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
D.R Container Sales no YES Reported by multiple users as fraudulent
A&E Containers PTY LTD ​ no YES Phishing Site
A & E Container (Pty) Ltd no YES Phishing Site - Duplicated Content
FS Container no YES Reported Phishing Site
Unknown no YES
Luxury Containers no YES
3 Container Services no YES
SA Grindrod Containers no YES
CMG Containers no YES
African Container Pty 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