+442032892455

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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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+442032892455

Post by NumberLover »

Tel. No.: +442032892455
Email: legal@law-tpm.com
Domain: law-tpm.com
Scam Type: Other Scams

From the Solicitors Regulation Authority website:
The SRA has been informed that a member of the public has received a letter from "Natalya Morrell" of "Newway Holdings Ltd" / "Law TPM and Associates" in relation to obtaining a settlement in a litigation matter.

The letter claims to have been sent from "Newway Holdings Ltd"/"Law TPM and Associates." It provides a telephone number of "+44 2032892455", an address of "39-41 Parker Street, London, WC2B 5PQ" and an email of "legal@law-tpm.com". The letter encloses a false 'Certificate of Authorisation' from the SRA with a false SRA ID number.

A website is in operation for the false law firm "Law TPM Group" at www.law-tpm.com. This website claims that individuals called "Natalya Morrell", "Anna Miller" and "Alain Huth" work at the firm.

The SRA does not authorise or regulate a firm called "Newway Holdings Ltd" or a firm called "Law TPM and Associates" or "Law TPM Group". It does not authorise or regulate any individual called "Natalya Morrell" or "Alain Huth". Therefore, any business or transactions relating to these firms or individuals are not undertaken by a solicitor's practice or an individual authorised and regulated by the SRA.
From the WhoIs for law-tpm.com:
Creation Date: 06-jun-2016
Expiration Date: 06-jun-2018

Registrant Name: mohamed saleh
Registrant Organization:
Registrant Street: berkley square
Registrant City: london
Registrant State/Province:
Registrant Postal Code: NW14 5NR
Registrant Country: GB
Registrant Phone: +44.2037341129
Registrant Phone Ext.:
Registrant Fax:
Registrant Fax Ext.:
Registrant Email: jodenis2345@gmail.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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NumberLover
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +442032892455

Post by NumberLover »

Tel. Nos.: +442081332309, +442032901694 & +442032892455
Emails: info@wingsfinanceloan.online, customerpesonalsecuredloan@gmail.com & loanserviceuklitd@gmail.com
Domain: wingsfinance.online
Scam Type: Loan Scam

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.

Wings Finance / Wings Finance UK Limited
Telephone: 02081332309; 02032901694; 02032892455
Email: info@wingsfinanceloan.online; customerpesonalsecuredloan@gmail.com; loanserviceuklitd@gmail.com
Website: https://www.wingsfinance.online/
From the WhoIs for wingsfinance.online:
Creation Date: 2018-10-23T21:11:55.0Z
Registry Expiry Date: 2019-10-23T23:59:59.0Z

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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