+442039667714

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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+442039667714

Post by NumberLover »

Tel. Nos.: +442895817926 & +442039667714
Email: alexmitchell@stevensdrakes.com
Domain: stevensdrakes.com
Scam Type: Advance Fee Fraud Scam

Scam alert from the Solicitors Regulation Authority website:
The SRA has been informed that faxes have been sent to various people falsely claiming to be from "Alex Mitchell, LLB (Hons)" of "Stevensdrake Solicitors".

The faxes seen by the SRA advise the recipient that a client of "Alex Mitchell", with the same surname as the recipient, died in a motor accident in 2012. It is claimed that the client had a life insurance policy in the value of $7,600,000.00. It then asks the recipient for their consent and cooperation in presenting them as heirs, to supposedly claim and divide between them the insurance policy proceeds.

The documents seen by the SRA provide an email address of "alexmitchell@stevensdrakes.com", the telephone number "+44 289 581 7926", a fax number of "+44 203 966 7714" and a website link of www.stevensdrakes.com (which no longer seems to be operating). They also misuse the name and postal address of a genuine firm of solicitors and a genuine solicitor (see below).

Any business or transaction through the faxes referred to, or through the contact information listed above, is not undertaken by a solicitor’s firm or an individual authorised or regulated by the SRA.
From the WhoIs for stevensdrakes.com:
Creation Date: 2019-02-18T06:14:34Z
Registrar Registration Expiration Date: 2020-02-18T06:14:34Z
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
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Re: +442039667714

Post by NumberLover »

Name: TSB Bank
Email: info@tsbbnk.co.uk
Domain: tsbbnk.co.uk
Tel. Nos.: +441172302540 & +442039667714
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.
User avatar
NumberLover
Omnipresent
Posts: 60471
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +442039667714

Post by NumberLover »

Name: TSB Bank
Email: info@tsbnk.co.uk
Domain: tsbnk.co.uk
Tel. Nos.: +441172302540 & +442039667714
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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