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Baywater Solicitors Ltd - baywaterslaw.com

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Baywater Solicitors Ltd - baywaterslaw.com

Unread postby firefly » Mon Jul 27, 2020 11:57 pm

According to an alert posted on https://www.sra.org.uk/consumers/scam-a ... itors-ltd/:

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.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: baywaterslaw.com

Unread postby firefly » Tue Jul 28, 2020 12:08 am

From the fake website:

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.


Contact details:

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


+441133281381
Number billable as geographic number
Country or destination United Kingdom
Original network provider* Wavecrest (UK) Ltd

+441133224611
Number billable as geographic number
Country or destination United Kingdom
Original network provider* Gamma Telecom Holdings Ltd

The building where the "company" is allegedly located is edited in photoshop.

The image used on the fake website:

building.JPG


The original building:

building1.JPG


The location is stolen from a real company having no law activities.

The content is stolen from a Canadian law office website, while the lawyers picture is stolen from a USA law office website.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=144945

From the domain name registration:

Domain Name: BAYWATERSLAW.COM
Registrar URL: upperlink.ng
Updated Date: 2020-07-07
Creation Date: 2020-05-07
Registrar Registration Expiration Date: 2021-05-07
Registrar: UpperLink Limited

Registry Registrant ID: Not Available From Registry
Registrant Name: Ruben Manson
Registrant Organization: Ruben websolutions Ltd.
Registrant Street: Winston & Strawn LLP 333 South Grand Avenue 38th Floor
Registrant City: Los Angeles
Registrant State/Province: CA
Registrant Postal Code: 90071-1543
Registrant Country: US
Registrant Phone: +1.2136151750
Registrant Email: ruben.websolution@hotmail.com

This is what the fake website looks like:

main.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: baywaterlaw.com

Unread postby firefly » Tue Jul 28, 2020 12:11 am

There is no website - the domain name is used only for the email address, as in Sandeep.sud@baywaterlaw.com.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=144946

From the domain name registration:

Domain name: BAYWATERLAW.COM
Updated Date: 2020-05-15
Creation Date: 2020-05-15
Registrar Registration Expiration Date: 2021-05-15
Registrar: Registrar of domain names REG.RU LLC

Registrant ID:
Registrant Name: Protection of Private Person
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: bayswaterlaw.com

Unread postby firefly » Tue Jul 28, 2020 12:14 am

A clone was active until June 9 from the domain name bayswaterlaw.com.

Contact details:

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


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=144947

From the domain name registration:

Domain Name: BAYSWATERLAW.COM
Registrar URL: upperlink.ng
Updated Date: 2020-06-02
Creation Date: 2020-06-02
Registrar Registration Expiration Date: 2021-06-02
Registrar: UpperLink Limited

Registry Registrant ID: Not Available From Registry
Registrant Name: Umar Orji
Registrant Organization: Umarow Huser Investment Limited
Registrant Street: 424 S. Broadway Suite 902
Registrant City: Los Angeles
Registrant State/Province: CA
Registrant Postal Code: 90013
Registrant Country: US
Registrant Phone: +1.2132711521
Registrant Email: uma.orji87@hotmail.com
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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cabinetyawoviagboryibor.com

Unread postby firefly » Tue Jul 28, 2020 12:44 am

Another group of fake lawyers are targeting victims online with unsolicided messages like this:

From: Edwin Nicolas <edwin2nicolas@yahoo.com>
Reply: edwinnicolas2222@yahoo.com
Date: Thu, 19 Mar 2020
Subject: PROPOSAL FROM BARRISTER.

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


The fraudsters claims to be Cabinet Yawovi Agboryibor and uses a fraudulent website active from the domain name cabinetyawoviagboryibor.com.

From the fake website:

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.


Contact details:

Avenue Pya Quartier Djidjole
Lome, Togo
Email: contact@cabinetyawoviagboryibor.com


Lawyers:

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


+22893763741 / +22891071699 / +22898119914 / +22890597011 / +22898526193
Number billable as mobile number
Country or destination Togo
Original network provider* Togo Cellulaire (Togocel)

+233553593136
Number billable as mobile number
Country or destination Ghana
Original network provider* ScanCom Ltd (MTN)

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=144949.

From the domain name registration:

Domain Name: CABINETYAWOVIAGBORYIBOR.COM
Registrar URL: upperlink.ng
Updated Date: 2019-10-31
Creation Date: 2019-08-31
Registrar Registration Expiration Date: 2020-08-31
Registrar: UpperLink Limited

Registry Registrant ID: Not Available From Registry
Registrant Name: Ruben Manson
Registrant Organization: Ruben websolutions Ltd.
Registrant Street: Winston & Strawn LLP 333 South Grand Avenue 38th Floor
Registrant City: Los Angeles
Registrant State/Province: CA
Registrant Postal Code: 90071-1543
Registrant Country: US
Registrant Phone: +1.2136151750
Registrant Email: ruben.websolution@hotmail.com

This is what the fake website looks like:

main.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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malcom-bell.com

Unread postby firefly » Tue Jul 28, 2020 1:06 am

The next fake lawyer pretends to be Malcolm Bell & Co. Solicitors and uses a fraudulent website active from the domain name malcom-bell.com.

From the fake website:

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.


Their team:

team.JPG
team.JPG (28.96 KiB) Viewed 4805 times


The original picture was stolen from the International Committee Of The Red Cross website:

originalteam.JPG


Contact details:

Address:
32/F, Tower Two, Lippo Centre, 89 Queensway,
Hong Kong.
Phone: +852 8191 5339
Email: info@malcom-bell.com
Attorney: Bell Malcolm William


+85281915339
Number billable as universal access number
Country or destination Hong Kong
Original network provider* Hutchison Global Communications Ltd

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=144950.

From the domain name registration:

Domain Name: MALCOM-BELL.COM
Registrar URL: upperlink.ng
Updated Date: 2020-07-14
Creation Date: 2020-07-14
Registrar Registration Expiration Date: 2021-07-14
Registrar: UpperLink Limited

Registry Registrant ID: Not Available From Registry
Registrant Name: Ruben Manson
Registrant Organization: Ruben websolutions Ltd.
Registrant Street: Winston & Strawn LLP 333 South Grand Avenue 38th Floor
Registrant City: Los Angeles
Registrant State/Province: CA
Registrant Postal Code: 90071-1543
Registrant Country: US
Registrant Phone: +1.2136151750
Registrant Email: ruben.websolution@hotmail.com

This is what the fake website looks like:

main.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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harryhochman.com

Unread postby firefly » Tue Jul 28, 2020 1:33 am

There is also The Law Office of Harry Hochman, active from the fraudulent domain name harryhochman.com.

The scammers stole the name of a reputable lawyer from Los Angeles. They also stole the location of a real law office from Canada. Both have no connection with the activities done by the Nigerian fraudsters operating this fake website.

From the fake website:

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.


Among others, the "company" pretends to deal with:

Oversea Employment Clearance & Security clearance


Contact details:

Head Office
611-157 Adelaide St W Toronto,
Ontario M5H 4E7
Canada.
info@harryhochman.com
Tel: 807 770 0154
Fax: 807 770 4664


+18077700154 / +18077704664

Number billable as geographic number
Country or destination Canada
City or exchange location Atikokan
Original network provider* Iristel Inc.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=144951.

From the domain name registration:

Domain Name: HARRYHOCHMAN.COM
Registrar URL: upperlink.ng
Updated Date: 2020-06-20
Creation Date: 2020-06-20
Registrar Registration Expiration Date: 2021-06-20
Registrar: UpperLink Limited

Registry Registrant ID: Not Available From Registry
Registrant Name: Ruben Manson
Registrant Organization: Ruben websolutions Ltd.
Registrant Street: Winston & Strawn LLP 333 South Grand Avenue 38th Floor
Registrant City: Los Angeles
Registrant State/Province: CA
Registrant Postal Code: 90071-1543
Registrant Country: US
Registrant Phone: +1.2136151750
Registrant Email: ruben.websolution@hotmail.com

This is what the fake website looks like:

main.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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jobplacementsa.com

Unread postby firefly » Tue Jul 28, 2020 2:39 am

When the scammers are not busy with fake inheritances, they are busy with job scams. The job scams are done using a portal active from the domain name jobplacementsa.com.

The portal is created for chats and for sending messages.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=144952.

From the domain name registration:

Domain Name: JOBPLACEMENTSA.COM
Registrar URL: upperlink.ng
Updated Date: 2019-11-19
Creation Date: 2019-09-19
Registrar Registration Expiration Date: 2020-09-19
Registrar: UpperLink Limited

Registry Registrant ID: Not Available From Registry
Registrant Name: Ruben Manson
Registrant Organization: Ruben websolutions Ltd.
Registrant Street: Winston & Strawn LLP 333 South Grand Avenue 38th Floor
Registrant City: Los Angeles
Registrant State/Province: CA
Registrant Postal Code: 90071-1543
Registrant Country: US
Registrant Phone: +1.2136151750
Registrant Email: ruben.websolution@hotmail.com

This is what the "client" page looks like:

main.JPG


Fake inheritance or job scams, there need to be some banks involved... and the Nigerian fraudsters have already some already set up.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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eb-santander.com

Unread postby firefly » Tue Jul 28, 2020 2:50 am

First on the list is a spoofe of Santander.

Excepting the stolen logo, there is no content, the domain name is used only for the email address, as in info@eb-santander.com.

From the domain name registration:

Domain Name: EB-SANTANDER.COM
Registrar URL: upperlink.ng
Updated Date: 2020-06-23
Creation Date: 2020-06-23
Registrar Registration Expiration Date: 2021-06-23
Registrar: UpperLink Limited

Registry Registrant ID: Not Available From Registry
Registrant Name: Ruben Manson
Registrant Organization: Ruben websolutions Ltd.
Registrant Street: Winston & Strawn LLP 333 South Grand Avenue 38th Floor
Registrant City: Los Angeles
Registrant State/Province: CA
Registrant Postal Code: 90071-1543
Registrant Country: US
Registrant Phone: +1.2136151750
Registrant Email: ruben.websolution@hotmail.com

This is what the fake website looks like:

main.JPG


The same faker maker operated as well ebank-santander.com, ibanking-santander.com and santandaraudit.com - no longer active.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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ozelyatirimlar.com

Unread postby firefly » Tue Jul 28, 2020 3:13 am

There is also Özel Yatırım Bankası, translating as Private Investment Bank. There is no bank with that name legally registered anywhere in Turkey, but that doesn't mean it cannot have a website. Since they have no history, the scammers stole the content of the Trustco Bank website and re-used it for their bogus bank.

From the fake website:

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.


Contact details:

22 Levent, Büyükdere Cad. Karakol Sok. D:4,
34140 İstanbul, Turkey
info@ozelyatirimlar.com
customerservice@ozelyatirimlar.com
+905310111111


+905310111111
Number billable as mobile number
Country or destination Turkey
Original network provider* Turkcell Iletişim Hizmetleri AŞ

They have even a fraud alert on their website:

fraudalert.JPG


There is just one problem: the fraud alert is dated August 7, 2018. The fake bank was created a year later.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=144954.

From the domain name registration:

Domain Name: OZELYATIRIMLAR.COM
Registrar URL: upperlink.ng
Updated Date: 2020-02-18
Creation Date: 2019-02-12
Registrar Registration Expiration Date: 2021-02-12
Registrar: UpperLink Limited

Registry Registrant ID: Not Available From Registry
Registrant Name: Ruben Manson
Registrant Organization: Ruben websolutions Ltd.
Registrant Street: Winston & Strawn LLP 333 South Grand Avenue 38th Floor 0
Registrant City: Los Angeles
Registrant State/Province: CA
Registrant Postal Code: 90071-1543
Registrant Country: US
Registrant Phone: +1.2136151750
Registrant Email: ruben.websolution@hotmail.com

This is what the fake website looks like:

main.JPG


There were as well alternatifbanktr.com, genesisgruppcapital.com, noblegrossartbnk.com and ziraatbnkassi.com - no longer active.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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