+447886257165

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+447886257165

Postby NumberLover » Sun Jan 20, 2019 9:29 am

Tel. No.: +447886257165
Email: ahussein@amzlawsolicitors.co.uk
Domain: amzlawsolicitors.co.uk
Scam Type: Other Scams

Scam alert from the Solicitors Regulation Authority website:
The SRA has been informed that documentation regarding bridging finance in the sum of £436,000 has been sent to a law firm, purportedly signed or certified by someone claiming to be a solicitor named "Ali Hussein" and endorsed with a stamp from "AMZ Law Solicitors". The documents seen by the SRA include mortgage documentation, a borrower’s identification documents and a "Solicitors Certificate (for completion by the solicitor advising the borrower)".

The stamp on the documentation seen by the SRA misuses the office address of a genuine firm of solicitors.

The SRA has also seen an email in which "Ali Hussein" forwards copies of the documentation to other parties and misuses the name of a genuine firm of solicitors. "Ali Hussein" provided the following contact details in his email:

Email address - ahussein@amzlawsolicitors.co.uk
Telephone number - https://scamnumbers.info/shownumber//07886257165
The SRA does not authorise or regulate any solicitors called "Ali Hussein" and any business or transaction through the above contact details is not undertaken by a solicitor’s practice or an individual authorised or regulated by the SRA.


From the WhoIs for amzlawsolicitors.co.uk:
Domain name:
amzlawsolicitors.co.uk

Relevant dates:
Registered on: 10-Jan-2019
Expiry date: 10-Jan-2020
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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