Fałszywy e‑transfer – jak rozpoznać oszustwo? - +1 204-396-6430 ((204) 396-6430)

Podsumowanie — +12043966430

Neutralny
Nazwa dzwoniącego: INTERAC e-Transfer
Typ dzwoniącego: Spam
Lokalizacja: Canada
Liczba opinii: 164

Opinia eksperta

Jak przebrany w maskę klauna, ten numer przychodzi pod pretekstem Interac‑e‑Transfer, by wyłudzić dane. Najczęściej spotykany jest w postaci spamowych wiadomości SMS z fałszywym linkiem i pilnym wezwaniem do „depozytu”. Nie podawaj żadnych danych logowania, nie klikaj w linki i zgłoś numer operatorowi lub odpowiednim władzom. Zablokuj nadawcę w ustawieniach telefonu i regularnie monitoruj konto bankowe pod kątem nieautoryzowanych transakcji. Dodatkowo, korzystaj z dwuskładnikowej weryfikacji, aby zminimalizować ryzyko przejęcia konta.

Kategorie dzwoniących

Spam
65×
Oszustwo
63×
SMS
35×

Najczęstsi dzwoniący

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

Oceń ten numer — +12043966430

Najnowsze zgłoszenia dla (204) 396-6430

12043966430 Oszustwo helene
★ ★ ★ ★ ★

They try to make you belive you recieved a interac wire, but its a scam, be careful

12043966430 Oszustwo helene
★ ★ ★ ★ ★

The caller attempts to deceive by claiming an Interac wire of $243 was received.

12043966430 Oszustwo Netflix (scam)
★ ★ ★ ★ ★

The caller claimed to be from Netflix, providing a fake link to update billing information.

12043966430 Oszustwo Netflix (claimed)
★ ★ ★ ★ ★

They claim to be from Netflix, and send fake link's to connect and update billing informations, it's obvioulsy a scam.

12043966430 Oszustwo Netflix (claimed)
★ ★ ★ ★ ★

The caller claims to be from Netflix and provides a fake link to update billing information

12043966430 Oszustwo Netflix (scam)
★ ★ ★ ★ ★

They pretent to be from Netflix, sending fake links to update billing renewal info, whats the motiviation behind this?

12043966430 Oszustwo Netflix (claimed)
★ ★ ★ ★ ★

Apparently they claim to represent Netflix, providing a fake link to update billing renewal information

12043966430 Oszustwo
★ ★ ★ ★ ★

A deposit reminder was sent without any identification, which raises suspicions about its authenticity.

12043966430 Spam
★ ★ ★ ★ ★

I recived an etransfer reminder to deposit money, but there was no identifaction provided.

12043966430 Oszustwo Yohan
★ ★ ★ ★ ★

Whoa, be carefull with this one! Looks like an Interac e-Transfer, but is actualy a scam.

12043966430 Oszustwo Yohan
★ ★ ★ ★ ★

Got this weird msg claiming to be from INTERAC - said i gotta deposit cash by oct 1st or else... also some stuff about rates applyin smh

12043966430 Spam INTERAC e-Transfer
★ ★ ★ ★ ★

A text message was sent asking me to deposit money via Interac e-transfer.

12043966430 Spam INTERAC e transfer
★ ★ ★ ★ ★

The call was related to an Interac e-transfer.

12043966430 Oszustwo Interac (scam)
★ ★ ★ ★ ★

I recieved a text message asking me to deposit money via interac Etransfer.

12043966430 Spam Interact e transfer
★ ★ ★ ★ ★

Interact e-transfer lol probaly fake

12043966430 Spam INTERAC Etransfer (claimed)
★ ★ ★ ★ ★

Claims i gotta deposit interac e-transfer money

12043966430 Oszustwo interac transfer (scam)
★ ★ ★ ★ ★

This text does not provide clear identification, only mentioning an interac transfer and including a suspicious link, which I recommend avoiding and reporting instead

12043966430 Spam INTERAC (claimed)
★ ★ ★ ★ ★

The mesage didnt identify the sender, just mentioned an interac transfer and included a suspicious link, I would advise against clicking on it and report the number instead

12043966430 Oszustwo Emma
★ ★ ★ ★ ★

A phishing attempt was made via text message, posing as a deposit notification in order to obtain bank login credentials.

12043966430 Oszustwo Emma
★ ★ ★ ★ ★

This is a phishing attempt through text, disguised as a deposit notification, aiming to obtain bank login credentials.

12043966430 Oszustwo Emma
★ ★ ★ ★ ★

They are trying to pretend to be a deposit through text, to get my bank login informations

12043966430 Oszustwo Emma
★ ★ ★ ★ ★

They try to get bank login informations by pretending to be a deposit through text

12043966430 Oszustwo Emma
★ ★ ★ ★ ★

A text message was sent, attempting to disguise itself as a deposit, with the intention of obtaining bank login credentials.

12043966430 Spam justin stevens
★ ★ ★ ★ ★

Online interactions revealed this number to multiple users

12043966430 Spam justin stevens
★ ★ ★ ★ ★

I have seen this number mentioned online by other people.

12043966430 Spam justin stevens
★ ★ ★ ★ ★

Online research shows that others have also encountered this number.

12043966430 Spam justin stevens
★ ★ ★ ★ ★

Online research shows that others have had similar experiences with this number

12043966430 Spam justin stevens
★ ★ ★ ★ ★

I saw this number mentioned online by other peoples

12043966430 SMS
★ ★ ★ ★ ★

I recieved a txt message sayin i need to complete somethin by Oct 1 2023

12043966430 SMS
★ ★ ★ ★ ★

A text message instructed me to complete a deposit by October 1, 2023.

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