Scam Detective
Company

Quantum Financial, Inc.

Consumer Complaints
  • 5 community reports from users

Quantum Financial, Inc. is a registered business tracked by the CFPB. The complaints shown here are consumer disputes filed with the CFPB, not fraud reports.

Details

CFPB Complaints
3
BBB Status
Listed as Quantum Financial Strategies, Inc.
Harrison, NY
Financial Planning Consultants
View BBB profile
Industry
Debt collection

Impersonation Scams

Reports from people targeted by scammers using Quantum Financial, Inc.'s name.

This scam campaign centers around Quantum Financial, Inc., a debt collection company with 3 CFPB complaints that appears to be operating as a hub for fraudulent activities involving multiple financial institutions. The entity has documented connections to four major financial companies through co-reported incidents, including Credit Corp Solutions Inc. (2,743 CFPB complaints) with the strongest connection at 0.59 confidence, and lower-confidence connections to Bank of America, National Associati...

How to verify trading platform Can anyone help me figure out if this site is legitimate and or help me verify it? I know they are registered but I have a sizable account and want to find out if it's all real ... I have had losses as well as a lot more gains. But I can't process the amounts I have made and need assurance. I also have questions regarding Quantum Financial Institute which are affiliated with them. Any knowledge or help would be appreciated. If not, how can I do background on these sites and services .This has gone beyond belief for me .

31 days ago1 upvote

[US] got a random message request on signal Some mystery person sent me this weird junk and I have no clue what they are on about Hello, how are you today? Given current global events, many people are paying closer attention to the instability in the banking and stock markets. There is increasing discussion about a potential global currency reset, an EBS blackout, and even a possible Third World War, as well as rising global tensions. In times like these, it is important to be informed and prepared. I hope you are keeping up to date with the latest updates and recommendations regarding the transition to the Quantum Financial System (QFS), securing your assets on the QFS Ledger Server, and applying for your Q-Card?

34 days ago1 upvote

Initially, it was a call from BOA claiming someone in Illinois was trying to open a credit card on my account. They pretended to block the action and transferred me to "Experian" to set up protections for my account. This caller had information on all my accounts, pretended to explain "red flags" on my accounts which was those with high interest rates. Then I was transferred to Quantum Financial services who would be able to penalize those creditors for violation FCRA Act and help me get rid of those accounts (6 were initially identified, later reduced to 5) for a whopping fee of $15,980. They would then charge $12,990 on one account;$2990 on the other to cover the fees if I agreed to the plan. I asked for something in writing before committing and would contact them back. I never committed but the documentation I received said, thank you for enrolling. I was tricked into giving them some information I shouldn't have, I had gotten excited about getting rid of high interest rate accounts. I'm writing them a letter with some of my concerns before "committing". They have my SS number. and birth day. They are waiting to hear back from me but I closed some of my accounts and locked others in the interim. I was only able to upload one of the documents, there were two letters. [BBB Scam Type: Phishing] [Business: Bank of America imposter] [Location: TX, USA - 78727]

61 days ago

The person that called me named Reggie Lewis contacted me and told me that the violation of government interest rates on the credit card was high interest rates of above 27% since 2005 told me that this was a government violation and they were going to fix this and told me not to contact the credit card company. I have since gotten a hold of a man by the name of David Goldman Junior to get this resolved, but they charged the credit card $9999 and took it out of the credit card and now I have an outstanding debt and a credit report of less than 600 now they told me not to make any payments do not answer the phone do not reply to the bank [BBB Scam Type: Credit Repair/Debt Relief] [Business: Quantum Financial] [Location: MT, USA - 59714]

66 days ago

They had 3 of my credit cards and told me they would take care of the payments Dollars Lost $130 Targeted Per [BBB Scam Type: Other] [Business: Quantum Financial] [Location: FL, USA- 34219]

69 days ago

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