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: 38, showing 10 per page
Company NameWebsiteCFP RegisteredFraudulentDomains Flags
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
SPEEDPOINT CONTAINERS SA (PTY) LTD www.speedpointcontainers.co.za/ no YES Fraudulent Domain
AFRICAN REEFER CONTAINERS https://www.africanreefercontainers.com/ no YES Fraudulent Domain - Fraud Case Number 13/3/2020 (Camps Bay Police Station)

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