Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by HannahsDad Mon Sep 11, 2017 11:15 am
Universal Maritime Shipping Agency (UMSA) at http://umshippingagency.com

Address: Carrer Maquinaria, 5 , 08635, Barcelona, Spain
Email: [email protected]

Created anonymously 6th September 2017 for 1 year only

Advertisement

by Avish-555 Wed Jun 27, 2018 1:07 am
Hello
I have been a victim of this scam from http://www.zicohu.com. I have already paid 70% of the product fee for buying refurb computers and the shipping company is UNIVERSAL MARITIME SHIPPING AGENCY. They told me that the container has been block in the tranship port and I need to pay for the another 30% in full in order to be able to Reach my country. Since then they are just telling me to be patient and they are negotiating with the company
by Terminator5 Wed Jun 27, 2018 1:14 am
It's an advance fee fraud scam . Don't pay them any more money . Someone will look into the additional site you posted .

Zicohu.com is a fake exporter . And this shipping company is fake also .

Daniel 8 :25
by Terminator5 Wed Jun 27, 2018 2:31 am
https://www.zicohu.com/


ZICO Import-Export


Hungary Address

​VERES PÉTER ÚT 51.
1163 BUDAPEST,
HUNGARY




Solutions for a healthier,

sustainable future

ZICO is the noted Exporter of Agricultural, Forestry and Aquatic Products. Some other nonagricultural Products are also part of what we Manufacture and Process in the global market. We have successfully touched the summit in the world market and have gained a huge clientele with our qualitative product range.

Our extensive range of products include classes such as: Dairy, seeds, grains, oils, animal feed, spices, fruits, vegetables, live animals, forestry, beverages and many others. We have every reason to be satisfied with the results that have been achieved.



ZICO is a group of companies based in Hungary with branches in Poland, Germany, France, Slovakia, Latvia and Cyprus. We are professionals in supply and export operations, as we can provide our clients with a wide range of our product and services they need, with a long term business relationship and of which sincerity and trust is our goal.



We are engaged in providing our clients with natural products. For example, our Chicken Parts are obtained from our hens & chickens available at our farms.



Our processing plant can handle more than 1000 birds per hour. Safety is paramount at all phases of production to ensure that only the best quality reaches our customers.




HOT PRODUCTS


•Red-Bull Energy Drink.
•A4 copy paper
•Milk.
•Sunflower Oil.
•Whey Powder.
•Sugar.
•Wood Pellet.
•Chicken.
•Hides.
•Used Cooking Oil.
•Frozen Crabs.
•Wheat.
•Lentils.
•Corn.
•Rice.
•Cashew Nuts.
•Waste Tyre Scrap.
•Honey.
•Chicken Eggs.
•Iron Scrap.
•Sesame Seed.
•Charcoal.



NOTICE

If you have received a quote from us and the product is not on our web page, it is because we are updating and redesigning our web page. The Product is in stock and it will be put online soon.


THANKS FOR UNDERSTANDING




ZICO is based in Hungary with many other branches across the European Union Countries namely; Poland, Germany, France, Slovakia, Latvia and Cyprus. We combined experience in all facets of European agriculture and also non-agricultural exportation. We have the necessary personnel, expertise and equipment to provide our clients with a complete range of services necessary to maximize their needs and investment.



We have a wide range and network of agents and suppliers globally, who look up to us and take the advantage we offer them by trading with us. We export and import a wide range of edible and non-edible products. We also have a strong focus on international commodities such as wheat, sugar and barley.



We are a group of companies based in Hungary and the EU. So we are professionals in export operations as we can provide our clients with all services they need.As earlier said, we operate a network of agents, providing a wide range of products. The company works hard to offer customers with the highest level of satisfaction by offering quality products and services at competitive market prices and convenient financing Options along with Logistic Solutions.




The main motive of our Company is to satisfy customers with premium quality products. To maintain the quality of our products, we make sure the final product is subjected to strict quality tests under vigilance of quality controllers such as ISO, HACCP, FDA etc. Our products are tested in various levels to meet the requirements of international standards before delivery to our buyers.



We always strive hard to achieve maximum client satisfaction. We always try to provide the clients with qualitative Agro Products or other products at market leading prices. Our range of products are closely checked by the experts on each and every stage till its final delivery, ensuring its industry standards. Also, different researches and surveys are also conducted by our experts for improving the production processes.


Our principle is simple. THE CUSTOMER IS THE KING. We do all the man power to satisfy our clients.


We have had our experience and this website presents the standard we need to be able to expand our business to other clients interested in our products and services.

We deal with clients worldwide and we facilitate as much as possible to make our clients comfortable. It has always been our duty to make our clients satisfied.


We have collaborated and distributed products in large scale. For the many long years we have had, we now have a good and elaborate solution to make clients comfortable.


With an objective to become the world's largest exporter of agro products. We want to give a new dimension to our company. We continue to work hard and bring in daily innovations which are needed for our Company to keep growing. We continue to improve on the management, overall administration, information and system field, quality production etc. We also improve on the skilfulness of our workers and are constantly modernizing our cultivation and processing units. All these are needed to help the company in achieving name and fame in the international market. Due to the high experience of our company's head, we are able to stand in the midst of distinguished Agro and Non Agro related suppliers in the world.


Our highly reputed organization is pleased to say that we are associated with the strongest and well reckoned financial institutions and banks in most European countries where we have our branches. We carry on our banking operations in Hungary, Poland, Germany, Latvia and Slovakia. These EU countries are very stable and offer a great financial guarantee and strong platform for our banking Operations.


We have a highly skilled and experienced team of professionals, who consistently work hard to maintain the quality of our agro products. They are the most precious assets & the backbone of our company and their main motto is to provide utmost level of satisfaction to our customers. Our talented workers, administrative & marketing staff and other associates are very cooperative with each other and work as a family. We can deliver our agro products in bulk and have achieved a reputed name in the business of supplying wholesale basmati rice.


We have our branches, warehouses and storage units in these European Union (EU) countries: Hungary, Poland, Germany, France, Latvia, Slovakia, Cyprus. The European Union is like one nation with common boundaries and general business policies. These countries are easily accessible by Sea, Air and are all well connected with road and rail transport. All these also contribute to the smooth and stable running of our business operations .We have a network of farms and processing units in Asia, Australia and Africa where we cultivate and process some tropical products. Where we can’t own and acquire farms, we have agents who regularly supply us with products grown in the tropical regions.



Address lookup

canonical name zicohu.com.
aliases
addresses 23.236.62.147


Domain Whois record

Queried whois.internic.net with "dom zicohu.com"...
Domain Name: ZICOHU.COM
Registry Domain ID: 2246018790_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-04-01T08:16:40Z
Creation Date: 2018-03-30T20:08:46Z
Registry Expiry Date: 2019-03-30T20:08:46Z
Registrar: NameCheap Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS10.WIXDNS.NET
Name Server: NS11.WIXDNS.NET
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2018-06-27T05:08:50Z <<<


Queried whois.namecheap.com with "zicohu.com"...
Domain name: zicohu.com
Registry Domain ID: 2246018790_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-04-01T08:16:40.00Z
Creation Date: 2018-03-30T20:08:46.00Z
Registrar Registration Expiration Date: 2019-03-30T20:08:46.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: addPeriod https://icann.org/epp#addPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:







http://umshippingagency.com/

UNIVERSAL MARITIME SHIPPING AGENCY (UMSA)

Email: [email protected]

Address: Carrer Maquinaria, 5 , 08635, Barcelona, Spain

BRANCHES
Germany
Poland
Romania
Denmark
Sweden
Norway
Romania



Welcome To Our Company

OUR ROADMAP FOR THE FUTURE

At UNIVERSAL MARITIME SHIPPING AGENCY (UMSA) we have a clearly defined vision for our business. Our goal is to be the most admired company in the supply chain industry by exemplifying Unity, Growth and Excellence in everything we do.

To keep us focused on achieving this vision we are creating a strong and integrated business with people at its very heart. To achieve this we have developed a series of values and brand imperatives which help us all act in a way that will steer us on the path to meet our vision of becoming the most admired.

Our brand imperatives:


Unity

One company - one team. We are a richly diverse organization and operate seamlessly as one company. We share the same passion to deliver world-class solutions to our customers. We have the best supply chain professionals in the industry and will develop this talent in an inspiring work environment.


Growth

Outperform market growth. In each industry, sector and country where we operate, we grow faster than the market. We leverage our scale and global presence to improve efficiency and to provide a complete service offering. We are easy to do business with. Our customer focus and LEAN organization structure gives us speed and flexibility.

Excellence

Perfection is our goal. Every day we strive to be better. We systematically measure progress. We implement best practice on a global scale and our LEAN culture is the basis for operations excellence.

Our Values

We are passionate about customers – we go the extra mile to understand and delight them, placing them at the center of all we do.

We are energetic and eager – a young company and proud of it – we are open to new ideas and enthusiastic about innovation. We promote a positive, energizing and fun environment.

We are performance driven – we judge ourselves and others on results, and how they are achieved. We set a high bar for achievement and are driven by a spirit of constructive dissatisfaction.

We are successful – we deliver on our promises and celebrate our successes. We have a ‘can do’ attitude.

We are agile and responsive – we value speed and flexibility. We minimize reporting layers and bureaucracy to enable fast, effective communication.

We promote and value diversity – we are proud to be a company that is a rich mix of cultures and backgrounds that stimulates diversity of thought and action. This enables superior performance.

We value people – we provide great opportunities for all to make a real difference to our business and to help them achieve their full potential.

Daniel 8 :25
by Terminator5 Tue Jul 03, 2018 1:04 am
Report this crime to your state / national police . Thanks for sharing your experiences on Scamwarners .

Daniel 8 :25

Who is online

Users browsing this forum: ClaudeBot and 8 guests