02075176018

One more company to be cautious  of is Stanford Barclay Ltd 0203 697 5740 funny enough they use the same address as the now liquadated (compulsory) as jubilee diamonds.

40 Bank Street
Level 18
Canary Wharf
E14 5nr

cold calls and will try to tell you graphine or graphints is a sound investemet  ( read the fincial conduit authirtys report on this)
Its director is a Mr Billy stevens. Also are willing to give a price on any wine investements.

Can you talk on a private chat??

Anyone shed any light on Mayfair Worldwide Trading? They are contacting people talking about asset exchange, wine for graphene. Someone I know who had bought wine from Bordeaux Fine Wines and is currently making a loss was contacted and offered the exchange, they said no they needed money for the wine, this company agreed and said the wine needed to be transferred to another person and then they would transfer the money, the company tried to extend the date of the money transfer a few times which is a little strange and now today is the day they are meant to settle. However I have my suspicions regarding the sale and transfer and fear that the wine will just be taken and no money will be paid. Does anyone know who they are or has anyone else heard from Mayfair Worldwide Trading?

Could it be these?

http://www.mwtlimited.co.uk/
Domain name:
   mwtlimited.co.uk

Registrant:
   Mayfair Worldwide Trading

Trading as:
   Adam Edwards

Registrant type:
   UK Individual

Registrant's address:
   The registrant is a non-trading individual who has opted to have their address omitted from the WHOIS service.

Registrar:
   JustHostMe Ltd [Tag = JUSTHOSTME]
   URL: http://www.justhostme.co.uk

Relevant dates:
   Registered on: 13-Aug-2013
   Expiry date:  13-Aug-2014
   Last updated:  13-Aug-2013

Registration status:
   Registered until expiry date.

Name servers:
   ns21.justhostme.net
   ns22.justhostme.net

Seen their directors made a couple of million quid with JD but can't find any details of whether those dirty robbing f***ers are doing some well deserved jail time...anyone know?

http://m.bbc.co.uk/news/business-25761528

Yes I received a call out of the blue from these offering me an extortionate amount for my much depreciated wine. I never decided to proceed with them and have since sold my wine through Bimbenden who I must say are very professional and pay quickly.

MWT have a short trading history which automatically rings alarm bell's and I wouldn't bother entertaining such crooks, Jim Budd has written a nice little article about them already on investdrinksblogs. Director Adam Edwards is enjoying he's first position at the age of 32, I challenge him to meet MWT clients to explain the "too good to be true offer"

I wonder if Adam knows what he's sale staff promise on the telephone...? (Mind you he is probably topping up he's tan in Spain) Phil

Why Mr, what have Rare Diamond Commodities done apart from offer good priced diamonds to thousands of happy customers.

I myself made £200,000 off investing into this company. See Rare Diamond Commodities are a prestigious company with over 10 years experience in fulfilling the wishes of their clients. Without my investment into Rare Diamond Commodities, I wouldn't own a mansion and be able to put my grandchildern through college.

Ignore all these wicked remarks about rare diamond commodities; they will turn you into a millionaire within a year.

I advise every serious businessman to invest into a serious commodity, since that is your wish - ROI, you should put atleast £40,000 into diamonds every 3 months.

If the public knows what's good for them, you'll invest into Rare Diamond Commodities like myself. I've been shocked at the fake reviews by rival companys.

Yes, that's them! Well the person I know who was dealing with them has unfortunately already transferred their wine into someone else's name and even went to their address out of the blue, no one there to let them in, they called the office number and was told they needed to give two days notice if they wanted to go into the office (why)??? I'm guessing because they don't actually work there. They called the person dealing with it, (the broker, who I believe calls himself David Barrington) that the money was being transferred that afternoon, they received a call from the accounts department saying the payment had been made but could take up to three days to clear! It all sounds like a huge scam to me personally, so they now have no wine and no money for it either. Has anyone else has this happen? What can they do, if anything?

Thanks for the info, what can be done do you know, if anything? Why are there so many scams around and how do you know what/who is genuine or not, or who to trust???

Report the FCA and Action Fraud immediately and get MWT and all of these other crooks shut down, how can companies and people like this sleep at night.

My mother bought some Brazilian land that she is left with! we can't sell it and it's is presumed worthless. Utter scams that no doubt will go unpunished.

I have just found out my father has invested a large sum of money with Rare Diamond Commodities and is continuing to get high pressured and almost threatening phones calls to invest more. Fortunately i have manged to intervene before any more money has been "invested", and the whole case is now with the Action Fraud team who are building a case against RDC. I would recommend anyone with information about RDC to contact the Police to get these despicable people shut down and imprisoned.

He'll never see that money again. NEVER. These firms/companys work literally by selling commodities such as fancy diamonds as investments when in fact, anybody can buy those diamonds online. Google 'Israel Diamonds'......your father has 'invested' into a diamond which is reality is only worth maybe £500-£800. It's not an investment, but a markup of 900-1000%.

Company's like Rare Diamond Commodities are making a living off inflated sales. In other words, you're being conned.

I know RDC.

I've just been reliably informed via a private investigation that another company, connected to Elite Gems Ltd/ Joubert Diamonds Limited is a company called Fort Marketing Limited ( Company Number 07414959), probably a holding company, as Fort Marketing have had £000,000s paid directly into their accounts from Elite Gems Limited and Joubert Diamonds...The Authorities are watching and have also noted their very recent change of address....watch this space!!!

You also need to investigate Fort Marketing Limited,who have been paid hundreds of thousand pounds from Elite Gems Limited and Joubert Diamonds Limited, no doubt embezzled funds and  ran by a Mr Michael Lontano, possibly known by other names too, but still under an investigation. You can move your registered address, but we know where you are!!!

See a one D.J.Lester has been appointed as a director, is this the same D. Lester who resigned in 2011.
29/01/2014 New Board Member Mr A. Cloonan appointed
29/01/2014 Mr A. Cloonan has resigned as company secretary
29/01/2014 New Board Member Mr D.J. Lester appointed
29/01/2014 Mr D.R. Shivmangal has left the board

I'm assuming that the guy boasting of huge returns on his diamonds is joking? Everyone knows that diamonds /wine /carbon credits /land banking etc etc are nothing but scams. I hope that the Police are taking a keen interest in these people.

You can considering you invest in the right company: RDC

Land, property, wine etc. None of them are profitable in the long term. For long term ROI Rare Diamond Commodities is a number 1 company and an opportunity not to be missed.  Do you have a number or email?

Every post you put up exposes this bunch of chancers. There is no money in diamonds. Everybody knows this. It is a 100% scam. You are either taking the mickey, or you are one of the parasites involved in this con. Pensioners have been robbed of their savings. Yet you still come on this site and tell everyone that you live in a mansion etc? You are scum. I hope that you get all that you deserve. You are below contempt.

Annon 77, are you related to these [***]? https://whocallsme.com/Phone-Number.aspx/01616694780