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.
A text message was received with an urgent request to complete a deposit by October 1, 2023.
I received a text message stating that I had to complete a deposit by October 1, 2023.
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
Pretendent que vous avez reçu un virement Interac (243 $).
This scam attempts to convince you that you've received a $243 interac wire
The caller attempts to deceive by claiming you received an interac wire transfer of $243
A deposit request was made with an e-transfer reminder, but no identification was provided
A reminder to deposit money via e-transfer was received, but no identification was provided.
I recieved an etransfer reminder to deposit money but there was no identifing informations provided
If you get any unwanted spam/scam txts, forward them to this number
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!
Same txt msg as others, saying to deposit cash by Oct 1st, beware, dont fall for it
'Text' says deposit ur cash by Oct 1st, DATA RATES APPLY - SCAMM
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
Interact e-transfer stuff, beware its prob a scam
A message was left regarding an INTERAC e-Transfer, with a deadline to deposit funds, but the authenticity is uncertain.
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
I got a text about depositing money by october 1, 2023, but it looks like a scam
Scammers are claiming to be from TD bank. Watch out
A call was received that appeared to be a reminder for an e-transfer confirmation.
This appears to be a fake e-transfer confirmation reminder, and is likely a scam attempt; be cautious when recieving similair messages.
This appears as a simulated e-transfer confirmation reminder on the caller ID.
The call appeared to be a legitimate e-transfer confirmation reminder, but it was actually a scam
Looks suspisous, like an e-transfer thing but idk
The caller attempted to deceive me into confirming my identity by providing my social insurance number, supposedly for an Interac e-transfer.
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
An attempt was made to trick the recipient into giving away their social insurance number, disguised as an interac E-transfer.
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.
Tried to get me to share my SIN, saying it was an interac e-transfer
Scam related to Interac services
