Stay Away from Zenway PE LLC / Zen Way PE LLC Scam

Tagged: The-Zen-Way, Zen-Way-PE-LLC, zenway, Zenway-PE-LLC, zenwayloan, zenwaype

This topic has 2 replies, 1 voice, and was last updated 12 months ago by Admin.

Legal and Regulatory Discussions Reported On March 3, 2024 at 3:41 pm

Stay Away from Zenway PE LLC / Zen Way PE LLC Scam

Keymaster

The Financial Conduct Authority (FCA) has issued a warning against Zenway PE LLC / Zen Way PE LLC, an unauthorized firm that has been offering or promoting financial services or products in the UK without the necessary permission. The public is strongly advised against dealing with this firm to avoid falling victim to potential scams.

Unauthorized Firm Details:

Name: Zenway PE LLC / Zen Way PE LLC
Address: The Zen Way, 1309 Coffeen Ave, Suite 1200, Sheridan, WY, 82801
Telephone: 7023798472
Email: zenway@zenwayloan.com
Websites: http://www.zenwayloan.com, http://www.zenwaype.com

If you have encountered Zenway PE LLC / Zen Way PE LLC or have been a scam victim, you are encouraged to share your story. Your experience can be a valuable warning to others and help prevent further victims of similar scams.

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- May 17, 2024 at 5:46 pm #1614 Reply
  Sohail Hashmi
  Does anyone know the lawyers of this company they are refusing to reply or the bankers where people sent their funds to.
  
  I would be a great help
  
  Thank you
  - May 19, 2024 at 7:45 am #1619 Reply
    Admin
    Keymaster
    Hi Sohail,
    
    It’s concerning to hear that you’re experiencing issues with Zenway PE LLC / Zen Way PE LLC. Unfortunately, dealing with unauthorized firms can lead to significant communication and fund recovery challenges. Here are some steps you can take:
    
    1. If you haven’t already, report your experience to the Financial Conduct Authority (FCA). They may have additional information or resources to assist you.
    
    2. Immediately inform your bank about the situation. Provide them with all the details of the transactions and any communication with Zenway PE LLC. They may be able to help trace and possibly recover your funds.
    
    3. Consult with a lawyer specializing in financial fraud and asset recovery. They can guide you on the legal actions you can take against the firm and potentially help identify the lawyers or bankers associated with Zenway PE LLC.
    
    4. If you have additional details such as transaction IDs, email correspondence, or any other relevant information, sharing them on this forum can help others in a similar situation and assist in collective efforts to address the scam.
    
    Stay vigilant and cautious when dealing with financial firms, especially those not authorized by regulatory bodies.
    
    Please let us know if you need further assistance or have more information to share.
    
    Best regards,
    ScamCrypto Team
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