Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#418187 by Nushkal Mon Oct 05, 2020 2:41 pm
See here: viewtopic.php?f=7&t=199812

JUSTICON LEGAL CONSULTANCY LTD.
Tel: +44 20 3807 7882
WhatsApp: ‪+44 20 3318 1770
Address: Unit 3 | 6/7 St. Mary At Hill | London | United Kingdom | EC3R 8EE
[email protected]
http://www.justicon-legal.com

Domain Name: JUSTICON-LEGAL.COM
Registry Domain ID: 2421514800_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2020-08-10T12:14:18Z
Creation Date: 2019-08-09T15:11:30Z
Registry Expiry Date: 2021-08-09T15:11:30Z
Registrar: GoDaddy.com, LLC

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#418750 by Justicon Mon Oct 19, 2020 4:20 am
Admin Note: This post was made by the scammers themselves in an attempt to avoid losing victims. We are leaving it here to show how far these disgusting ceatures will go to steal from their victims.

Greetings from Justicon Legal Consultancy Ltd.

Recently we have come across various messages about Justicon Legal Consultancy Ltd terming it as “spam” , “fraud” etc.
We are surprised that we do not even know these people who are trying to sabotage a legally formed company in UK.
We invite these people to come out in the open and disclose their identity so that we can discuss this head on.
We repeat that Justicon Legal Consultancy Ltd. is a legally formed UK based virtual law firm and as lawyers we will take all necessary steps to protect our identity and status.

We request to send any complaints related to us to our email: [email protected]
#418751 by AlanJones Mon Oct 19, 2020 4:30 am
Hello dumb scammer.

You may well have set up a company, but that proves nothing. Anyone can pay a few pounds to set up a company, it proves nothing about your legitimacy.

Here are a couple of facts for your victims:
1. You are spammers - here viewtopic.php?p=418186#p418186 is another topic where you spammed one of our regular posters with your scam offering.
2. You claim to be a UK based firm of lawyers, yet the UK regulators have no details of you in their register. So, you can not legally operate in the UK.
3. Your fake domain justicon-legal.com was registered in August 2019, 4 months before you formed your company and by someone claiming to be in the UAE.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#418783 by Terminator5 Mon Oct 19, 2020 12:13 pm
Wow . 157 companies registered at their " Headquarters Address" . Kind of crowded in that little tiny office isn't it scammer ?

https://suite.endole.co.uk/explorer/postcode/ec3r-8ee

It's also noteworthy that they're recruiting employees .

And have no fellowship with the unfruitful works of darkness, but rather expose them. But all things that are exposed are made manifest by the light, for whatever makes manifest is light.
#418785 by Terminator5 Mon Oct 19, 2020 12:39 pm
+44 20 3807 7882
+44 2038077882
+442038077882

This same phone number shows up on a now deleted Fakebook Page selling human eggs . It's still listed in the Google Indexes .

Ovogene Bank
Ovogenebank.com

Situation deserves further scrutiny!

And have no fellowship with the unfruitful works of darkness, but rather expose them. But all things that are exposed are made manifest by the light, for whatever makes manifest is light.
#418792 by AlanJones Mon Oct 19, 2020 3:38 pm
Here's a few more connected fake websites:

Scam site - [balghariblawfirm.com[/b] has no real physical contact details except 2 vague addresses
Mohamed Saad
Bin Hamoodah Tower, Al Khaleej Al Arabi St, Capital Centre, Abu DhabiCity Avenue Building, Port Saeed Road, Deira, Dubai


From the WhoIs for fake website alghariblawfirm.com:
Creation Date: 2014-12-08T08:31:03Z
Registrar Registration Expiration Date: 2020-12-08T08:31:03Z

Registrant Organization: Al Gharib Law Firm
Registrant State/Province:
Registrant Country: AE


Fake website dmrconsultinggrp.com, which claims to belong to DMR Consulting Group LLC has no physical contact details at all, just a contact form.

From the WhoIs for scam website dmrconsultinggrp.com:
Creation Date: 2020-05-14T14:54:06Z
Registrar Registration Expiration Date: 2021-05-14T14:54:06Z

Registrant Name: Contact Privacy Inc. Customer 1247216470
Registrant Organization: Contact Privacy Inc. Customer 1247216470

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#418793 by AlanJones Mon Oct 19, 2020 3:46 pm
For a professional web designer to be tricked into creating 1 fake website is unfortunate, but when that designer has created and added his name to multiple fake sites, it can only be assumed that he is involved in the scam.

So, we might as well give him the publicity he deserves

Fake site creator makhjan.com
Contact Me :
Mobile :
+880-191-248-8638

Mail :
[email protected]

WhatsApp :
+880-191-248-8638

Skype :
live:makhjan


From the WhoIs for scammer website makhjan.com
Creation Date: 2017-12-11T14:22:26Z
Registrar Registration Expiration Date: 2020-12-11T14:22:26Z

Registrant Name: DOMAIN PRIVACY SERVICE FBO REGISTRANT
Registrant Organization: THE ENDURANCE INTERNATIONAL GROUP, INC.


A bit of digging elsewhere revealse the real owner of makhjan.com to be:
Name Makhjan Ul Islam
Address 25 Molla Para, Dakshinkhan 0
City Dhaka
State Dhaka
Country Bangladesh
Phone +880.01912488638
Fax +880.01912488638
Private no


From the LinkedIn profile for serial fake website creator Makhjan Ul Islam

Makhjan Ul Islam
Senior Web Developer
Bangladesh

I'm Makhjan, a young professional Designer and Developer, who provides you complete end-to-end solutions. Mainly I'm a WordPress developer and I have completed over 100+ Projects during my professional career in a web development company in my locality. Where my main task was to create dynamic websites for both local and global clients and now I'm here to serve you in this marketplace with new ideas, accuracy and dynamics. I'm process oriented and prefer to work as per client time-zone with native speaking and fantastic client services, understanding the requirements and suggesting the best optimal solution for client.

Senior Web Developer
Company NameDevelopersZone Web solutions (Pvt.) Ltd.
Dates EmployedAug 2013 – Present
Employment Duration7 yrs 3 mos
LocationBangladesh

University of Information Technology and Sciences
Degree NameCSEField Of StudyComputer ScienceGrade3.85
Dates attended or expected graduation2009 – 2013


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And from his Facebook profile https://www.facebook.com/hellomakhjan (Makhjan-Ul Islam)

I am a fast paced web developer and will provide you a premium ONE-STOP web solution.
Web Developer at Freelancer
Former Merchandiser at Versatile Apparel Ltd.
Studied HR at Asian University of Bangladesh
Studied HR at Asian University of Bangladesh
Studied Computer science at RAJUK Uttara Model School and College
Went to Khilgaon Govt. High School, Dhaka
Lives in Dhaka, Bangladesh
From Dhaka, Bangladesh
It's complicated
Followed by 426 people
live:makhjan

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#418794 by AlanJones Mon Oct 19, 2020 4:00 pm
From the Companies House records of scam company Justicon Legal Consultancy Ltd
JUSTICON LEGAL CONSULTANCY LTD
Company number 12397221

2 officers / 0 resignations
GHOSH, Santanu
Correspondence address Flat 1001, 383-Al Safouh Third, Dubai, United Arab Emirates, 2188
Role ACTIVE Director
Date of birth December 1971
Appointed on 10 January 2020
Nationality Indian
Country of residence United Arab Emirates
Occupation Director

TANDARINA, Nataliia
Correspondence address Flat 621, 421-Al Warqa'A First, Dubai, United Arab Emirates, 41333
Role ACTIVE Director
Date of birth May 1983
Appointed on 10 January 2020
Nationality Ukrainian
Country of residence United Arab Emirates
Occupation Director

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#418798 by Terminator5 Mon Oct 19, 2020 6:41 pm
Nice! :beer:

And have no fellowship with the unfruitful works of darkness, but rather expose them. But all things that are exposed are made manifest by the light, for whatever makes manifest is light.

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