02075176018

I would like to get in touch with your friend in contact with mwt  no 01856741350

Can anyone tell me if below opportunity is genuine?
I receive emails and phone call from the GE Club all the time

The content of this promotion has not been approved by an authorised person within the meaning of the Financial Services and Markets Act 2000. Reliance on this promotion for the purpose of engaging in any investment activity may expose an individual to a significant risk of losing all of the property or other assets invested and of incurring additional liability.

Dear Sir

I write further to our recent email relating to the opportunity to invest in Iron Easy (LM SAL Innovations Ltd).

The Company is wishing to bring this offer to a close soon and if you are interested in learning more please could you contact either John Breen or Dominic Berger directly on 01844 278380.

I am attaching the Investment Memorandum for your perusal and the following video will remind you of the business and the investment opportunity.

https://www.dropbox.com/l/XKhbgREBaEFCh41mm2EZX8

We hope to hear from you soon.

Kind regards

Robert J. Holgate
Founder and Chief Executive
The GE Club


2 London Wall Buildings
London EC2M 5PP
+44 (0) 20 7048 9250

This communication is exempt from the general restriction in Section 21 of the Financial Services and Markets Act 2000 on the communication of invitations or inducements to engage in investment activity on the grounds that it is only made to certified high net worth individuals, self-certified sophisticated investors, or investment professionals who have experience in matters relating to investments.  If you have any doubt about the investment or you do not have professional experience in these matters you should consult an authorised person specializing in advising on investments of this kind and not rely on this promotion.

The criteria to be classed as a Sophisticated Investor is someone to whom at least one of the following applies—

a.        they are a member of a network or syndicate of business angels and have been so for at least the last six months prior to the date of the signed statement;

b.        they have made more than one investment in an unlisted company in the two years prior to the date of the signed statement;

c.        they are working, or have worked in the two years prior to the date of the signed statement, in a professional capacity in the private equity sector, or in the provision of finance for small and medium enterprises;

d.        they are currently, or have been in the two years prior to the date of the signed statement, a director of a company with an annual turnover of at least £1 million.

The criteria to be classed as a High Net Worth Individual is someone to whom at least one of the following applies—

a.        they had, during the financial year immediately preceding the date of the signed statement, an annual income to the value of £100,000 or more;

b.        they held, throughout the financial year immediately preceding the date of the signed statement, net assets to the value of £250,000 or more (excluding primary residence, rights under a qualifying contract of insurance or pension, death or retirements benefits).


The GE Club is a trading name of The GE Club (London) Ltd. Registered in England and Wales No. 08317118. Registered address: 2 London Wall Buildings London EC2M 5PP.

Please note telephone calls may be recorded and monitored for security and training purposes.

This e-mail, including its contents and any attachments are confidential. Please delete this email and notify the sender immediately, if you are not the named recipient. You should not copy it for any purpose or disclose its contents to any other parties.
Copyright is the property of The GE Club. E-mail transmission cannot be guaranteed to be secure or free from errors. The sender therefore does not accept liability for any errors or omissions in the contents of this message which arise as a result of e-mail transmission. Although The GE Club has taken reasonable precautions to minimise the risk of transmitting software viruses we advise you to carry out your own virus checks on any attachment to this message.

We make no representation or warranty as to the absence of viruses in this - mail or any attachments. In order to protect our business, we may monitor and read e-mails sent to and from our server(s). If you receive this email in error please telephone 0800 684 8 684 or +44 (0) 207 048 9250

Have a look at thegeclub.com and see if it matches the information you received.    Check out the Company they want you to invest in.   If you go to the dropbox site be aware that script is involved.   Do you meet their carefully detailed description of a "Sophisticated Investor"?

Joubert will not be around by the end of the year. They claim they're sponsored by Rolls Royce which is rubbish as when I was called and it claimed on the phone I checked.

Also I found out that Michael Lontano actually goes by other names Michael Darcey, Ralph Emerson and Hugh D.

Do not touch them or associated names or companies!!!!

PI,

Can I ask is it illegal to sell the product whatever it might be carbon/credits/wine diamonds at a fair price?

Or illegal to operate a boiler room scam, and pressure people into buying items using false promises such as sponsored by Rolls Royce or 50% returns etc etc

It seems these guys aren't deterred they just start a new company and move on

It is difficult to see how offering a legal product at a fair price might be classed as illegal.         If you know that something is a scam or that it is offered using false claims then it is a different story altogether and worth chatting to ActionFraud about.   actionfraud.police.uk

The other question which i would like to know is the role these companies bankers play in this whole scam. Given Anti-Money Laundering / Proceeds of Crime regulations are so tight, how come these companies still manage to open and hold bank accounts with major high street banks.... am sure there might be the possible of civil action against these banks for not condulting enough Due Dilligence on their customers.

I have been under pressure to find more money recently as part of an exit strategy. I have declined and all has gone quiet, possibly because I asked to visit them in London. Having found this thread, my suspicions are well founded as I did feel the pressure was inappropriate. I don't expect that I shall get any of my investment back,but it may just be helpful in discouraging others to make the wrong decision.

If you want a post deleting click on the ! in the bottom left hand corner of that post and tell Site Admin why you want it deleting.  If you want it deleting because you don't like it then it will stay put.  Before you make a complete ass of yourself, you should be aware that Whocallsme operates under USA law, where Freedom of Speech is enshrined in the Constitution. For that reason they do not frighten easily, if at all.

I've never heard of Jubilee diamonds.

And which board would this be ?

So, after 12 whole years of happy investing you decide to come on here?  You pick a site used to report unknown, unwanted and scam calls and share information to post your glowing review?  Now why on earth would someone who was so happy with a company do that - it doesn't make sense.

Unless it's tongue firmly in cheek? Surely no one would post that and expect to be taken seriously? Then again, there are some very strange people out there!

Perhaps we should all rush to borrow money from the multitude of scam lenders who pester us on here then become rich and start our own telemarketing centres?     That would complete the circle of perpetual motion.

Oh! Right.  The only thing is, you have not said what brought you to this site after 12 years of happy investing.  If you are going to make fake positive calls to try and legitimise your company, at least try and make them believable.  Just to make it plain, this site is to report unknown, unwanted and scam calls.  You know the number, you obviously wanted the call and do not think it is a scam.  Three strikes and you're out!!

My grandfather had been contacted by agora capital and invested £40,000, that amount is of corse gone. Any idea of how I can go about this? Tha nks

Ooops! 'Happy Investor's' post has been removed. I wonder why that was...............

What a surprise (not)!! You would think they would have more brains than to make such obviously false posts.

Your post has to be a wind up, yes? Everyone knows that this is a scam. Though putting up a positive post is not a bad thing, as it purely confirms that.

Seems like my earlier post was removed! To clarify RDC owed commissions to a number of brokers hence from the fall out came Ellite Gems and then Jubilee Diamonds all of these guys at some point have worked together hence same clients and same complaints! There is a lot of bad blood and all the negative posts come from people in and around these guys! D Lester deserves credit as somehow he seems to have outlasted all the rival firms, from my time spent out in Frankfurt where I first met him selling land as a "opener" he has come a long way