46769447594
TimeLine☎️ 46769447594 👆 is not a valid (Unknown) United Kingdom Phone Number. It has a prefix of 46769447594.
Caller ID may showcase this phone number in one of the following variations:
46769447594 Tagged as:
TimeLine of events for phone number 46769447594
- Warning about scam OFX numberOct
2020Warning: Potential scam with OFXOct
2020Email scam requesting personal informationOct
2020Received fake SMS from OFXOct
2020Warning about potential scam messageOct
2020Received suspicious number, flagged as dangerousOct
2020Unexpected text from OFX representativeOct
2020Received suspicious text from SwedenOct
2020Number Of Searches: 37 Number Of Comments: 8 First Seen: 14 October 2020 General Reputation: negativeThis number has recently been searched from Birchover(Derbyshire), Hollocombe(Devon) and Ovington(Norfolk).
46769447594 has 8 comments of which 8 x negative
46769447594 Summary (Read all comments)
Phone number ☎️ 46769447594 👆 is reported as a scam involving people pretending to be from OFX, contacting victims to finalise accounts they never opened. The calls and texts come from international numbers, some linked to previous employees but no longer working there, with suspicious messages asking to call or text back. Many users warn it’s risky, charging high fees or aiming to trick personal info. Several mentioned getting calls or texts from various names claiming to be from OFX, with some numbers linked to Sweden or other countries. Most have marked it as dangerous after realising they never set up any account with OFX. Visitors should be cautious as the situation is frequently reported and verified as fraudulent.
Reports on phone number 46769447594
6 yearsBeware of this international phone number pretending to be OFX - it’s definitely a scam. If you call or message back, you could get hit with really steep charges. Don’t get caught out!6 yearsGot a message about finalising some ofx account from a bloke called Michael Sutherland, but I've no clue what ofx is. They even got my proper name right. Gonna flag this one as sketchy.Michael Sutherland6 yearsHad a call from this Scott Ridley bloke at OFX. I never signed up for anything with them, feels a bit dodgy like a scam to me.Scott Ridley6 yearsGot a text from someone called "Dean Weller" supposedly from OFX, but I’ve never signed up with those guys.Dean Weller6 yearsReceived a text asking me to ring back. Some woman named Helen or something, said she’s from Sweden? Don’t know anyone over there at all. I’m thinking it might be dodgy, so I flagged it as risky. Could be a scam, maybe.HelenSweden6 yearsGot a text from someone called Stacey Bygrave at OFX asking me to ring her to complete my account setup, which I never actually signed up for. The message included a phone number and said I could text STOP to unsubscribe, but it was coming from a Swedish number. Quite dodgy if you ask me.Stacey Bygrave6 yearsJust got a text from this number saying I need to ring my client manager to sort out my account. I’m clueless about any account or what OFX even means? Definitely seems dodgy to me. Marking as risky.6 yearsI got a text message saying: "Hello Diego, Joe Crook from OFX here. We need to chat briefly to sort out your account. Please ring (+44) 207 614 4195. Reply STOP to 46769447594 to unsubscribe." I quickly looked up Joe Crook and found out he used to work at OFX but isn’t with them now. The landline number checks out, but the other one looks dodgy. I never opened any account with OFX, so this is definitely a scam. Best not to respond to it at all.DiegoJoe CrookOFXSubmit Your Own Report (46769447594)
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