1 reviews | Active since Jun 2020
********** Container Company Port Shipping Containers (Pty) Ltd and Continental Freight Logistics
Please note that Port Shipping Containers (Pty) Ltd, represented by "Mike Ally" and "Jason Morgan" is a ********** company with a ********** website https://www.pcontainers.co.za/containers-prices who uses an existing and well-known Australian container company's website information https://portshippingcontainers.com.au on it's own website. it further uses existing companies' registration and VAT numbers. Containers were purchased and the purchase price paid into privately owned accounts, most of them held with Nedbank. This company **********ly advised that containers will be transported via Continental Freight Logistics represented by "Sandra Prinsloo" and "John Allan Wooley" with website information https://www.continentalfreightlogistics.com/ also with a falsified website containing ****** information from an existing American Logistics Company named Canava Logistics https://www.canavalogistics.com/ who then requested further payments for insurance. Both these websites were created during the beginning of May 2020. These falsified companies' contact information are *** (already found on true caller as spam) and *** or *** or with email *** with addresses 4 Rotterdam Road, Bayhead, Durban and Boulevard Way, Capricorn, Cape Town.
Port Shipping Containers (Pty) Ltd also falsified an essential services sertificate with CIPC.
6 of the 8 bank accounts were held with individuals with Nedbank, the other two with Absa and Standard Bank. We have confirmation of most of these account holders' identities and know where they reside. A case with the SAPS has been opened and the Banking Ombudsman has been involved. Please ensure that you do not fall in this trap - container ******** in South Africa is a real thing. Please do your home work before paying over any accounts to these ********.
This guy named "Mike Ally" has done the exact same thing over two years ago - falsifying another container company's website as was seen on hellopeter.
