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Site: zealmoneysolutions.com
Found 177 reviews / complaints
Page 30

[email protected] Fred Collins
Consumer Report

Went on New York investment network and he answered my proposal. Wanted to do a bank guarentee from London. Direct e-mail as follows. This is a nigerian 419 scam. Decription of Insturments: 1.insturment: BANK GUARENTEE (Appendix A) 2. Total Face Value: 1M-100B usd 3. Issuint Bank: HSBC Bank London, ...

ZealFinancialGroup
Consumer Report

On December Barrie Gotch of uniglobetotal.co.uk presented to me his business plan which we reviewed. After that we gave him the terms and procedure but he was not OK with it so we had no other option than to let him go. Now he is blackmailing our company by posting as a scam. I'm writing this to ...

Zeal Financial Group in the UK
Consumer Report

These are investment scammers and will ask for all your passport details etc promising to invest the money in your business. They also ask a for a bank fee when transferring the money. These are serious scammers. They have a very basic website set up and when you call the phone number it is abroad ...