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
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: 83 Number Of Comments: 11 First Seen: 11 July 2022 General Reputation: positiveThis number has recently been searched from Alderton(Shropshire), Black Devon(Fife), Brunery(Highland), Ingham Corner(Norfolk) and Wichenford(Worcestershire).
01736335260 has 11 comments of which 1 x positive and 10 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 company is a currency exchange service located in Penzance. They're fully above board and regulated by the FCA. It's worth having a look at their official website for confirmation.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 yearsTorFX currency exchange brokers appear to be credible and reliable, or so it seems (https://uk.trustpilot.com/review/www.torfx.com).TorFX3 yearsFraudsters! Just disregard the call and don't bother calling them back.3 yearsReceived a call earlier from a number I didn't recognise. Thought it best to investigate before taking any chances. I've been caught out by scams before, and I'd really rather not go through that nonsense again!3 yearsI received a call during my lesson, and when I picked up, the other end was silent save for the question, “What’s your name?”3 yearsI recently received a phone call from this number, with someone claiming to represent a currency exchange service I had just engaged with online. They were suggesting I send my leftover foreign notes to their office in London for a reimbursement directly to my bank account. The individual on the other end insisted that they would only accept bank transfers, warning that if I couldn’t comply, my transaction would be voided. This struck me as rather suspicious, so I decided to reach out to the actual company using the email confirmation I had received. Their response was clear: they had not made any call to me, and my order was perfectly safe. I can't fathom how they obtained my details-perhaps they've compromised my email or breached the company's system. I strongly advise against engaging with this number! Trust your instincts; it’s certainly not worth the risk!London4 yearsChose not to take the call.Submit Your Own Report (01736 335260)
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