These fake law firm websites work in conjunction with fake job scams (supposedly assisting in providing immigration documents), fake tender/procurement scams (supposedly providing authorization to submit bids and “notary services”), loan scams, lottery scams, check/money mule scams, Next of Kin scams, etc.
These scammers are not real lawyers, crooked or not. They are 419 advance scammers impersonating lawyers, solicitors or barristers. In most cases, these fake websites are copied or cloned from actual lawyer’s websites.
Ganic Associates LLP
54 St John's Square
Farringdon,
London EC1V 4JL,UK.
Tel: +44 208 068 8239
Email: info@ganicassociatesllp.com
www.ganicassociatesllp.com
Spain Office:
Ganic Asociados LLP
Calle Francisca Delgado 17,
28108 Alcobendas
Madrid, ESPANA
Tel: +34 612 572 798
Scam Domain - Read Scam Websites
51.79.19.78
Domain Name: GANICASSOCIATESLLP.COM
Registry Domain ID: 2416921185_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: http://www.reg.ru
Updated Date: 2019-07-26T10:05:47Z
Creation Date: 2019-07-26T10:05:45Z
Registry Expiry Date: 2020-07-26T10:05:45Z
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: abuse@reg.ru
Registrar Abuse Contact Phone: +74955801111
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.FASTSERVER.CLUB
Name Server: NS2.FASTSERVER.CLUB