02076144195
TimeLine☎️ 02076144195 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by BT. It is part of the phone block 207614 with a prefix of 020. The area code 020 originates from London.
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020 7614 4195 Tagged as:
TimeLine of events for phone number 02076144195
- Bogus message from Tea TruongNov
2023Concerned about data privacy breachOct
2020Received suspicious email and textOct
2020Received suspicious text from OFXOct
2020Similar to others, deleted textOct
2020Suspicious message ignoring possible scamOct
2020Confusing text from unknown companyOct
2020Warning: Potential scam alert mentionedOct
2020Warning about potential email scamOct
2020Need to finalize OFX accountOct
2020Unreliable communication about account finalizationOct
2020Suspicious text from someone impersonating OFXOct
2020Warning of phishing scam textOct
2020Confirmation of valid business notificationOct
2020Received suspicious text message scamOct
2020Suspected scam involving OFX representativeOct
2020Suspicious message pretending to be OFXOct
2020Feeling it's a common scamOct
2020Unsolicited currency exchange account offerOct
2020Unsolicited phishing text from OFXOct
2020Suspicious, claiming identity fraud attemptOct
2020Received scam text from OFX impersonatorOct
2020Unsolicited text from unknown senderOct
2020Suspicious text from fake OFXOct
2020Scam report filed with OFXOct
2020Received suspicious SMS, checked independentlyOct
2020User claims OFX is scamOct
2020Unsolicited request for account finalizationOct
2020Received suspicious text possibly scamOct
2020Potential scam from unknown sourceOct
2020Warning about potential phishing scamOct
2020Message about account setup confusionOct
2020Number Of Searches: 91 Number Of Comments: 32 First Seen: 10 October 2020 General Reputation: negativeThis number has recently been searched from Botcherby(Cumbria), Chalfont St Giles(Buckinghamshire), Douglas Water(South Lanarkshire), Eudon Burnell(Shropshire) and Narachan Burn(Argyll and Bute).
02076144195 has 32 comments of which 7 x neutral and 24 x negative and 1 x positive
02076144195 Summary (Read all comments)
Phone number ☎️ 02076144195 👆 is reported as a phishing scam impersonating OFX, a currency exchange service. Multiple individuals have received unsolicited texts and emails urging them to finalise an account they never opened, often personalised with their names, which raises concerns about data misuse. The messages frequently mention contacting a supposed OFX representative and include opt-out options to appear legitimate. Genuine OFX customers have noted no account issues on their verified platforms. Authorities and OFX have been alerted in several cases. Recipients are advised to ignore such messages, refrain from calling provided numbers, and report suspicious contact to the National Cyber Security Centre or relevant bodies. This activity appears designed to deceive and extract personal information or money from unsuspecting individuals.
Reports on phone number 02076144195
3 yearsI received a dodgy text supposedly from Tea Truong at OFX, urging me to complete the final steps for my account setup. Quite suspicious, if you ask me!Tea Truong6 yearsI got a text and email claiming to be from OFX, came from this number. I’ve never even signed up or tried to use OFX before. Strange part is, the person who sent it had my name, email and phone number. Quite weird!OFX6 yearsJust like others, I ended up deleting the text message.6 yearsI got a message supposedly from OFX, which I'd actually used the previous year, saying they needed to discuss to wrap up my account. Like others, I just didn’t respond at all.6 yearsDefinitely a scam! I got an email from them too, so watch out for those coming through your inbox as well.6 yearsGot a text claiming to be from OFX but it looked a bit dodgy. Definitely seemed like a scam, so be careful if you get anything similar!6 yearsGot a text asking me to phone up and complete some account details. Thing is, I don’t even have an account with them. Definitely a phishing trick.6 yearsLike a lot of others here, I got a text that used my name, telling me to ring a number to sort out my account. If it was legit, why would there be an option to text 'Stop'? I’ve never had an OFX account in my life. This has to be some kind of scam from total crooks.6 yearsGot a text from a Swedish number about completing the setup of an account I never signed up for. Something to do with currency exchange and it's meant to be from the UK. Felt pretty invasive to get messages like that out of the blue.6 yearsLike loads of others, I just got a weird vibe from the call and thought it might be some sort of scam.6 yearsGot a dodgy message claiming to be from OFX. It looked authentic since they actually used my name, but I’ve never had anything to do with OFX. Definitely a phishing attempt, watch out!6 yearsSomeone rang me saying they were from OFX and needed to sort out my account. I've no clue who they are. Definitely a scam.6 yearsI flagged this number as a scam to OFX.OFX6 yearsJust got a text from this number not long ago and my first thought was that it’s some sort of scam. I decided to double-check by logging into my OFX account directly through their official website, using details I already had. Everything looked normal on my end, so I’m pretty sure this number is being used for dodgy stuff. Seems like they’re trying to trick people into handing over cash. Watch out for it!OFX6 yearsGot a call from someone saying they were with OFX, but the weird thing was they already knew my first name, even though I’ve never dealt with them before.6 yearsGot a text telling me to call a certain number, but I've never had anything to do with OFX before. Quite strange!6 yearsGot a message claiming to be from OFX saying I had to ring them to complete my account setup, with a quick chat. The person’s name matched someone who supposedly works at OFX Canada. I do have an OFX account, but it was created ages ago. Seems fishy to me, probably a scam, but can't be certain. I’d imagine OFX would reach out by email if they needed to verify anything.OFXCanada6 yearsHow on earth did they end up with my phone number, name and email? Reported it to the NCSC already. Received an apology email and text afterwards, but yeah, total scam for sure.NCSC6 yearsGot a dodgy text claiming to be from "OFX Account Manage" - looks like a phishing attempt to me. Definitely be careful if you get one like that.6 yearsJust got this message from someone called Charlotte Skeer wanting me to wrap up some account and have a quick chat. It said to call back or reply STOP to some number. I looked up OFX but it just made me more puzzled. For now, I’m gonna delete the message and see if anything else pops up!!!Charlotte Skeer6 yearsHey, I got a message telling me to ring this number which is linked to OFX, a foreign exchange firm I’ve used before to transfer a decent sum to my brother in Australia. When I emailed them on their official address (the one I’m sure is genuine), they explained it was just a tech error that sent out the text to everyone on their list. They said you can just disregard it. Just so you know, this number appears on their official business contact page.Australia6 yearsJust like everyone else here, I received a message saying I needed to ring a number to complete my OFX account. I didn’t bother and just deleted it before reporting it on this site.6 yearsI just received a message about finishing up my OFX account with some "Charlotte Smith". Replying OPT OUT sent it to a mobile number. What a load of muppets.Charlotte Smith6 yearsDefinitely a scam, don’t fall for it!6 yearsReceived a call saying they wanted to create an account under my name, but I’m clueless about any of it.6 yearsGot a call from someone called James Mills, said he was with OFX. I've never used their services before. Feels like it's gotta be a scam.James MillsOFX6 yearsThis number just sent me a message saying they were Jennifer Dela Rosa from OFX. The text began by using my first name and mentioned they needed a quick chat to complete my account setup. Thing is, I've never signed up or opened an account with OFX at all. They also included an opt-out number in the message, probably to make it look legit or trap you somehow. Definitely feels like a scam to me.Jennifer Dela RosaOFX6 yearsGot a dodgy text from someone called Tea Truong claiming to be from OFX, saying it’s to ‘finalise my account’. Thing is, I’ve never even signed up with OFX or anything like that.Tea TruongOFX6 yearsI got a text from someone called Nathan Hudson, said he was from OFX, asking me to ring him to complete my account. The funny thing is, I don’t even have an account with them! It came through just a day after I set up an account with a different company, so at first I thought it was about that, but obviously not. Seems like a scam that could catch out a few people.Nathan Hudson6 yearsGot a message from someone called Dean Weller at OFX asking me to complete an account setup. I’ve never dealt with anything like that before.Dean WellerOFX6 yearsGot a message from Joshua at OFX asking me to call back to finish setting up my account. Thing is, I don’t even know who they are! What’s odd is, I got an email about 20 minutes before from the same place, saying the same thing - that I need to chat to complete the account. Bit sketchy if you ask me.JoshuaOFX6 yearsGot a call from OFX - total scam, watch out!OFXSubmit Your Own Report (020 7614 4195)
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