QUANTUM HOLDINGS LIMITED - Fraud warning!

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Category: Business & Finances

Contact Information
Slovenia

qhold.com

QUANTUM HOLDINGS LIMITED - Fraud warning! Reviews

The Player :) January 14, 2010
Fraud Warning!
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: 44 20 3026 1593, Fax: 44 20 3004 1621
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 :)

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