Emails: info@caputoandpartnersllp.co.uk & jfelt2070@gmail.com
Domain: caputoandpartnersllp.co.uk
Scam Type: Advance Fee Fraud Scam
Scam alert from the Solicitors Regulation Authority website:
From the WhoIs for caputoandpartnersllp.co.uk:The SRA has received information that a member of the public has received a letter claiming to be from Jim Felt of the firm of “Caputo & Partners LLPâ€. The letter relates to a supposedly unclaimed permanent life insurance policy, stated to be worth $10,950,777.
A letter seen by the SRA states that “Jim Felt†is a solicitor dealing with the estate of an individual, who shares the same surname as the recipient of the letter. The letter claims that the deceased client had the benefit of a permanent life insurance policy worth $10,950,777.
The letter seen by the SRA provides email addresses of info@caputoandpartnersllp.co.uk and jfelt2070@gmail.com and a website address of http://www.caputoandpartnersllp.co.uk. The letter also provides a telephone number of 011 44 203318 5000, a fax number of 011 44 2038075081 and a general address of 1 Canada Square, Canary Wharf, London E14 5AA.
The SRA does not authorise and regulate either a genuine firm named Caputo & Partners LLP, or a genuine individual solicitor named Jim Felt.
Any business or transactions conducted through the email addresses, website or telephone/fax numbers set out above are not undertaken by a solicitor's practice or an individual authorised or regulated by the SRA.
Domain name:
caputoandpartnersllp.co.uk
Registrant:
Maury J.
Registrant type:
Non-UK Individual
Registrant's address:
The registrant is a non-trading individual who has opted to have their
address omitted from the WHOIS service.
Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 07-Mar-2018
Relevant dates:
Registered on: 07-Mar-2018
Expiry date: 07-Mar-2019