+447978271652

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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+447978271652

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Tel. Nos.: +442038076068, +442039668444 & +447978271652
Emails: richardmoon@richardmoonuk.com, richardmoonesq@post.com & richardmoonesq@gmail.com
Domain: richardmoonuk.com
Scam Type: Advance Fee Fraud Scam

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

The website claims to be for a law firm called "Richard Moon & Associates". This website is not a website for a genuine firm of solicitors. The SRA does not authorise or regulate a firm of solicitors called "Richard Moon & Associates".

The website provides an address of "Brooks Building, 122 Cannon St, London EC4N 6AF", telephone numbers of "+44 2 038 076 068" and "+44 2 039 668 444" and an email address of "info@richardmoonuk".

The SRA has also been informed that a letter sent by fax has been sent to a member of the public, claiming to be from "Richard Moon & Associates". The letter relates to pursuing compensation from a purportedly unclaimed "permanent life insurance policy", with the recipient of the letter understood to have the same last name as a supposedly deceased client.

The letter appears to have been sent by "Richard W Moon", claiming to be "Principal Solicitor" of "Richard Moon & Associates Chambers".

The letter provides some of the same contact details as the website referred to above, plus a further telephone contact number of "+447978271652" and email addresses of "richardmoon@richardmoonuk.com", "richardmoonesq@post.com" and "richardmoonesq@gmail.com".

Any business or transactions through "Richard Moon & Associates", or through the website or contact details set out above, is not undertaken by a solicitor's practice or an individual authorised or regulated by the SRA.
From the WhoIs for richardmoonuk.com:
Creation Date: 2019-02-21T11:44:29.00Z
Registrar Registration Expiration Date: 2020-02-21T11:44:29.00Z

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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