Container Fraud Prevention & Verification

Fraudulent Suppliers

Container fraud has joined hands with Shipping Container Fraud Reporting Facebook page and also list fraudulent sites reported on this page. This page is individually managed, reported and investigated accordingly and is community driven.

Total Records Found: 19, showing 10 per page
Company NameWebsiteCFP RegisteredFraudulentDomains Flags
AFRICAN REEFER CONTAINERS https://www.africanreefercontainers.com/ no YES Fraudulent Domain - Fraud Case Number 13/3/2020 (Camps Bay Police Station)
BSL PRODUCTS PTY (LTD) http://www.bsl-containers.co.za/ no YES FRAUDULENT WEBSITE
ALMAR CONTAINERS LOGISTICS https://www.almarcontainerlogistics.com/index.html no YES FRAUDULENT DOMAIN
Container Giants http://containergiants.co.za/ no YES Scam Website
Diamond Containers www.diamondcontainers.co.za no YES Scam Website
Affordable Containers cc www.affordablecontainerscc.com no YES Scam Site
Kings Rest Containers www.kingsrestcontainers.co.za no YES Scam
RAP Containers Scam Website no YES Scam Site
Transterra Containers www.transterracontainers.co.za no YES Fraudulent
D.R Container Sales https://www.drcontainersales.com/ no YES Reported by multiple users as fraudulent

About us

Passionate to create a difference and to be a market leader. Giving back and providing accessible information to anyone who needs it.

Our mission

We strive to create a comprehensive service offering to enhance, verify and change the way we deal with crime. Report, Inform, Recover.

Our offer

  • Supplier Verifications
  • Fraudulent Website Reporting & Blacklisting
  • Public database of fraudulent container websites