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 7 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.

Rate and write a review on Zie Ndlovu

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7 reviews on Zie Ndlovu

  1. Charly

    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. Jane Doe

    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. Tommy Helms

    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.

  4. Steve

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

  5. QINGEN

    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,

  6. Will

    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.

    1. Moderator

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

  7. Anthony

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

Reviews:7
Reported Loss :0 $
Severity of Scam :Medium
Reported by : Anonymous
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