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Day: 31 July 2020

Documents signed and stamped by “Mr Hussien Ahmed”, misusing an SRA registration number

Documents signed and stamped by “Mr Hussien Ahmed”, misusing the SRA ID (555576) of a genuine registered foreign lawyer.

Fax misusing the name of “Hamish Frost”

Faxes have been sent claiming to be from “Hamish Frost” of “BDB Pitmans Law” in relation to an unclaimed life insurance policy.

Email misusing of the name “Stephen Muscatt of Muscatt Solicitors”

Email relating to an unclaimed inheritance has been sent misusing the name “Stephen Muscatt of Muscatt Solicitors”.

Emails misusing of the name “Claire Armstrong, Partner, Dentons”

Emails have been sent falsely claiming to be from “Claire Armstrong, Partner, Dentons”, attaching a Non-Disclosure Agreement (NDA) and bank details.

Unsolicited telephone calls from “AST Accident Investigation and AST Personal Liability”

Members of the public have received unsolicited telephone calls claiming to be from “AST Accident Investigation” and “AST Personal Liability”.

Emails misusing the name of E J Winter & Son LLP

Emails have been sent falsely claiming to be from E J Winter & Son LLP, providing false account details.

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