Topic: Database of Freight Forwarder addresses?

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Posted at August 10, 2005, 9:07 am:

Hi folks,

I have been to over a dozen resources on online fraud/ internet fraud that recommend I flag any transactions with a Ship To Address that is a freight forwarder. Okay, that's great!

Unfortunately, I have yet to find a downloadable database of such addresses. I can find plenty of sights that list companies that offer freight forwarding services, but not the actual physical street addresses. I am aware that they are mostly in port cities like Miami, but without a hard list of actual addresses, it makes it difficult.

Also, does anyone know of a reliable resource for email addresses that have been used by fraudsters?

Many thanks,

T. Scott C.

Original of the message was taken from http://www.auctionbytes.com/forum/phpBB/

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