- Report: #689628
Complaint Review: Quantum Investment Services - Milford Delaware
Reported By:
Ben -
Anza, California, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Quantum Investment Services
1063 N Walnut St Suite B Milford, 19963 Delaware, United States of America
Phone:
1-877-460-7852 ext 130
Web:
http://www.QuantumInvestmentServices.com
Categories:
Business Rating:
(0)
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Quantum Investment Services Do Not Use, Con Game Milford, Delaware
Quantum Investment Services, T.A.Harper Senior Financial Accounts Manager, Juliet Brunet Senior V-P, Cheryl Brooks Chairman & CEO, Barry Columb Accounts Representative Quantum Investment Insurance, Angela Bowman employee.
Received a phone call from Angela Bowman 21 December 2009, stating we were approved for a loan. We needed to send by Western Union Wire Transfer to Tyler Hailey Kitchener, Ontario, Canada. The Transfer was done on the 22 nd of December 2009 along with sending the documents for the loan by fax. During the preceeding days and into January 2010.
Unable to contact Angela Bowman, finally got ahold of her boss and he stated she was on medical leave. I asked about our money that was supposed to be returned. He didn't know. The loan required us to pay an additional $900 dollars for the money to be declared clean.
The loan was coming out of the Cayman Islands. After several more phone calls and no answer, I wrote to the Delaware State Attorney General's office, and sent the Attorney General a copy of the Loan Agreement, copy of the Western Union Money Transfer.
Only to find out that the Quantum Investment Services was a scam, they take your money and run.
