@ndevr Ndevr sp zoo it totally a fake. They are fraud who is doing fraud with the people saying they sell scrap material. I have been fraud for $10000.
Who so ever want any more info do contact me +917814777713
I am an importer and I got a quotation for a product I am looking for from a vendor in Poland. I would like to check his company veracity, could you please advise me any federal webiste that I can take for granted that his company really exists? I have the company registration number.
Anyone will please confirm me the company below is a legit one or not. This company is issuing work permit in Poland and Germany and asking money upfront
Ponik Holding Sp z o.o ul. Aleja Jana Pawła II 27 00-867 Warszawa NIP 5272917347 KRS 0000823715 tel: 602703219 ponikholding.pl email: mikolajponikowski@ ponikholding.pl
This address is part of the Atrium Centre which has various businesses in and also a 'virtual office'.
The phone number is a cellphone. There's very little online about them other than their website and registration details.
If any recruitment company asks for money upfront from prospective employees, this is a serious warning sign and I would not personally want to engage with any company who try that.
So basically its not a real work permit but a sham to get visa?Lately lots of people are being stiffed by these sham recruiters.BE CAREFUL,and try to come the legal way.
If you want to do business with Poland you'll need to learn how to use Google and Google Translate effectively. You won't always be able to find quick answers on forums and although a certain amount of information is available in English, you'll find out a lot more if you use Polish.
Can you help me check if this company exist and they're legit?
Company Name: USHBA Sp.zoo Address: ul. NOWOGRODZKA 31 / -00-511 WARSAW MAZOWIECKIE , POLAND VAT 5272628904 KRS 0000360054 REGON 142405385 TEL: +48 61 660 1484/ +48 22 219 9793 Email:info@ushba-zoo.com Represented by: Mr. Cendrowski W.Tomasz ( Authorized signatory letter include birth day 1975..... after i give ID copy, send me passport and include 1958....) Say sorry staff make wrong. .....
Principal/
wspolnik
ANNA DOROTA ROMAŃCZUK
In bank details the beneficiary name : USHBA SP ZO only, not USHBA SP ZOO..... Website brand new to. Olny 2 months old.
We try check on phone, cant call with these numbers. Company want sell Sunflower Oil for our client, give 30% advance with PI. Also send my client Proforma Invoice with used NR. With these invoice NR issued invoice for other customer.
Please hep me check these company legit or scammers ....
An update. There is a real and respectable company called Zamet who make wire products, however if somebody is contacted by a company claiming to be them, trying to sell used cars etc to people in developing countries and asking for 50% of the money upfront, be careful. The people with the swish website and the too-good-to-be-true offers may not be who they appear to be.
They contacted an ex-student of mine in Africa who asked me if I thought they were genuine. They wanted to sell him a used luxury car (there's a big market for imported used cars in his country) at a very very low price. I did a bit of research online and there are many warning signs. The link below suggests that the people doing this and the actual Zamet company might not be the same.
As always, if something seems too good to be true, it is probably too good to be true.
You might also use this website to check: scam-detector.com/validator/ushba-zoo-com-review/
Nevertheless, the scamdetector website is subjective, even though it explains how it reached its negative opinion. What is important is your personal impression when you met them face to face. Assuming you have met them. Have they asked for money up front? Does their proposition seem too good to be true? Only you can decide.
Hello Is anyone hear about this company its like in top company in poland PPUH BRUN SP Z O O Location: Kraszewski 152, 33-380 Krynica-Zdroj - Poland, Thanks
I contacted the same company and owner, Galtero Flurin only 2 days ago, after taking their contact from LinkedIn, for supply of the following dry fruits: pistachios, pine, macadamia, almonds and cashew nuts.
I am suspicious about them and I have asked for current pictures and videos of their site and products though.
Hello friends Could you please help me to confirm if this company is legitime? FERRANI POLSKA SP ZOO Ul. Kuznicy Kollatajowskiej 13/202 31-234 Kraków, Poland VAT: 9452168814 KRS number: 0000423295 DUNS number: 426 877 476 REGON number 122590910 Tel :+48 717353xxx ferrani-polskaspzoo.com
Somehow stumbled upon the USHBA SP. z.o.o. named company in AliBaba. They claimed to sell sawdust briquette with a cheap price. Twice as low as market value. Contacted them, some guy named Tomasz was very helpful, arranged a FTL of goods,sent the PI... and that's where everything was falling apart - the first thing that looked ****, is - if the company pays for the domainname, pays for the server each month, why in ***** sake do you use Gmail accounts?? The PI I was sent was full of crap - First, it was a JPG format. Now to me it raises red flags because its mostly edited somehow, meaning the creator does not use watermarked or prewritten blanks instead fills them with see-through picture files (stamps, datesm etc).
The PI itself seems ackward - the only bank account they claim to have is in Germany, which is a bunch on bullsh**. I don't know how much it matters but the beneficiary was written - Usbha Spzoo - all togeather, across the invoice was stamped "USBA Sp.z o . o". The file name was "Invoice-ruf-ESTONIA.jpg"
I mean... I'm not an expert here, but who would make that many mistakes in one Invoice?
Hello guys ...can anyone from poland verify a company name : people2connect sp.z.o.o ??? In poznan poland ...person dealing with me is Litesh and told me he is owner of this company...so i need to verify company and owner details pls...as i want to wire him money to process work permits.
Be careful about sending money up front about anything. Work permits are not in any case expensive and there is bad history about people who request money in connection with recruiting abroad. Work permits are always an expense for the new employer; not anyone else.
They have an impressive website. If, however, that's the company of that name registered at Belwederska 32, a residential building in an upmarket area albeit with a manicurist and an 'e-cig' business on the ground floor, you might put their address into Google and look at the results on Google and especially at Google images.
None of the apartments in that building are especially large although a few of them are used as small offices.
@Missfit101 He brother have you find this company people2connect, in poland. It's owner Surname Mr. Litesh. He is doing business of work permits and giving jobs but asking money upfront. I read your post and have same concern right now. Can you please tell me did you find anything or did business with him. Is he trustable? Plz do reply.
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