0120679768
TimeLine☎️ 0120679768 👆 is not a valid (Unknown) United Kingdom Phone Number. It has a prefix of 01206.
Your Caller ID might display this phone number uniquely, such as:
+44120679768+44 1206 7976801206 79768+44-1206-79768
01206 79768 Tagged as:
TimeLine of events for phone number 0120679768
- Usage of attachment in conclusionJul
2020Email demanding payment for fake invoiceJul
2020Reminder for overdue payment invoiceJul
2020Received two threatening scam emailsJul
2020Warning against email scam phone callsJul
2020Scam email - block & deleteJul
2020Ignore phishing email, delete itJun
2020Scam warning about Donna WalshawJun
2020Avoid scam emails, delete, ignoreJun
2020Requesting payment for outstanding invoiceJun
2020Warning about potential payment scamJun
2020Requesting payment for overdue invoiceJun
2020Reminder for overdue invoice paymentJun
2020Identical to prior commentsJun
2020Email scam from Russia reportedJun
2020Reminder to pay overdue invoiceJun
2020Reminder of invoice payment dueJun
2020Scam email requesting payment, interestJun
2020Number Of Searches: 80 Number Of Comments: 18 First Seen: 21 June 2020 General Reputation: negativeThis number has recently been searched from Barley End(Buckinghamshire), Flamstead End(Hertfordshire) and Nately Scures(Hampshire).
0120679768 has 18 comments of which 11 x negative and 7 x neutral
0120679768 Summary (Read all comments)
Phone number ☎️ 0120679768 👆 is reported as a frequent source of scam emails from someone named Donna Walshaw claiming overdue invoices that don’t exist. Many users received identical threatening payment demands with no attachments, poor formatting, and suspicious contact details linked to a supposed company address in Essex. The messages warn of extra charges for late payment, but the sender is unknown and likely a fraudster, as the IP traces back to Russia. Recipients strongly advise to ignore, block, and delete these emails without responding, as numerous people have reported them as clear phishing attempts aiming to extract money under false pretences. The consensus is that this is a persistent scam targeting businesses indiscriminately.
Reports on phone number 0120679768
6 yearsJust got a couple of emails like this one, no files attached though. Totally screams scam to me. The message was something like: "Dear customer, this is a follow-up because I haven’t seen payment for the invoice mentioned. Just a heads-up, if payment’s delayed over 30 days, extra interest might be added, according to our terms. Feel free to ask if you have any questions, happy to help." Signed off by Donna Walsh from some account department in Colchester, Essex. They also had phone and fax numbers included. Pretty dodgy if you ask me!Donna WalshawWhitehall Industrial EstateColchesterEssex8HH Office6 yearsGot an email asking me to pay a bill I never got, and they kept mentioning this number like it was important. Quite sketchy if you ask me.6 yearsHi there, just a quick reminder that the payment for the invoice attached hasn’t come through yet. According to the terms, I might have to add extra interest if the payment is more than 30 days late. If anything’s unclear or you wanna discuss it, feel free to get back to me. Cheers, Donna Walshaw Accounts Dept, 23 Commerce Way, Whitehall Industrial Estate, Colchester, Essex, UK CO2 SHH Office +44 (0) 1206 79768 Fax +44 (0) 1206 798689Donna Walshaw Accounts DepartmentWhitehallIndustrial EstateColchesterEssexUnited KingdomSHH6 yearstwice now i’ve gotten some threatening emails from a donna walshaw, defo a scam trying to pull a fast one.Donna Walshaw6 yearsI wouldn’t ring the number in that email - it’s definitely a scam and you might end up calling some random place!6 yearsJust like others have said, it looks like a scam email. Best thing to do is block the sender and delete it straight away.6 yearsGot an email about an overdue account that doesn’t even exist. Just tossed it and didn’t pay any attention to it.6 yearsThis is donna walshaw and I can confirm its definitely a scam.Donna6 yearsI got an email asking for payment and noticed the IP address was linked to Russia. The phone number included in the email made me look this up, and it turns out loads of people have got the same scam message.Russia6 yearsWe've been receiving a bunch of these emails like the ones below for quite some time now. It's definitely a scam, so just block, delete, and ignore them. I've never come across this company or the lady they mention, and if that's meant to be a legit business, their emails look totally unprofessional. Still no sign of any 'legal action' they've threatened us with!6 yearsHeads up, got a call from someone called Donna Walshaw at 23 Commerce Way, Whitehall Industrial Estate in Colchester, Essex. They pretended to be from CO2 & H Hoffice with the number +44 (0) 1206 79768, tried to tell me I had a payment overdue and demanded money. Definitely feels like a scam, so watch out!Donna WalshawCommerce WayWhitehall Industrial EstateColchesterEssex6 yearsLooks like the usual message. They keep reminding me about this unpaid invoice, saying I haven’t paid yet. The sender also warned me that if I don't settle up within 30 days, extra interest might be added. If I’m unsure about anything, they told me to get back in touch, and they’d clear things up. Signed off by Donna Walshaw from accounts.Donna6 yearsgot an email just now from some dodgy bloke pretending to be someone called donna walshaw, saying i owe money on some invoice? it was full of threats about charging extra interest if i don’t pay soon. the address was some place in colchester, essex, and had loads of contact details like a phone number and fax. if that’s true, how come ive not heard from anyone before? smells fishy to me, just another scam trying to scare folks into sending cash. dont fall for it!Donna WalshawColchester6 yearsHi, just a quick heads up that I still haven't got the payment for the invoice attached. According to the terms, I might have to add interest if it's more than 30 days late. If there's anything you’re unsure about, feel free to get in touch and I’ll gladly help clarify. Thanks, Donna. Address: 18-23 Way, Whitehall Industrial Estate, Essex, UK, CO2 8HH. Office number: +44 (0)1206 79768, Fax: +44 (0)1206 798689.DonnaWhitehall IndEssexUnited Kingdom6 yearsJust like what others have said, I got a call from someone named Donna Walsh. Same story here.Donna Walshaw6 yearsJust a quick note to remind you that the payment for the attached invoice still hasn’t come through. As stated in my terms, I might have to add extra interest if the payment is over 30 days late. If anything is unclear or you need to chat, don’t hesitate to get in touch. Cheers, Donna Walshaw Accounts.Donna6 yearsHello, just a quick follow up as I still haven't gotten the payment for the invoice sent earlier. According to my terms, I might have to add extra interest if payment is over 30 days late. If you need any explanations or have doubts, please don't hesitate to get in touch and I'll gladly help. Cheers, Donna 18 23 Way, Whitehall Industrial Estate, Essex, UK, CO2 8HH Office: +44 (0) 1206 79768 Fax: +44 (0) 1206 798689DonnaWhitehall Industrial EstateEssexUnited Kingdom8HH Office6 yearshello, just wanted to remind you that i still havent got the payment for the invoice attached. according to the agreement, i might need to add extra interest for payments coming in over 30 days late. if anything’s unclear or you wanna ask something, please get in touch and i’ll do my best to help. cheers, donna 18 23 way, whitehall ind est, essex, uk, co2 8hh office +44 (0) 1206 79768 fax +44 (0) 1206 798689DonnaWay Whitehall Industrial Estate EssexUnited Kingdom8HH OfficeSubmit Your Own Report (01206 79768)
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