+442033189894

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NumberLover
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+442033189894

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Tel. No.: +442033189894
Email: info@capgovernancellp.com
Domain: capgovernancellp.com
Scam Type: Fake Website

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

The website claims to be for a law firm called “Cap Governance LLP.” This website is not a website for a genuine firm of solicitors.

The website provides a telephone number of “+44-203-3189-894” and an email address of “info@capgovernancellp.com”.

The SRA has also been informed that members of public have received emails from an individual claiming to be “Tracy Smith from Administration Department” and claiming to be connected to “Cap Governance LLP” in respect of pursuing compensation in relation to a supposedly “Private Stock Purchase an Escrow Agreement”. A document entitled, “Private Stock Purchase and Escrow Agreement appears to be signed by “Brian Osmond, Executive Director of CAP GOVERNANCE LLP”.

The website and the emails misuse the registered postal address and the SRA identification number of a genuine firm of solicitors.

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 capgovernancellp.com:
Creation Date: 2018-07-30T10:04:36.00Z
Registrar Registration Expiration Date: 2019-07-30T10:04:36.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
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
Omnipresent
Posts: 60464
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +442033189894

Post by NumberLover »

Tel. No.: +442033189894
Email: info@capgovernancellp.com
Domain: capgovernancellp.com
Scam Type: Fake Website

Scam alert from FCA.org.uk:
This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which require authorisation.

Cap Governance LLP
Telephone: +44 203 3189 894
Email: info@capgovernancellp.com
Website: www.capgovernancellp.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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