Emails: tmallard@tmallardsolicitors.co.uk & tommallardsl@gmail.com
Domain: tmallardsolicitors.co.uk
Scam Type: Advance Fee Fraud Scam
Scam alert from Solicitors Regulation Authority website:
From the WhoIs for tmallardsolicitors.co.uk:Members of the public have received a faxed letter claiming to be from "Tom Mallard" at "Tom Mallard Solicitors". The fax refers to a significant sum of money supposedly being held unclaimed by a financial institution, apparently having been left by a deceased client who had the same surname as the recipient of the fax.
The letters seen by the SRA propose that the recipient of the fax receive 50% of the money supposedly held in England, if they cooperate with the proposal.
The letters from "Tom Mallard Solicitors" provide an address of "47 Queen Victoria St, London, EC4N 4SA", a telephone number of "011 44 (203) 095 6581", a fax number of "011 44 (203) 031 1093" and email addresses of "tmallard@tmallardsolicitors.co.uk" and "tommallardsl@gmail.com".
A website of www.tmallardsolicitors.co.uk is also referred to on the letter and is operating.
The website lists three “attorneys†who are said to work for "Tom Mallard Solicitors", namely "Tom Mallard", "Ursula Ferguson" and one other name that misuses the name of genuine individuals.
The SRA does not authorise or regulate a firm called "Tom Mallard Solicitors" or any individual solicitors called "Tom Mallard" or "Ursula Ferguson". The website "www.tmallardsolicitors.co.uk" is not the website of a genuine firm of solicitors.
Any business or transactions through "Tom Mallard Solicitors", including using the contact details set out above, are not carried out by a solicitor’s practice or individuals authorised by the SRA.
Domain name:
tmallardsolicitors.co.uk
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: 23-Aug-2018
Expiry date: 23-Aug-2019