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 no YES Fraudulent Domain - Price Scam
Vector Containers no YES Fraudulent Site - Pricing Scam
MarineSea Containers SA no YES Fraudulent Site
Bridge Port Container Depot no YES Scam Website
Pretcon Container Terminal Link Text no YES Fraudulent Site. Scam.
Amazing Shipping Containers no YES Fraudulent Supplier
FMC Logistics cc no YES Fraudulent Company
Silverton Containers no YES Fraudulent
GBS GLOBAL BUSINESS 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