Print the value of index0
  • Report:  #1336322

Complaint Review: Sam Zumbe

Sam Zumbe Samuel Salvatore Zumbe Sam Zumbe - pretend banking specialist London UK

  • Reported By:
    North Londoner — London Other UK
  • Submitted:
    Thu, November 03, 2016
  • Updated:
    Thu, January 12, 2017

Sam Zumbe approached me to invest in CW Markets, where I would earn 5% per month on my money. He pretended to be a banking specialist, but couldn't spell so I knew him to be a fraudster. Thank goodness i did not invest, the police moved in March 2015 and everyone was arrested - a big scam.

He tells everyone he works for the pentagon and the CIA running a bank account, but it is complete nonsense, and gets very aggressive to anyone who challenges him. he has lost a lot of people a lot of money, a first rate scamster.

1 Updates & Rebuttals


Peter Best

New York,
New York,
USA

FALSE INTERNET REPORTS - CWM -SAM ZUMBE

#2REBUTTAL Individual responds

Thu, January 12, 2017

Sam Zumbe was not an Agent or employee of CWM, despite the libellous accusations on the internet to the contrary.

Sam introduced his family (fiancé side) to the scheme and passed details only to the Agents that did work for CWM. Sam did not promote CWM to the public.

At no point, did non family business enter the CWM framework, those that Sam knew that did business with CWM, did so of their own volition and totally in conjunction with the direct CWM Agents throughout.

Sam like all investors (his family) were disgusted at the closure of the scheme as no one had ever missed a payment until the police raid.

In order to assist his family (and any other clients whom would by default benefit), introduced a company he was a consultant for, Newport Enterprises Group LLC, Sam was in fact a “white knight” not the cause of the problem!

Sadly, Newport’s involvement has as far as he is aware, come to nothing yet.

All of this is fully documented and totally demonstrable for those parties that wish to see it via a firm of lawyers.

Those responsible for the libellous and “lynch mob” hate comments on the internet against Sam will be brought to justice just as soon as their IP addresses are identified.

 

Respond to this Report!