Tel. No. +441914975895

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Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +441914975895

Post by Scam Investigator »

Telephone Numbers: +441914974630, +441914555361 & +441914975895
Email Address: jh@charles-coleman.org.uk
Domain: charles-coleman.org.uk
Type of Scam: Phishing or Malware

From the Solicitors Regulation Authority website:
The SRA has been informed that emails have been sent which fraudulently claim to be from "John Humphreys" at "Charles-Coleman - Solicitors and Advocates".

The emails state they enclose "draft contract documentation". The recipient should be advised that the link may contain malware.

The email the SRA has seen was sent from someone claiming to be "John Humphreys", using the email address "jh@charles-coleman.org.uk" and stating he is an Administrative Assistant in the conveyancing department of "Charles-Coleman - Solicitors and Advocates".

The email gives false contact details of: 19 Beach Road, South Shields, Tyne & Wear NE33 2QA, telephone 0191 4974630 and 0191 4555361, and fax number 0191 4975895. These are in fact the genuine contact details of a different and unconnected firm of solicitors (see below).

Any business or transaction through the email address "jh@charles-coleman.org.uk" is not undertaken by a solicitor's practice or an individual authorised and regulated by the SRA.
From the WhoIs for charles-coleman.org.uk:
Domain name:
charles-coleman.org.uk

Registrant:
Harry Mackin

Registrant type:
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 able to match the registrant's name and address against a 3rd party data source on 04-May-2016

Registrar:
Namesco Limited [Tag = NAMESCO]
URL: http://www.names.co.uk

Relevant dates:
Registered on: 03-May-2016
Expiry date: 03-May-2017
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +441914975895

Post by Scam Investigator »

Telephone Numbers: +441914974102, +441914555101 & +441914975895
Email Address: robertson@remit-worldpay.co.uk
Type of Scam: Phishing or Malware

From the Solicitors Regulation Authority website:
The SRA has been informed that emails have been sent which fraudulently claim to be from "Robertson Humphreys", at "Robertson Conveyancing Limited - Solicitors and Advocates".

The emails state they enclose "draft contract documentation". The recipient should be advised that the link may contain malware.

The emails the SRA has seen have been sent from "robertson@remit-worldpay.co.uk". In the email "Robertson Humphreys" is described as an "Administrative Assistant" in the conveyancing department.

The emails also state the address of the firm as 19 Beach Road, South Shields, Tyne & Wear NE33 2QA, telephone numbers 0191 4974102 and 0191 4555101, fax number 0191 4975895. Some of these contact details are for a genuine firm of solicitors (see below) who are not connected to this scam.

The SRA does not authorise or regulate any persons with the name "Robertson Humphreys".

Any business or transactions through the names "Robertson Humphreys", "Robertson Conveyancing Limited" and/or the email address "robertson@remit-worldpay.co.uk" are not undertaken by a solicitor's practice or an individual authorised and regulated by the SRA.
From the WhoIs for remit-worldpay.co.uk:
Domain name:
remit-worldpay.co.uk

Registrant:
Katherine Shields

Registrant type:
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 able to match the registrant's name and address against a 3rd party data source on 23-Jun-2016

Registrar:
Namesco Limited [Tag = NAMESCO]
URL: http://www.names.co.uk

Relevant dates:
Registered on: 23-Jun-2016
Expiry date: 23-Jun-2018
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