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Mining Ltd company reg  05134654 was changed to B Fancy Limited March 2014 .Recap:-
1) B Fancy Limited changed to Be Fancy Ltd changed to Mining Limited Comp reg 08648392
2) B Fancy Ltd changed to Be Fancy Limited Comp reg 08735943
3) Mining Ltd changed to B Fancy Limited Comp reg 05134654
All changed within last couple months and with a common Director
Very confusing !!!
Wonder who are the shareholders.
A Jacobs Snr does appear for 20 days as a Director.

Nicholas jacobs at be fancy ltd still using Canada sq as a mail drop but like all boiler room scams is at,

Angels House
225 Marsh wall
Canary Wharf
E14

a cheap an tacky office block used by many boiler room slammers need I say avoid

He is about. In great dunmow Essex.   Currently driving a 2002 blue merc ML.
Living in a rented flat

Who are you talking about?

It's about time all investors with Rare Diamond Commodities confronted Andrew Cloonan & Danie Lester for there actions. They're crooks of the highest order.

It's sad most posts exposing Rare Diamond Commodities have been deleted as well. People will continue getting scammed until Cloonan & Lester are exposed. Lester should be around 24-25 now and is driving an Audi R8 thanks to an old ladys savings! Makes me want to vomit!

Please do not post under different nicknames. It's against the terms of services of this website and such messages are deleted when detected by the system.

I would like to arrange a face to face meeting with Andrew Cloonan & Daniel Lester. Where can I find them 9.00am - 5.00pm?

In Beckenham Junction 9-7.

Parsons I think you can do better then that give the full address please

Prob moved sure they will know where
http://www.zoopla.co.uk/property/23-courtney-road/croydon/cr0-4ls/5218580

Still looking for Cloonan and Lester. Anybody have their 'office' location?

Another cold call from a coulor diamond firm...this time its Hamilton and Groves  .co.uk website not avaliable yet but my guess is that its at  25 Canada Sq.

paragon fine diamonds in todays daily mirror,  not for being a scam but for bad spelling,, mind you theres still time.

I see rare diamond commidties is advertising for staff again.

also rdc office address has been removed here!

Last few posts removed, some one monitoring this one.

I hadn't looked at this forum for a month or three and now I have, I am astonished that:

1.  RDC still persists in the fiction that the Marylebone address registered with Companies House is its trading address.  Patently a nonsense.
2.  RDC can't be bothered to correct the nonsensical statement that it "is not part of the FSA".  Unless RDC was staffed by civil servants it's hard to see how it could be part of a UK Govt. Agency.  Anyway, it's the FCA now.
3.  The illiterate twerp who put the RDC website together has made and not corrected a load of schoolboy howlers; viz.  it's when it should be its, using plural forms of verbs when describing RDC's attributes.  Grammatically, companies are singular entities.

Fibbing about RDC's trading address and publishing a website full of nonsense doesn't inspire much confidence that this is an organisation with which one would want to enter into any sort of serious financial dealings.

Perhaps I shouldn't be so hard on these numpties, after all, I can't speak Hindi, Urdu or whatever language RDC's principals speak.

RARE COLOURED DIAMOND COMMODITIES have noW changed their web address name to 'FANCYCOLOUREDDIAMONDINVESTMENT'

http://fancycoloureddiamondinvestment.com/

They don't speak Urdu or Hindi, they're not foreigners running the place. They're also still claiming to have offices in Antrewp.

Ansar Ali has Re-named his Company ''Palm Oil Investments Ltd' to Quick Payroll Solutions Ltd
Now there's a diversification, and has his previous companies deleted from this blog.

Recently have been in contact with a chap who is planning to visit them. Confirmation from various people that they've relocated from 'Big Yellow Storage, Bromley'.

Rare Diamond Commodities (RDC) ADDRESS : Burrell row, Beckenham High Street, BR3 1AT. They're in 'Marqueen House' next to 'Provident House', around the corner from a Nando's.

https://www.google.co.uk/maps/@51.406473,-0.0 ... 7h4DRUFk64g!2e0