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.
| Company Name | Website | CFP Registered | Approved | Fraudulent | Domains Flags | |
|---|---|---|---|---|---|---|
| Diamond Containers | info@diamondcontainers.co.za | www.diamondcontainers.co.za | no | no | YES | Scam Website |
| Affordable Containers cc | sales@affordablecontainerscc.com | www.affordablecontainerscc.com | no | no | YES | Scam Site |
| Kings Rest Containers | sales@kingsrestcontainers.co.za | www.kingsrestcontainers.co.za | no | no | YES | Scam |
| RAP Containers | sales@rapcontainersales.com | Scam Website | no | no | YES | Scam Site |
| Transterra Containers | sales@transterracontainers.co.za | www.transterracontainers.co.za | no | no | YES | Fraudulent |
| D.R Container Sales | info@drcontainersales.com | https://www.drcontainersales.com/ | no | no | YES | Reported by multiple users as fraudulent |
| A&E Containers PTY LTD | sales@aecontptyltd.com | www.aecontptyltd.com | no | no | YES | Phishing Site |
| A & E Container (Pty) Ltd | enquiryaecontainerpty@outlook.com | www.aecontptyltd.com | no | no | YES | Phishing Site - Duplicated Content |
| FS Container | www.fscontainer.co.za | no | no | YES | Reported Phishing Site | |
| Unknown | no | no | YES |
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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
