Beware of Norange Capital Markets

[Emil]

I am new here and try to find a forum to list a complain about individuals who pretend to be financial experts and then they cheat you out of your money.

Hendrie Hatting, Norange Capital Markets offer me returns of $500 000 on a investment of $65 000 to fund a project for agricultural development. Me and some of my friends invest more than $2 million with him with promises of good returns on the international trading platforms. I am a farmer an have no knowledge of this type of trade.

It is now 2 years later and we lost all our investment. Hendrie now blame Capitaldotcom for the failure to perform and threatened me with legal action if I disclose information on this issue.
Is there any way to stop this from happening to someone else? How can I get this fraud to be known?
I got advice to "flag" him - this way financial institutions will not work with him. I don't know how or where to flag him and his company.
I was so stupid to believe all his claims. He claim to be a General in the UN - I cannot get proof for this. He also claim his father make the sculpture of Pres Mandela.
He cheated a lot of my friends out of a lot of money. We manage to get him arrested in China but they release him after a guarantee to refund the Chinese investors.
He avoid any communication with us.
I got his passport copy and full details

Any help from anyone?

[Chrisjan B]

https://nzcn.wordpress.com/2010/09/0...s-us50bn-loan/
http://www.zimbabwesituation.org/?p=18950

[Josh123]

Hi I would like to speak to you regarding your post was caught in a similar way same people

[HR Solutions]

offer me returns of $500 000 on a investment of $65 000

This alone should alert all the warning bells. This is far too good to possibly be true !

[Andromeda]

This alone should alert all the warning bells. This is far too good to possibly be true !

You would think so! It's hard keeping a straight face.

[John Ward]

Reading this thread from updating research on some 'individuals' I could not help but register and post.

Some of the people that have been mentioned are involved with EXTREMELY sophisticated groups who have engaged in deliberate criminal activities and fraud and forgery over many years. There have been international police investigations but on each occasion the key individuals have been able to skip before charges were laid. They operate basically all over the world, having emanated from England, and their activities have ranged far and wide from relatively small operations against wealthy private people to VERY HIGHLY PLACED celebrities, the latest (that we know of) being the casino billionaire James Packer. They are extremely dangerous and it is a fact that several deaths have occurred 'around' the people involved from time to time. It is possible, that one or several members of this group either have been at some time in the past, or sadly, still are, 'employed' or at least act as some kind of asset, for the British Secret Service - although clearly, that will be denied. They were 'uncovered' recently in the failed covert 'Five Eyes' plan to secretly tape the conversations of government leaders in Asia from a base here in Western Australia, which is where and how I came to learn of their activities. Don't waste your time or your good money chasing your lost money - even if you suppose government or police or the courts can do anything; they are too fast, and may be able to bribe or corrupt at least sufficient officials to skip when things get too hot or too close. All you can do is be aware and watch for them in future. I am able to give some important factual details privately as to who they are and where we know they are right now. I personally can do little to act against them other than notify authorities and wouldn't risk it anyway. There are open police files but like I say, it's a problematic situation because of 'many unsavory reasons.'

[Solarfan]

Hi Emil - hope this helps:
Contact Financial Services Board
- FSB Fraud and Ethics Hot-Line:
​0800 31 36 26
- Email Tip-Offs:
​fsb@tip-offs.com

and contact SAPS commercial crime unit, possibly also Reserve Bank (taking deposits from the public without a banking license is illegal unless he has a banking license)
Btw - there are no generals in the UN - someone is talking complete nonsense
Plse guys - if it sounds to good to be true and you get promised returns above what you can get at the recognised financial institutions it is probably a scam, there are no quick ways to make money!!

[Emil]

Solarfan

Thanks for the info - I contacted FSB - not a lot of help from them at this stage.

I will try the email address in your message.

They get involved in a agric development plan for the Kekana tribe close to Pretoria. My business plan was good ( in my view) but they offer to get funding on the international trade platforms ( and I know nothing on paper trade!!) What they proposed make some sense but unfortunately they show no intend to deliver what the promised. After paying all the swift fees and other costs things turn out bad in the sense that they become aggressive and abusive if we inquire information such as receipts or proof of funds.

They keep us hostage in this sense that we abort other funding options that were available. The Kekana project is still critical important due to the current political situation in SA. The Kekana tribe must be very disappointed in everyone involved. I have done all feasibility studies, business planning, surveys and irrigation design on my own cost to give something back to the black farmers who need assistance to develop the land they have available. This good intend go out the door once Norange got involved. They got no integrity nor conscience!

Somehow they need to be stopped with this collecting of swift costs - which proof to be a scam from day 1. I collected information from several other companies in Pretoria area who paid more than R6 million to them! And the most unbelievable part of it is that this individuals and companies still believe Norange will deliver! After more than 2 years i believe there is no hope.

So to summarize - we dont tried to make a quick bug - it was funding for good approved projects in the agri sector

[Rightful]

Emil

I read through all your comments and something is not adding up....
1. With your proof of payment to this company it be enough to be investigated by police or FSB, IF YOU DID NOT GET ANY HELP THERE IT MEANS NO FUNDS WERE PAID TO NORANGE, or am I wrong.
2. With the help of SARS they can investigate your payment / funds you used for this " investment" with the proof of payment out of your/ or your companies account to Norange account and what they did with the funds, and also the returns on such investment in Norange account....
3. If somebody is arrested in China...they be deported to their country of origine and they will not be accepted to enter China again....but seems like Mr. HATTINGH is still in China and still do business and even been appointed as director in some companies in China.
4. Regarding the other parties that paid over R6mil to this people/ company....It blows my mind that none of them got succesful prosecution through Organised crime or the Hawks etc....only with payments made from them all to this company.or person must be enough proof.

My only conclusion is that all you said is not 100% the truth or there is something fishy about the payments you claimed you made to this company/ person. This is why you did not got any results at the authorities. Why not start a civil suite against this company or person, with the amounts you mentioned you lost it must be worth while to start a civil suite. Your BEST witness will be the Kekana tribe, they must have been involved in this dealings if they were to profit out of all this right.

Emil, I think your comment trying to dis-credit a company without any efforts trying to get them prosecuted by Law is rediculous and small minded.

A year have past and still nothing done to get your and all other parties involved (R6mil) monies back...ag please!

It is hart breaking that one.person barks false comments about a person / company without any success reporting his claims to authorities and then such company must be falsly slandered over social media without any proof of his comments.

Bad one Emil....not good.
Rightful

[Emil]

From: Hendrie Hattingh [mailto:hendrie@norange.net]
Sent: 27 August 2013 08:36 AM
To: 'Shaun Smuts'; johan@wilken.co.za; kobus Hattingh
Cc: Bruce Brodie; aj grobbelaar; Grobbelaar, Johannes; Pierre Smith
Subject: RE: Update
Importance: High
Sensitivity: Confidential

Gents

We are back from Dubai and the flights are booked for China. I thought it best to update you on the previous update to compare where we are:


Sent: Monday, August 12, 2013 3:44 PM


Our trip went well.

· CDC is negotiating the terms of re-issuing the 20M SBLC at the back of which our original transaction was commenced.
· ICBC, Bank of China and DBS are negotiating LTV facilities with us to supply funds against our BG’s.
· Our bank in Dubai (GIBL) is being prepped to establish RMA / SWIFT relationship with these banks- followed by the issue of BG’s
· Banking Fees out of China is being cleared by the Government – as we speak. All the relevant documents was signed in China during our trip.

Our original objectives for the trip has been:
· Hong Kong – battle with CDC regarding our SBLC’s - DONE
· China – negotiate and close banking fees for our transactions. – DONE
· Hong Kong establish banking routes & re-activate our banking status to clear funds out of China – DONE
· Dubai – Issue and SWIFT BG’s – SHEDULED FOR NEXT WEEK PENDING GOV. CLEARANCE OF FEES OUT OF CHINA- PENDING BUT PROGRESSING

DUBAI
· Collateral assets to issue against was weak at best:
o 20M CDC, STILL PENDING- but agreed to proceed (check your mail)
o 80M BURUTU ASSET- BANK NON-COMPLIED CONSISTANTLY OVER THE PAST YEAR- OUR BANK DECEDIED TO RETURN THE ASSET.
o 200M POF – OUR BANK IS WAITING FOR THE AUDITED FINANCIALS FROM SCPB TO AMMEND THE POF TO OUR ISSUING ACCOUNT
· WE BROUGHT IN A NEW CASH BACKED ASSET OF 1B +; IT WAS HAND DELIVERED TO THE BANK AND WE ARE FINALISING VERIFICATION SWIFTS.
· We are further arranging confirming banks to confirm our instruments to the Chinese banks.

CHINA & HK
· China and HK – Facility pay outs (drawdowns) and payment to Projects. IMMEDIATELY FOLLOWING DUBAI.
· Our partners are finalizing the credit facilities that would pay out against our instruments- ONCE WE HAVE THE COORDINATES WE CAN COMMENSE SWIFTING THE INSTRUMENTS FOR PAYMENT.
· WE ARE CURRETLY TWEEKING THE HANSHAKING (RMA, VERBIAGE ETC.) WITH THE CHINESE BANKS- GOAL IS TO BE COMPLETE BY THE END OF THE WEEK WHEN WE FLY.
· ONCE WE SEND THE FIRST RMA SWIFT TO THE CHINESE BANKS – WE ARE IN THE CLOSING STAGES AND I WILL COPY YOU ON THESE FINAL SWIFTS AS WE SEND > AND < RECEIVE THEM:
·
NCM BANK – DUBAI
CONFIRMING BANK- SINGAPORE
RECEIVING BANKS HK/CHINA
RMA >
RWA >
< ACCEPT & OPEN
MT799 PRE-ADVICE >
MT799 PRE-ADVICE >
< MT199 (READY TO RECEIVE)
MT760 SWIFT INSTRUMENT>
MT760 CONFIRM INSTRUMENT>
>RECEIVE & VERIFY
< Individual accounts
< Paymaster Account
< Pay-out draw downs


Best regards,

Hendrie Hattingh
Chief Executive Officer


10/F, TOWER A, BILLION CENTRE • 1 WANG KWONG ROAD • KOWLOON BAY • KOWLOON • HONG KONG
• +852 2583 2442 • FAX 852 30136 7799 • WWW.NORANGE.NET • E-MAIL: hendrie@norange.net