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: 15, showing 10 per page
Company NameWebsiteCFP RegisteredApprovedFraudulentDomains Flags
Diamond Containers www.diamondcontainers.co.za no no YES Scam Website
Affordable Containers cc www.affordablecontainerscc.com no no YES Scam Site
Kings Rest Containers www.kingsrestcontainers.co.za no no YES Scam
RAP Containers Scam Website no no YES Scam Site
Transterra Containers www.transterracontainers.co.za no no YES Fraudulent
D.R Container Sales https://www.drcontainersales.com/ no no YES Reported by multiple users as fraudulent
A&E Containers PTY LTD ​www.aecontptyltd.com no no YES Phishing Site
A & E Container (Pty) Ltd 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

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