02071736143
Report a phone call from 02071736143 and help to identify who and why is calling from this number.
- jon| 1 replySami , Sandeep , Ansar Ali , Abdul Mukith , Razu Begum , Herman Lui , Dan Bhullar , Kendrik Zale , Hamilton Carter, Barrinton Edwards, Joubert, Elit Gems, Gemco, Palm oil investment, All these tie together .
- ANON| 2 replies
- anon replies to ANON
- anon replies to ANONGlobal Commodity Exchange Ltd
SUTHERLAND HOUSE
3 LLOYD’S AVENUE,
LONDON
ENGLAND
EC3N 3DS
(190 companies also use this postcode)
web: www.globalcommodityexchange.co.uk
Legal Information
Company Registration No.: 08393125
Incorporation Date: 7 Feb 2013
8 Months old
Financial Year End: 28 Feb
Capital: £1.00
on 7 Feb 2013 - anon| 4 repliesAll this info people keep posting is pointless, anyone can post this and is visible to the public on the net anyway, Wheres the solid evidence? I think these people are small minded and got nothing better to do . Post solid facts then even i mite take notice! Fake posts get removed so make sure your facts are true.
- anon replies to anon| 3 repliesSome people take note as LinkedIn site has been updated to show the correct years trading, plus a few alterations.
Just trying to help them get there facts right.
http://www.linkedin.com/pub/global-commodity-exchange/64/243/2b5 - anon replies to anon| 2 repliesJust need Rav to update or is he Head of Diamonds at GCX and the Elite Group
http://uk.linkedin.com/pub/rav-dhillon/3a/697/a81?trk=pub-pbmap - jon replies to jon
- ConfusedPeter you say 'stealing off us' can you explain in furthur details or are you again just a small minded person with nothing better to do other then to spread lies?
- PAUL MOORE MARK JONES FRAUD replies to PAUL MOORE MARK JONES FRAUD| 1 replyMark jones is back with Sami raja and Sandeep Dosanjh. Scamming hard work investors money again. They took my life away after 42 years of hard work. I'm so depressed. I hope what is expected of you comes sooner rather than later
- PAUL MOORE MARK JONES FRAUD replies to PAUL MOORE MARK JONES FRAUD
- anon replies to anon| 1 replyhttp://uk.linkedin.com/pub/rav-dhillon/3a/697/a81?trk=pub-pbmap
Screen shot , don't worry - another replies to anonhttp://uk.linkedin.com/pub/rav-dhillon/35/74/611
Another to delete - jjblackwood replies to Jerry AbrahamNo fraudsters spend any time in prison, and police don't care about you or your loss, The chances that they'll go to prison are about the same as you getting your money back. All the guys on this forum please give a listen to these videos and see if you recognize the thieves. I am available to participate in any group wanting their funds back, my email is on the videos.
http://youtu.be/Qd7KbOH8yyY
http://youtu.be/ZvN5uAdACdo
http://youtu.be/JqrzJLBhA2E - ady replies to an| 1 replyhttp://www.diamondinsights.co.uk/focus-rav-dhillon/
Minus the bag. - Loader replies to adyWatch this space as I will be disclosing all brokers that worked with Sami raja and Sandeep Dosanjh.
Sami how is the selling going now that your back?
All will be disclose - Spy Watchhttp://www.insolvencynews.com/article/16240/c ... -by-high-court-
Ansar Ali and Sami Raja were part of this company. - Spy Watch replies to Victim| 67 repliesHere Dhillon and Partners claim they have 100 years experience...... When was the company formed !
Dhillon Prestige is an established and respected supplier of investment quality Diamonds and precious stones. Based in London and Antwerp, it has over 100 years of combined experience in creating investment portfolio opportunities for high net-worth individuals.
http://www.diamondinsights.co.uk/dhillon-pres ... argyle-diamond/ - Anon replies to Spy Watch| 45 repliesjust read this myself, interesting read. however I don't see what's wrong with a company that has a COMBINED experience of 100 years. It doesn't say anything about being established for 100 years.
- anon replies to Anon| 2 repliesThat all depends who you are combining your experience with, and your Linked to some very 'experienced' people.
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