02075176018

Seems a lot more posts have been removed.  Touched a nerve??? Did I read Paragon Fine Diamonds?

Paragon Fine Diamonds?? Another name for another diamond scam? Check it out!  RDC could be behind this one too!  Possibly on the move again.  There is no hiding place boys.

Some of the messages in this thread have been removed because they violated the terms of services. Please note that we remove off topic messages, messages with offensive language, and posts from users who post under many nicknames pretending to be different people.

Mayfair Worldwide Trading Limited! Look out for them and their scam 'asset exchange':

Offering to trade you out of under-performing assets in exchange for graphene or gold.
They offered a colleague over £50,000 for his wine which is worth about £35,000 (according to all other reputable merchants) in exchange for gold..
Why??
1) his wine is not under-performing, how did they get his details?
2) why offer him so much more than his wines are worth?
3) why exchange it for gold, not just pay him in cash?

What to worry about:
a) if it sounds too good to be true, it probably is
b) the company has only been around since August 2013
c) they told my colleague they were "part of a larger umbrella group called Mayfair Holdings who have been around since 2004". I called Mayfair Holdings. They sell toys, books, stationary and clothing (etc) and were more than happy to put in writing that they have never heard of Mayfair Worldwide Trading Limited and were certainly not affiliated with them.
d) the address they give online is a virtual address, like any other investment scam that's gone on over the last several years. I said I was in the area and wanted to pop into the office to talk to someone in person - this was obviously not allowed; I had to book a week in advance!
e) when asked who wants to pay so much for the wines, the answer was "a consortium in China is buying wine in bulk". So what is a consortium please Mr.Broker? "I can't believe you don't know what a consortium is! It's a group of gents who come together to buy something..." How eloquently put! He then promptly hung up.

If anyone else has come across these people, please share because they are lying to people, and shamelessly scamming them of their life savings!

Most of the diamond scams on here are/were run by Sami Raja , Ansar Ali and Sam Dosanjh.

Sami Raja's twitter and photos, with link to Sam Dosanjh's twitter plus photo. Sam Dosanjh is the one on the left in the cockpit photo and Sami Raja is on the right.

https://mobile.twitter.com/samraja86

https://mobile.twitter.com/SamDosanjh88

I wonder if companies house would be interested to know how many cloned directors profiles Sami Raja has set up with them....

And why dont you tell us here how many cloned names there using

There you go:

companycheck.co.uk/search/results?SearchCompaniesForm%5Bname%5D=Sami+Raja&yt3=

Won't let me post full link. Go to Companycheck and search Sami Raja.

Won't let me find  sank raja either dude

For any of these 'investment' businesses - always check the address;  if they are, or appear to be, virtual offices, mailforwarders or short-let offices then be very cautious and try to confirm a more permanent address.  E.g 57 Lisson St, London NW1 5DA used by Rare Diamond Commodities is a mailforwarder

Action Fraud do not take action themselves, the pass details to local Police or Trading Standards.  

http://www.bbc.co.uk/news/business-2576158

so where is nicholas now?

We have had enquiries regarding MWT Ltd and investors have been duped into transferring thousands of pounds worth of their Assets to this company in exchange for Graphene or Diamonds - simply pieces of paper...   If you have been contacted by this company proceed with extreme caution and DO NOT TRANSFER ANY OF YOUR ASSETS TO THEM...

If anyone has had the misfortune of dealing with this company, is waiting for funds or assets to be transferred back to them or has any further insight into this company, it's practices and those behind it then please contact 08446644101

Just had a missed call but for some reason I am missing the last three digits - did someone call from or does anyone recognise this number?

07904 645 XXX - If anyone has the last 3 digits that would be very useful

I used to have 80 calls a month from these so called investment companies! It has drastically been reduced to 1-4 a month now.. Is there some sort of ban on cold calls now?

Joubert Diamonds is run by the same people who ran Elite Gems Limited, apart from Sami Raja.
Ansar Ali, Shuma Noor Ali and Michael Lontano are all still involved, the exact same people behind Elite Gems Limited...Let's have it right !!!
See also Fort Marketing Limited.
They may have recently changed their address, ON PAPER, but the authorities know EXACTLY where they are!!!

Another SCAM company to look out for is HENDERSON & FORBES LTD. Ex scam brokers connected to Elite Gems Ltd, Joubert Diamonds Ltd and Fort Marketing Limited. Watch out Michael Lontano, Big Brother is definitely watching you!!!
Any body having dealings with this or these companies, get your money back ASAP and contact City of London police with a full report.

Also check out the following company who are part of this group of scammers:
Henderson & Forbes Limited. There is definitely a connection/paper trail between Elite Gems Ltd/Joubert Diamonds Ltd/ Fort Marketing Ltd.
Karma will catch up with you all and your ill-gotten gains. You need to be locked up and the keys thrown away.

Ho ho I also worked at jubille diamonds, saw his girl friend once   lol she looks like Craig Cooper of crimson wines.

As no one  being paid there some persons were selling there data base to other broking firm and seeling jacobsrubbish names from other brokers. Jacobs and helps thought they so smaft getting one over on other brokers and never realised what a joke they were as every brokdr knew what a joke they were.

Be fancy will fail because of the many posts about them

Used to enjoy the morning meetings which was basically Jacobs attempt to wow us with his selling skills and how great he was at Broking and life in general. Far as I understood he only had 2 clients and they were handed on a plate from Ellite Gems.

Jacobs thought he was gods gift to women naw at be fancy ltd still scaming peaple into coulred diamonds go on call him to say high and ask for your money back  0207 038 8299 make his day