CB Cryptocurrency Review of QUANTUM HOLDINGS LIMITED - Fraud warning!

QUANTUM HOLDINGS LIMITED - Fraud warning! review: Fraud Warning! 1

The Player :) of SI

Jan 14, 2010 3:31 am EST

Resolved

Featured review

INVESTMENT FRAUD WARNING!

End of year 2009 I was a victim of investment fraud of this companies (data down). It looks they just stealing our money because there is no proof of real trading with my money. When I didn't want to invest more money for next trading 'opportunity' they just put my prior profit on 0 and it is not possible to withdraw. Their (LIDEX) On line trading platform is not operatible at all. On my opinion this fraud is some kind of financial chain or financial pyramid. I was in touch with guy from Russia which succeed to got money back (only input money - no profit), after he made some 'real steps', ...so probably they trying to do this as long is possible.

For discussion on this theme please go on another forum - named Partners Investment Network Limited - Investment fraud. I opened this forum only for internet 'indexing reasons'.

'Companies' data (main players in this fraud):

As investing guidance (they called me for investing...)
PARTNERS INVESTMENT NETWORK LIMITED,
6F City Tower, 40 Basinghall Street, London Ec2V 5DE
Tel: [protected], Fax: [protected]
www.partnersinvestmentnetwork.com

I got an account on their on line trading platform ...which is not opratible at all...
LONDON INTERNATIONAL DERIVATIVES EXCHANGE - LIDEX,
South Quay Plazza, 177 Marsh Wall, London E14 9SR, UK
http://www.lid-exchange.com/

My money went there:
As a Beneficiary /Account Name in Cyprus USB Bank PLC (UNVKCY2N):
QUANTUM HOLDINGS LIMITED
422 W. Washington St., Chicago IL 60606
IBAN A/C: CY14011000121325000872612017
http://qhold.com/about.html

For discussion on this theme please go on another forum - named Partners Investment Network Limited - Investment fraud. I opened this forum only for internet 'indexing reasons'.

Hi to all!
Marko - The Player :)

Hi,
I would like to inform you, that I've got my money back. Last Friday I, ve got a call from my bank and they tolled me that I receive my money back from Cyprus PLC bank. They congratulate me for my endurance. They said there is a lot people to loos their money this way but almost nobody succsseed to get money back. I put my wish to recall my money in December 15 2009. They talked with Mr. Tasos Pattihis (ph: +[protected]) from Cyprus bank, and send them my compliant to their account holder Quantum Holdings - Partners investment network limited. I mean it was better that my bank communicate with them, then it would be if I made a call personally. Mr. Tasos said that they can not do much, but probably they made a communication with PIN Ltd. or Quantum Holdings. My opinion is that biggest help was big publicity of Internet forums (good indexing forums), if you type on google any of this companies on first page you can see my complaints; the contact of my bank to Cyprus bank it helps too and third it was that I send info to police and financial institutions.

I steel mean that they just try to prolong their activities (some kind of financial pyramid...) as long as possible. I must say that I've got only my input money back without profit I made (input money was cca 2.400, 00 EUR, after QEC options expired tripled to 11.250, 00 USD ... EURO vs USD rised from1.47 to 1.50 at that time) ...and there I steel do not have any proof that they made real trading for my money which I insist to get from them.
They said that Partners Investment Network Inc. (instead of Ltd) is their mother company, but on PIN Inc. they do not want to hear anything about that !?

If there is possibility that they are real company - with real - good wish to advice customers, I do not understand why they are so aggressive and try to 'push'. I know that American way is much more aggressive that European is, but this was much, much above all limitations. If they gave me trust back, I gave to them, I would be their customer life long ! At the end ...they gave me good advice for QEC at right timing but after that...

So, I have got my money back and I wish to thank You all for your help and communication and good luck to you all !

Marko - The Player :)