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Scam alert from the Solicitors Regulation Authority website:
The SRA has received a report that a member of the public has received correspondence by fax from “Edward Baachâ€, who claims to be a partner at “Harcourt Management LLPâ€. The correspondence relates to an unclaimed inheritance of an individual, with the surname of the supposedly deceased individual appearing to match the recipient of the letter.
The correspondence seen by the SRA carries a stamp claiming that “Harcourt Management LLP†are “Barristers and Solicitorsâ€. The correspondence gives the following email addresses:
The SRA does not authorise or regulate an individual solicitor called “Edward Baach†or a firm called “Harcourt Management LLP.â€
Any business or transactions conducted through â€Harcourt Management LLP,†or the contact details set out above, are not undertaken by a solicitor's practice or an individual authorised or regulated by the SRA.
Registrant Name: Mark Dewing
Registrant Organization:
Registrant Street: 89 Nile Road
Registrant City: Bunbury
Registrant State/Province: Western Australia
Registrant Postal Code: 2856
Registrant Country: AU
Registrant Phone: +61.0406612203
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: charituiti@mail.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.
Scam alert from the Solicitors Regulation Authority website:
The SRA has received a report that a member of the public has received correspondence by fax from “Joseph Edmundâ€, who claims to be a partner at “Edmunds & Coâ€. The correspondence relates to an unclaimed inheritance of an individual, with the surname of the supposedly deceased individual appearing to match the recipient of the letter.
The correspondence misuses the name and postal address of a genuine firm of solicitors which has now ceased trading (see below)
The correspondence seen by the SRA carries a stamp claiming that “Edmund & Co†are “Barristers and Solicitorsâ€. The correspondence gives the following email addresses:
There is also a website operating at “www.edmundscollp.comâ€
The SRA does not authorise or regulate an individual solicitor called “Joseph Edmund†or a firm called “Edmunds & Co.â€
Any business or transactions conducted through†Edmunds & Co,†or the contact details set out above, are not undertaken by a solicitor's practice or an individual authorised or regulated by the SRA.
Registrant Name: Ahmed Mustaila
Registrant Organization: Ingrindit Group
Registrant Street: 23 Burners Street
Registrant City: Dubai
Registrant State/Province: Victoria
Registrant Postal Code: 4539
Registrant Country: AU
Registrant Phone: +61.415931777
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: agussivanka@usa.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.
Scam alert from the Solicitors Regulation Authority website:
The SRA has received a report that a member of the public has received correspondence by email from “Edward Whiteâ€, who claims to be a partner at “Harcourt LLPâ€. The correspondence relates to an unclaimed inheritance of an individual with the same surname as the recipient of the correspondence.
The correspondence seen by the SRA carries a stamp claiming that “Harcourt Management LLP†are “Barristers and Solicitorsâ€. The correspondence gives the following email addresses:
The correspondence also provides a website address of "www.harctlawllp.com" which is operating, (and which appears to be very similar to the website of a Barristers Chambers). The website gives the names of Edward White, Douglas Reed, Helen Bishop and James Koln, together with additional email addresses of dr@harctlawllp.com and hb@harctlawllp.com.
The SRA does not authorise or regulate a firm called "Harcourt LLP", nor does it authorise or regulate solicitors called Douglas Reed or James Koln.
Any business or transactions conducted through "Harcourt LLP", or the contact details set out above, are not undertaken by a solicitor's practice or an individual authorised or regulated by the SRA.
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.
