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 3 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.
The reviews, complaints and scams posted about Zie Ndlovu is permanent record at dirtyscam.com/reviews/zie-ndlovu/ Search for all reviews, complaints, scams and lawsuits about Zie Ndlovu
The reviews, complaints and scams posted about Zie Ndlovu are written by twelchgb. We, at Dirty Scam are not liable for the content written about Zie Ndlovu. If you have any issue with Zie Ndlovu incident report, Please contact the author of this complaint directly, as we are not obligated to remove the complaint.

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3 reviews on Zie Ndlovu

  1. 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.

    1. twelchgb

      Name

      Hi Charly,

      I have private emailed you to ask further questions.

  2. 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.

  3. 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.

Reviews:3
Reported Loss :0 $
Severity of Scam :Medium
Reported by : twelchgb
Views :