Warning: Correspondence misusing the name of Cordelia Fiona Natalie Sanger
Correspondence has been sent misusing the name of Cordelia Fiona Natalie Sanger in relation to the recovery of lost trading funds.
Warning: Website and ID document misusing the name of a genuine solicitor
A website is operating and an ID document has been sent to a member of the public misusing the name and SRA ID number of a genuine solicitor.
Warning: Correspondence misusing the name and details of TMC Solicitors LTD and Yasar Malik
A letter has been sent from a ‘Yasser Malek’ misusing the name and details of TMC Solicitors LTD and one of its consultant solicitors, Yasar Malik.