HERITAGE BENEFITS FINANCIAL LIMITED / FRAUD
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.
Ryan F. Osbourne
Senior Portfolio Manager
Senior Managing Director, Specialized Trades Head, Asset Management Group Heritage Benefits Financial Limited 1200 McGill College Avenue, Suite 1800, H3B 4G7 Montreal, Canada
Assistant Director, Accounting Department Heritage Benefits Financial Limited 1200 McGill College Avenue, Suite 1800, H3B 4G7 Montreal, Canada
Martin Banks / Martin Simon
Senior Director for Trade Compliance
Heritage Benefits Financial Limited
1200 McGill College Avenue
Suite 1800, H3B 4G7 Montreal,
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