HTG-International-Hicend International Trading Group
Complaint 182032 Details
- Date Occurred: 11/22/2014
- Reported Damages: $161,250.00
- Location: China
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The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I was trading with the above group for two months & had a credit balance nominated above. Last Tuesday I found I was barred from their website which includes my account details. They were not answering phone calls or responding to emails. On checking today it seems that they have had their telephones disconected & may well have dissapeared with their clients money. Their beneficiary name is CMH trading ltd.Their bank is First CommercialBank located in Taipei Taiwan. Barry
- Anonymous SBID #27948fd994
- Posted 11/21/2014
Comments
- Gringo SBID #cdf1189236
- Posted 11/22/2014
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I've made some inquiries with First Commercial Bank in Brisbane but they seem unable or unwilling to do anything except confirm transfers were made correctly. More pressure from people like yourself may help. I have also contacted the Australian Office in Taiwan and they are assisting with Police contacts who may possibly follow up. Seems to me that it should be relatively easy to get the legitimate details of the beneficiary from the bank (with help of the Police and proof from people like us) and have Police intervene. I have also emailed Chang Hwa Bank who hold another account CMH Trading used. No response yet. Simply despicable what these people have done.
I don't want to be hiring lawyers given it may just double losses but I want justice. If nothing gets done I'm thinking of setting up a Facebook page and Youtube video in the hope it goes viral - "**** Bank Helps Criminals". -
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- Gringo SBID #cdf1189236
- Posted 11/22/2014
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This is the link to the Criminal Investigation Bureau in Taiwan
www.cib.gov.tw/english/contact/contactUs.aspx
as passed on by the Australian Office Taiwan -
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- thenut SBID #ae6e3bd336
- Posted 01/30/2013
- a friend wired a lot of money to the beneficiary cmh trading limited at the same bank. we are looking into it closer. so be so kind and post here if u found out anything more detailed about the beneficiary.
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Company Statistics
- Complaint Against HTG International
- Complaints Filed: 7
- Reported Damages: $344,750.00
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