They try to make you belive you recieved a interac wire, but its a scam, be careful
Is Your Money Really Waiting? Spam SMS Exposed!
Summary — +12043966430
Expert Opinion
Like a wolf in sheep’s clothing, these messages masquerade as legitimate Interac e‑transfer reminders while baiting recipients with urgent links. The pattern is clear: fake deposit deadlines, shortened URLs ending in odd domains, and repeated pleas for personal banking details. Phishing techniques exploit users’ fear of missing money, so never click unknown links or share credentials. Verify any e‑transfer directly through your bank’s official app or website, and report suspicious numbers to your carrier. Enable two‑factor authentication where possible, and consider a spam‑filtering service to block similar SMS scams before they reach your inbox.
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Rate this number — +12043966430
Recent Reports for (204) 396-6430
The caller attempts to deceive by claiming an Interac wire of $243 was received.
The caller claimed to be from Netflix, providing a fake link to update billing information.
They claim to be from Netflix, and send fake link's to connect and update billing informations, it's obvioulsy a scam.
The caller claims to be from Netflix and provides a fake link to update billing information
They pretent to be from Netflix, sending fake links to update billing renewal info, whats the motiviation behind this?
Apparently they claim to represent Netflix, providing a fake link to update billing renewal information
A deposit reminder was sent without any identification, which raises suspicions about its authenticity.
I recived an etransfer reminder to deposit money, but there was no identifaction provided.
Whoa, be carefull with this one! Looks like an Interac e-Transfer, but is actualy a scam.
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
A text message was sent asking me to deposit money via Interac e-transfer.
The call was related to an Interac e-transfer.
I recieved a text message asking me to deposit money via interac Etransfer.
Interact e-transfer lol probaly fake
Claims i gotta deposit interac e-transfer money
This text does not provide clear identification, only mentioning an interac transfer and including a suspicious link, which I recommend avoiding and reporting instead
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
A phishing attempt was made via text message, posing as a deposit notification in order to obtain bank login credentials.
This is a phishing attempt through text, disguised as a deposit notification, aiming to obtain bank login credentials.
They are trying to pretend to be a deposit through text, to get my bank login informations
They try to get bank login informations by pretending to be a deposit through text
A text message was sent, attempting to disguise itself as a deposit, with the intention of obtaining bank login credentials.
Online interactions revealed this number to multiple users
I have seen this number mentioned online by other people.
Online research shows that others have also encountered this number.
Online research shows that others have had similar experiences with this number
I saw this number mentioned online by other peoples
I recieved a txt message sayin i need to complete somethin by Oct 1 2023
A text message instructed me to complete a deposit by October 1, 2023.