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Blacklisted Companies

Company Name

Dated

KOREAN FRAUDSTER AND SERIAL FREIGHT DEFAULTER.

*** Do Not Deal or Offer Freight Credit. ***

Many Containers of this Client getting rejected and Big problem for shipping line.
Advice Stay Away. / Refuse Business.

CHUNGHE SEAFOOD CORPORATION
# 401, KM COLD STORAGE #690-1 NAMBUMIN-DONG  SEO-KU BUSAN KOREA 602-801
TEL: 82-51-2554522,     FAX : 82-51-2415668
Mr Kim Ki Soo

stay in Thailand branch office
+66-86-9550578+66-86-9550578
Mr Kim Un Hi  Is the master of this scam.
kimunhi@gmail.com

Operation Mode
offer Clients with cheap quality seafood as High Grades and then take clients Money and ship low grade. Client reject goods at loading and Big dispute. 
Many clients disappointed with this Time Waster.
6th April 2014

 

 

PGEO FISHERIES SDN LIMITED

Caution : Nigerian Scammer. Working with a Dormant Company Regd in Malaysia (company # 14202 V) Also acting as a person with UK address in Glascow, With Internet phone number +447031812769+447031812769. Fax + 447031812711)
Also uses the following companies :- Saber Premium Limted U.K.

He is actually Based in Nigeria.

Source : Complaint from Seafood trading companies in Asia.

Remarks: - Do not deal with them.

 

Mon 28th Dec 2011
TO ALL SHIPPING FRIENDS

PLEASE BE AWARE AND BLACK LIST BELOW COMPANIES AS THEY ARE OFFERING CARGOES WITH
TOP CLASS CHARTS NAME AND B''''''''''''''''''''''''''''''''GROUNDS. FIXING ON EASY/QUICK TERMS WITH ATTRACTIVE FREIGHT
AND NOMINATING CHARTS AGENTS AT LOADPORT WITH TERMS FOR REMIT PORT D/A + LINER IN COST
WHICH EQUILANT HUGE AMOUNT.

FIXED WITH US PROJECT CARGO FROM SAMSUN TO VIETNAM ON A/C OF  TATA-Steel Group Ltd  www.tatasteel.com

Giving reference of Last vsls fixed :
-          MV Mert K  25.000 mts steels  Eregli / Bandar Imam Khomeini (Sailed on 25.10.2012)

-          Ows : Tural Shipping Ltd Istanbul   deniz@turalshipping.com

HERE IS THEIR FULL STYLE / CONTACT DETAILS OF RUNNING COMPANIES BY DIFFERENT NAMES AND USING
TEL/FAX NUMBERS OF DIFFERENT HOTELS AND MOBILE NUMBERS OF DIFFERENT PEOPLES/FAMILIES WHO DONT
KNOW EVEN WHAT IS SHIPPING.

U/STAND FROM OUR SOURCES THEY HAVE CHEATED SOME OWNERS ALREADY.

11)
ACTING AS BROKERS

Berk Solmaz
FLORA Shipping & Projects Ltd.
Abdi Ipekci Caddesi - Halim Sokak No 6/12
Istanbul / Turkey
Tel     : +90 212 326 82 82+90 212 326 82 82
Fax    : +90 212 326 1 1  22
Mob   : +90 543 545 18 34+90 543 545 18 34
Email : info@florachartering.com
            chartering@florachartering.com
            berk@florachartering.com

22)
Brista Shipping & Chartering Ltd., Istanbul
Demirag Sokak , Karahasan Plaza , Kat : 5/10
Istanbul / Turkey
Tel.      : +90 212 326 8282+90 212 326 8282
Fax      : +90 212 326 1122
Mob     : +90 542 681 88 35+90 542 681 88 35
Email   : info@bristachartering.com
              chartering@bristachartering.com

NOMINATING/ACTING AS AGENTS

Messrs. TMS-TRANS (TURAN) Shipping Agency Ltd
Salih Guven Sokak No 4/8
Samsun / Turkey
Tel. : +90 362 435 70 35+90 362 435 70 35
Fax :  +90 362 435 11 35
Mob : +90  543 456 93 55+90  543 456 93 55
Mr. Cuneyt Palas
Email : agency@tms-trans.com
          info@tms-trans.com

ALSO USING DUMMY ADDRESSES FOR WEST AFRICAN PORTS FOR AGENCY TOO (SEE ATTACHED PORT D/A(S) THEY HAVE SENT WITH FULL STYLE/CONTACT DETAILS IN WEST AFRICA

HAVE SEEN BELOW CIRCULAR FROM OTHERS ASF:

QTE
--
Dear colleagues,

Unfortunately despite many circulations bastards and crooks remain on market.
Pls be careful don''''''''''''''''''''''''''''''''t make any contacts with them !!! They''''''''''''''''''''''''''''''''re collecting Liner in expenses and than disappear
++
qte

EXCL

-  Abidjan / Constanza
-  12.000 / 13.000 mts hrmls blk phosp stw/dwt
-  Spot/onw
-  Liner in  (Euro 6,-) / 3500 sshex eiu
-  Gcn  2,5 %

Easy terms
Subs formalities

Pls offer firm

Brgds
Suat Ezgin

Brista Shipping & Chartering Ltd., Istanbul
Demirag Sokak , Karahasan Plaza , Kat : 5/10
Istanbul / Turkey
Tel.      : +90 212 326 8282+90 212 326 8282
Fax      : +90 212 326 1122
Mob     : +90 542 681 88 35+90 542 681 88 35
Email   : info@bristachartering.com
              chartering@bristachartering.com
unqte

PLEASE FORWARD TO ALL YOUR FRIENDS TO AVOID BIZ WITH THEM AND SAVE THEM TO BECOME OF VICTIM OF FRAUD AND
LOOS MONEY AND GET TENSE.
12th Nov 2012

Alberto Borda of

Alberto Borda
Inerco S.A.

E-mail: aborda@inerco.com.pe E-mail: aborda@terra.com.pe
Web page:  www.inerco.com.pe Skype : bombaborda1

DO NOT DEAL WITH THIS COMPANY. HE IS A SCAMMER FROM PERU. HE TAKES MONEY FROM PEOPLE AND DOES NOT SHIP GOODS.

LOT OF COMPLAINTS AGAINST HIM IN INTERNATIONAL MARKET NOW. DONT TRUST THIS GUY

CONFIRMED AS A FRAUDSTER.

22nd Feb 2013
   
Lorem ipsum dolor sit amet Sun 23rd Aug 2009

 

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