HNS WORLDWIDE - HNS GROUP review: Scammer / Cheater / 420 13

Beware of this Hiten Sampat. He is a Cheater, Scammer & Liar. If you know about his whereabouts then just simply email us.

Enclosing his Photograph for the public to see this CHEATER and help us send this person behind the bars.

Email Forwarded as evidence:

----- Forwarded Message ----
From: Saras Vision
To: hitensampat@gmail.com; hitensampat@gmx.com; hitensampat@hotmail.com; ceo.hnsgroup@gmx.com
Sent: Sat, September 26, 2009 10:12:03 AM
Subject: Return Our Money Rs.398056/= to avoid legal complication.

Mr. Hiten Narendra Sampat,

We have been just made fool by you till date regarding the Loan Disbursement of INR 500 Lakhs to Tanaaya Gems & Jewellery Exports Limited and INR 300 Lakhs to Jaimin Jewellery Exports Private Limited. Your deadline commitment ends today at 10.00am for disbursing the loans.

We would request you to avoid Legal Implications thus return our money urgently of Rs.398056/= today itself. We cannot wait anymore. You have proved yourself that you are not only a very big lair but also a cheater, involve in ADVANCE MONEY SCAM showing dreams to clients for lending. Failing which the charges will against you will be registered u/s 409, 415, 416, 418, 419, 420, 468, 469, 471, 120B.

So please ensure that 100% amount Rs.398056/= is returned back to us.

We further advise you to stop fooling people around. We further state that if at any point of time in future, we found that you have used our goodwill then in that case we will lodge a case for ROYALTY under GOODWILL PROTECTION & MISUSE for INR 500 Lakhs.

Thanks & Regards,

Sohail Khan
Founder Chairman & Managing Director
International Certified Marketing & Financial Consultants
Licensed Money Lenders
Corporate Finance Brokers
Saras Vision (An Asset Management Company)
Mumbai
India
Code: WS045
Code: 118943
Code: SME/ET/RA/MUM/1042
Code: 324 BLTP
Code: 506326
Code: [protected]
Code: BMU 3050
Mobile # +91 - [protected]
Office:
Flat No.202, 2nd Floor, Royal Garden Tower, 'C' Wing, Carter Road No.2, Station Road, Borivali (E), Mumbai-400066
Skype:-
sarasvision_sarasgroup
Email:
sarasvision_sarasgroup@yahoo.com
Website:
www.sarasvision.blogspot.com
www.sarasvision.diytrade.com
www.sarasvision.co.cc
www.sarasvision.vox.com

DISCLAIMER:
This communication is confidential and privileged and is directed to and for the use of the addressee only. The contents of this e-mail message and any attachments are in compliance of the IT Act of India 2000 and are intended solely for the addressee(s) and may contain confidential and/or legally privileged information. This message is sent in compliance of the New Email Bill ITA 2000, May & August and The Personal Data Protection Bill, 2006. We strictly adhere the Norms of TRIPS Agreement 01/01/2005.
The recipient if not the addressee should not use this message if erroneously received, and access and use of this e-mail in any manner by anyone other than the addressee is unauthorized. If you are not the intended recipient of this message or if this message has been addressed to you in error, please immediately alert the sender by reply e-mail and then delete this message and any attachments. If you are not the intended receipt, you are notified that any use, dissemination, distribution, copying, or storage of this message or any attachment is strictly prohibited.
The recipient acknowledges that Saras Vision Group may be unable to exercise control or ensure or guarantee the integrity of the text of the email message and the text is not warranted as to completeness and accuracy. Before opening and accessing the attachment, if any, please check and scan for virus.
This message cannot be considered Spam as long as there is a way to be removed. Please type, "REMOVE" in the subject line and reply to this email. All removal requests are honored immediately once received. If we have offended you then please accept our sincere apology. Reply: sarasvision_sarasgroup@yahoo.com

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----- Forwarded Message ----
From: Hiten Sampat
To: Sohail Khan
Cc: CEO HNS Group ; h s ; H S2 ; Hiten Sampat
Sent: Thu, September 24, 2009 5:19:23 PM
Subject: RE: What happened to the INR 800 Lakhs Disbursement ? (LATEST UPDATE

Dear Mr. Khan:

Thank you for the courtesies extended so far to myself during the transaction for:

a) Tanaaya Gems & Jewellery Exports Limited
b) Jaimin Jewellery Exports Private Limited.

I would like to put in a few points myself so that you are well aware of the deal going and the FINAL RESULT:

1. The disbursal for Tanayaa Gems & Jewelery Exports Limited as well as Jaimin Jewellery Exports Private Limited has been delayed due to faults of mine.
2. The details for the account from where the disbursement will take place will be given to you along with disbursement.
3. The disbursal for Tanayaa Gems & Jewelery Exports Limited as well as Jaimin Jewellery Exports Private Limited will be done no later than 10.00 AM, Saturday, October 26, 2009.
4. I further through this mail, state that I have recieved advance from yourselves as and when required but also request you to please release a LAST ADVANCE of INR 25, 000.00 to help me facilitate the same.
5. I do not have my KYC documentation in place.i.e.: I do not have copies of Ration Card and/or School Leaving Certificate.
6. I do not have my company Rubber Stamp ready. However, I would like for you to accept my Letterhead for the same.

In view of the above mentioned scenario, I request you to help me and once again thank you for the opportunity given.

Regards

Hiten N. Sampat
CEO
HNS Group
ceo.hnsgroup@gmx.com

This e-mail and any files transmitted with it are for the sole use of the intended recipient(s) and may contain confidential and privileged information.
If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message.
Any unauthorised review, use, disclosure, dissemination, forwarding, printing or copying of this email or any action taken in reliance on this e-mail is strictly
prohibited and may be unlawful.

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----- Forwarded Message ----
From: Hiten Sampat
To: Sohail Khan
Cc: CEO HNS Group
Sent: Wed, September 23, 2009 4:47:06 PM
Subject: FW: What happened to the INR 800 Lakhs Disbursement ?

Dear Mr. Khan:
Thnk you for the courtisies extended during and through the talks and various communications between us.
There are points expressed by you which will be addressed in detail:
Please clarify the following points in your next email:-

1. Please send us the Agreement of your yours with Principal Lender.

The Agreement will be given along with set of documents including you IRREVOCABLE LOA for accepting Repayment and transfer into Lender's account at Suntrust Bank, Florida.

The Client Details are as under:

Bobbi Hayashi

[protected]

[protected]

CEO and Managing Director

Hayashi Assets Management, LLC
Florida Division:
PO Box 214801
South Daytona, FL. 32121

California Division:
335 N. Maple Drive, Suite 367
Beverly Hills, CA. 90210

The Bank Details where the Monies will have to be repaid is:

Regions Bank
2425 University Drive
Coral Springs, FL 33065

ABA Routing No.: [protected]
Credit Acc't No.: [protected]
Accurate Title Closings, Inc., Escrow Account

2. Please send us the complete KYC Documents along with complete contact details of yours.
The KYC Documents will be done ASAP

3. Irrevocable Letter of Authority for accepting the Repayment and then transfer to the Lender's account.
PLEASE REFFER TO ANSWER TO POINT 1 IN THAT REGARD.

4. That please provide the Proof of Funds, Source of Funds, Reason of Transfer of Funds and necessary Government Approval Documents along with each Loan Disbursement Demand Drafts.
It will be done next deal onwards in advance.
The Proofs for Jaimin as well as Tanaaya will be given on Disbursal.

5. As per you have committed that the Disbursement of both the Proposals i.e.; Tanaaya Gems & Jewellery Exports Limited for INR 500 Lakhs and Jaimin Jewellery Exports Private Limited for INR 300 Lakhs will be disbursed by you on or before dated 14th September 2009 vide Demand Draft but so far nothing has happened that sort. Against these 2 proposal, we have already paid you the ADVANCE asked by You to process the Proposal faster on behalf of the Client.
I assure you that it will be done latest Saturday, 26 September 2009 by 10 am.

6. You further stated that You will also pay our Professional Fee payment @2.00% of the Loan Amount disbursed, immediately along with the Loan Disbursement Demand Drafts.
It will be done latest Saturday, 26 September 2009 by 10 am.

7. That as per your advise and documentation support, we are ready to accept the Loan Repayment in our account and then Remit to Lender's account directly.
This seems the fairest thing to do and documents will be submitted to you on Disbursal.

8. That All Loans marketed through us will be for a short term only, with Minimum Tenor of 3 Months and Maximum Tenor of 10 Months. And The Entire 100% Interest will be taken from the Borrower Client in ADVANCE, immediately upon the Loan Disbursement but only after Clearance of the Demand Drafts. Upon receiving the Interest from the Client, we will Remit the same in to the Lender's account directly.
That is Fair enough Sir.

9. Is it possible that you can issue International Bankers Cheque as Loan Disbursement and for paying our Professional Fees ? This will make a lot of ease in the transaction. We would request you to Please expedite the Loan Disbursement faster as already lot many days have been wasted.
Yes, that is a possibility that can be worked out from the next deal onwards.

10. Please also let us know for future Proposals, what should be the Highest Loan Amount we should offer to each Corporate Client ?
It could be in the value not exceeding 1500 Lakhs INR.

11. Please note that you will need to enter into an NDC Agreement with us for the same.
PLEASE GO AHEAD AND PREPARE THE SAME AND WE CAN TAKE IT FORWARD FROM THERE.

I hope this mail of mine satisfies your queries. For ANY CLARIFICATIONS, please call me on [protected].

Regards,
Hiten N. Sampat
CEO
HNS Group
ceo.hnsgroup@gmx.com

This e-mail and any files transmitted with it are for the sole use of the intended recipient(s) and may contain confidential and privileged information.
If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message.
Any unauthorised review, use, disclosure, dissemination, forwarding, printing or copying of this email or any action taken in reliance on this e-mail is strictly
prohibited and may be unlawful.

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Date: Tue, 22 Sep 2009 10:40:07 -0700
From: sarasvision_sarasgroup@yahoo.com
Subject: What happened to the INR 800 Lakhs Disbursement ?
To: hitensampat@gmail.com;
CC: ceo.hnsgroup@gmx.com

Good Day,

We express our gratitude for the courtesy extended by you so far. We have given you 2 Proposals on 8th September 2009 for Funding i.e.; a) Tanaaya Gems & Jewellery Exports Limited b) Jaimin Jewellery Exports Private Limited. We regret to state that till date we have not received any positive feedback except different stories every time. But finally the result is ZERO. Please note that we will need several information pertaining to your Funding Operation. We found that your dealings are not at all transparent.

Please clarify the following points in your next email:-
1.
Please send us the Agreement of your yours with Principal Lender.
2.
Please send us the complete KYC Documents along with complete contact details of yours.
3.
Irrevocable Letter of Authority for accepting the Repayment and then transfer to the Lender's account.
4.
That please provide the Proof of Funds, Source of Funds, Reason of Transfer of Funds and necessary Government Approval Documents along with each Loan Disbursement Demand Drafts.
5.
As per you have committed that the Disbursement of both the Proposals i.e.; Tanaaya Gems & Jewellery Exports Limited for INR 500 Lakhs and Jaimin Jewellery Exports Private Limited for INR 300 Lakhs will be disbursed by you on or before dated 14th September 2009 vide Demand Draft but so far nothing has happened that sort. Against these 2 proposal, we have already paid you the ADVANCE asked by You to process the Proposal faster on behalf of the Client.
6.
You further stated that You will also pay our Professional Fee payment @2.00% of the Loan Amount disbursed, immediately along with the Loan Disbursement Demand Drafts.
7.
That as per your advise and documentation support, we are ready to accept the Loan Repayment in our account and then Remit to Lender's account directly.
8.
That All Loans marketed through us will be for a short term only, with Minimum Tenor of 3 Months and Maximum Tenor of 10 Months. And The Entire 100% Interest will be taken from the Borrower Client in ADVANCE, immediately upon the Loan Disbursement but only after Clearance of the Demand Drafts. Upon receiving the Interest from the Client, we will Remit the same in to the Lender's account directly.
9.
Is it possible that you can issue International Bankers Cheque as Loan Disbursement and for paying our Professional Fees ? This will make a lot of ease in the transaction. We would request you to Please expedite the Loan Disbursement faster as already lot many days have been wasted.
10.
Please also let us know for future Proposals, what should be the Highest Loan Amount we should offer to each Corporate Client ?
11.
Please reply us point to point and in elaborated manner.
12.
Please note that you will need to enter into an NDC Agreement with us for the same.

Thanks & Regards,

Sohail Khan
Founder Chairman & Managing Director
International Certified Marketing & Financial Consultants
Licensed Money Lenders
Corporate Finance Brokers
Saras Vision (An Asset Management Company)
Mumbai
India
Code: WS045
Code: 118943
Code: SME/ET/RA/MUM/1042
Code: 324 BLTP
Code: 506326
Code: [protected]
Code: BMU 3050
Mobile # +91 - [protected]
Office:
Flat No.202, 2nd Floor, Royal Garden Tower, 'C' Wing, Carter Road No.2, Station Road, Borivali (E), Mumbai-400066
Skype:-
sarasvision_sarasgroup
Email:
sarasvision_sarasgroup@yahoo.com
Website:
www.sarasvision.blogspot.com
www.sarasvision.diytrade.com
www.sarasvision.co.cc
www.sarasvision.vox.com

DISCLAIMER:
This communication is confidential and privileged and is directed to and for the use of the addressee only. The contents of this e-mail message and any attachments are in compliance of the IT Act of India 2000 and are intended solely for the addressee(s) and may contain confidential and/or legally privileged information. This message is sent in compliance of the New Email Bill ITA 2000, May & August and The Personal Data Protection Bill, 2006. We strictly adhere the Norms of TRIPS Agreement 01/01/2005.
The recipient if not the addressee should not use this message if erroneously received, and access and use of this e-mail in any manner by anyone other than the addressee is unauthorized. If you are not the intended recipient of this message or if this message has been addressed to you in error, please immediately alert the sender by reply e-mail and then delete this message and any attachments. If you are not the intended receipt, you are notified that any use, dissemination, distribution, copying, or storage of this message or any attachment is strictly prohibited.
The recipient acknowledges that Saras Vision Group may be unable to exercise control or ensure or guarantee the integrity of the text of the email message and the text is not warranted as to completeness and accuracy. Before opening and accessing the attachment, if any, please check and scan for virus.
This message cannot be considered Spam as long as there is a way to be removed. Please type, "REMOVE" in the subject line and reply to this email. All removal requests are honored immediately once received. If we have offended you then please accept our sincere apology. Reply: sarasvision_sarasgroup@yahoo.com

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HIten Sampat Profile as below;

HNS WORLDWIDE STRATEGY

“SETTING THE STANDARD IN HELPING OUR CUSTOMERS MANAGE THEIR FINANCIAL FUTURE”
HNS WORLDWIDE MISSION STATEMENT
A clear organization
To fulfill any mission statement you need an organization that is up to the task. HNS WORLDWIDE has a management structure based on the principles of transparency, accountability and client focus. Our activities are organized along functional business lines with direct reporting lines that enable quick decision-making HNS WORLDWIDE and foster personal empowerment and strong accountability.
…with an equally clear strategy: execution and growth
On this foundation we have built out our strategy. It can be summarized in just two words: execution and growth. This way we aim to offer our shareholders a higher return than the average of our peers.
Execution: To be the best at what we do.
Growth: To invest further in the growth markets of the future.
EXECUTION
The first pillar of our strategy, execution, stands for implementing plans and operational excellence. It has several components: managing for value, customer satisfaction, managing costs, managing, and a performance culture.
Managing for value
We allocate our economic capital to those business units that are expected to deliver the highest growth and returns. We manage our businesses based on the value they add to our company. This is at the core of HNS WORLDWIDE’s strategy and an integral part of HNS WORLDWIDE’s financial objective: ‘to deliver value through a combination of return and growth higher than our peers’.
Customer satisfaction
Customer satisfaction is at the core of our strategy, which is reflected in our mission statement: ‘Setting the standard in helping our customers manage their financial future’. We continuously measure customer satisfaction and set performance targets. We do this because we realize that people place a significant part of their financial future in our hands and we want to deliver on that trust as effectively and conveniently as possible. This trust is essential because our customers also want to take their own responsibility and depend on us for advice. We keep this in mind when we work with clients. We want to be accessible and reliable and provide our clients with the best possible service and make sure that they can trust us to manage their money.
Managing cost
For the most part the financial services industry is a mature industry, making it indispensable for any company in our sector to focus on cost. We want to make sure that our business units remain competitive. By that we mean that they have to adapt their cost structure to their income and their income growth.
Managing risk
Risk management is crucial for a financial institution such as HNS WORLDWIDE. For our investment activities we use tools such as value at risk, earnings at risk, stress testing and we maintain internationally diversified portfolios. Our operations manage risk by maintaining diversified portfolios and by performing scenarios analysis, setting ceilings for underwriting exposure, measuring potential changes in expected earnings at fluctuating interest rates and establishing asset-and-liability policies.

Performance-driven culture
HNS WORLDWIDE recognizes and rewards its employees fairly for their performance. Every year targets are set for employees and an assessment takes place of the results. That way our employees execute and take responsibility for their tasks. By means of HR placement policy and training we make sure that everybody is well equipped to do his or her job.
GROWTH
Growth is the second pillar of our strategy, next to execution. Mature markets such as the Benelux are low growth top-line markets. We however expect to keep expanding in mature markets at a steady pace through cost efficiency and customer satisfaction. Furthermore, we will keep investing in future growth. We have defined developing markets as the main areas of growth.
Developing markets
We have well diversified businesses in developing markets. In these markets we offer a broad range of services in the fields of investment and asset management. We can build on an established presence in Asia/Pacific, Latin America and Central Europe. In Asia, we have a great portfolio of investment businesses. We focus on long-term relationships and strong alliances with banks in the region. We have a very broad presence there.
Hiten N.Sampat Business Principles

As a global provider of financial products and services, Hiten N.Sampat plays an important role in society. In order to fulfill this role it needs to maintain the confidence of its customers, employees, and other stakeholders by acting with professionalism and integrity.

Hiten N.Sampat attaches paramount importance to upholding its reputation, and the Hiten N.Sampat Business Principles play an important role in this respect. Hiten N.Sampat expects the highest levels of integrity from its employees, regardless of their position in the organization.

Our Business Principles were first introduced in 1999. They were updated in 2004. The Hiten N.Sampat Business Principles are:
• We are committed to our integrity
• We aim for an above average return
• We are open and clear
• We promote sustainable development and respect human rights
• We respect each other
• We are involved in the communities we operate in

Responsibilities
• The Business Principles apply to the whole of Hiten N.Sampat, its subsidiaries and business units and to every employee.
• It is the responsibility of all those in authority at Hiten N.Sampat to ensure that these Principles are fully communicated to all present and future staff. They must also ensure that these are strictly observed.
• The members of the Board and all Managers are responsible for applying the Business Principles within their areas of responsibility.
• The Board receives regular reports, including an annual review, on the effective operation of the Business Principles.
Compliance to Business Principles
• Every individual at HNS WORLDWIDE is required to act in accordance with both the letter and spirit of these Business Principles and obliged to promptly report any violation of these Principles to his/her line manager or the responsible compliance officer.
• Any violation of the Business Principles may also be reported according to the HNS WORLDWIDE’s Whistleblower Procedure.
• Our employees will be held accountable for acting in accordance with the Business Principles.
• Upon violation of the Business Principles, disciplinary measures may be taken, up to and including termination of employment.
• Violations of these Business Principles will be promptly disclosed to the extent required by the applicable laws, rules and regulations.
In short
We are a customer-orientated company with a clear organization and strategy. We focus on managing for value, managing customer satisfaction, managing costs, managing risk and establishing a performance culture. We have a strong position in mature markets and we focus on growth in developing markets. That way we try to offer our investors a higher return than the average of our peers. In all this we try to be a responsible company and act fairly to all our stakeholders. We truly feel that HNS WORLDWIDE is a great company to invest in as a customer or business partner and to work for as an employee.
We can be contacted at:
HNS WORLDWIDE
TEL: +91 [protected]
E-MAIL: hitensampat@hotmail.com

WORK
• HNS WORLDWIDE (CEO, March 2002-current)
EDUCATION
• Don Bosco Matunga (High School, Class of 1992)
• SGM College, Sion (College, Class of 1994)
• SGM College, Sion (Grad School, Class of 1997)
INTERESTS
• Anything Else: http://in.groups.yahoo.com/group/hlileeninternationalfinance/
Hiten +[protected]
o Male
o Virar, MAHARASHTRA 401303 India
Description
HILEEN INTERNATIONAL STRATEGY

“SETTING THE STANDARD IN HELPING OUR CUSTOMERS MANAGE THEIR FINANCIAL FUTURE”
HILEEN INTERNATIONAL MISSION STATEMENT
A clear organization
To fulfill any mission statement you need an organization that is up to the task. HILEEN INTERNATIONAL has a management structure based on the principles of transparency, accountability and client focus. Our activities are organized along functional business lines with direct reporting lines that enable quick decision-making HiLeen International and foster personal empowerment and strong accountability.
…with an equally clear strategy: execution and growth
On this foundation we have built out our strategy. It can be summarized in just two words: execution and growth. This way we aim to offer our shareholders a higher return than the average of our peers.
Execution: To be the best at what we do.
Growth: To invest further in the growth markets of the future.

In short
We are a customer-orientated company with a clear organization and strategy. We focus on managing for value, managing customer satisfaction, managing costs, managing risk and establishing a performance culture. We have a strong position in mature markets and we focus on growth in developing markets. That way we try to offer our investors a higher return than the average of our peers. In all this we try to be a responsible company and act fairly to all our stakeholders. We truly feel that HiLeen International is a great company to invest in as a customer or business partner and to work for as an employee.
We can be contacted at:
HiLeen International
2/A, HUMA APTS. JIVDANI COMPLEX
VEER SAVARKAR ROAD, VIRAR (E)
MAHARASHTRA 401303.
INDIA
TEL: +91 [protected]
E-MAIL: hitensampat@hotmail.com

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Please find enclosed Hiten Sampat's family Photo also.

Mr. Jay Mehta, I think you are also a cheater and partner of Mr. Hiten Narendra Sampat.

I am positive that sooner or later i will catch hold of the culprits like you and Hiten Narendra Sampat.

I have all valid proof to send you people behind the bars.

We are a Licensed Money Lenders under RBI.

See you people in Police Custody soon.

For Public Release - One more victim's mobile number is [protected]. Anyone wanted to know more can call the victim's number.

Mr. Hiten Sampat,

If you are so concerned about the same, then RETURN THE ENTIRE ADVANCE THAT YOU HAVE TAKEN FOR GRANTING A LOAN FOR INR 8 CRORES.

You can come to our borivali office any time with prior appointment along with a cheque for the entire amount that you have taken and has been absconding for months.

Further note that your case is already being registered with the CRIME BRANCH, MUMBAI.

We assure you that once you pay back our entire advance by crossed account payee cheque then we will withdraw our case.

Further note that you will have to pay back only by a crossed account payee cheque and we will issue a NO DUES CERTIFICATE TO YOU upon getting your cheque cleared and in confirmation of cleared funds.

Sohail Khan
Chairman & Managing Director
Saras Vision (An Asset Management Company)
Formerly Saras Vision Limited

Finally a Criminal Case is lodged against Hiten Sampat & his associates at the Navi Mumbai Police Station.
Please read all articles in all the leading News papers.
Anyone is in need for further information can contact Mr. Kamwani on [protected].

Please consult with Mr. Kamwani and register your complain.

Please support the Police to catch hold of the culprit.

Thanks & Regards.

Sohail Khan
Chairman & Managing Director
Saras Vision (An Asset Management Company)
[protected] / [protected]