• Report: #1021500

Complaint Review: Richard Zurba

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  • Submitted: Thu, February 28, 2013
  • Updated: Thu, February 28, 2013

  • Reported By: mossgroup — loganville Georgia United States of America
Richard Zurba
6 King Edward St, Internet United Kingdom

Richard Zurba Mr Fred Parker Fee scam London, United Kingdom Internet

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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. 

This report was posted on Ripoff Report on 02/28/2013 10:11 AM and is a permanent record located here: http://www.ripoffreport.com/r/Richard-Zurba/internet/Richard-Zurba-Mr-Fred-Parker-Fee-scam-London-United-Kingdom-Internet-1021500. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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