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 SMS

A suspicious message was left, claiming I had a pending transfer that required my attention by clicking on a provided link, despite not being expected.

12043966430 Spam

I recieved a message stating that I had a transfer that hadnt been deposited, and they requested that I click on a link, but I wasnt expecting any such transfer, so I'm unsure what to do, its all a bit confusing.

12043966430 Spam

A suspicious call was received, mentioning an undelivered transfer and requesting action via a link, which seems like a phishing attempt.

12043966430 Scam

It appears they're trying to defraud by altering the link to end with 'hk' instead of 'ca'.

12043966430 Scam

The link appears to be fraudulent, using 'hk' instead of 'ca' at the end

12043966430 Scam

The link appears to be fraudulent, using hk instead of ca at the end.

12043966430 Scam INTERAC e-Transfer (scam)

The link provided had a suspicious domain ending in 'hk' instead of 'ca', indicating potential fraud

12043966430 Scam Scam

The link appears to be fraudulent, with the domain ending in 'hk' instead of 'ca'.

12043966430 Spam

Expired interac transfer notification received via text message

12043966430 Scam jim

I received an e-transfer scam reminder stating I had an undeposited transfer, including a scam link and a warning about potential fees.

12043966430 Scam Rhina

I received a suspicious text message regarding an unprocessed Interac deposit, complete with a dubious link and no identification.

12043966430 Spam INTERAC e-Transfer

A text message was received regarding an expiring Interac transfer.

12043966430 Scam jim

A scam e-transfer 'reminder' was sent, warning of fees and including a suspicious link.

12043966430 Scam Rhina

Got a weird text about an Interac deposit, with a sketchy link and no ID.

12043966430 Spam

I received a text message about an expiring Interac transfer, which seems like a phishing attempt.

12043966430 Scam jim

I was targeted with an e-transfer scam, which included a 'reminder' about an undeposited transfer and a link to a potential scam website, warning of applicable fees.

12043966430 Scam Rhina

A suspicious text message with a link and no identification was sent, claiming an Interac deposit issue.

12043966430 Spam Interac transfer

Expiring interac transfer notification received via text message.

12043966430 SMS jim

Apparently, someone try to scam me with a e-transfer reminder that has a link to a scam website, they mention fees may apply

12043966430 Scam Rhina

I got a text message saying that an Interac deposit hasnt been made, with a suspicious link and no identifaction.

12043966430 Spam Interac transfer

I received a text message warning about an expiring Interac transfer.

12043966430 Scam jim

I was targeted by an e-transfer scam, which sent a reminder about an undeposited transfer, accompanied by a suspicious link and a warning about potential fees.

12043966430 Scam Rhina

A text message was received stating that an Interac deposit was not made, including a suspicious link and lacking any identification

12043966430 SMS MC

I got a text message from this number mentioning interac transfers that havent been deposited, it's pretty suspisous.

12043966430 SMS MC

I recived a text message mentioning multiple interac transfers that havent been deposited, which is confusing.

12043966430 Spam MC

A suspicious text message was sent, referencing multiple interac transfers that were never deposited.

12043966430 SMS MC

I recived a text message about multiple interac transfers that havent been deposited, its confusing

12043966430 Spam MC

I recieved a text message mentining multiple interac transfers that never been deposited, it's a bit confusing.

12043966430 Spam INTERAC e-Transfer (scam)

The text message received doesn't identify the sender and only mentions an interac transfer, accompanied by a suspicious-looking link. It's advisable not to click on the link and instead report this number to prevent potential fraud.

12043966430 Scam INTERAC e-Transfer

The text contains a suspicious link and does not identify the sender beyond mentioning an interac transfer, suggesting it should be reported rather than engaged with.

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