02075176018

Report a phone call from 02075176018 and help to identify who and why is calling from this number.
  • 0
    Amy
    Hamilton & 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
  • 0
    tannushanaz
    | 6 replies
    Hamilton 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?
  • 0
    Amy replies to tannushanaz
    Not 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
  • 0
    Amy
    | 1 reply
    Sorry meant Tex Spencer Jacks registered 46 london road abridge rm4 1ux
  • 0
    Amy
    | 1 reply
    GRD  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
  • 0
    Anon replies to Amy
    Is that the same Guy who runs Global Commodity Exchange who has links with Rav Dhillon.
  • 0
    Anon replies to Amy
    Tex 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
  • 0
    JV replies to tannushanaz
    | 2 replies
    Yes. 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
  • 0
    Anon replies to JV
    | 1 reply
    Michael Lontano's Fort Marketing Ltd  is now Dissolved.
    His new company is City Sales Solutions Ltd
    Ansar Ali has a company www.londoncapitalassets.com
  • 0
    Anon replies to Anon
    And lets not forget Smart Property Solutions Consultancy Ltd.
    Director a Ms S Ali
  • 0
    Meerkat Olive Reporting
    | 4 replies
    Ive heard be fancy ltd is in trouble?  And about to go under. Anyone else heard anything about this scamming company
  • 0
    Anon replies to Meerkat Olive Reporting
    | 3 replies
    Be 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 ??
  • 0
    Meerkat Olive Reporting replies to Anon
    | 2 replies
    As 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
  • 0
    Anon replies to Meerkat Olive Reporting
    Be 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 !!!
  • 0
    Tam
    | 5 replies
    According to Companies House records there is only "Be Fancy Limited" Registration number 08735943.      More information needed.
  • 0
    Anon replies to Tam
    | 4 replies
    Companies 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
  • 0
    meerkat Olive Reporting replies to Anon
    | 3 replies
    Be 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
  • 0
    Anon replies to meerkat Olive Reporting
    | 2 replies
    Voluntary dissolution applied for 19th June, you can run a company for 2 years without posting accounts then fold.
  • 0
    Meerkat Olive Reporting replies to Anon
    | 1 reply
    Well the company may be dissolved but they look to be still trading as be fancy
  • 0
    Parsons
    | 3 replies
    Cloonan & 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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