Mon Jul 27, 2020 11:57 pm
Warning: Letter from "Baywater Solicitors Ltd"
29 June 2020
A letter has been sent claiming from "Baywater Solicitors Ltd" in relation to a supposedly unclaimed insurance policy.
What is the scam?
The SRA has been informed that a member of the public has received a letter from "Sandeep Sud" claiming to be a "Lead Attorney at "Baywater Solicitors Ltd". The letter relates to a supposedly unclaimed insurance policy for someone with the same surname as the recipient of the letter.
The SRA does not authorise and regulate a firm of solicitors called "Baywater Solicitors Ltd".
The letter provides a telephone contact number of "+44 113 328 1381", a fax number of "+44 113 322 4611" and email addresses of "Sandeep.sud@baywaterlaw.com" and "Sandeep.sud96@gmail.com". It also provides a postal address of "43 Bexley Ave Harehills Leeds LS8 5LU" and website address of "www.bayswaterlaw.com".
Any business or transactions through Bayswater Solicitors Ltd or any of the contact details above are not undertaken by a firm or individual authorised and regulated by the SRA.
Is there a genuine firm or person?
The SRA authorises and regulates a genuine solicitor called Sandeep Sud.
The genuine Sandeep Sud has confirmed to the SRA that he has no connection to "Bayswater Solicitors Ltd" or the letter referred to in the above alert.
What should I do?
When a firm's or individual's identity has been copied exactly (or cloned), due diligence is necessary. If you receive correspondence claiming to be from the above firm(s) or individual(s), or information of a similar nature to that described, you should conduct your own due diligence by checking the authenticity of the correspondence by contacting the law firm directly by reliable and established means. You can contact the SRA to find out if individuals or firms are regulated and authorised by the SRA and verify an individual's or firm's practising details. Other verification methods, such as checking public records (e.g. telephone directories and company records) may be required in other circumstances.
Tue Jul 28, 2020 12:08 am
Baywaters Solicitors Ltd has served our high-profile, multinational clients on a distinctly global level. The office comprises a close-knit group of lawyers and staff who work in a collegial, familiar style. Our practitioners include not only solicitors who are recognized as leaders in their fields, but also a diverse group of international legal professionals, many of whom are dual qualified.
43 Bexley Ave Harehills,
Leeds LS8 5LU, England
Tel: +44 113 328 1381
Fax: +44 113 322 4611
Email: info@baywaterlaw.com
Principal Attorney: Sandeep Sud
Sandeep.sud@baywaterlaw.com
Tue Jul 28, 2020 12:11 am
Tue Jul 28, 2020 12:14 am
43 Bexley Ave Harehills,
Leeds LS8 5LU, England
Tel: +44 113 328 1381
Fax: +44 113 322 4611
Email: info@bayswaterlaw.com
Principal Attorney: Sandeep Sud
Tue Jul 28, 2020 12:44 am
It seems you do not pay attention to correspondence sent to you. I have sent two UN-replied messages to do with a late clients unclaimed estate. I am seeking your kind attention and consent in the said correspondences to see how both of us could workout a modality towards putting a claim to the advising Bank for release of the fund to you as his next of kin. He shares same last name with you as such could be a distant relative, but not too certain. Please reply urgently with your questions and concern, for me to give you further details / procedure to be adopted.
Regards.
Nicholas Edwin
Cabinet Yawovi Agboryibor is a Lome, Togo probate law firm providing high quality legal representation to clients throughout the region. Probate attorney and firm founder Yawovi Agboryibor has been serving clients for many years, and is dedicated to putting that experience to work for you.
Attorney in charge: Arttorney Yawovi Agboryibor
Phone - +228-93763741
Email - info@cabinetyawoviagboryibor.com
Agbate Nicolas Edwin ESQ
Phone: +228-91071699
Email: edwinnicolas2222@yahoo.com
Gabriel Gambino ESQ.
Email: gabrielgambino427@gmail.com
Peter Manu Zahrani
Phone: +228-98119914 / 90597011
Email: mzahrani4@hotmail.com
Patrick Agboyibor ESQ
Phone: +233553593136
Email: patrick.agboyibor@hotmail.com
PAUL DANIEL ESQ
Phone: +228-98526193
Email: daniel10paul010@yahoo.com
Tue Jul 28, 2020 1:06 am
Bell & Co., Malcolm Solicitors was founded in 2009. It is a fast growing Hong Kong based law firm serving corporate and individual clients in Hong Kong, Mainland China and foreign countries. We provide project based services in various commercial deals including joint ventures, corporate mergers and acquisitions and intellectual property and technology transfers, etc. and also handle various types of private equity and other corporate finance transactions, acting for investors and investees.
Address:
32/F, Tower Two, Lippo Centre, 89 Queensway,
Hong Kong.
Phone: +852 8191 5339
Email: info@malcom-bell.com
Attorney: Bell Malcolm William
Tue Jul 28, 2020 1:33 am
The Law Office of Harry Hochman is a law firm that comprise of local and international trained lawyers committed to providing the level of personalized attention that our clients deserve—especially when handling sensitive legal matters like trust litigation, oversea employment clearance & security clearance, trust administration, probate litigation and probate administration, mining, shipping, banking and financial activities. The firm is guided by the principles of excellence and professionalism and has established a strong regional and international network in order to meet the needs of its clients.
Oversea Employment Clearance & Security clearance
Head Office
611-157 Adelaide St W Toronto,
Ontario M5H 4E7
Canada.
info@harryhochman.com
Tel: 807 770 0154
Fax: 807 770 4664
Tue Jul 28, 2020 2:39 am
Tue Jul 28, 2020 2:50 am
Tue Jul 28, 2020 3:13 am
Özel Yatırım Bankası has been the low cost provider of high quality products and services since opening for business in 1902 in Istanbul. Throughout this time Özel Yatırım Bankası has remained true to core banking principles and did not get caught up in any of the latest banking fads that have caused so many other banks to close their doors over the years.
Today, Özel Yatırım Bankası has 148 branch locations. The Bank believes in old school, personal service and welcomes each customer by name as they enter the branch. Offering a wide variety of great deposit and loan products, the bank specializes in residential mortgage lending. As of December 31, 2017, Özel Yatırım Bankası' s assets were $4.9 Billion. Özel Yatırım Bankası has paid dividends to its shareholders for over 100 consecutive years, and has remained profitable throughout its history, including the recent financial crisis. In April 2018, S&P Global Intelligence rated Özel Yatırım Bankası the 15th best performing savings bank in the country. Özel Yatırım Bankası is traded on the NASDAQ under TRST.
22 Levent, Büyükdere Cad. Karakol Sok. D:4,
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info@ozelyatirimlar.com
customerservice@ozelyatirimlar.com
+905310111111