ENTITY NAME: Principle Forsakrings Holdings
ASSOCIATED INDIVIDUALS: Arthur Branche, Anthony Perkins
WEBSITE: www.pfabholdings.com
TELEPHONE: +44 208 0890 943
EMAIL: [email protected]
ADDRESS: The Leadenhall Building, 122 Leadenhall St, London, EC3V 4AB , United Kingdom
REASONS FOR WARNING:
The FMA recommends exercising caution before dealing with Principle Forsakrings Holdings and their website, www.pfabholdings.com. Principle Forsakrings is not registered on the FSPR and not an incorporated company in New Zealand.
Representatives from Principle Forsakrings Holdings have been cold calling New Zealanders and pressuring them into purchasing shares by remitting money to the United States. This has the hallmarks of a scam.
Details of the bank account used by Principle Forsakrings Holdings are as follows:
Beneficiary: LJ Portfolios LLC
Address: 1625 N. El Camino Real, Unit B, San Clemente, CA 92672
Bank: Citibank
Country: USA
SWIFT/BIC: CITIUS33
ABA ROUTING: 321 171 184
Beneficiary ACC No: 207 560 939
Bank Branch Address: 100 Citibank Drive, San Antonio, Texas 78245 USA
Citibank NA 350 Rhode Island Street, STE140, San Francisco
