02071736143

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    Ali replies to FED SCAM ALERT
    | 1 reply
    dhillion is a scam artist watch out from him I have reported him to the serious fraud office he is living it up on everyone's money has he [***] you? If so report home to the national fraud office he is spending ur hard earned money him and ansar are screwing everyone they are in it together I understand he is still targeting people
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    Pete replies to Ali
    Dhillon is a little [***] and a [***] I found out today he has totally screwed over my dad watch out [***] the sfo ( serious fraud office) has been informed
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    Close to home replies to Anon
    Just found out he is in Essex dhillion
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    Ali replies to Spy Watch
    | 17 replies
    They have got 100 years experience in defrauding investors
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    Anon replies to Ali
    | 16 replies
    I noticed he hasn't updated his blog since October 29th. I wonder if he is thinking of closing the company and running. Let's take him out before he gets the chance to run and hide.
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    anon replies to Anon
    | 15 replies
    I see he is an expert in watches now also
    http://www.argylewatches.com/
    Total scam artist !!!!!!
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    FED SCAM ALERT replies to anon
    | 14 replies
    Please see the names mentioned as partners/owners Ansar Ali, Rav Dhillon, Louis Barker. The new scam.   http://www.endole.co.uk/company/09521388/argyle-watches-ltd
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    Anon replies to FED SCAM ALERT
    | 2 replies
    I see the http://www.argylewatches.com/ site has been taken down now. Clearly they were rumbled.
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    Anon replies to Anon
    | 1 reply
    I have it from a good source that Rav Dhillon is running another scam similar to Ansar Ali's Quick payroll solutions. Keep an eye out for this one too.
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    Terry replies to Anon
    I heard the brother Paul moore gives [***] for a fiver in men's toilets now
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    FED SCAM ALERT replies to Anon
    | 1 reply
    Dhillon Prestige

    1 King Street
    London
    EC2V 8AU
    Email: info@dhillonprestige.com
    Phone: +44 (0)207 769 6710

    Phone number down. Seems like Mr Rav Dhillon has either changed number or run with your money. When will Mr Hetherington investigate Dhillon. ?
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    Here replies to FED SCAM ALERT
    now with Director residing in India
    http://www.rareandvaluable.co.uk/173-2/
    Company formed 3 months ago
    Rare and valuable ltd
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    Anon replies to FED SCAM ALERT
    | 10 replies
    See Dhillon closed Dhillon & Partners
    https://beta.companieshouse.gov.uk/company/08581587
    Now hiding behind his wife with
    Rare and valuable ltd.
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    Anon replies to Anon
    | 9 replies
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    Anon replies to Anon
    | 8 replies
    No more tweets on Dhillan prestige since Nov, new scam on the block same format
    https://mobile.twitter.com/RareValuable
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    Scam Alert replies to Anon
    | 7 replies
    www.rareandvaluable.co.uk
    The latest scam on the block for Mr Rav Dhillon.
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    Anon replies to Scam Alert
    | 6 replies
    So let's just get an idea of Mr Rav Dhillon never ending expertise......

    www.dhillonprestige.com/co.uk  Diamonds/jewellery

    www.argyleprestige.com  changed the name but still 100 years experience from a company formed 2013.

    www.smartwealthacademy.com/co.uk property/ financial services

    www.rareandvaluable.co.uk artist/sculpture maker one off sculptures and rare art. But now only has 5 years experience in diamonds.

    Scam. Scam. Scam. Scam. Scam. Scam. Scam.

    If anyone has had dealings with Rav Dhillon Please comment.
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    Isn't replies to Anon
    | 1 reply
    the smart property side fronted by Ali's sister. See rare and valuable fronted by Dhillons wife. Maybe they expect director bans coming up as they've resigned from all companies.
    http://smart-property.weebly.com/about.html
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    Jon replies to Isn't
    Ansa Ali's  company London Capital Assets (UK) Ltd has now been dissolved.  How long until this guy goes to prison. His partner Rav Dhillon has also took his site down www.dhillonprestige.com / www.argyleprestige.com  is still up but won't be for long. I was on the live chat of his new company www.rareandvaluable.co.uk they claim to make limited edition pieces with rare GEMS.  Also claims his wife is a designer. Basically the same business format as all the other scams out there.  Beware of these guys. Rav claims gauranteed returns,  and a returns policy of upto 3 years. Total BS. It's SCAM. Do not be fooled by him.

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