+8552076287525

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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+8552076287525

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Tel. Nos.: +85586525039 & +8552076287525
Email: info@csa-legal.asia
Domain: csa-legal.asia
Scam Type: Fake Website

Scam alert from the Solicitors Regulation Authority website:
The SRA has been informed that members of the public have been invited to send money to "Chan Shreyleak & Associates", on the basis they are supposedly entitled to a large inheritance payment.

The SRA has been informed that:

"Chan Shreyleak & Associates" used the website "www.csa-legal.asia" which was set up to look very similar to that of a genuine firm, including misusing the names of genuine solicitors and staff of the genuine firm.
The website provided an address of "CSA Legal, Salisbury House, Phnom Penh Wall, Phnom Penh, EC2M 5PS", a telephone number of "+855(0) 86 525 039", a fax number of "+855(0) 20 7628 7525" and an email address of "info@csa-legal.asia".
The SRA does not authorise or regulate a firm called "Chan Shreyleak & Associates".

Any business or transactions through "Chan Shreyleak & Associates", or through the website, address, telephone number, fax number or email address set out above, is not undertaken by a solicitor’s practice or an individual authorised or regulated by the SRA.
From the WhoIs for csa-legal.asia:
Creation Date: 2018-02-19T15:43:12Z
Registry Expiry Date: 2019-02-19T15:43:12Z

Registrant Organization: Erk Kosmostics Ltd
Registrant State/Province: Hanoi
Registrant Country: VN
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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