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.
| Company Name | Website | CFP Registered | Fraudulent | Domains Flags | |
|---|---|---|---|---|---|
| FMC Logistics cc | Info@fmclogisticscc.co.za | https://www.fmclogisticscc.co.za | no | YES | Fraudulent Company |
| TRAMARCO CONTAINERS | sales@tramarcocontainers.com | tramarcocontainers.com | no | YES | Scam Website |
| Silverton Containers | info@silvertoncontainers.com | https://silvertoncontainers.com/index.html | no | YES | Fraudulent |
| GBS GLOBAL BUSINESS | info@gbscontainers.co.za | http://gbscontainers.co.za/ | no | YES | Fraudulent Website |
| SPEEDPOINT CONTAINERS SA (PTY) LTD | None Listed | www.speedpointcontainers.co.za/ | no | YES | Fraudulent Domain |
| AFRICAN REEFER CONTAINERS | sales@africanreefercontainers.com | https://www.africanreefercontainers.com/ | no | YES | Fraudulent Domain - Fraud Case Number 13/3/2020 (Camps Bay Police Station) |
| BSL PRODUCTS PTY (LTD) | sales@bsl-containers.co.za | http://www.bsl-containers.co.za/ | no | YES | FRAUDULENT WEBSITE |
| ALMAR CONTAINERS LOGISTICS | info@almarcontainerlogistics.com | https://www.almarcontainerlogistics.com/index.html | no | YES | FRAUDULENT DOMAIN |
| Container Giants | sales@containergiants.com | http://containergiants.co.za/ | no | YES | Scam Website |
| Diamond Containers | info@diamondcontainers.co.za | www.diamondcontainers.co.za | no | YES | Scam 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