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: 30, showing 10 per page
Company NameWebsiteCFP RegisteredFraudulentDomains Flags
K-Line Containers http://k-linecontainers.co.za no YES Fraudulent Domain - Price Scam
Vector Containers http://www.vectorcontainers.co.za no YES Fraudulent Site - Pricing Scam
MarineSea Containers SA https://www.marineseacontainers.com no YES Fraudulent Site
Bridge Port Container Depot https://bridgeportcontainers.co.za no YES Scam Website
Pretcon Container Terminal Link Text no YES Fraudulent Site. Scam.
Amazing Shipping Containers https://amazingshippingcontainers.com no YES Fraudulent Supplier
FMC Logistics cc https://www.fmclogisticscc.co.za no YES Fraudulent Company
TRAMARCO CONTAINERS tramarcocontainers.com no YES Scam Website
Silverton Containers https://silvertoncontainers.com/index.html no YES Fraudulent
GBS GLOBAL BUSINESS http://gbscontainers.co.za/ no YES Fraudulent Website

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