+447440942401

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.

+447440942401

Postby NumberLover » Sun Feb 25, 2018 9:51 am

Tel. Nos.: +447440942401 & +441212275016
Emails: info@acostalollp.com & thiago.acosts087@gmail.com
Domain: acostalollp.com
Scam Type: Advance Fee Fraud Scam

Scam alert from the Solicitors Regulation Authority website:
The SRA has been informed that letters have been sent to members of the public, regarding an unclaimed inheritance, which falsely claim to be from "Thiago F. Acosta" of "Acosta Solicitors LLP".

A copy letter seen by the SRA refer to an unclaimed inheritance worth US$10,950.777, from the estate of someone with the same surname as the recipient of the letter.

The letters also provide the email addresses of info@acostalollp.com and “Thiago.acosts087@gmail.com”, a telephone number of 011 44 744 094 2401, a fax number of + (44) 1212 275 016 and postal address of 185-186 Edgware Road, London, WS 2DS.

The letter also includes a reference to a website www.acostalollp.com. The website www.acostalollp.com is not a website for a genuine firm of solicitors authorised and regulated by the SRA. The website www.acostalollp.com misuses the names of several genuine solicitors.

The SRA does not authorise and regulate a genuine firm of solicitors named Acosta Solicitors LLP, nor does it authorise and regulate a genuine solicitor named Thiago F. Acosta.

Any business or transactions through the email addresses, website or telephone number referred to above, are not undertaken by a solicitor's practice or an individual authorised and regulated by the SRA.


The domain acostalollp.com is not registered.
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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+447440942401

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Re: +447440942401

Postby NumberLover » Sun Sep 16, 2018 9:43 am

Name: Ellis Serrano & Co Solicitors
Email: info@ellisserranosolicitors.com
Domain: ellisserranosolicitors.com
Tel. Nos.: +447440942401 & +441970600308
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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NumberLover
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Posts: 31542
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone


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