+447520608629

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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NumberLover
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+447520608629

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Tel. Nos.: +447520608629 & +448420235393
Email: richarddavies@davieslawhouseuk.com
Domain: davieslawhouseuk.com
Scam Type: Advance Fee Fraud Scam

From the Solicitors Regulation Authority website:
Correspondence has been sent to a member of the public, falsely claiming to be from "Rt. W Richard G. Davies, Principal Partner" of "Davies Law House United Kingdom".

An email seen by the SRA refers to the distribution of the estate of a late client with the same surname as the recipient of the email.

The e-mail seen by the SRA was sent from the following e-mail address "richarddavies@davieslawhouseuk.com". The correspondence gives the address for the "United Kingdom Office" of "Davies Law House United Kingdom, Legal Law Firm" as 1st Floor, Newbridge House, Tudor Street, Abergavenny, Monmouthshire, NP7, United Kingdom. It also gives the telephone number (+44) 752-060-8629, fax number (+44) 842-023-5393 and website "www.davieslawhouseuk.com".

The website "www.davieslawhouseuk.com" gives details of several individuals which it claims work for "Davies Law House UK". None of these individuals are authorised by the SRA.

Any business or transactions through the email address "richarddavies@davieslawhouseuk.com" or other contact details given above, or the website "www.davieslawhouseuk.com", are not undertaken by a solicitor's practice or an individual authorised or regulated by the SRA.
From the WhoIs for davieslawhouseuk.com:
Creation Date: 2017-02-04T16:20:37Z
Registrar Registration Expiration Date: 2018-02-04T16:20:37Z

Registrant Name: Richard Davies
Registrant Organization: Private
Registrant Street: 42 jubert NONE PROVIDED 6001
Registrant City: Port Elizabeth
Registrant State/Province: johannesburg
Registrant Postal Code: 2000
Registrant Country: ZA
Registrant Phone: +27.0814999194
Registrant Phone Ext:
Registrant Fax: +27.861300901
Registrant Fax Ext:
Registrant Email: p.glowndes@gmail.com
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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