+447440969458

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

+447440969458

Postby NumberLover » Sat Mar 17, 2018 3:15 pm

Name: Antony Hills & Partners LLP
Email: contact@tonyhills-uk.com
Domain: tonyhills-uk.com
Tel. No.: +447440969458
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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+447440969458

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Re: +447440969458

Postby NumberLover » Sat Mar 17, 2018 3:16 pm

Name: Antony Hills & Partners LLP
Email: contact@tonyhillsllp.com
Domain: tonyhillsllp.com
Tel. No.: +447440969458
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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Re: +447440969458

Postby NumberLover » Sun Sep 16, 2018 9:16 am

Tel. Nos.: +447440969458 & +441214682055
Email: antonygoodman5@gmail.com
Domain: antonygoodman.com
Scam Type: Advance Fee Fraud Scam

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

The website claims to be for a law firm called "Antony Goodman & Associates LLP". This website is not a website for a genuine firm of solicitors.

The website provides a postal address of "Library Building, 244 Shepherds Bush Road London England W67", telephone number of "+44 744 096 9458" and email address of "info@antonygoodman.com".

The website misuses the name of a genuine solicitor.

The SRA has also been informed that a member of public has received a letter by fax from "Antony Goodman, Attorney at Law" from an individual claiming to be to "Antony Goodman", who claims to be a principle partner at "Antony Goodman & Associates LLP". The email relates to a supposedly unclaimed inheritance of an unknown individual. The name of the deceased is tailored to match the recipient.

The letter provides the same contact details as above and a further email address of "antonygoodman5@gmail.com" and a fax number of "441214682055".

The SRA does not authorise or regulate a firm of solicitors called "Antony Goodman & Associates LLP" and "Antony Goodman, Attorney at Law" or a solicitor called "Antony Goodman".

Any business or transactions through the website or the contact details set out above are not undertaken by a solicitor's firm authorised and regulated by the SRA.


From the WhoIs for antonygoodman.com:
Creation Date: 2018-05-01T02:56:06Z
Registrar Registration Expiration Date: 2019-05-01T02:56:06Z

Registrant Name: Monye Igwe
Registrant Organization:
Registrant Street: 43 Muchin Road
Registrant City: Bunbury
Registrant State/Province: Northern Territory
Registrant Postal Code: 4584
Registrant Country: AU
Registrant Phone: +61.410944857
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: morosoiulo@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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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Re: +447440969458

Postby NumberLover » Sun Nov 25, 2018 8:50 am

Tel. Nos.: +447440969458 & +441618841645
Emails: alancrottyesq@gmail.com & alancrotty@post.com
Domain: alancrottyuk.com
Scam Type: Advance Fee Fraud Scam

Scam Alert from the Solicitors Regulation Authority website:
A member of the public has received a letter claiming to be from "Alan Crotty" of "Alan Crotty & Associates Chambers". The document relates to agreeing to claim a supposedly unclaimed life insurance policy, which is said to be in the name of someone with the same surname as the recipient of the letter.

The letter provides contact details for "Alan Crotty" as being a telephone number of "+447440969458"; a fax number of "+441618841645"; email addresses of "alancrottyesq@gmail.com" and "alancrotty@post.com" and an address of "Plimsoll Building, 1 Handyside Street, Kings Cross, London, N1C."

The letter also makes reference to a website of "www.alancrottyuk.com" which uses the names "Alan Crotty & Associates LLP" and "Alan Crotty & Associates". The website provides the same other contact details as the letter but an email address of info@alancrottyuk.com. This is not a website for a genuine firm of solicitors but has cloned some information and layout (but not contact details) from the website of a genuine firm of solicitors.

The SRA does not regulate anyone with the name "Alan Crotty" and does not authorise or regulate a genuine firm of solicitors called "Alan Crotty & Associates" (or other variations of this used in the letter and website referred to above).

The website of "www.alancrottyuk.com" also misuses the name of a genuine solicitor, in claiming that "David Coombs" is a partner in "Alan Crotty & Associates LLP", and claims that "William Lamb" is a consultant at the firm". The SRA does not authorise or regulate a solicitor called "William Lamb".

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 alancrottyuk.com:
Creation Date: 2018-11-08T02:37:31Z
Registrar Registration Expiration Date: 2019-11-08T02:37:31Z

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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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NumberLover
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Posts: 33541
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone


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