+442035148052

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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+442035148052

Post by NumberLover »

Tel. No.: +442035148052
Email: rgharveyllc@gmail.com
Scam Type: Advance Fee Fraud Scam

Alert from the Solicitors Regulation Authority website:
The SRA has been informed that a fax has been sent falsely claiming to be from "Barr. Richard George Harvey (Esq.)" and "Josh Latham, Partner" at "RG Harvey LLC".

The fax relates to an "permanent unclaimed life insurance policy" of a deceased individual with the same surname as the recipient of the fax.

The fax provides a telephone number of "011 44 20 35148052" and an email address of "rgharveyllc@gmail.com". The fax also misuses the address and logo of a genuine firm .

The SRA does not authorise and regulate a firm called "RG Harvey LLC" nor does it authorise and regulate a solicitor named "Josh Latham" or "Richard George Harvey".

Any business or transactions through "RG Harvey LLC", "Josh Latham", "Richard George Harvey", via the email address "rgharveyllc@gmail.com" or telephone number "011 44 20 35148052" are not undertaken by a solicitor's practice or an individual authorised or regulated by the SRA.
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: 60510
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +442035148052

Post by NumberLover »

Tel. No.: +442035148052
Emails: info@rgharvey.com & rgharveyllc@gmail.com
Domain: rgharvey.com
Scam Type: Fake Website

Alert from the Solicitors Regulation Authority website:
A website is operating from "www.rgharvey.com" for "RG Harvey LLC". The website provides a telephone number of "+44 20 35148052" and email addresses of "info@rgharvey.com" and "rgharveyllc@gmail.com".

The website claims that several solicitors work at "RG Harvey LLC". These solicitors include "Richard George Harvey". The website also misuses the names of several solicitors working at a genuine firm (see below).

The website misuses the address of another genuine firm.

The SRA does not authorise or regulate a firm called "RG Harvey LLC".

Any business or transactions through "RG Harvey LLC" 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 WhoIs for rgharvey.com:
Creation Date: 2017-08-22T13:55:54Z
Registrar Registration Expiration Date: 2018-08-22

Registrant Name: Protection of Private Person
Registrant Street: PO box 87, REG.RU Protection Service
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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