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Filter by: AllAlertsNewsUpdates

Warning: Document misusing the name of Ashraf Legal Limited

by Rob | Sep 15, 2022 | Alerts, News

A document or business card claiming that Ashraf Legal Limited provides advice on ‘Forex & Binary Fraud’.

Warning: Email misusing the name of Matthew Saunders

by Rob | Sep 14, 2022 | Alerts, News

An email has been sent falsely claiming to be from Matthew Saunders in relation to a supposed arbitration matter.

Warning: Website for ‘Bonningtons Solicitors’

by Rob | Sep 12, 2022 | Alerts, News

The website ‘https://www.bonningtons-solicitors.com/contact-us/’ has been operating falsely claiming to be for ‘Bonningtons Solicitors.’

Warning: Email misusing the name of Kiteleys Solicitors Limited

by Rob | Sep 12, 2022 | Alerts, News

Emails have been sent misusing the names of Kiteleys Solicitors Limited and Lucy Norris requesting payment of funds.

Warning: Email misusing the name of Alcocks Solicitors Limited

by Rob | Sep 12, 2022 | Alerts, News

Emails have been sent misusing the names of Alcocks Solicitors Limited and Molly Anderson, providing fraudulent bank account details.

Warning: Documents sent from ‘Law Firm Solution[s] Limited’ for the supposed recovery of lost investments

by Rob | Sep 9, 2022 | Alerts, News

Documents sent from ‘Law Firm Solutions Limited’ (or ‘Law Firm Solution Limited’) in relation to supposedly recovering funds lost in a previous investment.
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Recent News

  • Warning: Document misusing the name of Lexvisa August 30, 2024
  • Warning: Emails misusing the name of LEXLAW August 30, 2024
  • Warning: Website falsely claiming to be Streathers Solicitors August 30, 2024
  • Warning: Website claiming to be a law firm called ‘Neil Graham LLC’ August 30, 2024
  • Warning: Communications from ‘Thomas Bryan’ and ‘Arthur Miller’ August 30, 2024

Recent News

  • Warning: Document misusing the name of Lexvisa
  • Warning: Emails misusing the name of LEXLAW
  • Warning: Website falsely claiming to be Streathers Solicitors
  • Warning: Website claiming to be a law firm called ‘Neil Graham LLC’
  • Warning: Communications from ‘Thomas Bryan’ and ‘Arthur Miller’

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