Tushiya Financial Corperate
TrustIndex
0
Ranking
#69
in Financial Services
NPS Score
0
Recommended: Unlikely
Used this business recently? Share your experience to help others decide.
Used this business recently? Share your experience to help others decide.
Share Your Experience1 reviews | Active since Jan 2020
Tushiya Financial Corperate IS A SCAM This company lures people for investment claiming they use your capital to trade Forex and pay you your capital with interest, I did business and signed some documents stating after 60 days of investment, i will be paid 45% of my capital since October 21st 2019, i have full details of transactions and documents signed, my payment was due 21st of December but nothing was forth coming, no communication whatsoever, i called out and he said, because of the christmas break, the payment will be due on the 6th January 2020, and ever since then, hes been telling on lie or the other, said he will make payment on the 10th, he did not, said office is opening on the 20th and will pay, he did not, said hes accountant will be around on the 21st, and ever since, he refused to pick my calls or respond to messages. He needs to be arrested and dealt with with the weight of the South African Criminal Law. CEO/Director name: LEMCY THUKHUTHA. I NEED MY MONEY PAID BACK TO ME.
1 reviews | Active since Jan 2020
Tushiya Financial Corperate IS A SCAM This company lures people for investment claiming they use your capital to trade Forex and pay you your capital with interest, I did business and signed some documents stating after 60 days of investment, i will be paid 45% of my capital since October 21st 2019, i have full details of transactions and documents signed, my payment was due 21st of December but nothing was forth coming, no communication whatsoever, i called out and he said, because of the christmas break, the payment will be due on the 6th January 2020, and ever since then, hes been telling on lie or the other, said he will make payment on the 10th, he did not, said office is opening on the 20th and will pay, he did not, said hes accountant will be around on the 21st, and ever since, he refused to pick my calls or respond to messages. He needs to be arrested and dealt with with the weight of the South African Criminal Law. CEO/Director name: LEMCY THUKHUTHA. I NEED MY MONEY PAID BACK TO ME.
1 reviews | Active since Jan 2020
Tushiya Financial Corperate IS A SCAM This company lures people for investment claiming they use your capital to trade Forex and pay you your capital with interest, I did business and signed some documents stating after 60 days of investment, i will be paid 45% of my capital since October 21st 2019, i have full details of transactions and documents signed, my payment was due 21st of December but nothing was forth coming, no communication whatsoever, i called out and he said, because of the christmas break, the payment will be due on the 6th January 2020, and ever since then, hes been telling on lie or the other, said he will make payment on the 10th, he did not, said office is opening on the 20th and will pay, he did not, said hes accountant will be around on the 21st, and ever since, he refused to pick my calls or respond to messages. He needs to be arrested and dealt with with the weight of the South African Criminal Law. CEO/Director name: LEMCY THUKHUTHA.
1 reviews | Active since Jan 2020
Tushiya Financial Corperate IS A SCAM This company lures people for investment claiming they use your capital to trade Forex and pay you your capital with interest, I did business and signed some documents stating after 60 days of investment, i will be paid 45% of my capital since October 21st 2019, i have full details of transactions and documents signed, my payment was due 21st of December but nothing was forth coming, no communication whatsoever, i called out and he said, because of the christmas break, the payment will be due on the 6th January 2020, and ever since then, hes been telling on lie or the other, said he will make payment on the 10th, he did not, said office is opening on the 20th and will pay, he did not, said hes accountant will be around on the 21st, and ever since, he refused to pick my calls or respond to messages. He needs to be arrested and dealt with with the weight of the South African Criminal Law. CEO/Director name: LEMCY THUKHUTHA.
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