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CB Scam and Fake Checks Review of Geosatgroup Ltd
Geosatgroup Ltd

Geosatgroup Ltd review: Fraud 131

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1:33 pm EST
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The commodities buyer Mr Noel Carroll brought forward by this group, led by Robert Onyems, and introduced by Rennatta Volker of 7MTTrading of Pretoria, South Africa, did not disclose that he was recently in business with a UK citizen who has a conviction for serious fraud in Spain. The sovereign seller of this commodity, in conjunction with us, are of the opinion that a potential fraud could have been perpetrated by this group. The other intermediaries involved were Hakeem Musa and Suresh Sivarajah. The details of all parties and the documentation associated with this group have been passed to the authorities.

131 comments
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gebhard
Mannheim, DE
Oct 29, 2021 11:56 am EDT

Dieser Mann wrld wegen angeblicher krimineller Finanzesschafte verfolgt. Halten Sie sich von him fern
und melded Sie ion den Finazbehorden in Grossbritannien.Er heist Sam. seine feste Adresse und gibt vor, in London zu leben.

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Laura65
Glasgow, GB
Oct 09, 2021 3:51 pm EDT

For the record:
Albert Zumbe has no criminal record. He is a simple law abiding person being hounded
by one Samuel Salvatore Zumbe who clearly has a grudge against him.Should you wish to
know more about this man just go on google and put in the words Sam Zumbe
alleged fraudster:say no more

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Ellen Mahaan
, GB
Aug 01, 2017 1:11 am EDT
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Albert Zumbe the Nazi and company information thief surfaces again. The imagination of this crazy idiot has no limits.
Anyone with any intelligence, that willl not be many of the participants on this site, will know that even if part of what you say about Sam was true, he would not be free or hold a clean record in finance.
I know for a fact he is doing very well. He lives in NY, 1005.
His Hedge Fund has an International Mutual Licence and works within the Private Placement Sector. Not Pubic Sales. Sophisticated Clients Only. By choice.
With key Banking in the UK, Switzerland and the the US, the recent launch of a terrific fixed income product highly regulated under FINMA with independently calculated NAV and available through Bloomberge or other financial media with its own ISIN number has been a roaring success.
That is without the multi billion Euro Bond Markets that he has attained a foot hole in. 50B contracts for FC or ss MTN available. A
This may be painful for his enemies.
But you know the reality. Bitterness of his enemies projected on to the stupidity of this site are worthless comnents.
Anyone whom is identified on this site will be sued and he has the means to do it.
So Albert and his slaves had better look out.
The Nazi Albert Zumbe and his estranged wife raised in a Convent who tried to avoid their house being taken by creditors by pretending itcwas in her name at the ladt minute, reside at 23 Glendon Way Dorridge Solihull.
I have a list of BNF members. Albert Zumbe is a member of the British National Front.
Fact. I have the evidence.
Try and get out of that one. Facts are clear.

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Roger Goldsmith
, GB
Aug 03, 2017 3:43 pm EDT

We checked with the BNF. A membership was made on his behave ( probably by guess who and his cohorts); we were informed he had made a compliant to the police and the BNF and was promptly delisted.
Now he is supposed to be a Jew hater, a SEX main and a crook. What a mouthful ! Still just as credible as
Samuel Zumbe's claims to be working for the Pentagon .Look like this guy Samuel, hiding behind his ex girl friends name is full on [censor]. He lives in London, pretending to be some big finance guy yet has no financial qualifications and specialising it is alleges in living off rich women. I recommend that you stay clear of such vermin.Go to the Facebook page and learn more about him. Some scam hedge fund, well done mate I never heard so much [censor]. You are not listed as an alien in the USA ( FBI check confirmed this), but probably on social security pretending to others you run a big hedge fund with millions ( sorry billions). Gullible women fall for it,
and it works I suppose.

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Mr. Pete Best
, US
May 11, 2017 5:15 am EDT

Albert (I see you are hiding under another name again), we have checked out these wild allegations and they are, as predicted all lies.
We know you are mentally ill and on medication, fine, but are you taking the medication, your paranoid delusional behaviour demonstrates otherwise.
It beggars belief that a proven Nazi and Industrial espionage expert like you chooses to victimise innocent people like Sam
Your tales of woe do not belong on this site! Anyone in the normal world knows where to contact Sam in his NY office.
Get off!

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Roger Goldsmith
, GB
Jun 07, 2017 2:39 pm EDT

Sam Zumbe. Please make up your mind.Is this "Albert" guy that you seem to hate a nazi, a anti Jew,
sex offender or all of them ? It seems you have lost the plot mate. For a guy who works for the Pentagon
and managing an illegal hedge fund it begs belief.

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Roger Goldsmith
, GB
Jul 31, 2017 4:41 pm EDT

Sam Zumbe lives in London with a Caroline Naylor. Our latest information is that his living off her
( she is semi invalid with a swiss invalid pension), claiming social security and doing odd jobs under the cover of a false name. He was tracked down by a debt collection agency, and told them he lived in the USA.
The debt collection agency reported that was odd as he was digitally located in London; but of cause the fraudster said ge was about the catch a plane to the US. He dare not divulge his address, , because he has made so many enemies and cheated so many people. He ofter replies on this site as Ellen Mahan ( pretending to be a woman, but this is the name of his ex.partner who dumped him a few years ago).
This intelligence was gathered din Elmesthorpe where he used to live until his house was repossessed in a forced sale. If anybody knows of his whereabouts post them on the site as many people ( who hie cleated)
would like to have a chat with him.

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Ellen Mahaan
, GB
May 11, 2017 3:40 am EDT
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Albert there are social workers looking for you.
Exposing yourself to young girls is an offense.
If anyone knows where Dr Albert Zumbe is please post on this site
We know you are ill.
Where are you hiding?
Being a fraudster, greefy and a nazi is one thing. Thats history. But sexual offences...really.. seek help!
Albert Zumbe sex offenders register.

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Stephanw
, GB
Apr 27, 2017 4:56 pm EDT

A number of debt collection agents are looking for Sam Zumbe. If anybody knows his whereabouts then please post them on this site.

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Ellen Mahaan
, GB
Mar 03, 2017 7:19 pm EST
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Albert
There are a number of clinics that can help you.
No one has a clue who you are and what you are.
But you are littering this Blog with rambling nonsense.
For those with mental health issues professional help is the best solution.
Readers will not judge you whilst you are ill despite your fraudulent history.

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Wendyn26
, CH
Mar 03, 2017 10:27 am EST

This above note was written by a very mentally tormented man. One wondered who this Abebrt really is and if he really exists NOBODY IN THEIR RIGHT MIND WOULD INVEST IN SAMUEL ZUMBE's make believe investment plans. The latest scam Toanga or Tonga wealth management
fund is certainly not credible. We are told he was fired already as he did not bring in any contracts.The Caerus company in the states is dormant
( NO TRANSACTIONS), his K companies were closed down by the state and he lives in hiding.What a looser. The Geneva community who used to know him when he was in partnership with another scoundrel ( by the name Grange) are relieved he left in haste with his tail between his legs
with the Swiss police and the Swiss Financial authorities close on his tail.
If anybody knows his whereabouts post them on this site so the authorities can catch him for questioning.

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Ellen Mahaan
, GB
Feb 27, 2017 4:18 pm EST
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Albert

Your synopsis is so inaccurate that only you could have thought of it. Its so funny...
The depth of bitterness within you comes out in the garbage you print.
Nonone gives a dam about you or your theory of the day.
Focus on saving your house from the receiver and finding a normal wife.
Fat ugly nazi slobs like you need to live in isolated villages like the one your wife came from in Spain, Chamartin. The village where there are no internal toilets or running water.
Still its more than good rnough for a #### like you.
No normal woman would have you.
Scruffy fat dirty slob with dandruff and skid marks.
This is what i was told as to a description of you.
No wonder you hate coloured and Jewish people. Its to deflect from your own feelings of inferiority.
Shame on you.
Save the public from your irrelevant rantings.
The only thing thats hiding is your ability to face facts!

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elena1956d
, CH
Feb 24, 2017 9:52 am EST

SAMUEL ZUMBE refuses to expose his address and lives in hiding.
Any honest decent person would not hide behind false addresses and companies, living off the fruit of foolish gullible women
and stolen money. To find our more about her go to Google( type in Tealeaf and tax fraud).
So when you try to a deal with Tonga or Taongo Hedge fund, due diligence will expose you. The truth is you are in UK living off
your partner and claiming benefits, and the Hedge fund is just another front. We contacted the guy in Spain who runs the fund and he tells us
he is aware of your #### stories and as there is not business ( just promises) you will soon be history.
People in Geneva, Elmesthorpe and Chateau d'Oeux all tell us the same story.Tells a good story, but full of ####. Mr.Grangge informs us
you owe him money also ( but then his reputation is as bad as yours) There is a saying " crooks hunt in pack", then turn on one another when they smell the cash.

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Ellen Mahaan
, GB
Feb 16, 2017 5:43 pm EST
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Ahh, a Swiss masquarading as a high moral valued person.
The same people whom hide nazi gold and complained when they had to expose their dirty money.
Yes Sam told me all about them.
Well i have news for you Ms social climber, taking #### out the gutter does not take the gutter out of ####.
Pretending to be posh fools no one.
None of your cowardly allegations are true and you have no evidence.
If you have lagal issues see a lawyer.
The fact is, all the losers who hide behind their key boards either cannot afford a lawyer or know that they have no redress in law.
Sam will find you. You cannot hide for ever and he knows who most of you are already.
IP addresses are giving you away.
Even Gstaad is not invisible.
We can go on for ever receiving fake news and insults.
But these deflection tactics written by cowards and the Nazi are worthless fake news for fake people.
Look out.
Try watching TV it has to be more interesting?

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guymd
, CH
Feb 15, 2017 3:28 pm EST

On the contrary. Anybody doing a due diligence on you will come up with this site and work out that Sam Zumbie is not quite as "innocent"
as he makes out.
The man makes unbelievable claims that he works for the pentagon
The man has had copies that were closed down by the authorities in the UK
He has a company in the US that has never done any business
He is living in hiding ( no address)
He has court orders against him
He hates this Albert person ( is he real or is it just a rant)
He uses bad language ( and talks about Nazis and Jews, A stupid rant)
He does around with a Hedge fund that he cannot make his mind about Taonga or Tonga to avoid getting in trouble with the authorities, yet
links the two by going on about meeting King George of the Tongo ( who died 5 years ago)
Ho pretends to be Ellen Mahaan

to you, this site may not represent nothing but to an investor who is checking you out he finds out quite easily that you are a Basket case
with no real knowledge or chance in finance. A looser if there ever was one, and from what I can make out in debt with court orders
for non paid LOANs.
We are relived you were kicked out of Switzerland. We thought Mr. Grange was the ##### but it looks s he was the smart one out of the comedy act.

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Ellen Mahaan
, GB
Feb 14, 2017 4:51 pm EST
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I have asked Sam about this.
He has never had any business associates in Leics.
It seems that yet more lies and vindictive meaningless comments come in like bees to honey.
Has no one got anything better to do?
Its clear that this site makes no difference to anyone.
As Trump said, you know how important one is by the number of enemies one has.
By that reconing Sam must be the king.

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rodney54
, GB
Feb 14, 2017 5:17 am EST

Are you obsessed with Albert Zumbe ? What has he got to do with your activities running a huge fund without a licence or your activities with he Pentagon and King George.
Stupid fool. if you ask me. You are probably broke and in a corner hiding form debt collectors and the authorities.From what we can see from your record you stated off as a good business man and as most crooks end up in finance. We recently interviewed past business associates of
yours in Leicestershire.

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Ellen Mahaan
, GB
Feb 11, 2017 5:58 am EST
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Albert Zumbe Nazi...Will someone explain what Taonga Wealth Management has to do with the Sovereign of Tonga!
Nothing! Who cannot spell?
Albert the Nazi and his slaves are peddling more BS
Have you lost your house yet?
Has your wife abandoned you yet?
Have you found a job yet?
Have you ran out of imaginary deluded attacks yet...no
But the facts remain Taonga WM have many happy clients and billions under management on the Bond Market.
These are economic facts.
You and your misery are a joke.
If only you put your energy into helping yourself improve your life you would not feel so bitter.
Have we a chip on our shoulder have we woo woo woo.
You are an embarassment.
How could you steal company data and sell it as your own?
All see "Albert Zumbe rip off blog"... just noticed this pathetic digusting theif. Grabber and maggot.
Shame on you.

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phillipe1954
, FR
Feb 08, 2017 1:38 pm EST

This guy has no clients
He lives in hiding and cannot be contacted
It is believed he has no assets of his own and runs a scam hedge fund with no licence for the EU or USA
Nazis, Jews, working for the Pentagon or the people of Taonga is all #### ( the latter was crossed checked recently with the Taongan authorities

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Ellen Mahaan
, GB
Feb 07, 2017 3:50 pm EST
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Albert
Your slaves love the lies.
Sam is successful you are poor and you will lose your house due to greed.
What a sad thing you are.
Sam's clients are very happy.
Incidently he does not charge fees he has a percentage of profits only.
Go and spread your hate like the good twisted Nazi you are somewhere else!

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rodneys1963
, CH
Feb 01, 2017 3:25 am EST

This site is being abused by an ### called Sam Zumbe. He once claimed to be an agent for the Pentagon and now spends his time
critizing this Albert guy ( poor sod. I don't understand what he has got to do with his brother's fraudulent activities) and some lady
called Mary. I think the man is out of control and desperately looking for attention. I think he now runs a hedge fund called Taonga wealth
management, and id offering illegal services. Readers be on your guard. His sales strategy is clear: to entice people to invest based of
fantastic returns, take the deposit and run off.Its working so far but he has to live in hiding.Notice he never leaves an address. The sooner
he is picked up b the authorities the better. Whether they prosecute him or put him in an institution for the mentally deranged is anybodies guess.

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Ellen Mahaan
, GB
Jan 30, 2017 11:10 am EST
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Once again total rubbish.
Strange you are not busy pursuing normal things.
Perhaps you and a Mary quite contrary should focus on bread winner income.
Or is it the lack of male breadwinners that drives your bitter life.
Dont worry Sam will track you down. He has consultants on the IP address on every ### alias Albert thief. It will not be long.
How is your marriage?
Earning a lot are we?
Hope you can afford the pending legal fees...
Throwing stones in "glass houses" has really been a bright idea...derrrr

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henrysechaud
, FR
Jan 30, 2017 10:26 am EST

it has been said that Samuel Zumbe was wanted by the Swiss police in 2016 for questioning.He attacked an old man in his 70s who evicted him from a house he rented in Chateau d'Oeux, Switzerland for unpaid rent . He left in a hurry, although the man eventually dropped charges for assault as Sam Zumbe was no longer in Switzerland and nobody knows where he is exactly. He was with a Caroline Naylor, and may be now operating under another name probably as Sam Naylor. I doubt if he is a successful business man, but rather living off this poor lay's pension and making ends meet
by scams here and there, and odd jobs .

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petebest
, GB
Jan 19, 2017 1:03 am EST

crooks are rarely concerned abut anything other than their next victim... I see you have found another woman to live off and steal from

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Ellen Mahaan
, GB
Jan 18, 2017 5:10 am EST
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Wow I am sure Sam is really concerned about that...not!

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petebest
, GB
Jan 18, 2017 2:33 am EST

Hello Ellen, why would you need a lawyer to defend Zumbe the Fraud - oh, because you are actually Zumbe the Fraud! ha ha, you've come a long way since being sent to Coventry... Now your brother has sent you to Coventry!

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Gary PK
, GB
Mar 15, 2017 5:46 am EDT
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Replying to comment of petebest

I have all the info on Albert Zumbe you need gary@integral-recruitment.co.uk

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Ellen Mahaan
, GB
Jan 13, 2017 6:36 am EST
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I think you will find you ignorant slaves that this is how the blog works.
They entice "false news", then get fees for pursuing shadows.
If any one has any legal grievances go to:

1. The police. Note they need proof.
2. My lawyer N Kaan at Gateleys City. He looks forward to seeing who you are.

Good luck and dream on...Sam is laughing at you.

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petebest
, GB
Jan 13, 2017 5:59 am EST

looks like somebody is after Sam Zumbe - about time, ripping off his brother and his girlfriends... what a creep.

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Klopp
, US
Jan 10, 2017 4:24 pm EST
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We have helped over 27 different clients who can testify to our efficient and effective range of services. We have intervened in very pathetic situations how our ‘clients' have been ripped a huge sum of money and nobody seems to care or do anything about it. So a small group of ethical hackers have decided to help put an end to this. Pls spread the word, We will investigate the financial crimes and transactions thoroughly and also help you out with the task in ‘question'.. Contact. rethym@outlook .com or text +[protected]. We work 24hours round the clock.
We will help you recover all that’s been lost with just a little information that we will require of you. We have a great success record and also an unbelievably superb clientelle. We as experienced Professionals understand how awkward or embarrassing it is reporting certain situations to the 'negligent Authority’. We guarantee getting you Justice on the dark web. Share your story with US
renewrecovery2020@gmail.com

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Ellen Mahaan
, GB
Jan 07, 2017 7:11 am EST
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Albert Zumbe the nazi and now a theif of company I P.
We were told he never had an original entreprenurial thought in his head.
His slaves and allies are no better masquerading in the back ground hiding in ther miserable false lives and glitzy imagines, we all know where you came from.
Nonone is fooled.

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Ellen Mahaan
, GB
Jan 05, 2017 7:26 am EST
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I think you are confusing him with someone else!

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petebest
, GB
Jan 05, 2017 4:06 am EST

You were president of the students union at our college remember Sam/Ellen - you used to boast about scamming travel expenses etc for your car..

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Ellen Mahaan
, GB
Jan 04, 2017 9:03 am EST
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You are clearly misinformed.
Sam never had a college fund or access to one.
We suggest that you put your energy into improving your miserable life.

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petebest
, GB
Jan 04, 2017 8:27 am EST

as we will at our class re-union... still scamming travel expenses from the college fund?

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Ellen Mahaan
, GB
Jan 04, 2017 4:44 am EST
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Until such time any of you have hard facts, which you do not, we can only laugh.

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petebest
, GB
Jan 03, 2017 3:03 pm EST

I read the report on Albert Zumbe and judging by the misspelling and typos it is Sam Zumbe again - such brotherly love... And pretending to be me, like he pretends to be Ellen Mahaan and countless others - I agree with Roger Goldsmith totally. Sam show us your degree certificates!

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rogergoldsmith
, CH
Jan 02, 2017 2:09 pm EST

it seems as if this Sam Zumbe is mentally [censor]ed.He sends out really nasty vicious messages about some guy calling him Jew hater,
nazi, #### bag or whatever.Then makes out on other site he is some big financial expert . Doesn't make sense if you ask me.
Who would want to invest their money with a person like that. From what I can make out the guy is a fraudster, with no address and no
serious credentials . I did some research in the Gazzette and companys House in London, and I am not surprised to see he has a very colorful
past, and not the sort of guy one would invest their money with.
He must be bi polar. I hope the Swiss police arrest him, as this was where we last tracked him down to.He had an office in Geneva but left
suddenly. ( the clerk said there were unpaid debts and a warrant out for his arrest, but i could not substantiate this. Well as he is no where to be
found then maybe there is some truth in it).

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Ellen Mahaan
, GB
Dec 28, 2016 11:06 am EST
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Google albett zumbe scam report.
What acrook.
Its all over the internet
I bet his family is ashamed of him
Crook nazi ####

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Ellen Mahaan
, GB
Dec 28, 2016 10:16 am EST
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Albert Zumbe [redacted]!

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Ellen Mahaan
, GB
Dec 28, 2016 10:15 am EST
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My god look what i have been shown.
After all the talk of sam's blogs it seems that dr professor nazi #### bag zumbe has his own blog.
Well you kept that hidden didnt you? Damn crook
See
Http://m./link removed/

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Ellen Mahaan
, GB
Dec 27, 2016 5:12 am EST
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Yes yes yes
We have heard it all before.
Yet the #### who hides under the name of Pete Best never went to school with Sam or Worked with him.
Strange that all these accusations bring no prosecutions and have not stopped him being successful.
Albert Zumbe Nazi and his homo friends and slaves take heed.
Your taunts have failed

Ha ha ha

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petebest
, GB
Dec 27, 2016 4:37 am EST

He is a true rip-off merchant, was a scammer at school and hasn't changed his spots... He is writing under the disguise of his ex-partner Ellen Mahaan, who's parents he ripped of - 150, 000 quid. What a creep!

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Ellen Mahaan
, GB
Dec 26, 2016 4:56 am EST
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Intel has checked this barrage of false malicious information.
None of it is true or substantiated.
Sam has a successful hedge fund it is Financial Services Regulatory body regulated.
The company has $3b under management.
All those people who are important know where he lives. No secrets there.
No amount of jealousy from the pretend scientist and Nazi Albert Zumbe and self aclaimed Nazi and failure, whom is about to lose his house in Dorridge to pay for legal fees for losing a case based on his greed will change the facts.
Now he drags his peasant wife Desi Zumbe into the frame by asking her to sign a false trust deed to pretend the house is not his to avoid the law and creditors.
Hatred does not make truth!
Try using World Clear for your data loser! Or do you not like FACTS? You Nazi ####.
Albert Zumbe Nazi