01736335260
TimeLine☎️ 01736335260 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by BT. It is part of the phone block 173633 with a prefix of 01736. The area code 01736 originates from Penzance.
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01736 335260 Tagged as:
TimeLine of events for phone number 01736335260
- TorFX money transfer call alertJan
2025Receiving calls for someone elseOct
2024Scam number; do not callJun
2024Currency exchange service mentionedApr
2024FCA regulated money exchange companyMar
2024Blocked caller still contacting meNov
2023TorFX: Legitimate and trusted brokersSep
2023Avoid scammers; don't answer callsJun
2023Received suspicious call, researched numberJun
2023Unexpected call in the classMar
2023Impersonation scam from fake companyMar
2023Did not answer the callJul
2022Number Of Searches: 84 Number Of Comments: 12 First Seen: 11 July 2022 General Reputation: positiveThis number has recently been searched from Grindley(Staffordshire) and Gunthorpe(Cambridgeshire).
01736335260 has 12 comments of which 1 x positive and 11 x neutral
01736335260 Summary (Read all comments)
Phone number ☎️ 01736335260 👆 is reported as a number associated with TorFX, a legitimate and FCA regulated money exchange company based in Penzance. However, numerous users have flagged calls from this number as suspicious, including instances of silent calls or requests for personal details. Some report it as a persistent nuisance despite being on telephone preference lists. There are warnings of potential scams involving impersonation of TorFX representatives, requesting bank transfers or pretending to confirm currency exchange orders. Caution is advised, especially if contacted unexpectedly, and it is recommended to verify any communication directly through official company channels before sharing personal or financial information. Overall, while the company is genuine, calls from this number require careful scrutiny.
Reports on phone number 01736335260
2 yearsGot a ring from TorFX today about some money transfer thing. Didn’t really catch much, seemed a bit off to me. Just thought I’d mention it in case anyone else got the same.TorFX2 yearsI've been getting calls over and over from them looking for a Susan.Susan2 yearsThis number seems dodgy; I really wish they’d stop ringing me.2 yearsThis number turned out to be a currency exchange office.2 yearsThis is a foreign exchange firm from Penzance, fully authorised and regulated by the FCA. You can verify their legitimacy on their official site.PenzanceFCA3 yearsI've added this number to my blocked list, and I’m registered with the telephone preference service, yet it still keeps ringing my landline.3 yearsI’ve heard that TorFX currency brokers are pretty legit and reliable from what people say (https://uk.trustpilot.com/review/www.torfx.com). Seems like they’ve got a decent reputation.TorFX3 yearsFraudsters! Just disregard the call and don't bother calling them back.3 yearsGot a call today from a number I didn’t know. Decided to check it out just in case. Been caught out by scams before and really don’t wanna go through that again.3 yearsWhile I was sitting in class, my phone rang unexpectedly. I picked up and the person on the other end just asked me for my name and then stayed silent.3 yearsJust got a phone call from this number claiming to be a currency exchange service I’d recently used online to convert some leftover foreign cash. They said I had to make a bank transfer or the whole order would be cancelled. This didn’t sit right with me, so I contacted the official company through the email confirmation they had originally sent. Turns out, the real company said they never rang me and my order was still active. Not sure how these people got my details - maybe they’ve hacked my email or the company’s website. Seriously, don’t trust this number!London4 yearsChose not to take the call.Submit Your Own Report (01736 335260)
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