+41628638666

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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+41628638666

Post by NumberLover »

Tel. Nos.: +441628675777, +441612001700 & +41628638666
Email: patel.jitendra.p@gmail.com
Scam Type: Phishing or Malware

From the Solicitors Regulation Authority website:
A member of the public has received an email from "Funnis & Co", falsely claiming to be from "a Solicitor". The email refers to contract documents being attached for the recipient's attention.

The email provides the telephone numbers 01628 675 777 and 0161 200 1700, fax number 41628 638 666 and the address 15 York Road, Liverpool, SL6 1SW.

The email was sent from the email address: patel.jitendra.p@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.
User avatar
NumberLover
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +41628638666

Post by NumberLover »

Tel. Nos.: +441628675777, +441612001700 & +41628638666
Email: anitavuletic@gmail.com
Scam Type: Phishing or Malware

From the Solicitors Regulation Authority website:
A member of the public has received an email which claims to be from 'Canning & Co. Solicitors'. The email is from 'Hamil Butt', has been sent from the email address "chiellevine@gmail.com " and provides a reply email address of "anitavuletic@gmail.com." The email refers to revised contracts and attaches a contract document.

The email provides the telephone numbers 01628 675777 and +44 0161 200 1700, the fax number 41628 638666 and the address 22 York Road, Liverpool, ASL 785, DX4407, Yorkshire.

The SRA does not authorise or regulate a firm called 'Canning & Co. Solicitors' or any individual called Hamil Butt. Therefore, any business or transactions through the contact details listed above, 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.
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +41628638666

Post by NumberLover »

Tel. Nos.: +441628675777, +441612001700 & +41628638666
Email: nissimasida@gmail.com
Scam Type: Phishing or Malware

From the Solicitors Regulation Authority website:
A member of the public has received an email which claims to be from 'Brady Solicitors & Co'. The email is from 'Hamil Butt' and has been sent from the email address "nissimasida@gmail.com". The email refers to revised contracts and attaches a contract document.

The email provides the telephone numbers 01628 675777 and +44 0161 200 1700, the fax number 41628 638666 and the address 22 York Road, Liverpool, ASL 785, DX4407, Yorkshire.

The SRA does not authorise or regulate a firm called 'Brady Solicitors & Co' or any individual called Hamil Butt. Therefore, any business or transactions through the contact details listed above, 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.
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +41628638666

Post by NumberLover »

Tel. Nos.: +441628675777, +441612001700 & +41628638666
Email: nissimasida@gmail.com
Scam Type: Phishing or Malware

From the Solicitors Regulation Authority website:
A member of the public has received an email which claims to be from 'Brady Solicitors & Co'. The email is from 'Hamil Butt' and has been sent from the email address "nissimasida@gmail.com". The email refers to revised contracts and attaches a contract document.

The email provides the telephone numbers 01628 675777 and +44 0161 200 1700, the fax number 41628 638666 and the address 22 York Road, Liverpool, ASL 785, DX4407, Yorkshire.

The SRA does not authorise or regulate a firm called 'Brady Solicitors & Co' or any individual called Hamil Butt. Therefore, any business or transactions through the contact details listed above, 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.
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +41628638666

Post by NumberLover »

Tel. Nos.: +441628675777, +441612001700 & +41628638666
Email: pesmim@gmail.com
Scam Type: Phishing or Malware

From the Solicitors Regulation Authority website:
Members of the public have received emails from "Hamil Butt" who is referred to as a senior partner and claim to be from "Elizabeth Hardy & Co.", "Klopp Solicitors LLP" and "Lee & Co. Solicitors". The emails refer to revised contracts and claim to attach a contract document. An SRA number is also included in the email which is not real.

The emails have been sent from the email addresses: pesmim@gmail.com (claiming to be from "Elizabeth Hardy & Co"), im12an@gmail.com (claiming to be from "Klopp Solicitors LLP") and tallysr@gmail.com (claiming to be from "Lee & Co. Solicitors").

All of the emails seen by the SRA provide the telephone numbers 01628-675777 and +44 0161 200 1700, the fax number 41628-638666 and the address 22 York Road, Liverpool, ASL 785, DX4407 Yorkshire.

The SRA does not authorise or regulate firms called "Elizabeth Hardy & Co", "Klopp Solicitors LLP" and "Lee & Co. Solicitors", nor does it authorise and regulate an individual by called "Hamil Butt". Therefore, any business or transactions through the contact details listed above, 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.
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +41628638666

Post by NumberLover »

Tel. Nos.: +441628675777, +441612001700 & +41628638666
Email: im12an@gmail.com
Scam Type: Phishing or Malware

From the Solicitors Regulation Authority website:
Members of the public have received emails from "Hamil Butt" who is referred to as a senior partner and claim to be from "Elizabeth Hardy & Co.", "Klopp Solicitors LLP" and "Lee & Co. Solicitors". The emails refer to revised contracts and claim to attach a contract document. An SRA number is also included in the email which is not real.

The emails have been sent from the email addresses: pesmim@gmail.com (claiming to be from "Elizabeth Hardy & Co"), im12an@gmail.com (claiming to be from "Klopp Solicitors LLP") and tallysr@gmail.com (claiming to be from "Lee & Co. Solicitors").

All of the emails seen by the SRA provide the telephone numbers 01628-675777 and +44 0161 200 1700, the fax number 41628-638666 and the address 22 York Road, Liverpool, ASL 785, DX4407 Yorkshire.

The SRA does not authorise or regulate firms called "Elizabeth Hardy & Co", "Klopp Solicitors LLP" and "Lee & Co. Solicitors", nor does it authorise and regulate an individual by called "Hamil Butt". Therefore, any business or transactions through the contact details listed above, 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.
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +41628638666

Post by NumberLover »

Tel. Nos.: +441628675777, +441612001700 & +41628638666
Email: tallysr@gmail.com
Scam Type: Phishing or Malware

From the Solicitors Regulation Authority website:
Members of the public have received emails from "Hamil Butt" who is referred to as a senior partner and claim to be from "Elizabeth Hardy & Co.", "Klopp Solicitors LLP" and "Lee & Co. Solicitors". The emails refer to revised contracts and claim to attach a contract document. An SRA number is also included in the email which is not real.

The emails have been sent from the email addresses: pesmim@gmail.com (claiming to be from "Elizabeth Hardy & Co"), im12an@gmail.com (claiming to be from "Klopp Solicitors LLP") and tallysr@gmail.com (claiming to be from "Lee & Co. Solicitors").

All of the emails seen by the SRA provide the telephone numbers 01628-675777 and +44 0161 200 1700, the fax number 41628-638666 and the address 22 York Road, Liverpool, ASL 785, DX4407 Yorkshire.

The SRA does not authorise or regulate firms called "Elizabeth Hardy & Co", "Klopp Solicitors LLP" and "Lee & Co. Solicitors", nor does it authorise and regulate an individual by called "Hamil Butt". Therefore, any business or transactions through the contact details listed above, 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.
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +41628638666

Post by NumberLover »

Tel. Nos.: +441628675777, +441612001700 & +41628638666
Email: 2110083@googlemail.com
Scam Type: Phishing or Malware

From the Solicitors Regulation Authority Website:
The SRA has been informed that an email has been sent which fraudulently claims to be from a solicitor at "Mattew Asghar & Co". The email attaches a contract.

The email seen by the SRA appears as if sent from "Roberts Solicitors & Co" but is from the email address "2110083@googlemail.com". The email content states it is from "Mattew Asghar & Co" and provides an address of 15 York Road, Liverpool SL6 1SW with telephone numbers of 01628 675777 and +44 (0)161 200 1700, and a fax number of 41628 638666. The emails also falsely claim that "Mattew Asghar & Co" is "Authorised and regulated by the Solicitors Regulation Authority No: 566789".

The SRA does not authorise or regulate any firm with the names "Roberts Solicitors & Co" or "Mattew Asghar & Co" (although see below in relation to genuine firms). Any business or transactions through the contact details set out above are not undertaken by a solicitor's practice or an individual authorised and 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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