Need help on this

As you guys may be aware, I post regularly about a HMRC call centre which uses many variations of the number 0203 991 … They also operate the huge operation Amazon scams on the numbers 0808 164 5334 / 0808 196 4438 as I recognise some their employees from each business

I've just been on the phone to a company called "Superlottos.com" https://www.superlottos.com/#/home using similar numbers.
0203 991 9585
0203 991 9821
0203 991 9587
They went through a script and tried to sign me up for 10 free lottery tickets. Then tried signing me up for another thing and they asked for my sort code and account number. In total they have a name, d.o.b., email, address, phone number and half a bank account. The information I gave was obvs all fake
I managed to find out that there call centre is based in South Africa
I also rang their official website number 0203 137 5502 and checked if these numbers are legit numbers from their call centre. The south African accented woman said they are legit

I think given all that was asked & the similarity on numbers these are operating a "legitimate business" as well as the HMRC & Amazon scams.

I do not have any physical proof of this however the script & numbers are too similar for phishing to not be legit

Can you guys with more experience look into this further..

Cheers and much love from the UK

Just boosting this in case the right people missed it. Cheers

Hi Dan, I tried that number as well and got the lotto cll centre in Durban. Interesting that the domain name that they give for the support shows a placeholder for a go daddy website. Wound them up a bit and made a recording. Like you not sure if it is genuine or not. On a google search it said that a UK winner could win a US lottery, but the person physically had to be in the US to buy the ticket.
Toby

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" The data controller is Amalfi Web Management Limited, Company no: 12780113, operating from 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ, [email protected], represented in the UK and Wales by David Fernandes - Veriform Ltd [email protected] and Troy Attwood - Veriform Ltd [email protected]."

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https://testsite.superlottos.com/#/home appears to be their site testing/staging environment

Found the owner’s name of Amalfi Web Management Limited and even his home address.
He is also a director of Next 150 Ltd. Couldn’t find anything dodgy on him.

However, reviews on Superlottos state this is a scam.

Don’t know if your still collecting info, but here is what I found. I also did not find anything to point a finger at, although it does seem they are marketing data, so where it goes and how it is used remains to be discovered.

AMALFI WEB MANAGEMENT LIMITED
Company number: 12780113
Registered office address:
71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ (Virtual Office)
Incorporated on: 30 July 2020
DYER, Jeremy John (Director)
Correspondence address:
53 Heathside, Hanger Hill, Weybridge, Surrey, United Kingdom, KT13 9YN (house)
Nature of business (SIC)
63120 - Web portals

NEXT 150 LTD
Company number 12304818
Registered office address:
71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ (Virtual Office)
Incorporated on: 8 November 2019
DYER, Jeremy John (Director)
Correspondence address:
53 Heathside, Hanger Hill, Weybridge, Surrey, United Kingdom, KT13 9YN (house)
Nature of business (SIC)
96090 - Other service activities not elsewhere classified

https://superlottos.co.uk/#/home
0203 137 5502
[email protected]

150WINNERS
https://150winners.com/#/home
0151 808 0437
[email protected]

On their “Privacy-Policy” page is this:

Changes of business ownership and control
16. Amalfi Web Management (company no: 12780113) may, from time to time, expand or reduce our business and this may involve the sale and/or the transfer of control of all or part of Siyanda Commerce Proprietary Limited. Data provided by Users will, where it is relevant to any part of our business so transferred, be transferred along with that part and the new owner or newly controlling party will, under the terms of this privacy policy, be permitted to use the Data for the purposes for which it was originally supplied to us.

Siyanda Commerce Proprietary Limited
Company Number: K2015084513
Incorporation Date: 19 Mar 2015
Company Type: Private Company
Jurisdiction: South Africa
Registered Address:
BIRKDALE HOUSE, 1 FLANDERS PLACE, MOUNT EDGECOMBE, KWA-ZULU NATAL, 4300
DIRECTOR: HAYDEN FRANCIS QUIN

Superlottos Limited
Company Number: C76577
Status: In Dissolution
Incorporation Date: 25 July 2016
Jurisdiction: Malta
Registered Address: VAULT 14, LEVEL 2, VALLETTA WATERFRONT, FLORIANA Malta
Director: Hayden Frances Quin
Secretary: Jeremy Debono

Contact Number: +27 31 816 9060
Address: Office SO4, Park Square
5-9 Park Avenue,
Umhlanga Rocks,
Durban, South Africa

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