+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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
User avatar
NumberLover
Omnipresent
 
Posts: 31471
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+447440969458

Advert

Advert
 

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
User avatar
NumberLover
Omnipresent
 
Posts: 31471
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

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
User avatar
NumberLover
Omnipresent
 
Posts: 31471
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone


Return to Confirmed Scam Numbers

Who is online

Users browsing this forum: No registered users and 1 guest