02075176018
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- AmyHamilton & groves are now claiming to be @ 40 Bank Street Canary Wharf as per there now up and running web site. This is probability a mail drop for them and hire by the hour office rental.
Any coulored diamond from them get independent valuations from a gemoligist before paying out monies. Mind you from what I've heard of there opening pitch they wont be around long - tannushanaz| 6 repliesHamilton and Groves recently contacted a friend of mine who was scammed in a diamond investment scheme by a company called Henderson Forbes....any connection between the two companies?
- Amy replies to tannushanazNot that iam aware of, MD of Hamilton & Groves is a Tex Spencer 19 years old company only been formed about a month and had one MD resigned already.
Henderson and forbes MD is a Joshua Jordon, could be they know each other probably. They may be both at the same office address @ Angels House 225 Marsh Wall Canary Wharf its a cheap tacky office block which has been home to many scaming companys.
Did your friend pay any part of the diamonds he brought on a credit card - Amy| 1 replySorry meant Tex Spencer Jacks registered 46 london road abridge rm4 1ux
- Amy| 1 replyGRD hmm I wonder if thats Global Rare Diamonds I seem to recall that he promised to robot spam this site because his company was exposed om here. Seems Arron Dave is still not happy with this site... 0207 458 4157 go to home page and type this number in to see other remarks about GRD
- Anon replies to AmyIs that the same Guy who runs Global Commodity Exchange who has links with Rav Dhillon.
- Anon replies to AmyTex is just a front/sap his address/reg office is a rented house, other companies reg there.
This guy formed company and resigned after a day
Domain name:
hamiltonandgroves.co.uk
Registrant:
Jack Hennah
Registrant type:
UK Individual
Registrant's address:
26 Holmdale Road
Chislehurst
Chislehurst
BR7 6BZ
United Kingdom - JV replies to tannushanaz| 2 repliesYes. Same people ran both companies in tandem, so you need to speak with Ansar Ali and Michael Lontano of a ghost company called Fort Marketing
- Anon replies to JV| 1 replyMichael Lontano's Fort Marketing Ltd is now Dissolved.
His new company is City Sales Solutions Ltd
Ansar Ali has a company www.londoncapitalassets.com - Anon replies to AnonAnd lets not forget Smart Property Solutions Consultancy Ltd.
Director a Ms S Ali - Meerkat Olive Reporting| 4 repliesIve heard be fancy ltd is in trouble? And about to go under. Anyone else heard anything about this scamming company
- Anon replies to Meerkat Olive Reporting| 3 repliesBe Fancy Ltd, which changed its name to B Fancy Limited and finally to Mining Limited company Reg 08648392
Has Voluntary Dissolution Requested 19th June.
B Fancy Ltd, which changed its name to Be Fancy Limited company Reg 08735943 is still active.
Now did you buy through Be Fancy Ltd or Be Fancy Limited, they are two different companies but with common Directors ?? - Meerkat Olive Reporting replies to Anon| 2 repliesAs if I would buy from a cold call. A friend of mine worked at jubilee diamonds for a very short time, and Jacobs made some very unpleasant suggestions to her one friday after work. And now I meet a person who works there now, at be fancy ltd and tells me a high majority of deals being sent out cancel. Maybe because Theres so much about Jacobs on this and other sites or could be there not falling for the coulor diamond scams any more. Which I hope is more the case.
Nick Jacobs & Mark Helps when running the now compulsory liquadated Jubilee Diamonds didnt even get a director's ban from what I can see even though they had a 1,500 % mark up on some of there diamonds, how is that possible?
And now he is selling coulor diamonds in a jewellery as investements but lets Delon Edwards front this company from what I can see !
D. Edwards has around 8 other companies in his name, some dissolved some not and all registered to Canada Sq Canary Wharf but there boiler room is @ Angels House 225 Marsh Wall Canary Wharf second floor.
you may have guessed by now I dont like scammers or Jacobs and when be-fancy closes for what ever reason theres gonna be a big party for some of us who know Jacobs.. even the majority of his openers cant stand him.
I know Jacobs reads these posts on here and even had the gall to post on this site when running Jubilee diamonds to say how offended he was @ being called a scam company ( page 4 ) then a few months latter got shut down
have a look at befancy.co.uk web site and see the technology thats gone into producing it - Anon replies to Meerkat Olive ReportingBe Fancy Ltd and Be Fancy Limited are two separate legal entities ie diff registered companies.
Notice how they have registered them Ltd & Limited.
Be Fancy Ltd is being closed by the Directors while Be fancy Limited still trades.
I didn't think you'd bought, but the Ltd & Limited title same as 'B Fancy' or 'BE Fancy' would cause some confusion.
Or maybe its supposed to !!! - Tam| 5 repliesAccording to Companies House records there is only "Be Fancy Limited" Registration number 08735943. More information needed.
- Anon replies to Tam| 4 repliesCompanies House records are open to abuse, one of the papers formed a company in Vince cables name to prove how easy it is to abuse.
You can spell your name differently and get separate Director id's, ask Mr Kushner.
Look on Duedil.com, its free to register, then follow the director and name changing trail.
Be Fancy 'Ltd' is now Mining Ltd company reg 08648392 - meerkat Olive Reporting replies to Anon| 3 repliesBe fancy ltd is still active but no accounts filled as yet....lets hope its not worth filling then Jacobs continues his success as a failure
- Anon replies to meerkat Olive Reporting| 2 repliesVoluntary dissolution applied for 19th June, you can run a company for 2 years without posting accounts then fold.
- Meerkat Olive Reporting replies to Anon| 1 replyWell the company may be dissolved but they look to be still trading as be fancy
- Parsons| 3 repliesCloonan & Lester of Rare Diamond Commodities are on the brink of liquidity I hear. Now hiding in Beckenham Junction after moving office for umpteeth time.
- Caller: Rare Diamond Commodities
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