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 legit?

Zie Ndlovu is not running a legit business. They are not aggressive towards customer satisfaction and complaint grievance redressal, Hence 8 consumer[s] submitted negative ratings, and only a few left positive feedback.

Where is Zie Ndlovu located?

Zie Ndlovu is headquarted at Basildon, Essex. 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 Zie Ndlovu’s customers, a monetary loss of US N/A has been reported. The severity of entire incident reports is medium.

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8 Reviews on Zie Ndlovu

  1. 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

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

    1. Hi,

      Have you had a negative experience too?

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

  4. 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,

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

  6. 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.

  7. 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.

  8. 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. Name

      Hi Charly,

      I have private emailed you to ask further questions.

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