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 Spam
★ ★ ★ ★ ★

A text message was received with an urgent request to complete a deposit by October 1, 2023.

12043966430 Spam
★ ★ ★ ★ ★

I received a text message stating that I had to complete a deposit by October 1, 2023.

12043966430 Spam
★ ★ ★ ★ ★

I recived a txt msg saying i had to complet the deposit by Oct 1 2023, it appeard to be a legitamite message but didnt provide enought informations

12043966430 Oszustwo helene
★ ★ ★ ★ ★

Pretendent que vous avez reçu un virement Interac (243 $).

12043966430 Oszustwo helene
★ ★ ★ ★ ★

This scam attempts to convince you that you've received a $243 interac wire

12043966430 Oszustwo helene
★ ★ ★ ★ ★

The caller attempts to deceive by claiming you received an interac wire transfer of $243

12043966430 Spam Etransfer (scam)
★ ★ ★ ★ ★

A deposit request was made with an e-transfer reminder, but no identification was provided

12043966430 Oszustwo
★ ★ ★ ★ ★

A reminder to deposit money via e-transfer was received, but no identification was provided.

12043966430 Oszustwo
★ ★ ★ ★ ★

I recieved an etransfer reminder to deposit money but there was no identifing informations provided

12043966430

If you get any unwanted spam/scam txts, forward them to this number

12043966430 Oszustwo Yohan
★ ★ ★ ★ ★

Warning, this msg says INTERAC e-Transfer: dont 4get 2 depost ur cash by Oct 1, 2023. See link (cant post link 4 secuirty reazon). Data rates apply WATCH OUT 4 FRAUD!

12043966430 Oszustwo Yohan
★ ★ ★ ★ ★

Same txt msg as others, saying to deposit cash by Oct 1st, beware, dont fall for it

12043966430 Oszustwo Yohan
★ ★ ★ ★ ★

'Text' says deposit ur cash by Oct 1st, DATA RATES APPLY - SCAMM

12043966430 SMS SCAMMER

SCAM ALERT: just got a txt msg saying INTERAC e-Transfer: dont 4get to deposit ur cash by oct 1, 2023 and then they send a link. Total scammers

12043966430 Spam Private
★ ★ ★ ★ ★

Interact e-transfer stuff, beware its prob a scam

12043966430 Oszustwo INTERAC e-Transfer
★ ★ ★ ★ ★

A message was left regarding an INTERAC e-Transfer, with a deadline to deposit funds, but the authenticity is uncertain.

12043966430 Oszustwo INTERAC e-Transfer
★ ★ ★ ★ ★

Money deposit deadline is October 1, 2023, for INTERAC e-Transfer; visit https://... (URL removed for security reasons) for details, noting data rates may apply

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

I got a text about depositing money by october 1, 2023, but it looks like a scam

12043966430 SMS NOT TD BANK

Scammers are claiming to be from TD bank. Watch out

12043966430 Spam UnNamed
★ ★ ★ ★ ★

A call was received that appeared to be a reminder for an e-transfer confirmation.

12043966430 SMS UnNamed
★ ★ ★ ★ ★

This appears to be a fake e-transfer confirmation reminder, and is likely a scam attempt; be cautious when recieving similair messages.

12043966430 Spam UnNamed
★ ★ ★ ★ ★

This appears as a simulated e-transfer confirmation reminder on the caller ID.

12043966430 SMS UnNamed
★ ★ ★ ★ ★

The call appeared to be a legitimate e-transfer confirmation reminder, but it was actually a scam

12043966430 Spam UnNamed
★ ★ ★ ★ ★

Looks suspisous, like an e-transfer thing but idk

12043966430 Oszustwo Sam
★ ★ ★ ★ ★

The caller attempted to deceive me into confirming my identity by providing my social insurance number, supposedly for an Interac e-transfer.

12043966430 Oszustwo Sam
★ ★ ★ ★ ★

This incident appeared to involve an interac E-transfer, attempting to trick me into verifying my identity by disclosing sensitive information such as my social insurance number

12043966430 Oszustwo Sam
★ ★ ★ ★ ★

An attempt was made to trick the recipient into giving away their social insurance number, disguised as an interac E-transfer.

12043966430 Oszustwo Sam
★ ★ ★ ★ ★

This call appeared to be related to an interac E-transfer and attempted to prompt me into confirming my identity by revealing my social insurance number.

12043966430 Oszustwo Sam
★ ★ ★ ★ ★

Tried to get me to share my SIN, saying it was an interac e-transfer

12043966430 SMS Interac (scam)
★ ★ ★ ★ ★

Scam related to Interac services

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