Report: #1021500

Complaint Review: Richard Zurba

  • 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,
    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. 
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