Complaint Review: HNS Worldwide - Hiten Narendra Sampat - Virar, Thane Select State/Province

Beware of this person named Hiten Narendra Sampat. He is a big cheater and a liar. He has taken ADVANCE MONEY from us and from several CLIENTS showing the dream of getting Finance at Low Interest Rates. He has taken ADVANCE FEE of Rs.398056.00 from Us and Rs.45000.00 from the Client for getting the Finance work done.

Since then he is just making fool of us with different story everyday and has disappeared.

I request to the law & order to arrest this person immediately.

Hiten Sampat's mobile numbers are as below;
9619752292
9324914741
8087347807
9616752292
9545598727
9323645773
9220306631

If any person has any whereabouts of this person then immediately let me know, so that with the help of Crime Branch, we can arrest this person.
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Email Forwarded as evidence:

----- Forwarded Message ----
From: Sohail ****;
To: HNS Worldwide;
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,

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----- Forwarded Message ----
From: Hiten Sampat
To: Sohail ****;
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. ****:

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
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----- Forwarded Message ----
From: Hiten Sampat;
To: Sohail ****;
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. ****:
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

001 (386) 214-5700

001 (386) 258-2177

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.: 062005690
Credit Acc't No.: 8190260292
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 9323645773.

Regards,
Hiten N. Sampat
CEO
HNS Group
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----- Forwarded Message ----
Date: Tue, 22 Sep 2009 10:40:07 -0700
From: Sohail ****;
Subject: What happened to the INR 800 Lakhs Disbursement ?
To: Hiten Sampat;
CC: CEO HNS Group;

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,
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HIten Narendra 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 WORLDWIDEs strategy and an integral part of HNS WORLDWIDEs 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 WORLDWIDEs 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 9220514402
E-MAIL: Hiten Sampat;


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 +919220306631
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 9220306631
E-MAIL: Hiten Sampat
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