SCAMZIMA Reports & Reviews (2)
ZIMA Contacts
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Address:
401 Bay St.Toronto, ON M5H 2Y4, CanadaPhone: |
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Website: |
www.zima.ca
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E-mails: |
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Scammer's website www.zima.ca
Scammer's address 401 Bay Street, Toronto, ON M5H 2Y4, Canada
Scammer's email [email protected]
Country Canada
Type of a scam Identity Theft
Initial means of contact Phone
FAKE SHIP OWNERS
THOMAS MATTHEW CEO of ZIMA INC is a dangerous individual, true identity/nationality unknown, parades himself as vessel owners with intention to defraud cargo owners and vessel Charterers.
Favourite pitch in quote below
Quote
" As vessel builders and financiers, we have over 200 companies in different countries for a fleet of 367 vessels that are setup only for vessel registration for tax advantages, business liability and convenience of doing international maritime shipping business.
However in our internal financial and business structure all these companies are structured to Zimar Inc.
This is normal practice in the vessel business to be able to do business internationally.
We have more than 37 brokers in different countries that actively bring us the business for more than 67 years. Some their children continue to do the same.
We do not book and schedule a vessel for any client until they have made their agreed partial advance Freight payment.
Once freight payment is done and funds are cleared from our bank to our corporate accounts, vessel operations will check on the open vessels at our end for the operations of the client that is paid and committed.
All Freight payments must be completed before loading the cargo to our vessels.
Unquote.
All lies offcourse. As none of repute in the shipping industry has ever heard of him, despite such grandeur claims.
He works closely with a known Yemenis crook who is based in Dubai. Tag team thugs!
We understand that Adam is upset because he claims that he lost his commissions of USD 60,000 approx. and someone in his chain of brokers misused our information using our corporate details however the attached document is not our letterhead.
If anyone has any concerns regarding this matter, please feel free to contact us.
Thank you very much.
Sincerely,
Compliance Officer
Zimar Inc., Canada