02071736143
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- Robin hoodSo Mr rave has now released a single crying doves
Well only one will be crying is him behind bars the theif- Caller: RAV
- LockedownCan anyone advise of Mr Dhillon's current whereabouts? I am concerned that he is working on a major con as we speak.
- Anon replies to Jimwww.ravcoins.co.uk is now also known as http://argylecoins.co.uk/
- Robin hoodSo Rav is happy at the moment he has conned a few more people this is his new number +07444 408159
If your owed money call him his wife is a con artist too- Caller: Anon
- Anon replies to Robin hoodHow to raise a million is run by zina who was a major part of the elite gems scam and getting money of people she has recently reinvented herself and is looking to for joint investore to get more ey from behind the scene is an sat. London capital assets is back but it's owned by another party.
- AnonHow to raise a million is the next big scam. It's a company that is fronted by Zina who was a key employer to Ansars Elite Gems scam. She was prolific in getting money and is not using the platform to get money for investors for ansar personal life and dodgy deal. London capital assets is also back just owned by a different party. All scams artists here I have warned a few of my fb friends they have tried to approach.
- Robin hoodJust saw Mr dhillion he seems to have a new Porsche in his driveway things must be great as he has yet another new car |.. How many people did u con for that Mr dhillion I wonder
- Caller: Aon
- Anon replies to Anon| 3 repliesDoes anyone have contact details or address for Rav Dhillon? Still chasing him for monies owed from 2010. Though he did pay some of it back, very piecemeal after promising to pay back monthly regular amount. He also keeps on trying to get the sympathy vote by mentioning family issues such as wife unwell, uncles passing away and recently his mum passing end of last year, which I have a hard time believing (well wouldn't you). As of this evening got an email from him with a picture him taking a photo of someone in hospital and mentioning of family problems with Parkinsons! I think I need to take legal action against him.
- google| 1 replyOh dear he's getting a bad name and applied to have searches removed
https://www.lumendatabase.org/notices/13684390#- Caller: Rav Dhillon
- karenCan someone call me asap about this robin hood as you seem to know more about this person
- Caller: 07279467436
- Call type: Text message
- Contact replies to Anon| 1 replyHis latest one, web registered November. Contact details on site
http://ravdhillondiamonds.co.uk/man-behind-argyle-coins/.
This is reason for google removal request - The replies to ContactContact tel number on the privacy page of that website is the Bentley Hotel.
Also no company reg number, needs reporting to trading standards. - Anon replies to googleThat was a bit stupid, when you google search his name it tells you at btm of search and with a URL link to this site and people will research even further!!!
- Rare And Valuable replies to AnonHe is now a director of this company from November 2016 with majority shareholding 60% [it was solely in his wife's name until then], his latest correspondence address is in the filling.
https://beta.companieshouse.gov.uk/company/09946218/filing-history - Robin hoodSo what would you like to know, for all of u who he knows, it's simple he has money most of it sent to his wife, another cunning person. So he has been done for drunk driving and disqualified this can be found in court records stored at snaresbrook magistrates court. So he is driving now while disqualified with no insurance and top of it buys new cars. Secondly the mum thing is an old one crap tbh. Send ur questions what do u want to know
- Caller: Robinhood
- AnonDo you have a contact number ?
- customerHi all i have a'lot of information on Rav i have known him for many years i am in the process of setting up a website about Rav with all of his dealings that i have records on and a testimonial page is going to be added with all of the customers statements he has ripped of in the past the website will be up and running in the next week there will be a email on there for all customers to contact me with his dealings i have already got a few of his pictures for the website.
I was once a victim of this fool i have paid a'lot of money for this website and there is going to be a link to twitter i am going to add as many people as i can on there so everyone can see what this conman does i nearly lost my house and shop because of this fool.- Caller: rav
- customer| 2 repliesAnyone know anything about Argyle Assets ? www.argyle-assets.com
- Anon replies to customerIt's this guy, just recently changed his name to wahid ali on Argile assets ltd company returns
https://beta.companieshouse.gov.uk/company/09697340/officers
Argyle assets originates at Jubilee house, a red flag address when looking into these scammers. - Anon replies to customerJust the latest scam with a bit of smoke and mirrors.
https://beta.companieshouse.gov.uk/company/09728806/filing-history
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