+442032390861

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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+442032390861

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Tel. No.: +442032390861, +34602612016, +448709451417 & +34612448312
Email: informacion@juzgadosdemalaga.com
Domain: juzgadosdemalaga.com
Scam Type: Advance Fee Fraud Scam

Scam Alert from the Solicitors Regulation Authority website:
Emails have been sent and telephone calls have been made falsely claiming that "Conway & Co Solicitors" is assisting in the administration of a compensation fund.

The SRA has been informed that emails and telephone calls have been made to a member of the public falsely claiming that "Conway & Co Solicitors" is assisting the Malaga Court in the administration of a compensation claim. The emails were sent from the email address "informacion@juzgadosdemalaga.com" and claim that the recipient is entitled to compensation. One of the emails also states that a "tax payment" of £900 must be paid for the claim to be authorised.

The SRA has been advised that the recipient of the emails also received telephone calls from individuals claiming to be called "Sarah Smith", "Russell Edwards" and "Sophie Carter", who claimed to be solicitors working at "Conway & Co Solicitors".

The emails seen by the SRA provide the postal address "71-75 Shelton Street, Covent Garden, London, WC2H 9JQ" and telephone numbers "0203 239 0861" and "0034 602612016". The SRA has also been advised that recipient was also provided with the following telephone numbers "08709 451 417" and "0034612448312".

The SRA does not authorise and regulate a solicitor called Russell Edwards.

Any business or transactions through the email address informacion@juzgadosdemalaga.com, or telephone numbers "0203 239 0861", "0034 602612016", "08709 451 417" and "0034612448312" is not undertaken by a solicitor's firm or an individual authorised or regulated by the SRA.
From the WhoIs for juzgadosdemalaga.com:
Creation Date: 2018-03-26T14:04:00.00Z
Registrar Registration Expiration Date: 2019-03-26T14:04:00.00Z

Registrant Name: JUZGADOS DE MALAGA
Registrant Organization:
Registrant Street: EDIFICIO CIELOMAR
Registrant City: BENALMADENA
Registrant State/Province: ES
Registrant Postal Code: 29630
Registrant Country: ES
Registrant Phone: +34.604332395
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: INFO@HMRC-ACCOUNTS.CO.UK
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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