Zie Ndlovu

Money laundering, Misappropriation of funds

This individual claims runs a financial trading company but withholds finances and uses secondary companies to be paid and  hides the profit. Be wary of getting into any time of investment with him.

Is Zie Ndlovu legit?
Zie Ndlovu is not a legit business owner or provider. They are not aggressive towards their customer satisfaction and complaint grievance, and hence 8 consumer(s) was/were given a Zie Ndlovu as a negative rating, and only a few left positive feedbacks.
Where is Zie Ndlovu located?
Zie Ndlovu is headquarted at Basildon, Essex. We do not have any affiliation with the better business bureau or yelp reviews platform. You can contact Zie Ndlovu by dialing N/A or visit their website N/A.
How much monetary loss is incurred by Zie Ndlovu’s customers?
According to the reviews posted by Zie Ndlovu’s customers, US N/A was the total loss incurred, and hence the severity of the scam is medium.

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8 Reviews on Zie Ndlovu

  1. Zie Bheki Ndlovu is a Scammer - and he works with a guy named ROBERTO PEDRO GEMIDO

    I have been scammed for the sum of 5k € to this individual and to his supposed issuer Roberto Pedro Gemido, to whom I have transferred another 22k USD for the issuance of an Banking Instrument. All provided paperwork were fraudulent and anyone can contact me. unfortunately I have seen too late the post at the FCA. Otherwise I would never ever do that business with him.

    I have all evidence and feel free to reach out to me, if you have questions about Roberto Gemido or Zifiso Ndlovu and his complete scam approach.

    NEVER EVER send him any money, except you want to fund and support this individual.

  2. FCA UN-REGULATED

    Zie has now been finally listed as someone not to do business with by the FCA, carrying out unregulated activities. Glad he has finally got his comeuppance in scamming people
    https://www.fca.org.uk/news/warnings/mcm-fx-mcmfx

  3. Hi,

    Have you had a negative experience too?

  4. F.Y.I please be careful – the owner Zie Ndlovu has now changed the name to Miffs Consultant Management.

  5. Why does your email address end with his surname?? Clearly a family member trying to cover his back.

  6. Opinion

    I have came across the name, in my dealing with them and some of his partners they have been professional. However who am I to say otherwise, everyone is entitled to their own opinion. Some of the Claims he is money laundering and misappropriation of funds are unfounded.

  7. Zie Bhekisisa Ndlovu is scammer

    Yes,Zie Bhekisisa Ndlovu is scammer,this man defraud me 1000 British pound regarding my UK work visa, after receiving the money,this man do nothings with my visa application, I will be UK during this two year, and will stay in UK for long time , I will get someone good to handle this case, no matter how much cost in this case,turn back my 1000 British pound,even one cent. fuck you zie, wait and see, I keep the all record,

  8. Total SCAM, ripped me off with 2000 eur, and not willing to refund after disappearance

  9. Is this man from east london? Also, watch out for a lady approaching called ‘Leslie Watkins’ whom he does business with/outsources of lot of duties to, as they are associated with the same companies.

  10. Misappropriation of funds

    I believe this man also has offices in Jakarta and Hong Kong. Full name Zifiso Ndlovu – which probably answers your misappropriation of funds case (easy places to conserve wealth). Best option is to report to National Crime Agency irregardless of the fee lost.

  11. Name

    Hi Charly,

    I have private emailed you to ask further questions.

  12. Is this his real name

    This describes Gary Strong perfectly, a known investment scammer from Basildon, UK. He is well known for using many different names, and has a serious record of fraud. Could be coincidence but your review is very familiar.

Reviews:8
Reported Loss :0 $
Severity of Scam :Medium
Reported by : Anonymous
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