Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by HannahsDad Sat Feb 14, 2015 10:16 am
Benny Mbali & Co. LLP at http://www.whiteoceanschambers.com

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See viewtopic.php?f=10&t=95028
Benny Mbali & Co. LLP is largest Law Firm covering a multitude of different types of business arrangements which fall short of employment. Agents are a common feature in business and many legal relationships come within the jurisdiction of the Commercial Agency Regulations.

75, Donegall Quay
Belfast BT1 3NL, UK.
Phone: +44 793 715 0655
Email: [email protected]

Created 30th January 2015 for 1 year only

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by AlanJones Sat Feb 14, 2015 11:41 am
75, Donegall Quay
Belfast BT1 3NL, UK.
Phone: +44 793 715 0655


The address is fake and the phone number a mobile, but they seem confused about where they are located :)

About us

Established over 20 years ago, Benny Mbali & Co. LLP is a leading business law firm based in the heart of the West End of London.


That's what happens when you just copy content from other places, but are too stupid to understand what it actually says.

Benny Mbali & Co. LLP


There is no firm of solicitors authorised in the UK called "Benny Mbali & Co. LLP"

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.
by HannahsDad Wed Dec 30, 2015 11:46 am
Updated contact details
75, Donegall Quay Belfast BT1 3NL, UK.
Phone: +44 7937 149942
Email: [email protected]

That is a UK mobile number

by TerranceBoyce Wed Dec 30, 2015 2:32 pm
Yep Alan - geography isn't his strong point

As one of the largest firms in the area, we act for business and individual clients all around the Hertfordshire area
including areas such as Stanmore, Bushey, Pinner, Borehamwood and Watford etc

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle

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