List of fraud Shipping company and fraud agent name
Name of Fraud company And fraud agent In Merchant Navy industry.
Fake shipping companies in india
Need Maximum Share
The Blacklisted agents of India
These are fucking companies and guys phising mostly fresher and 2/3 sailing experience Seafarers.
1. Lyslin Shipmanagement ,Bandra East
The topper fraud leela dezousa..
She will do anything for money
2. vk shipping
3. vizag marine.
4. asia crew manning.
5. c seas.
6. Mr. Gomado of Oceanwave
marine services Ghana is one of such
people.
7. Mr. Ayaz Patankar from
Kharghar, Navi Mumbai.
8. Seven Seas from Chembur.
9. Sea2Sky from Vashi.
10. Capt. Ranjit Singh who has an
office near Mazgaon Dock.
11. East India Agency-Mannu
chauhan, fernandis,Niraj tiwari,
chandan
Kumar, alok kumar.
12. Rehshab trivedi, he is fooling
people by saying that he will
place u in mac and he is asking for
5000 initially and rest of the
amount after medical.
13. Phoenix Maritime Services,
recently re-named as Phoenix Sea
Services. They paid a visit to our
Engineering College by calling
themselves "A Ship Management"
company and gave a very flashy
presentation regarding Merchant
Marine and showed it to be as
glamorous as possible. They said the
total cost, including cost of on-board
training would be Rs 5 Lakh. To re-
iterate to it, they even sent a letter
mentioning the same. I am attaching
the same for your reference.
14. 12 STAR SHIP MANAGEMENT
CO.PVT.Ltd.UNIT NO.817, 8TH
FLOOR, CRYSTAL PARADISE
BUILDING,NEW LINK ROAD, ANDHERI
(W), MUMBAI-400053 INDIA.
15. Kunal Sarmalkar, nephew of ex
MLA Shrikant Saramalakar, is a big
fish in this fraud industry. I had
given him 90,000 once. He promised
me a job of Ab, instead I got
helper's job. That is also only for two
months. Now he is not taking any
responsibility. He has office in
bandra.
16. Chetan baing, PRO of BNSU.
First he collects money from sailor
in bnsu office. Then they threatens
shipping company to provide a job.
meanwhile the jobseeker becomes
patient of tension & anxiety.
17. . Ajit Yashwantrao, Vice president
of BNSU. Now NCP activist. Same
business.
18. Suresh Salaskar, GS of Bnsu,
same business.
19. Some union people from Forward
seamen's union. Nusi people also
involved.
20. Supporters of ex MP Sanjay
Deena Patil are also involved in this.
Forgot names.
21. Mr. Gary Harrison,
Tel:
+447937430443
Fax: +448435583492 Be carefull this
guy continuous cheating using also
anothers adress and companies
names.
This video really helpful for you
22. Amit Dagar of Halcyon Marine
Services.
23. Capt. Prabhat Nigam of ASP Ship
Management.
24. Seateam Management came to
our college to conduct interview and
all the selected persons had to pay
Rs 1 Lakh in order to get on-board
training.
25. Vikesh Upadhya, Inform Shipping.
26. Phoenix Marine, Mr. Sanjay.
27. Awadh Bihari and Jasbir Singh,
Fleetship Maritime Services.
28. Capt.abhinav Singh.
In the name of nearchus shipping
first of all he will ask 2500 usd for
service charge and for the expenses
on board.
29. Novi Maritime
30. Simran Shipping
31. Green Bay Shipping.
32. Manojkumar-calmseas shipping
& Maritime services Pvt Ltd now in
Sarang ship management (P) Ltd.
Tel:00918652064595-
email:calmseas@outlook.com.
33. Deepak singh-Tashu Marine
Services-Tel: 0091 9833265854-
mumbai.
34. ABA services-Lucknow- Gupta
kanish- Tel; 00919044460583
35. Samir Orak-Tel:0091
9664924906/9819188998.
36. Mariners hub-Garov Tel:0091
7060171279 : email:
mrseafarer06@gmail.com.
37. Unihunt consulting.
Tel:0091999480217/0091 22
42986707.
38. Ocean Jobs India : -Abisheik Tel:
00 91 8934800475-email:.
39. TMC shipping Pvt Ltd: Neeraj
Kumar Tel: 00 91
9876236778/9780227229/8146917979.
40. Raj singh-email:
rajsingh@rocketship.com . Tel:
00918976885871.
41. Jupiter consultancy-Gnana
Prakash: 00 91 9042856777/0091 432
4012122-Email: Jupiter
consultanacy777@gmail.com.
42. Mehta shipping Company:-email:
mehtashipping@gmail.com.
43. Sea side shipping- Sathishkumar:
tel: +91 7533991113: email:
seasideshipping333@gmail.com.
44. Park mansion ship management
pvt ltd: Tel:+91 11 41668586/87.
Email: info@pmship.in.
45. H.R. ship & marine Services pvt
Ltd; Tel: + 91 22 23480423/
23480223 . Email:
hrship.pvt@gmail.com.
46. Bishnu Singh -+91
7827839572/9978089387/9990506991
. Email:
bishnu@marinejobplacement.in.
47. Anil Benzer. Tel: +91
7836073664. Email:
anilbenzer@gmail.com.
48. Join hands solution.
We need to share this list to our other Seafarers . Pls give a step for corruption free India merchant Navy . We no need any agent or any fake companies.
Pls do share it maximum.
If you have any questions or suggestions pls comment in Below we will rply as soon as.
Thanks for your support.
Jai Hind .
Regard Seaman help desk.
(Mission corrupt free Merchant Navy)
Proud to be mariner.
Dear sir
ReplyDeleteI want to join a good company, but wherever we go, people talk about money, please give me an idea, how do I join?🙏🙏😭😭
Please please please talk to me once🙏🙏
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ReplyDeleteJust wanted to confirm the correct name of the company, is it Dolphin Ocean wave shipping company, with the given address as- 193 Ellesmere Rd, Scarborough, ON M1R 4E2, Canada. Please confirm, as i also got an offer letter from the company in this month. And have they asked me to make payment on Manan Biren Pandya account.
Deletehi i also got offer letter from same company. could u please guide me what have u done after?
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ReplyDeleteI was in contact with a fake shipping company that calls itself "ZIKTRUST GLOBAL EXPRESS". The company has a nice website https://ziktrustglobalcourier.com/, an e-mail address and a phone number +44 789 704 7388, which works only for Whatsapp contacts. Interlocutors write fairly correct English but are obviously neither British nor American, maybe from India or Pakistan. The supposed goods to be shipped were the personal belongings of a US Army servicewoman, "Sgt. Isla Harrison". This woman, an impostor of Sgt. Mary Harrison and using images from Mary's twitter posts (https://twitter.com/maryhar83464863?lang=en, https://twitter.com/maryhar52467312?lang=en, etc.) befriended me on Quora and Google Chat and told me a touching story about being alone in the world except for a teenage son and a cat, and me being the only person to whom she would entrust her belongings to keep until she retired from the US Army within a few months, when she would also reimburse the shipping costs she asked me to advance because she had no means of paying them now. The lady seemed sincere enough for me to order a transfer of supposed shipping costs to an account indicated by "ZIKTRUST GLOBAL EXPRESS", but then she told me I had paid to the wrong account and had to pay to another (that of her trusted company "ZIKTRUST GLOBAL COURIER SERVICES") for the shipment to get going. I thereupon cancelled the transfer order and told "ZIKTRUST GLOBAL EXPRESS" (ZGE) to refund my money in case it should have reached the intended recipient. ZGE refused and kept pretending that a shipment was on the way for me, even providing a fake tracking number and carrier reference. Customs could locate no shipment baser on either of these numbers and had never heard of "ZIKTRUST GLOBAL EXPRESS".
ReplyDelete"Isla Harrison" also contacted me via Whatsapp from a US phone number 001 (214) 612-7216. The number exists, it is an AT&T landline number from Red Oak, Texas. A few days after I broke contact with "Isla Harrison", having told her what I thought of her, I received a message from one "Gary", referring to the above number and asking "who is this?". Maybe it was the above-mentioned "Gary Harrison". Besides the twitter photos of Sgt. Mary Harrison, "Isla Harrison" had also used a photo of one "Maureen Harrison" from a dating website. Maybe "Isla" is the wife or girlfriend of "Gary", or then the fellow has some strange inclinations besides being a scammer (though I'm quite sure my interlocutor was a woman).
ZIGTRUST GLOBAL EXPRESS seems to have no company registration and also doesn't figure in any yellow pages. It seems to be linked to an alleged US company "ZIKTRUST GLOBAL XPRESS" from San Francisco, which has a website (https://ziktrustglobal.wixsite.com/ziktrust) with a non-existing address (500 Terry Francois Street, San Francisco - the name of the street is Terry Francois Blvd.) and no company registration.
Please spread the word that "ZIKTRUST" transportation or courier companies are scam organizations, possibly related to this "Gary Harrison" fellow. And that there is no female US Army Sgt. by the name of Isla Harrison.
Hi Roberto. I was aproached by a profile named "Isla Harrison" supposedly to be an US Army women and she started a conversation with me, folowing me and asking me to follow her. I did so but out on curiosity started a search for her on the web and came across your comment in this page. Can you confirm if this bellow is the profile who deceived you, please? I'm supposing it is this.
Deletehttps://www.quora.com/profile/Isla-Harrison-7
Apparently, there's another "company" related to the "ZIKTRUST" fraud. It calls itself "CIVAL LOGISTICS" (https://civalogistic.com/about-us/). The gallery of the "company"'s "Board of Directors" shows the same photos that are featured on https://ziktrustglobalcourier.com/our-people.html (all taken from somewhere on the internet of course), with slightly different names and/or job descriptions:
ReplyDeleteZIKTRUST GLOBAL EXPRESS: "John Doe, CEO". CIVAL LOGISTICS: "Tom Walker, President Director".
ZIKTRUST GLOBAL EXPRESS: "David Schenken, Manager". CIVAL LOGISTICS: "David Schenken, Manager".
ZIKTRUST GLOBAL EXPRESS: "Lonnie Radzinsky, Accountant". CIVAL LOGISTICS: "Lonnie Radzinsky Finance Director".
Further information about fraudulent shipping companies of the "ZIKTRUST" variety can be found in my review sent to the UK Complaints Board (https://www.complaintsboard.com/ziktrust-global-express-transportation-service-c1386698), which is regularly updated.
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