Consumer reviews and reports on scam companies, bad products and services
Richard Zurba Mr Fred Parker Fee scam London, United Kingdom Internet
27th of Feb, 2013 by User433520
Richard Zurba emailed me to indicate interest in becoming an investor with my company. Indicating that his partner at Caritas Securities & Finance Trust Mr. Fred Parker would have to qualify me for a loan fund. I provided a copy of my pass port and address for ID verification and signed an MOU Richard Zurba provided. within a few days I was told that I was approved and was instructed by Mr. Parker to send a fee by Western Union. This "Red flag" prompted me to inquire; I've NOT heard of them, and I would be very suspicious of any company who claims according to their website they were founded in 1956 but yet do not even have a switchboard/land line number as a contact number on their website, the only number provided is a UK cell number; furthermore, if they are providing a loan - or any other financial services from the UK - then they must be registered to do that with the FSA, but I cannot find any company registered with the FSA (Financial Services Authority) with that name.
Track this Report 0 Comment | Post a Comment

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1502 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1727 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
3
4
1731 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
5
6
7
1732 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
8
9
10

Top Reports
© ScamExposure.com - Scam E-mail List | Updated Reports | Updated Scams | Terms of Service | Privacy Policy | Legal Information | Contact Us
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in