¿Mensaje de Interac o estafa? Descúbrelo aquí! - +1 204-396-6430 ((204) 396-6430)

Resumen — +12043966430

Neutral
Nombre del llamante: INTERAC e-Transfer
Tipo de llamante: Spam
Ubicación: Canada
Reseñas: 164

Opinión del experto

este número llama con mensajes que imitan notificaciones legítimas de Interac. La táctica recurrente es crear urgencia sobre un supuesto depósito pendiente y acompañarla de un enlace sospechoso. No haga clic en enlaces desconocidos ni proporcione datos bancarios. Verifique siempre la procedencia revisando el remitente en la app oficial de su banco y reporte el número a su operador y a las autoridades de protección al consumidor. Mantenga su software de seguridad actualizado y eduque a su círculo sobre este patrón de phishing para reducir la exposición colectiva.

Categorías del llamante

Spam
65×
Estafa
63×
SMS
35×

Nombres de llamantes

INTERAC e-Transfer
17×
Interac (scam)
14×
INTERAC e-Transfer (scam)
6×
Yohan
5×
UnNamed
5×

Calificar este número — +12043966430

Reportes recientes para (204) 396-6430

12043966430 SMS
★ ★ ★ ★ ★

A suspicious message was left, claiming I had a pending transfer that required my attention by clicking on a provided link, despite not being expected.

12043966430 Spam
★ ★ ★ ★ ★

I recieved a message stating that I had a transfer that hadnt been deposited, and they requested that I click on a link, but I wasnt expecting any such transfer, so I'm unsure what to do, its all a bit confusing.

12043966430 Spam
★ ★ ★ ★ ★

A suspicious call was received, mentioning an undelivered transfer and requesting action via a link, which seems like a phishing attempt.

12043966430 Estafa
★ ★ ★ ★ ★

It appears they're trying to defraud by altering the link to end with 'hk' instead of 'ca'.

12043966430 Estafa
★ ★ ★ ★ ★

The link appears to be fraudulent, using 'hk' instead of 'ca' at the end

12043966430 Estafa
★ ★ ★ ★ ★

The link appears to be fraudulent, using hk instead of ca at the end.

12043966430 Estafa INTERAC e-Transfer (scam)
★ ★ ★ ★ ★

The link provided had a suspicious domain ending in 'hk' instead of 'ca', indicating potential fraud

12043966430 Estafa Scam
★ ★ ★ ★ ★

The link appears to be fraudulent, with the domain ending in 'hk' instead of 'ca'.

12043966430 Spam
★ ★ ★ ★ ★

Expired interac transfer notification received via text message

12043966430 Estafa jim
★ ★ ★ ★ ★

I received an e-transfer scam reminder stating I had an undeposited transfer, including a scam link and a warning about potential fees.

12043966430 Estafa Rhina
★ ★ ★ ★ ★

I received a suspicious text message regarding an unprocessed Interac deposit, complete with a dubious link and no identification.

12043966430 Spam INTERAC e-Transfer
★ ★ ★ ★ ★

A text message was received regarding an expiring Interac transfer.

12043966430 Estafa jim
★ ★ ★ ★ ★

A scam e-transfer 'reminder' was sent, warning of fees and including a suspicious link.

12043966430 Estafa Rhina
★ ★ ★ ★ ★

Got a weird text about an Interac deposit, with a sketchy link and no ID.

12043966430 Spam
★ ★ ★ ★ ★

I received a text message about an expiring Interac transfer, which seems like a phishing attempt.

12043966430 Estafa jim
★ ★ ★ ★ ★

I was targeted with an e-transfer scam, which included a 'reminder' about an undeposited transfer and a link to a potential scam website, warning of applicable fees.

12043966430 Estafa Rhina
★ ★ ★ ★ ★

A suspicious text message with a link and no identification was sent, claiming an Interac deposit issue.

12043966430 Spam Interac transfer
★ ★ ★ ★ ★

Expiring interac transfer notification received via text message.

12043966430 SMS jim
★ ★ ★ ★ ★

Apparently, someone try to scam me with a e-transfer reminder that has a link to a scam website, they mention fees may apply

12043966430 Estafa Rhina
★ ★ ★ ★ ★

I got a text message saying that an Interac deposit hasnt been made, with a suspicious link and no identifaction.

12043966430 Spam Interac transfer
★ ★ ★ ★ ★

I received a text message warning about an expiring Interac transfer.

12043966430 Estafa jim
★ ★ ★ ★ ★

I was targeted by an e-transfer scam, which sent a reminder about an undeposited transfer, accompanied by a suspicious link and a warning about potential fees.

12043966430 Estafa Rhina
★ ★ ★ ★ ★

A text message was received stating that an Interac deposit was not made, including a suspicious link and lacking any identification

12043966430 SMS MC
★ ★ ★ ★ ★

I got a text message from this number mentioning interac transfers that havent been deposited, it's pretty suspisous.

12043966430 SMS MC
★ ★ ★ ★ ★

I recived a text message mentioning multiple interac transfers that havent been deposited, which is confusing.

12043966430 Spam MC
★ ★ ★ ★ ★

A suspicious text message was sent, referencing multiple interac transfers that were never deposited.

12043966430 SMS MC
★ ★ ★ ★ ★

I recived a text message about multiple interac transfers that havent been deposited, its confusing

12043966430 Spam MC
★ ★ ★ ★ ★

I recieved a text message mentining multiple interac transfers that never been deposited, it's a bit confusing.

12043966430 Spam INTERAC e-Transfer (scam)
★ ★ ★ ★ ★

The text message received doesn't identify the sender and only mentions an interac transfer, accompanied by a suspicious-looking link. It's advisable not to click on the link and instead report this number to prevent potential fraud.

12043966430 Estafa INTERAC e-Transfer
★ ★ ★ ★ ★

The text contains a suspicious link and does not identify the sender beyond mentioning an interac transfer, suggesting it should be reported rather than engaged with.

Formatos diferentes

Más reportes relacionados