The most trusted and popular consumer complaints website
Explore your opportunities! Create an account or Sign In

HERITAGE BENEFITS FINANCIAL LIMITED / FRAUD

1 United States Review updated:

HERITAGE BENEFITS FINANCIAL LIMITED (HBF LTD) in a link with LONDON INTERNATIONAL DERIVATIVES EXCHANGE (LIDEX) provided recomendations for investment of funds into stocks (shares) and option contracts.

Payments of funds was instructed to be done to REGAL AND ARCHER LLC and REGAL AND ARCHER CO with bank account at USB BANK PLC in Cyprus.

Payment of service compliance fees was instructed to be done to QUANTUM HOLDINGS LIMITED.

For withdrawal of invetsment proceeds HERITAGE BENEFITS FINANCIAL LIMITED initiated block of transaction under fake FINCEN request for payment of FINCEN Certificate & Clearance. Issued invoices were done on fake FINCEN letter heads instructing to pay to QUANTUM HOLDINGS LIMITED.

Finally it was changed from QUANTUM HOLDINGS LIMITED into J.P. NOBLE TRADING with bank account at BPI Bank in Phillipenes.

WANTED PERSONS:

Ryan F. Osbourne
Senior Portfolio Manager
Tel: +1.514.664.4253
Fax: +1.514.221.4625
Email: rfosbourne@heritagebenefitsfinancial.com

WILLIAM SCHUMER
Senior Managing Director, Specialized Trades Head, Asset Management Group Heritage Benefits Financial Limited 1200 McGill College Avenue, Suite 1800, H3B 4G7 Montreal, Canada
Tel: +[protected]
Fax: +[protected]
Email: wschumer@heritagebenefitsfinancial.com

Clarissa McKenzie
Assistant Director, Accounting Department Heritage Benefits Financial Limited 1200 McGill College Avenue, Suite 1800, H3B 4G7 Montreal, Canada
Tel: +[protected]
Fax: +[protected]
Email: accounting@heritagebenefitsfinancial.com

Martin Banks / Martin Simon
Senior Director for Trade Compliance
Heritage Benefits Financial Limited
1200 McGill College Avenue
Suite 1800, H3B 4G7 Montreal,
Canada
Tel: +[protected]
Fax: +[protected]
Email: mbanks@heritagebenefitsfinancial.com

ANDREW WHITEHEAD
fincen_gov@revenue.com
Tel: [protected]
Fax: [protected]

Our company nominates following budget for anyone who provides legal identification details (true name, legal address, id number, photo):

Ryan F. Osbourne = USD 50 000
WILLIAM SCHUMER = USD 40 000
Martin Banks / Martin Simon = USD 10 000
ANDREW WHITEHEAD = USD 5 000

Na
Sort by: UpDate | Rating

Comments

  • Na
      1st of Mar, 2010
    0 Votes

    Dear ALL,

    Estimating all in PLUS and in MINUS from view point of USD and HOURS (also USD) I close my file expressing satisfaction with received knowledge. I proceed with investements . I open a personal web site just for free of charge share of information for doing investments. It will be free of charge just to share own success and help anybody just to follow. It was indeed no cheap but much effective school. I will inform here the web address and wishing everybody success.

    Yours,
    NABC

Post your comment