.transportag-ltd.co.uk escrow scam dead 198.54.116.92 Spoofing existing UK company. +44 33 3303 0991 +443333030991 7/9/2023 9:38
161548 dtransport-ltd.co.uk D.Transport Limited https://www.dtransport-ltd.co.uk escrow scam dead 198.54.116.100 Spoofing existing UK company. +44 131 618 8781 +441316188781 Also see: transportag-ltd.co.uk Ref: https://db.aa419.org/fakebanksview.php?key=162216 7/9/2023 9:47
161549 nsa-logistic.com NSA Logistics Ltd. https://www.nsa-logistic.com escrow scam dead 153.92.6.148 Offices 19 Saxon House, Little Brights Road, Belvedere, DA17 6FF, England 6 Altenwerder Kirchtal, Hamburg, 21129, Germany 9 Calle Gluck, 29590, Malaga, Spain 1/43 Alexandra Pl, Murarrie, QLD, 4172, Australia 30 Strathallan Street, South Dunedin, Dunedin, 9012, New Zealand Email:info@nsa-logistics.com 7/9/2023 10:18
161552 fastclockllc.com Fast Clock LLC https://www.fastclockllc.com escrow scam dead 178.32.154.99 Headquarters and Payment Office 22 elmers end road, london SE20 7st 7/9/2023 13:52
161554 merchantexpressllc.com Merchant Express LLC https://www.merchantexpressllc.com escrow scam dead 94.23.70.23 Headquarters and Payment Office 22 elmers end road, london SE20 7st 7/9/2023 14:47
161556 eurozone-trade.eu Eurozone Trade United Road Transport Sl https://www.eurozone-trade.eu escrow scam dead 192.64.117.97 7/9/2023 15:03
161558 europa-sa.com Cargo Transport Europa SA https://www.europa-sa.com escrow scam hold 162.0.235.228 PLAZA PRINCIPE DE VIANA, 2 - 4, 31003 PAMPLONA info@europa-sa.com 0034948980443 +34948980443 7/9/2023 15:14
161561 hoyer-spedition.com https://www.hoyer-spedition.com escrow scam dead 199.188.206.59 Spoofing existing Hungarian company. info@hoyer-spedition.com +36 21 2525552 +36212525552 7/9/2023 15:29
161573 transportlogisticsworldwide.com Transport Logistics Worldwide https://www.transportlogisticsworldwide.com escrow scam dead 185.151.30.165 +1 (321) 209-9380 +13212099380 transportlogisticsworldwide@gmail.com 7/10/2023 17:25
161582 proeragroup.com Pro Era Group https://www.proeragroup.com escrow scam dead 104.21.3.166 325 West 38th Street, New York, NY 10018 +1 (718) 303-2263 +1 (646) 586-2027 +17183032263 +16465862027 Fax +1 (888) 371-9195 +18883719195 Connected to numerous fake testimonial sites. Example: https://www.live5-news.net/selling-vehicles-article-news-live/ See also proautomotivegroup.com Ref: https://db.aa419.org/fakebanksview.php?key=161869 7/11/2023 14:36
161627 cost-cargo.com Cost Cargo https://www.cost-cargo.com escrow scam hold 188.241.152.198 7/13/2023 21:12
161628 premierchoicedepot.com Premier Choice Depot https://www.premierchoicedepot.com escrow scam dead 67.223.118.94 COLUMBIA MD - OFFICE LOCATION Address: 9526 Berger Rd, Columbia, MD 21046 US eMail: support@premierchoicedepot.com Phone: (240) 343-5077 +12403435077 LOS ANGELES CA - OFFICE LOCATION Address: 1318 E 7th St, Los Angeles, CA 90021 US Phone: (747) 264-4778 +17472644778 7/13/2023 21:24
161801 ttmotorstrader.com TT Motors Trader https://www.ttmotorstrader.com escrow scam dead 104.21.11.63 14705 SW Millikan Way, Beaverton, OR 97003 +1 (608) 602 8300 +16086028300 Connected to various fake testimonial sites. Example: https://c-maratta-swap.com/trustpilot-ttmotorstrader-read-customer-reviews/ 7/20/2023 5:22
161816 hartley-logistics.com Hartley Logistics https://www.hartley-logistics.com escrow scam hold 198.54.116.53 Spoofing existing US company. +1 (888) 299-9919 +18882999919 See also: https://db.aa419.org/fakebanksview.php?key=162082 7/21/2023 8:58
161829 lbcvarberg.com LBC Varberg AB https://www.lbcvarberg.com escrow scam dead 198.54.116.144 7/22/2023 5:55
161830 langlitzspedition.com Langlitz Spedition GmbH & Co. KG https://www.langlitzspedition.com escrow scam hold 162.213.255.13 Spoofing existing German company. Liverpool Road 1, Eccles Manchester M30 7RF, United Kingdom +447492888278 info@langlitzspedition.com 7/22/2023 12:05
161831 iat-group.net https://www.iat-group.net escrow scam hold 194.28.172.238 Spoofing existing German company. +49 302 202 7030 +493022027030 7/22/2023 12:31
161833 premium-auto-solutions.com Premium Auto Solutions https://www.premium-auto-solutions.com escrow scam hold 198.54.115.91 2401 W 6th Ave, Denver, CO 80204 Call Center Support +1 (720) 262-9593 +17202629593 7/22/2023 13:12
161834 pegasus-navigation-shipping.com Pegasus Navigation Shipping https://www.pegasus-navigation-shipping.com escrow scam dead 153.92.7.65 Spoofing existing company from Luxembourg. Call Center Support +1 619-797-6150 +1 405-459-8857 +44 20 8144 4544 +16197976150 +14054598857 +442081444544 7/22/2023 13:18
161835 gotmail-transport.com GotMail Transport https://www.gotmail-transport.com escrow scam hold 188.241.152.198 World Trade Center Gibraltar - 6 Bayside Road, Gibraltar GX11 1AA, Gibraltar +44 0844 774 0884 +448447740884 (France) +34 624 884 672 +34624884672 (Italy) +36 724 884 472 +36724884472 7/22/2023 13:29
161836 escrow-transactions.com Escrow Transactions https://www.escrow-transactions.com escrow scam dead 104.194.11.38 Find Location 211 E 43RD ST FL 25 PH C NEW YORK, NY 10017-4712 (917) 267-8870 +19172678870 contact@escrow-transactions.com 7/22/2023 13:48
161849 eurovik.net EUROVIK Shipping AB https://www.eurovik.net escrow scam dead 185.166.188.128 Spoofing existing Swedish company. +46317538222 7/23/2023 7:09
161850 kf-transport-ltd.com KF Transport LTD https://www.kf-transport-ltd.com escrow scam hold 185.166.188.60 Spoofing existing UK company. +441416287630 7/23/2023 7:15
161851 aoa-transport.com AOA TRANSPORT LTD https://www.aoa-transport.com escrow scam hold 185.166.188.106 Spoofing existing UK company. +441416282288 7/23/2023 7:21
First Previous 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 Next Last

About escrow scam

Popular Links

Scam Tools

Scam Types

Scam Games

NEWS & EVENTS

2014-10-06

SWINDLERS LIST

    Top 10 Scammers !!!

    Beware of these scammers...Keep them out of your mail-box...


    Scammers List

SCAM TOOLS

    Block Scam Mails???

    Cleaning your scam filled inbox can be effected by these tools


    Use Scam 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

    Contact us for more details