4402036682652

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    ddgraham
    | 4 replies
    I been getting calls from Barrington Edwards from couple of days. They are flogging gold and diamonds(looks like another scam). After doing some research on the company i found out that the directors of the company are Mr Herman Liu, Razu Begum and Abdul Mukhit. Company is only few months old started August 2012. Also Mr Heramn Lui and Mrs Shuma Noor Ali ( wife of Mr Ansar Ali) is  involved with the another know diamond company Elite international jewellery. Thinking back couple of months ago I received a brochure from Elite gems about colour diamond, director of this company Mr Ansar Ali and Mr Sami Raja(now going through liquidation on companies house).
    So it looks like Mr Ali has opened a new company as a silent owner of Barrington Edwards ( B&E investments solutions LTD). So what happened to Elite gems? And all the people who invested with them? Barrington Edwards also claims on their website that they have experience of 30 years, I wonder where does that come from if company is only 9 month old??? Another scam run by fraudsters
    • Caller: Barrington Edwards
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    ANON replies to ddgraham
    | 2 replies
    Ansar Ali and his bunch of thieves are now operating under a new name since closing Elite Gems and it's possible this could also be another accommodation address but trading from different offices so BE VERY ALERT!!!

    http://uk.prweb.com/releases/2013/4/prweb10656227.htm
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    gooner replies to ANON
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    PAUL MOORE MARK JONES FRAUD replies to ddgraham
    Amber Crest is run from Canary Wharf with Tyler Jackson listed as the director. Tyler Jackson is the SON of Lynn Howard (director of GALISSARD, one of Michael Nascimento's other shadow organisations). Lynn Howard is a personal friend of Nascimento's, so him saying he know's nothing is absolute nonsense
    Lynn Howard also used to work for Morgan Forbes which was shut down by the FSA.
    Regarding Pearl Island etc he sold the company to Lynn Howard who is connected to Sandeep Dosanjh as well as Sami raja. These two guys are crooks. Google them and you will see for yourself that Lynn Howard was a director on theır behalf of Harman Royce, Galissard  Kendrick Zale. Ali and  Raja are or have been conected to them all ! Elite Gems, Harman Royce, Charles Stratton, Barrington Edwards,Hamilton Carter Joubert Diamonds. All are scams and they are connected to Raja and Ali in some way Plus the fact they are selling from the UK still is against FSA/FCA instructions.
    http://companycheck.co.uk/company/08289130
    As this expert states, Amber Crest and it's affiliates are just Ponzi scams.
    http://www.justanswer.com/fraud-examiner/7f4a ... ments-scam.html
    Mark jones is back with Sami raja and Sandeep Dosanjh. Scamming hard work investors money again. They took my life away after 42 years of hard work. I'm so depressed. I hope what is expected of you comes sooner rather than later http://blogs.mirror.co.uk/investigations/2012 ... ent-scam-o.html
    Mark Jones ex Manor Rose/Galissard Mark Jones new scam and photo
    http://blogs.mirror.co.uk/investigations/2012 ... ent-scam-o.html
    Mark Jones  new associate  Zoeb, seems to have moved into Rare Earth Metals from the hotel trade:
    http://www.linkedin.com/pub/zoeb-manji/50/2a2/9a6
    Ali and Raja seem to have started out misspelling the company "GaLLiSard":https://www.duedil.com/company/08114228/gallisard-ltd/people
    Raja is linked to Ms LYNN HOWARD through Harman Royce:https://www.duedil.com/company/07848560/harman-royce-limited/people
    More coverage: https://whocallsme.com/Phone-Number.aspx/02071736143
    Note reference, in above, to Mark Jones using a  false name!.
    Ansar Ali and Sami Raja - caution see  the companies in which they are directors .  https://www.duedil.com/company/07723582/charles-stratton-limited/people.)  Several of their enterprises are mentioned here: http://boards.fool.co.uk/conservation-carbon- ... =whole#12664953.
    Christopher (Chris) Farhat Gill the SHADOW DIRECTOR FOR MANOR ROSE was the CPA
    Candidate for the Greater London Authority GREATER LONDON ASSEMBLY CONSTITUENCIES CITY and LONDON EAST  However since exposure http://www.election.demon.co.uk/glacand04.html
    Christopher (Chris) Farhat Gill CPA has removed his application see
    http://www.election.demon.co.uk/glacand.html
    These agencies want to know about individual cases in order to prosecute Paul and Michael Moore, Christopher Gill, Thomas David Carr, Will Polston John Gaskin etc
    confidential@sfo.gsi.gov.uk           SERIOUS FRAUD OFFICE
    Online@insolvency.gsi.gov.uk
    Matthew.Stone@insolvency.gsi.gov.uk   INSOLVENCY SERVICE
    Phil.Amatt@insolvency.gsi.gov.uk
    piu.or@insolvency.gsi.gov.uk
    fcc@fsa.gov.uk     ENFORCEMENT DEPARTMENT
    FCA Mailbox <FCAMailbox@fca.org.uk>;
    also your local Police and  fill in the online ActionFraud form,
    http://www.actionfraud.police.uk/report-a-fra
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    Anon replies to ANON

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