Is Your Money Really Waiting? Spam SMS Exposed!

Summary — +12043966430

Neutral
Caller Name: INTERAC e-Transfer
Caller Type: Spam
Location: Canada
Reviews: 164

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.

Caller Categories

Spam
65×
Scam
63×
SMS
35×

Caller Names

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

Rate this number — +12043966430

Recent Reports for (204) 396-6430

12043966430 Scam helene

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

12043966430 Scam helene

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

12043966430 Scam Netflix (scam)

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

12043966430 Scam 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 Scam Netflix (claimed)

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

12043966430 Scam Netflix (scam)

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

12043966430 Scam Netflix (claimed)

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

12043966430 Scam

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 Scam Yohan

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

12043966430 Scam 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 Scam 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 Scam 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 Scam Emma

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

12043966430 Scam Emma

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

12043966430 Scam Emma

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

12043966430 Scam Emma

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

12043966430 Scam 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.

Different formats

More related reports