Warning: Website misusing the details of James Shaw
A profile has been set up on the website Fiverr impersonating James Shaw.
Warning: Emails and correspondence from ‘Ionut Alin Todirica’ of ‘LLP Solicitors’
Correspondence has been sent from ‘Ionut Alin Todirica’ of ‘LLP Solicitors’ requesting fees to provide legal services.
Warning: Correspondence misusing the details of Diplock Solicitors Ltd and a genuine solicitor
Correspondence has been sent misusing the details of a genuine firm of solicitors and a genuine solicitor.
Warning: Telephone calls and email falsely claiming to be from Birketts LLP
Telephone calls have been made and an email has been sent falsely claiming to be from Birketts LLP.
Warning: Websites misusing the details of Blackfriars Law Limited
Websites are operating misusing the details of Blackfriars Law Limited.
Warning: Correspondence misusing the name of Jaffe Porter Crossick LLP
Correspondence has been sent misusing the names of Michael Cohen and Jaffe Porter Crossick LLP (JPC Law and/or JPC) in response to reviews left on a third-party customer review website.
Warning: Correspondence from ‘Hudson Beachcroft’ or ‘Hudson Beachcroft Solicitors’
Emails and documents have been sent from ‘Hudson Beachcroft Solicitors’, purporting to be from a solicitor called ‘Hudson Beachcroft’.
Warning: Emails sent misusing the name of JNP Legal Ltd
Emails have been sent falsely claiming to be from Lee Davies of JNP Legal Ltd, requesting funds be sent to an alternative bank account.
Warning: Website purporting the name of ‘Kingdom Legal’
A website at ‘www.kingdomlegal.co.uk’ is operating using the SRA ID of a genuine solicitor.
Warning: Email misusing the name of Linklaters LLP
Emails have been sent misusing the name of Linklaters LLP
Warning: Correspondence from ‘Harman Duncan Law Firm’
Emails are being sent from an individual misusing the name of Michael Turnbull from ‘Harman Duncan Law Firm’.
Warning: WhatsApp messages and telephone calls misusing the name of ‘Leonardo Passeri’
Emails, telephone calls and WhatsApp messages have been sent misusing the name ‘Leonardo Passeri’ in relation to investigating fraudulent activity in order to recover funds from investment fraud.