Online Scams»Scam Types


lawyer scam Websites

Total Records: 1,699

id Domainname Sitename Url scam_type Domainage Sitestatus Domainip sslstatus httpstatuscode pagesize websitespeed contenttype timetaken totalurls title description keywords registrationdate lastupdatedate expirydate registrarname registrarid registrarwebsite registraremailid registrarphoneno blacklistedornot blacklistings legitorscam public_comments trustscore links status quad pulse date_added
139871 firstconceptinc.org First Concept Law Firm https://www.firstconceptinc.org lawyer scam dead 212.1.212.234 20 Vauxhall Bridge Road, London SW1V 2SA, United Kingdom +44 (0) 3 8376 6284 +44 383 766 284 info@firstconceptinc.org 10/12/2019 18:35
139982 hawpars.com Hawkins & Parnells Consult https://www.hawpars.com lawyer scam dead 198.251.81.225 Website stolen from: https://www.tblaw.com/ Phoenix (Main) 365-653-5117 Phoenix (Parkway) 208-274-8076 Las Vegas 365-653-5117 San Diego 208-274-8076 Albuquerque 720-468-0466 +13656535117 +12082748076 +17204680466 10/20/2019 20:29
140030 lawyersgruenewald.com Sarah Nicole Gruenewald International Law Office https://www.lawyersgruenewald.com lawyer scam dead 217.160.0.157 connected to https://solutionsautodealership.com/ https://db.aa419.org/fakebanksview.php?key=140414 10/24/2019 22:22
140053 martinjoselaws.com Martin Jose Lawwell http://www.martinjoselaws.com lawyer scam dead 185.43.220.17 10/26/2019 5:30
140054 japlawfirm.com J A & P Law Firm http://www.japlawfirm.com lawyer scam dead 51.79.79.185 Website stolen from: http://rosslegalservices.com/ Juan Alejandro Perez Tel:+34 919 017 821 Fax: +34 932 710 805 Email: info@japlawfirm.com Avenida Luz 13, 28860 Paracuellos de Jarama (Madrid) +34919017821 - for the same phone number please see also martinjoselaws.com: https://db.aa419.org/fakebanksview.php?key=140437 +34932710805 10/26/2019 5:44
140055 intljoselawfirm.com Int.Jose Law Firm http://www.intljoselawfirm.com lawyer scam hold 51.89.20.192 Website stolen from: http://rosslegalservices.com/ Int.Jose Law Firm Martin jose Rios Carrer de l'Hospital, 12, 08001 Barcelona Tel: +34 91 198 0393 Fax: +34 93 220 5465 Email: info@intljoselawfirm.com +34911980393 +34932205465 - for the same phone number please also see japlawfirm.com: https://db.aa419.org/fakebanksview.php?key=140438 10/26/2019 6:05
140058 austinsolicitors.com Austins Solicitors http://www.austinsolicitors.com lawyer scam dead 185.43.220.17 Spoofing: https://www.austinslaw.com/ 70, Ret Strt, Westminster, London, SW1Y 4PH T: +44 20 3286 0082 | +44 20 7097 6634 F: +44 203 006 8985 Email: info@austinsolicitors.com | clive.austin001@gmail.com +442032860082 +442070976634 +442030068985 10/26/2019 7:42
140146 smalconsult.com SMAL consult Real Estate Limited https://www.smalconsult.com lawyer scam hold 176.31.210.202 Website stolen from: https://www.altitudeuk.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=79785&start=20 16a, Little London, Milton Keynes, MK19 6HT Michael A. Lazzari Director +44 (0)7452 141 728 michael.lazzari@smalconsult.com Jeffery O. Orson Director +1 940 694 5575 jeffery.orson@smalconsult.com +447452141728 +19406945575 11/02/2019 19:43
140170 financivocu.com Financivocu Law Firm https://www.financivocu.com lawyer scam dead 31.220.40.22 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=80232&start=10 Address:36316 Lankford Hwy Belle Haven, VA 23306 Phone: +1 (757) 656-4455 Fax: +1 (757) 656-4455 Email: info@financivocu.com +17576564455 11/03/2019 18:16
140216 sntdrfin.com Satander Bank https://www.sntdrfin.com lawyer scam dead 51.89.20.191 Spoofing: https://www.santanderbank.com/ 100 Ludgate Hill London, EC4M 7RE +44 (0) 117-325-2727 +441173252727 11/08/2019 23:10
140237 afdsolicitors.com Antoine Fredrick Djifa Law Firm Ltd (AFD Solicitors) https://www.afdsolicitors.com lawyer scam dead 173.214.177.136 Website stolen from: http://www.sladewaterhouselawyers.com.au/ 1st Floor, Queens House, 180 Tottenham Court Road, Lome, Togo 3rd Floor - Victory House, Boulevard du 13 Janvier, Lome, Togo info@afdsolicitors.com 11/09/2019 21:27
140246 andersonasso.com Anderson Chambers and Associates http://www.andersonasso.com lawyer scam dead 173.214.177.136 Website stolen from: http://www.jamesbatesllp.com/ Address: Buyukdere Caddesi Levent 191 Plaza No: 191 K:2 343938. Levent Istanbul Turkey Email: info@andersonasso.com 11/10/2019 00:03
140293 ethansolicitors.com Nolan Ethan Solicitors https://www.ethansolicitors.com lawyer scam dead 173.214.177.136 7 Berkeley street , Toronto , Ontario canada EMAIL info@ethansolicitors.com 11/10/2019 20:01
140414 evanderjohnconsultant.com Barr. Evander John & Partner https://www.evanderjohnconsultant.com lawyer scam dead 173.249.37.212 Content stolen from: https://www.aieda.it/ Tiburtina 652/A 00150 Email: info@evanderjohnconsultant.com 11/16/2019 20:50
140466 bergellp.co.uk Berge LLP http://www.bergellp.co.uk lawyer scam dead 156.38.171.145 Content stolen from: http://churchcourtchambers.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=81379 Berge LLP. 18-36 Wellington Street London SE18 6PF United Kingdom Tel: +44 (0) 203 769 1398 info@bergellp.co.uk Cyprus Correspondent Office. Stasinos Building, 4th Floor Nicosia 1060 Republic of Cyprus Tel: +357 22 052 779 E-mail: cy@bergellp.co.uk kb@bergellp.co.uk +442037691398 +35722052779 11/20/2019 9:17
140485 jnatt.co.za JN Attorneys Inc https://www.jnatt.co.za lawyer scam dead 156.38.171.181 Content stolen from: https://www.macrobert.co.za/ +27 (783) 212-671 +27 (12) 289-8993 12, Heide Street Kempton Park Gauteng, Johannesburg, South Africa info@jnatt.co.za +27783212671 +27122898993 11/22/2019 12:06
140503 dipsb.com Diamond Investment Private Security Bank (DIPSB) http://www.dipsb.com lawyer scam hold 91.235.116.230 +27-(78)-755-2696 onlinesupport@dipsb.com 8 Embankment Road Centurion | 0157 | South Africa +27787552696 jacobvakabuadriver@dipsb.com +27 62 569 7374 +27625697374 11/23/2019 22:57
140746 chanhuenglawfirm.com Chan Hueng Law Firm http://www.chanhuenglawfirm.com lawyer scam dead 107.174.47.176 Content stolen from: https://www.macipattorneys.com/ Chan Hueng Law Firm., 901 Wilson House, 19-27 Wyndham Street, Central Hong Kong TEL: +852 3008 4140 Email: info@chanhuenglawfirm.com SECRETARY: Miss Liu Jonsson +85230084140 12/04/2019 01:54
140773 omar-lawoffice.com Omar Law Office https://www.omar-lawoffice.com lawyer scam dead 192.185.224.40 Content stolen from: http://www.najilawfirm.com/ Scam type: recovery 12/05/2019 21:21
140815 wbspclawfirm.com WBSPC Law Firm http://www.wbspclawfirm.com lawyer scam dead 199.33.112.226 Website stolen from: http://www.yturrirose.com/ 61 Gore St E, Perth, ON K7H 1H6, Canada Tel: +1 778 200 5054 Fax: +1 209 215 0007 Email: law@wbspclawfirm.com +17782005054 +12092150007 12/07/2019 02:45
140866 jimharryassociates.com Jim Harry&Associates https://www.jimharryassociates.com lawyer scam hold 196.41.139.63 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=80772 1 Primrose Street,London,EC2A 2EX,Unitted Kingdom Call: +44 7418 448266 info@jimharryassociates.com +447418448266 12/10/2019 19:03
140867 gallchambers.com Gall Hong Kong http://www.gallchambers.com lawyer scam dead 104.219.248.114 Spoofing: http://www.gallhk.com Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=74309&start=20 Takashi Ugajin (Esq) ugajin@gallchambers.com 12/11/2019 17:45
140869 hopewellsatgekge.com Hopewell Sathekge http://www.hopewellsatgekge.com lawyer scam dead 213.180.193.89 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=80659 Mr. Hopewell Sathekge Tel: +27 63 921 5594 Email: hopewellsa@hopewellsatgekge.com GPS: S -26.10089 | E 28.0522 Postal Address: PO Box 11232 Johannesburg 2192 South Africa 39 12th Street, Orange Grove Johannesburg South Africa, 2192 +27639215594 12/12/2019 19:06
141040 jfahrentholdsolicitors.com JFahrenthold Solicitors Limited http://www.jfahrentholdsolicitors.com lawyer scam dead 68.65.123.232 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=80858 JFahrenthold Solicitors Limited Suite D4738, Holograms Suites, 4855, Copthal Avenue, London, EC4A 1BR Landline :+44 (0) 20 3287 1417 Email: Jason.Fahrenthold@jfahrentholdsolicitors.com +442032871417 12/27/2019 17:53
141098 aydinwoodmarklaw.com Aydin & Woodmark Law Firm https://www.aydinwoodmarklaw.com lawyer scam dead 54.38.141.142 Website stolen from: https://aktay.av.tr/ Address Dikilitas Mah. Eren Sok. No: 28 Kat:1 34349 Besiktas Istanbul. info@aydinwoodmarklaw.com 12/30/2019 2:25
141099 donjosepablo.com Don Jose Pablo Law Firm http://www.donjosepablo.com lawyer scam hold 185.20.209.166 12/30/2019 2:37
141406 bellinghamlawchambers.com Bellingham & Associates http://www.bellinghamlawchambers.com lawyer scam dead 204.141.32.121 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=72836 Barr Michael Jay Bellingham Ernst & Young Building, 11 Mounts Bay Rd, Perth WA 6000, Australia. Whats-app Number: +61 4888 95361 Email: michael.jbellingh@bellinghamlawchambers.com Hangout Messenger: mjbellinghamchambers@gmail.com +61488895361 Also see bellinghamandassociates.com: https://db.aa419.org/fakebanksview.php?key=141796 1/19/2020 19:30
141407 bellinghamandassociates.com Bellingham & Associates https://www.bellinghamandassociates.com lawyer scam dead 198.54.125.113 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=72836 Address Ernst & Young Building, 11 Mounts Bay Rd, Perth WA 6000, Australia WhatsApp No +61 4888 95361 Email info@bellinghamandassociates.com Also see bellinghamlawchambers.com: https://db.aa419.org/fakebanksview.php?key=141795 1/19/2020 19:34
141554 studiolegalesilva.com Studio Legale Silva http://www.studiolegalesilva.com lawyer scam hold 5.100.152.180 Website stolen from: http://odaman-taskin.com/ Content stolen from: https://www.penningtonslaw.com/ Via Milano 15, 20021 Milano MI ITALY +393311054192 info@studiolegalesilva.com 1/27/2020 0:11
141654 cmakaylalawfirm.com Charles Makayla Law Firm http://www.cmakaylalawfirm.com lawyer scam dead 62.210.56.123 Website stolen from: https://www.pepperlaw.com/ 218 Fortune Green Road West Hampstead, London NW6 1DH United Kingdom Tel UK : +44 741 8344521 US Tel: +1 732 9926626 CANADA : +1 514 7005830 Email info@cmakaylalawfirm.com inquiries@cmakaylalawfirm.com +447418344521 +17329926626 +15147005830 02/07/2020 22:06
141655 ellassociates.com Elliot & Associates Law firm http://www.ellassociates.com lawyer scam dead 62.210.56.123 5000 Yonge Street Toronto ,ON M2N 7E9 Canada E-mail: inquiry@ellassociates.com 02/07/2020 22:18
141677 lawrencepierre.com Lawrence Pierre http://www.lawrencepierre.com lawyer scam hold 208.91.199.202 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=81716 lawrencepierre@lawrencepierre.com 2/13/2020 20:10
141810 atanganaandrogers.com Atangana & Rogers Attorneys Inc https://www.atanganaandrogers.com lawyer scam hold 184.95.40.162 Website stolen from: https://www.louiskennedysolicitors.com/ Palace of Justice: Jalan Tuanku Abdul Halim Kompleks Kerajaan Kuala Lumpur 50100, Malaysia. info@atanganaandrogers.com +60 111 722 6127 +44 2033 229 327 +601117226127 +442033229327 2/25/2020 1:09
142021 carrsolicitorsau.com Carr Lawyers Australia http://www.carrsolicitorsau.com lawyer scam hold 208.91.199.159 Content stolen from: https://www.penningtonslaw.com/ 2/1 Sarasota Pass, Clarkson WA 6030 Western Australia. Phone: +61861024970 Email: lawoffice@carrsolicitorsau.com Also see carrlawyers-au.com: https://db.aa419.org/fakebanksview.php?key=133289 03/12/2020 19:50
142025 mhadjichristofillc.com Maria Hadjichristofi LLC https://www.mhadjichristofillc.com lawyer scam hold 208.91.199.159 Platia Filikis Eterias 17, Athens 106 74, Greece. Tel: +30 21 12343679 Fax: +30 21 12343678 Email: info@mhadjichristofillc.com +302112343679 +302112343678 03/12/2020 19:59
142031 chanchiyounghk.com Chan and Young Solicitors https://www.chanchiyounghk.com lawyer scam hold 208.91.199.159 Website stolen from: http://odaman-taskin.com/ 1205-6, Regent Centre, 88 Queen's Road Central, Hong Kong +852-5808-3906 info@chanchiyounghk.com +85258083906 Also see: chanchiiyoung.com Ref: https://db.aa419.org/fakebanksview.php?key=133290 Also see: studiolegalesilva.com Ref: https://db.aa419.org/fakebanksview.php?key=141944 03/12/2020 20:06
142105 chamchambers.com Cham Chambers http://www.chamchambers.com lawyer scam hold 5.100.152.180 Website stolen from: http://odaman-taskin.com/ HQ: Chambers building 4004 N Olive St, Dallas, TX 75201, USA UK Office: 5891 Inner Ring E Longford, TW6 1BP London UK Belgium Office: Carrefour De L'Europe 2 1000 Bruxelles Belgium info@chamchambers.com +1 325 340 1215 +13253401215 03/12/2020 21:11
142106 mchenrysolicitors.com McHenry Solicitors http://www.mchenrysolicitors.com lawyer scam hold 5.100.152.180 Website stolen from: http://odaman-taskin.com/ 327 S independence BLVD, Suite 102, Virginia Beach, VA 23452 info@mchenrysolicitors.com +1 571-392-9743 +15713929743 03/12/2020 21:12
142198 beltllp.co.uk Belt LLP http://www.beltllp.co.uk lawyer scam dead 156.38.171.147 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=81379&start=10 Belt LLP. 30 Shooters Hill road London SE3 7BD United Kingdom Tel: +44 (0) 203 769 1398 E-mail: info@beltllp.co.uk Cyprus Correspondent Office. Stasinos Building, 4th Floor Nicosia 1060 Republic of Cyprus Tel: +357 22 052 779 E-mail: cy@beltllp.co.uk +442037691398 +35722052779 Also see: bergellp.co.uk Ref: https://db.aa419.org/fakebanksview.php?key=140853 3/15/2020 13:36
142261 ahlsfc.com A.Hamilton Limited http://www.ahlsfc.com lawyer scam dead 162.244.93.202 26 SOUTH ROAD LONDON NW9 5NW UNITED KINGDOM. james@ahlsfc.com info@ahlsfc.com 3/16/2020 13:50
142285 cabinetjfduval.com Jean Francois Duval https://www.cabinetjfduval.com lawyer scam dead 185.98.131.131 3/17/2020 22:29
142286 cabinetjamesdavid.com James David https://www.cabinetjamesdavid.com lawyer scam dead 185.98.131.131 3/17/2020 22:38
142287 cabinethichamhaskour.com Hicham Haskour Notaire http://www.cabinethichamhaskour.com lawyer scam dead 185.98.131.138 3/17/2020 22:58
142290 cabinetgauthiergerrad.com Gauthier Gerrad https://www.cabinetgauthiergerrad.com lawyer scam dead 185.98.131.146 7 Boulevard des Moulins, 98000 Monaco info@cabinetgauthiergerrad.com justice_gauthier.gerrad@yahoo.fr (+33) 7 56 99 86 66 +33756998666 3/17/2020 23:18
142303 cabinetalexandrefranck.com Alexandre Franck https://www.cabinetalexandrefranck.com lawyer scam dead 91.216.107.47 3/18/2020 20:05
142312 bergellp.uk Berge LLP http://www.bergellp.uk lawyer scam dead 108.177.9.27 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=81379 BERGE LLP 18-36 WELLINGTON STREET LONDON SE18 6PF UNITED KINGDOM TEL: +44 (0) 203 769 1398 kb@bergellp.uk +442037691398 3/19/2020 21:42
142435 dilomesh.com Dil & Omesh Solicitors LLP http://www.dilomesh.com lawyer scam hold 209.159.149.195 admin@dilomesh.com 45 Chancery Lane London Greater London UK WC2 1HL +44-20-38078571 +442038078571 3/22/2020 21:30
142723 primeconsortiumsa.com Prime Consortium SA http://www.primeconsortiumsa.com lawyer scam hold 167.114.220.88 Website stolen from: http://www.mgp.co.za/ Claude Reid Building, 165 St Andrew Street Bloemfontein, Free State, 9301, South Africa Tel: +27-83-435-8846 Fax: +27-86-602-0146 +27834358846 +27866020146 04/08/2020 06:57
143081 mdmmonesechambers.com Miller David Muir Monese & Law Associates https://www.mdmmonesechambers.com lawyer scam dead 198.23.156.170 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=19&t=68989&start=10 Head Office Central Court, 25 Southampton Buildings, London, WC2A 1AL United Kingdom. EMAIL info@mdmmonesechambers.com davidmuir@consultant.com Phone +44 770 649 7093 Fax: +447 7052 85045 +447706497093 +447705285045 4/27/2020 14:23
143145 alexmacgillsolicitors.com Alex MacGill Solicitors http://www.alexmacgillsolicitors.com lawyer scam dead 81.19.211.2 5 Portman Square London, W1H 6NT DX: 9061 West End, London E1 8FA, England, United Kingdom. Tel: +44 744 090 7767 Fax: +44 20 8059 9697 Email: info@alexmacgillsolicitors.com +447440907767 +442080599697 05/01/2020 11:06

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