+442087112352

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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Posts: 60510
Joined: Sat Dec 27, 2014 4:11 pm
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+442087112352

Post by NumberLover »

Tel. Nos.: +447440934018, +442087112352 & +442080893321
Emails: info@djwachtelsolicitors.uk & henrybrook32@gmail.com
Domain: djwachtelsolicitors.uk
Scam Type: Fake Website

Scam alert from the Solicitors Regulation Authority website:
A website is operating in the name "www.djwachtelsolicitors.uk".

The website falsely claims to be for a law firm based in London and misuses the name and address of a genuine firm.

The website also lists four "attorneys" supposedly called "Dorman J. Wachtel", "Henry Brook", "Jean Coker" and "Andrew Rodney". The SRA does not authorise or regulate any solicitors of these exact names.

In addition to misusing the genuine address of a genuine firm, the website also provides a contact email address of "info@djwachtelsolicitors.uk", a telephone number of 07440934018 and a fax number of 020 8711 2352.

The SRA has also been informed that at least one letter (in German) has been sent in the name of "D.J. Wachtel (Solicitors) LLP". A letter seen by the SRA refers to the website above and misuses the same postal address. The letter again lists the fax number of "+44 20 8711 2352” but lists an email address of "henrybrook32@gmail.com" and a telephone number of "+44 208-089-3321".

The website mentioned above is not a website for a genuine firm of solicitors, and the SRA does not authorise or regulate a firm of solicitors called "D.J Wachtel (Solicitors) LLP".

Any business or transactions through the website, telephone numbers or email addresses shown above are not undertaken by a solicitor’s firm authorised and regulated by the SRA.
From the WhoIs for djwachtelsolicitors.uk:
Domain name:
djwachtelsolicitors.uk

Registrant:
Jay Clustter

Registrant type:
Unknown

Registrant's address:
21 Star St
London
London
W2 1QB
United Kingdom

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 14-Aug-2016

Relevant dates:
Registered on: 01-Mar-2018
Expiry date: 01-Mar-2019
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: +442087112352

Post by NumberLover »

Tel. Nos.: +447441911368 & +442087112352
Emails: mmunroesq@gmail.com, mjmunro@mjmadvocate.co.uk
Domain: mjmadvocate.co.uk
Scam Type: Advance Fee Fraud Scam

Scam alert from the Solicitors Regulatory Authority:
The SRA has received a report that a faxed letter claiming to relate to an inheritance matter has been sent to a member of the public, falsely claiming to be from Michael John Munro.

The faxed letter seen by the SRA is understood to have been sent to a recipient in the USA, and refers to an unclaimed “Deposited-insurance Fund” apparently worth US$10,500.00. The letter states that the sender is trying to locate a missing relative/beneficiary. The letter asks the recipient, who it seems has a similar surname to the supposedly deceased client, to make contact to proceed with the claim.

The faxed letter claims to be sent by ”Michael John Munro” and falsely claims that “Michael John Munro Advocate and Legal Consultant” is a law firm based in London. The fax includes reference to email addresses of “mmunroesq@gmail.com” and “mjmunro@mjmadvocate.co.uk” and contact numbers of +011 (44) 74 4191 1368 (telephone) and +011 (44) 2087112352 (fax).

The SRA is also aware that a website claiming to be for “Michael John Munro Advocate and Legal Consultant” is operating from “www.mjmadvocate.co.uk”. The website includes the same contact numbers of 074 4191 1368 and 020 8711 2352 and an additional email address of info@mjmadvocate.co.uk. Both the website and faxed letter provide a postal address that is the same as an address used by genuine firms of solicitors.

The SRA does not authorise or regulate a firm of solicitors called “Michael John Munro Advocate and Legal Consultant”. Any business or transactions through the website, email addresses or contact numbers above, are not undertaken by a solicitor’s practice or an individual authorised and regulated by the SRA.
From the WhoIs for mjmadvocate.co.uk:
Domain name:
mjmadvocate.co.uk

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 22-Apr-2018

Relevant dates:
Registered on: 22-Apr-2018
Expiry date: 22-Apr-2019
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: +442087112352

Post by NumberLover »

Tel. Nos.: +447441916274 & +442087112352
Email: info@malawsolicitors.co.uk
Domain: malawsolicitors.co.uk
Scam Type: Fake Website

Scam alert from the Solicitors Regulation Authority website:
The SRA has been informed that a website “www.malawsolicitors.co.uk” is operating.

The website claims to be for a law firm called “MA Law (Solicitors) LLP”. This website is not a website for a genuine firm of solicitors. The SRA does not authorise or regulate a firm called "MA Law (Solicitors) LLP".

The website provides a telephone number of “074 4191 6274”, a fax number of “020 8711 2352” and an email address of “info@malawsolicitors.co.uk”. It also misuses the registered address of a previous genuine firm of solicitors and lists a “Team of Attorneys”, none of whom are genuine solicitors.

Any business or transactions through "www.malawsolicitors.co.uk” or the contact details provided above are not undertaken by a solicitor's firm authorised and regulated by the SRA.
From the WhoIs for malawsolicitors.co.uk:
Domain name:
malawsolicitors.co.uk

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 07-Aug-2015

Relevant dates:
Registered on: 19-Feb-2018
Expiry date: 19-Feb-2019
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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