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Tel. No. +442038088277

Posted: Tue May 10, 2016 2:03 am
by Scam Investigator
Telephone Number: +442038088277
Email Address: thomasedwardsmiles@3hrcorporatesolicitorsltd.com
Domain: 3hrcorporatesolicitorsltd.com
Type of Scam: Other Scams

From the Solicitors Regulation Authority website:
The SRA has received information that a website is operating from "www.3hrcorporatesolicitorsltd.com" falsely claiming to be for a firm of solicitors called "3HR Corporate Solicitors."

The website gives the contact details New Broad Street House, 35 New Broad Street, London, EC2M 1NH, telephone number + 44 203 808 8277 and email address thomasedwardsmiles@3hrcorporatesolicitorsltd.com.

The SRA is also aware of an email being sent from the email address thomasedwardmiles@3hrcorporatesolicitorsltd.com which appears to be linked to the bogus website. The email requests the recipient make a payment to an offshore trading account. The email also gives the telephone numbers + 44 203 808 8277 and + 44 161 850 4213.

Any business or transactions using the website www.3hrcorporatesolicitorsltd.com, email address thomasedwardmiles@3hrcorporatesolicitorsltd.com and telephone numbers + 44 203 808 8277 and + 44 161 850 4213 are not undertaken by a solicitor's practice or an individual authorised or regulated by the SRA.
From the WhoIs for 3hrcorporatesolicitorsltd.com:
Creation Date: 28-mar-2016
Expiration Date: 28-mar-2017

Registrant Name: yolanda laye
Registrant Organization:
Registrant Street: 19 CROMWELL CRESCENT PAPWORTH EVERARD CAMBRIDGE
Registrant City: Cambridge
Registrant State/Province: United Kingdom
Registrant Postal Code: CB23 7AL
Registrant Country: GB
Registrant Phone: +44.7809535070
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: yolandalaye@gmail.com