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 a scam?
Zie Ndlovu is a scam and a bad service provider as per the report filed on dirtyscam.com. They are not aggressive towards their customer satisfaction and complaint grievance.
Is Zie Ndlovu legit?
First Zie Ndlovu is not a legit business owner or provider. You must take necessary precautions/measures before buying or using their services.
How many reviews are submitted by Zie Ndlovu’s consumers?
There is/are 8 review(s) posted about Zie Ndlovu and it indicates that the severity of the scam is Medium.
Where is Zie Ndlovu located?
Zie Ndlovu is located at Basildon, UK. You can contact Zie Ndlovu by dialing N/A or visit their website N/A before filing a lawsuit. We are no way affiliated with better business bureau or yelp reviews platform.
How much monetary loss is incurred by Zie Ndlovu’s customers?
According to the report(s), US N/A was the total loss incurred by Zie Ndlovu’s customers.

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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

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