+442895817926

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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+442895817926

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Name: Hill Dickinson LLP
Domain: hilldickinson-llp.com
Tel. No.: +442895817926
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
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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NumberLover
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Joined: Sat Dec 27, 2014 4:11 pm
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Re: +442895817926

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Tel. No.: +442895817926
Email: info@hilldickinsonlaw.com
Domain: hilldickinsonlaw.com
Scam Type: Fake Website

Scam report from the Solicitors Regulation Authority website:
The SRA has been informed that a website is operating from "www.hilldickinsonlaw.com".

The website at "www.hilldickinsonlaw.com" falsely claims to be for a law firm based in London. The website provides an address of "The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW". It also provides the telephone number "+44 289 581 7926" and email address "info@hilldickinsonlaw.com".

The website "www.hilldickinsonlaw.com" is not a website for a genuine firm of solicitors authorised and regulated by the SRA. The website misuses the name of a genuine firm of solicitors and also misuses the name and photograph of a genuine solicitor who works as a partner at the genuine firm (see below).

Any business or transactions through the website, telephone number or email address shown above are not undertaken by a solicitor's firm authorised and regulated by the SRA.
From the WhoIs for hilldickinsonlaw.com:
Creation Date: 2018-02-22T04:00:00Z
Registrar Registration Expiration Date: 2019-02-22T04:00:00Z

Registrant Name: hilldick
Registrant Organization: hilldick
Registrant Street: 78 jino rd
Registrant City: London
Registrant State/Province: London
Registrant Postal Code: 54955
Registrant Country: GB
Registrant Phone: +44.9548905876
Registrant Phone Ext:
Registrant Fax: +44.9548905876
Registrant Fax Ext:
Registrant Email: golaweriris@mail.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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NumberLover
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Re: +442895817926

Post by NumberLover »

Tel. Nos.: +442895817926, +442033184124 & +441172302540
Emails: info@ppsolicitorsllp.com, koliver@ppsolicitorsllp.com & kithliver@gmail.com
Domain: ppsolicitorsllp.com
Scam Type: Advance Fee Fraud Scam

Scam alert from the Solicitors Regulation Authority website:
A website “www.ppsolicitorsllp.com” was operating, and falsely claiming to be the website for a law firm called “Peters & Peters Solicitors” or “Peters & Peters Solicitors LLP”. At this time, the website appears to be no longer operating.

This website was not a website for a genuine firm of solicitors. The website did however misuse the name and address of a genuine firm of solicitors and the name of a genuine solicitor.

The website provided a telephone number of “+44 289 581 7926“, a fax number of “+44 203 318 4124” and an email address of “info@ppsolicitorsllp.com”.

The SRA has also been informed that members of public have received a faxed letter claiming to be from “Keith Oliver (Distinction) Head of Private Client Attorney”, with a letterhead falsely claiming it is from Peters & Peters Solicitors LLP. The letter relates to pursuing compensation from a purportedly unclaimed “permanent life insurance policy”, with the recipient of the letter understood to have the same last name as a supposedly deceased client. The faxed correspondence refers to the website and fax number noted above, but also provides a different contact telephone number of “+441172302540” and email addresses of “koliver@ppsolicitorsllp.com” and kithliver@gmail.com.

Any business or transactions through the website, contact numbers or email addresses set out above are not undertaken by a solicitor's firm or a solicitor authorised and regulated by the SRA.
From the WhoIs for ppsolicitorsllp.com:
Creation Date: 2018-07-28T04:48:13Z
Registrar Registration Expiration Date: 2019-07-28T04:48:13Z

Registrant Name: James Edward
Registrant Organization:
Registrant Street: 45 Eben Road
Registrant City: Perth
Registrant State/Province: South Australia
Registrant Postal Code: 6060
Registrant Country: AU
Registrant Phone: +61.410931777
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: bettyabott@mail.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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NumberLover
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +442895817926

Post by NumberLover »

Tel. Nos.: +442895817926
Email: kithliver@gmail.com & kthliver@ppsolicitorllp.com
Domain: ppsolicitorllp.com
Scam Type: Advance Fee Fraud Scam

Scam alert from the Solicitors Regulation Authority website:
Update – 18 September 2018

The SRA has received a further report that a further letter has been sent misusing the name of “Peters & Peters Solicitors LLP”

The SRA has been informed that a member of public has received a letter by fax falsely claiming to be from “Keith Oliver (Distinction) Head of Private Client Attonery”.

The contents of the letter appear to be similar to the reported alert above. However, the letter provides different email addresses of “kthliver@ppsolicitorllp.com” and “kthliver@gmail.com” and a different telephone number of “+442895817926”.

The SRA has also been advised that the website “www.ppsolicitorllp.com” is operating and active, falsely claiming to be for a firm of solicitors in London.

Any business or transactions through the email addresses “kthliver@ppsolicitorllp.com” and “kthliver@gmail.com”, telephone number “+442895817926” or website “www.ppsolicitorllp.com” is not undertaken by a solicitor's practice or an individual authorised and regulated by the SRA.
From the WhoIs for ppsolicitorllp.com:
Creation Date: 2018-08-27T06:31:12Z
Registrar Registration Expiration Date: 2019-08-27T06:31:12Z

Registrant Name: James Nuris
Registrant Organization:
Registrant Street: 78 Eso Road
Registrant City: Perth
Registrant State/Province: New South Wales
Registrant Postal Code: 5487
Registrant Country: AU
Registrant Phone: +61.410933777
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: mojiku@mail.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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NumberLover
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
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Re: +442895817926

Post by NumberLover »

Tel. Nos.: +447978271972, +442895817926 & +442038074637
Emails: info@stephensonsllp.com, andrewleeak68@gmail.com & andrew@stephensonsllp.com
Domain: stephensonsllp.com
Scam Type: Advance Fee Fraud Scam

Scam alert from the Solicitors Regulation Authority website:
A website "www.stephensonsllp.com" is operating, that falsely claims to be for "Stephensons Solicitors LLP". This website is not a website for a genuine firm of solicitors.

The website provides two addresses, including a contact address of 2 Old Burlington St, Mayfair London W1S 3AD, plus telephone numbers of "+44 797 8271972" and "+44 289 5817926", a fax number of "+44 203 8074637" and an email address of "info@stephensonsllp.com".

The SRA has also been informed that members of the public have been sent a letter by fax from an individual claiming to be "Andrew Leeakey" and "Head of Dispute at Stephensons Solicitors LLP". The letter seen by the SRA is in connection with a supposedly unclaimed "permanent life insurance policy", with the name of the supposedly deceased individual tailored to match the surname of the recipient. The letter provides the same website address, telephone and fax numbers as set out above, but provides different contact email addresses of "andrewleeak68@gmail.com" and "andrew@stephensonsllp.com".

Both the letter and website misuse the name and also a branch office address of a genuine firm of solicitors.

The SRA further understands that:

* requests have been made for the payment of "legal fees" in order for individuals to supposedly make a claim under the "permanent life insurance policy".
* Other, additional documents have been provided to the recipient of the letter, including documents purporting to be a "Life Insurance Certificate", an "Indemnity Letter" (claiming to be connected to the High Court of Justice, Queens Bench Division) and a false copy passport misusing the genuine photo of a genuine solicitor.
Any business or transactions through "www.stephensonsllp.com" or the contact details provided above are not undertaken by a solicitor's firm authorised and regulated by the SRA.
From the WhoIs for stephensonsllp.com:
Creation Date: 2018-08-06T07:00:00Z
Registrar Registration Expiration Date: 2019-08-06T07:00:00Z

Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org
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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