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This is a scam related to Interac.
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
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This appears to be a scam related to Interac.
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This appears to be an Interac scam attempt.
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Total scam, say's its interac but its not
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I got a mesage about Interact e-Transfer, aparently I need to deposit money by Septemper 1, 2023, simular to alot of other people who reported this
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A suspicious Interac e-Transfer message was received, mirroring reports from others, with a link to deposit money by a specific date.
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I recieve a message from Interact e-Transfer, telling me to deposit my money by September 1, 2023, but i dont think this is legitimat.
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A message regarding an Interact e-Transfer, with a deadline of September 1, 2023, was received, matching reports from others who have had similar experiences.
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Had a msg claiming to be from interac saying i gotta deposit cash, had a link and all
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A text message was received, reminding the recipient to deposit money by September 1, 2023, allegedly regarding an e-Transfer
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A text message was received, claiming to be an e-Transfer reminder, but its authenticity is questionable
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Apparently, the text message reminded me to deposit money by September 1, 2023, regards e-Transfer
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Had a txt msg with the aler: "e-Transfer: deposit ur cash by sept 1, 2023"
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Seems fishy, just a random text saying i gotta deposit money
12043966430
SMS
I recieved a txt msg saying i had an Interac e-transfer that i needed to deposit. Thing is, my bank doesnt send txts about depsosits, they email me. Also, my bank wouldnt send me a txt with a link. Definatly blocking this number
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A spam message was received regarding an INTERAC e-Transfer with a deadline to deposit money
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I recived a message from INTERAC e-Transfer, it said i had to deposit my money by September 1, 2023, but i dont think its legit, and the URL was removed for security reasons
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An INTERAC e-Transfer reminder was sent, urging me to deposit funds by September 1, 2023, with a provided link and notification of potential data rates.
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Regarding the INTERAC e-Transfer, it's imperative to deposit the funds by September 1, 2023, as per the instructions at https://... (URL removed for security reasons), noting that data rates may apply.
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INTERAC e-Transfer thats what it said but idk if its real or not
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This particuler number sends a fake interac text messge, which is quite suspisous
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This number sends fake Interac text messages.
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A fake Interac text message is being sent.
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I recieved a fake interac text message, wich was clearly a scam
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Got a txt claiming interac, tryin to get me to click on some link
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E transfer interact seems to be the primary purpose
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I receivd a text asking me to deposit money via interac Etransfer.
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The caller mentioned an interact e transfer.
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A text message requesting an Interac e-transfer deposit was received
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The mention of an Interac e-transfer seems suspicious in this context.
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Same category: Spam
