02071736143

Cold call to a TPS registered number. The caller first said he was from Clarion Investments, but when queried his manager, who gave his name as Mr Raja, said they were Elite Gems Ltd. He became threatening when questioned. Company records show that a Sami Raja is a director of Elite Gems Ltd, and of Elite Gems (London) Ltd, which has been dissolved. They sell 'investments' in 'coloured' gems. The London address provided on the www.elitegems.co.uk website is the same as a virtual office service operated by MWBEX - http://www.mwbex.com/virtual-services/virtual-office.

See similar threads for 02075176023, 02075176018, and others.

Buyer beware!

Admin Edit: "It's a SUSPECT message!"
_________________________________


Just seen he has another company now Galissard based in canary Wharf. My sources confirmed that he works with Sam Dosanjh. Lynn Howard is the director. Also have a look at the Daily Mirror Wedesday just gone. Please email me on m.webber@hotmail.com as I'm getting together a group to take these ripple to court and stop them once and for all. I have 16 people already

Admin Edit: "It's a SUSPECT message!"
_________________________________


Got a call yesterday from a guy selling carbon credits. The company called Galissard which states its based in Lombard street is a lie. They are based in canary wharf building. Lynn Howard is the director but this is a front. Sami Raja and Sam Dosanjh are behind her. My sources say Lynn has never been in the office. Best ask Regus who signed the contract or better still have they met Ms Howard. I will be posting all there addresses later this week as well as their contact details. Please let me know if your interested.

Admin Edit: "It's a SUSPECT message!"
_________________________________

Sam Dosanjh Sami Raja we are coming for you. 37th floor canary wharf.

Admin Edit: "It's a SUSPECT message!"
_________________________________


These people robbed me in total over £160,000. I'm speaking to a CID at the moment and they are watching everyone at Galissard. I may not get my money back but they will go to prison.
Sam Dosanjh
Sami Raja
The mirror newspaper have caught you already. Now it's the police

Admin Edit: "It's a SUSPECT message!"
_________________________________


I have a contact that knows what is going on. Not joining these crooks as I have been told that they are very close protected and that they have a some contacts in the underworld.

Not joining any group but this contact is the fraud team
Paul Kirk
02076016862
Fraud department

Sam Dosanjh, Sami Raja Galissard are connected. Mr Kirk has confirmation that they are running this business in Canary Wharf even thou they are registered in Lombard Street.

This is Sam Dosanjh telephone number 07765 087706.
Working on Sami Raja.

This is fraud all over it. These people need to be stopped.

Please all help

Spoken to the above police officer and they have said that the more of us that contact him the better and stronger way for them to go to prison. £10,000 reward for anyone that have any further information on Sandeep dosanjh and sami raja.
What the Daily Mirror thinks of them
http://blogs.mirror.co.uk/investigations/2012 ... ent-scam-o.html

Mark jones is also known in this industry. Usually uses a fake name.

What else sami raja has been involved
http://company-director-check.co.uk/director/915516527

Find Sandeep dosanjh
http://www.dailymail.co.uk/news/article-21615 ... d-15-years.html

Know where you live too mr Sandeep
http://company-director-check.co.uk/director/915934031

Funny how Lynn is also the director of this company now and you owned it before and Lynn is also the director of Galissard
http://company-director-check.co.uk/director/916459615

Sandeep seems to be a young fraudster
http://company-director-check.co.uk/director/915934030

Sandeep seems to be a silly boy as he is registered to his parents house. Lets see if his still there
http://www.192.com/atoz/people/dosanjh/sandeep/rm17/1006507436/

These guys are professionals scammers and they will do what they can to take your money. They must be stopped and ensuring they go to prison very soon.

Call Mr Kirk at Bishops Police station for more information

Admin Edit: "It's a SUSPECT message!"
_________________________________


I have some information on them both. I know someone that works for them directly in canary Wharf. They also have a few of the staff members that are against them so they will also pass any information if needed. Galissard are going down and so are Sam Dosanjh and Sami Raja very fast.

When they get arrested and charged no client is able to get any money back so you must act now to get any money back of them.

Don't think they know about this website as they are so stupid as they are amateurs and very young. This is the feedback that I have.

I will have more by the middle of next week

Admin Edit: "It's a SUSPECT message!"
_________________________________


I have found out that a broker that sold to my wife is not even using his real name. I have also been told that some of the other sales people also use fake names. Mr Dosanjh are you and Mr Raja aware of this? Of course you are because you employed them. I'm sure you have lots of friends but so do I. See you soon.

Reporting or complaining about a company or partnership to the Insolvency Service works - they are investigated and get closed down. Do it today:

http://insolvency.presscentre.com

----------------------------------------------------------------------------------------------------------------------------------------------------

To report and lodge a complaint about similar companies and their directors, go to:

http://www.bis.gov.uk/insolvency/Companies/investigations-hotline

Our Investigations Hotline number is – 0845 601 3546. This is a 24 hour answer phone facility which allows you to leave your contact details so we can acknowledge your contact and send you the appropriate questionnaire. You should note that we do not routinely return calls.

Use our Complaint Form to report any conduct in companies currently trading which you feel is either fraudulent or against the public interest. When you have completed the form, click on the submit button. The following will happen automatically: -

We will instantly receive a copy of your complaint.

You will receive immediate confirmation that the complaint has been received.

You will receive an acknowledgement by e-mail together with a copy of the completed complaint form and a unique reference number.

Complaint Form:
http://www.insolvencydirect.bis.gov.uk/complaintformcib.htm

Familiar Carbon Trading scams and names may be found here:
http://insolvency.presscentre.com/search/defa ... archText=carbon

You are all a bunch of mugs who have invested in something that you have not researched yourselfs. You all had the opportunity to say no at any time, but you were to greedy and lazy to do so. as much as you think you have been ripped off, you have not. you own something you have been sold you may not like what you own now but thats your fault for not looking into it. these guys sold it to you why don't you get off your lazy [***] and go sell it to someone else believe it or not companies are buying these you may have to do some work and may make or loose a bit of money but there is nothing to stop you doing this. Stop your complaining.

Oh dear clearly you are not the sharpest tool in the box.

These people that get scammed by this type of company never asked for the call of them in the first place but hey that's how a scam starts right?

Why are you here defending low life con men?

Do you work for them? And if so you obviously have no conscience in what you do or you are too stupid to realise what you are doing is wrong.

[Just another link to tie all these people together:]
WHOIS information for the galissard website:
Domain name:
galissard.co.uk
Registrant:
Sam Roja <---------[does this look a little familiar?]
Registrant type:
Unknown
Registrant's address:
307 bath house
Backing <-----------[i.e. Barking]
London
Essex
IG11 7PS <----------[ Google maps short url: http://goo.gl/M1qDt ]
United Kingdom

[Sami Raja was a director of Harman Royce, and also of the following company, now dissolved (along with four others)]

BERCHMERE & OAK FINE ART LIMITED
Appointment Date: 29/11/2010
Position: Director
Company Status: Dissolved
Address:
307 BATH HOUSE  <----------- Sami Raja registered the galissard.co.uk domain name, using a
5 ARBORETUM PLACE         [registrant name almost like his own.
BARKING                               [The website, IP address 193.0.158.2, is hosted in
IG11 7PS                               [ Kharkiv, Ukraine
GB

[I had a cold call from Galissard recently, and looked on the web for more information about it.  I think I will not invest anything with these persons; they do not give me any confidence!]

[and another link between these companies.  Here is an edited copy of the header on mail received from a Galissard person]
Received: from smtp.freeolamail.net (smtp.freeolamail.net. [109.71.173.49])
       by mx.google.com with ESMTPS id [redacted]
       (version=TLSv1 cipher=RC4-SHA bits=128/128);
       [DAY, DATE MONTH YEAR HH:MM:SS] -0800 (PST)
Received-SPF: pass (google.com: domain of ****@galissard.co.uk designates 109.71.173.49 as permitted sender) client-ip=109.71.173.49;
Authentication-Results: mx.google.com;
      spf=pass (google.com: domain of ****@galissard.co.uk designates 109.71.173.49 as permitted sender) smtp.mail=****@galissard.co.uk
Received: from [109.231.227.124] (helo=harmanroyceHP)
    by smtp.freeolamail.net with esmtpa (Exim 4.63)
    (envelope-from <****@galissard.co.uk>)
    id [redacted]
    for **інформатор**@gmail.com; [DAY, DATE MONTH YEAR HH:MM:SS TZ]
[The interesting bit is the "helo" value of "harmanroyceHP".  It appears that galissard.co.uk email is coming from a Harman Royce mail server.  The domain harmanroyce.com is marked as expired.]

don't you think you a few months too late??
I mean, surely the more sensible thing to do would be to do this research before you gove them money.....

Better late than never

not when there is money involved...its always too late

You misunderstand.  I did the research after a cold call from Gallisard.  They have not got any of my money, nor will they ever have.

Can someone please help. I think these men have scammed my dad out I'd his savings. He's talking about ending everything. I don't know what to do apart from grab a.baseball bat and hunt them down.