Jessica Zanotti Oliveria Cloned Law Firm Oliver & Hasani Limited

What Is This Scam?

This is a cloned law firm fraud scheme involving fraudsters impersonating Oliver & Hasani Limited, a legitimate UK legal services provider. The scammers operate under the name "Jessica Zanotti Oliveria" and use a fake email address to contact potential victims. This type of fraud targets individuals seeking legal advice or services, who may be vulnerable during times of legal need or dispute. The scammers aim to establish false credibility by adopting the identity and branding of an established, regulated law firm, then potentially requesting fees, personal information, or directing victims into further fraudulent schemes.

Who Are They Impersonating?

The fraudsters are impersonating Oliver & Hasani Limited, a law firm regulated in the United Kingdom. Oliver & Hasani Limited operates under UK regulatory oversight and is subject to the rules and standards set by the Solicitors Regulation Authority (SRA), the independent regulatory body for solicitors in England and Wales.

Oliver & Hasani Limited maintains an official presence and operates under specific licence numbers assigned by the SRA. The legitimate firm's regulatory status and licence details can be verified directly through the SRA's official channels. This cloning attack exploits the firm's reputation and established regulatory standing to deceive consumers.

Evidence & Regulatory Action

This scam has been documented in the cloned firm registry following verification by the Solicitors Regulation Authority of the United Kingdom. According to search results found in the Cloned Firm Registry, "Jessica Zanotti Oliveria Cloned Law Firm Oliver & Hasani Limited" is flagged as a fraudulent operation impersonating the legitimate firm per the SRA of UK.

The SRA has issued an official scam alert regarding this cloned firm scheme. For detailed regulatory information and official warnings, consumers can refer to the SRA's official scam alert for Oliver & Hasani Limited. The regulatory authority's website (www.sra.org.uk) serves as the definitive source for verifying whether a law firm is legitimately regulated and for checking active scam alerts.

Red Flags

• Communication from an email address ([email protected]) rather than an official firm domain
• Use of personal names like "Jessica Zanotti Oliveria" that do not match official firm branding
• Requests for payment via unusual methods or upfront fees without proper consultation
• Pressure to make quick decisions or maintain secrecy about communications
• Inability to verify the person or contact details through official SRA records
• Offers of services that seem unusually discounted or too good to be true
• Requests for personal information, banking details, or identity documentation via email

What To Do If You Have Been Contacted

• Do not respond to the email or provide any personal or financial information
• Do not click links or download attachments from suspicious emails
• Verify the legitimacy of Oliver & Hasani Limited independently by visiting the SRA website directly (www.sra.org.uk) and searching their register
• Contact the legitimate Oliver & Hasani Limited directly using contact details from their official website to confirm whether they initiated contact with you
• Report the scam email to the SRA and to Action Fraud or your local law enforcement
• Mark the email as spam and delete it from your inbox
• If you have already shared personal or financial information, contact your bank and consider placing a fraud alert on your credit file