+12142698566

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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+12142698566

Post by NumberLover »

Tel. Nos.: +441656458009, +441656338011, +12142698566 & +12142637736
Email: info@allenandpartnersltd.com
Domain: allenandpartnersltd.com
Scam Type: Fake Website

From the Solicitors Regulation Authority website:
A website is operating from http://www.allenandpartnersltd.com for "Allen & Partners Limited". The website claims that "Allen & Partners Limited" has offices in Bridgend, Wales and Dallas, USA.

The SRA does not authorise or regulate a firm called "Allen & Partners Limited".

Any business or transactions through "Allen & Partners Limited" or through the website noted above, are not undertaken by a solicitor's practice or an individual authorised and regulated by the SRA.
From the website:
Offices

UNITED KINGDOM

6 Littlewest Apartments
Southerndown
Bridgend
Mid Glamorgan, CF32 0PY
Phone: +44 (1656) 458009
+44 (1656) 338011
Email: info@allenandpartnersltd.com

UNITED STATES

180 Crescent Court
Suite 1656
Dallas, TX 75201
Phone: +1 (214) 269-8566
Fax: +1 (214) 263-7736
Email: info@allenandpartnersltd.com
From the WhoIs for allenandpartnersltd.com:
Creation Date: 2017-02-01
Registrar Registration Expiration Date: 2018-02-01

Registrant Name: Fred Wallace
Registrant Organization:
Registrant Street: 6 Littlewest Apartments, Southerndown
Registrant City: Bridgend
Registrant State/Province: Mid Glamorgan
Registrant Postal Code: CF32 0PY
Registrant Country: GB
Registrant Phone: +44.702368223
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: fredwallacejnr2@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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