Primeholdings Reviews 

7
•
TrustScore 2.5 out of 5

2.3

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2.3

Poor

TrustScore 2.5 out of 5

7 reviews

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2.3

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(7)

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Rated 1 out of 5 stars

Really bad experience with…

Really bad experience with Primeholdings.
Do not believe a word these people say. Daniel Levi was a broker that sounded convincing and took me to these websites that made the company look protected and himself look good. (I don't think that it is even his real name).Convinced me to put more in with an arbitrage deal, but when time to withdraw he said we have to create an Escrow account with 10k, then tax with 6.8k then mirror transfer 27k, then scammed 20k from my bank account. Then nothing happened. When I checked with Escro.com my account did not exist, they don't deal with Prime holdings and crypto. I was conned big time. Do not let him access your bank account remotely. He will take money out or move it around. He will say Escrow needs to link it. Don't believe him. Expensive lesson.

17 December 2021
Unprompted review
Rated 1 out of 5 stars

Beware of this Company

In July 2021 I was deceived into parting with £20200 by an online Scam. I was totally taken in by Peter Velazquez Financial Advisor of Prime Holdings based in Austria.
Software was put on my computer and he removed the money from my bank account by saying he was returning money from another broker I had mistakenly been involved in.
Due partly to my naivety and trust I was relieved of all mine and my husbands savings. Leaving nothing in our bank account.
Since then he kept ringing me saying I could only get it back plus the profits if I opened an Escrow account which I had to open and needed 20% of my investment to do so. He proceeded to guide me to open this on line until I realised he was going to make me borrow the money needed from my bank,
I refused then things got difficult and he got angry,
He rang me again and said my money was in a project and would be released to me at the end of August.
However at the end of August we were again advised by Peter that we would still need to open an escrow account. We told him again we could not afford to as we were not taking out a loan.
Again he was angry we repeatedly asked for the money to be returned via our bank via email and verbally. He has refused to do this. He said our account was now frozen and there would be fees to pay.
We reported to Action Fraud UK and also our Bank.
Today 20/09/2021 we had still not received anything and when I tried to log on the Prime Holdings website it has been blocked as a dangerous site by my virus software.
I would strongly advise not to have any dealings with this company and this man, It appears they target vulnerable people, I am a pensioner and have mental health issues so I have been left in quite a distressed state from this experience.

20 September 2021
Unprompted review
Rated 1 out of 5 stars

Never put money here

Never put money here, I was taken for a wild ride by my manager for my money, it took a fraud investigation firm called Lit Claim to petition for a withdrawal on my behalf to get my money out. Saw them on a blog post, prime holdings patiently conned me for 3 months, one star is a lot.

12 September 2021
Unprompted review
Rated 1 out of 5 stars

Never invest with them

Never invest with them, you will not get any money back 100%, to heart them make many bad investment, so the not get so much money from you Yes, you will fill happy after that, rember to Block all there phone numbers

26 August 2021
Unprompted review
Rated 1 out of 5 stars

I was once in doubt when i first got…

I was once in doubt when i first got started with the recovery process but at last everything worked so well, i really recomend you hit the official email of the expert on my picture spot up there to get you lost cashback in 3-7 days.

3 July 2021
Unprompted review
Rated 3 out of 5 stars

Do not invest with them

Do not invest with them
When they take your money. They pressure you into
Investing large amount of money and when you say for
Me enough..
$410 for license she Zoe Black
$410 for buy bitcoin
senior Broker primeHoldings name Wade Bronson
Siavash regarding our discussion that we needed at
Least $ 5000 to save your balance which you were losing.without further investment there is nothing we
Can do. Your balance was not enough to continue trading and you have lost it.

27 April 2021
Unprompted review
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