Aug. 8, 2012
-- Even few years back, China was respected in the entire world to be a nation of honest and innocent people. But now, due to massive fraud game of thousands of scammers and fraud rackets in China, the country and its business community are already seen with great suspicion by the international community. Many even say, now China is showing its real nasty face to the world by exposing its original face of scammers, cheaters and frauds. In recent months, the most publicized name of the scammer Chinese company, which cheated many international customers with false promises is, Xingtai Hengsiman Trading Company Limited, whose website is www.hsmgs.com. This company is based in Xingtai, China (Room 402, Unit 2, 4/F, Building 21, A Area, Fushui Road, Qiaxi District, Xingtai City, China. Phone: +86-319-2581455, Fax: +86-319-2581400, Email: firstname.lastname@example.org)
The untold story of this Xingtai Hengsiman Trading Company Limited is, a person named Frank Gao is the mastermind and leader of this fraud racket, where some other girls named Alice, Jenny etc are also involved, whose task into to allure international buyers of edible soya bean oil and sunflower oil to Xingtai Hengsiman Trading Company Limited and later Frank Gao and his gang will cheat the customer. Many cheated customers of Xingtai Hengsiman Trading Company Limited said, “They have no oil at all. This company is receiving money as upfront payment vides TT from the customers by giving them false rates of the oil. Once the money is sent to the bank account of Xingtai Hengsiman Trading Company Limited, Frank Gao and his entire gang will start making numerous excuses and will finally cheat the customer. Interestingly enough, this scammer racket Xingtai Hengsiman Trading Company Limited managed a GOLD MEMBERSHIP with alibaba.com and such membership is making ways for Xingtai Hengsiman Trading Company Limited in catching more and more customers and finally cheating them all.
Banks in a number of countries have already issued warning letters to people to refrain from dealing with Xingtai Hengsiman Trading Company Limited, as this company is a sure fraud. Also some of the crime investigation agencies in the world and investigation activities of Xingtai Hengsiman Trading Company Limited while their email and skype communications are regularly intercepted.
Commenting on Xingtai Hengsiman Trading Company Limited, a member of International Chamber of Commerce said, “They are huge frauds which are causing maximum damage to the reputation of Chinese business community as a whole”.