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Resumen — +12043966430

Neutral
Nombre del llamante: INTERAC e-Transfer
Tipo de llamante: Spam
Ubicación: Canada
Reseñas: 164

Opinión del experto

este número llama con mensajes que imitan notificaciones legítimas de Interac. La táctica recurrente es crear urgencia sobre un supuesto depósito pendiente y acompañarla de un enlace sospechoso. No haga clic en enlaces desconocidos ni proporcione datos bancarios. Verifique siempre la procedencia revisando el remitente en la app oficial de su banco y reporte el número a su operador y a las autoridades de protección al consumidor. Mantenga su software de seguridad actualizado y eduque a su círculo sobre este patrón de phishing para reducir la exposición colectiva.

Categorías del llamante

Spam
65×
Estafa
63×
SMS
35×

Nombres de llamantes

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

Calificar este número — +12043966430

Reportes recientes para (204) 396-6430

12043966430 Spam

A text message was received with an urgent request to complete a deposit by October 1, 2023.

12043966430 Spam

I received a text message stating that I had to complete a deposit by October 1, 2023.

12043966430 Spam

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

12043966430 Estafa helene

Pretendent que vous avez reçu un virement Interac (243 $).

12043966430 Estafa helene

This scam attempts to convince you that you've received a $243 interac wire

12043966430 Estafa helene

The caller attempts to deceive by claiming you received an interac wire transfer of $243

12043966430 Spam Etransfer (scam)

A deposit request was made with an e-transfer reminder, but no identification was provided

12043966430 Estafa

A reminder to deposit money via e-transfer was received, but no identification was provided.

12043966430 Estafa

I recieved an etransfer reminder to deposit money but there was no identifing informations provided

12043966430

If you get any unwanted spam/scam txts, forward them to this number

12043966430 Estafa Yohan

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!

12043966430 Estafa Yohan

Same txt msg as others, saying to deposit cash by Oct 1st, beware, dont fall for it

12043966430 Estafa Yohan

'Text' says deposit ur cash by Oct 1st, DATA RATES APPLY - SCAMM

12043966430 SMS SCAMMER

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

12043966430 Spam Private

Interact e-transfer stuff, beware its prob a scam

12043966430 Estafa INTERAC e-Transfer

A message was left regarding an INTERAC e-Transfer, with a deadline to deposit funds, but the authenticity is uncertain.

12043966430 Estafa INTERAC e-Transfer

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

12043966430 Spam INTERAC e-Transfer (scam)

I got a text about depositing money by october 1, 2023, but it looks like a scam

12043966430 SMS NOT TD BANK

Scammers are claiming to be from TD bank. Watch out

12043966430 Spam UnNamed

A call was received that appeared to be a reminder for an e-transfer confirmation.

12043966430 SMS UnNamed

This appears to be a fake e-transfer confirmation reminder, and is likely a scam attempt; be cautious when recieving similair messages.

12043966430 Spam UnNamed

This appears as a simulated e-transfer confirmation reminder on the caller ID.

12043966430 SMS UnNamed

The call appeared to be a legitimate e-transfer confirmation reminder, but it was actually a scam

12043966430 Spam UnNamed

Looks suspisous, like an e-transfer thing but idk

12043966430 Estafa Sam

The caller attempted to deceive me into confirming my identity by providing my social insurance number, supposedly for an Interac e-transfer.

12043966430 Estafa Sam

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

12043966430 Estafa Sam

An attempt was made to trick the recipient into giving away their social insurance number, disguised as an interac E-transfer.

12043966430 Estafa Sam

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.

12043966430 Estafa Sam

Tried to get me to share my SIN, saying it was an interac e-transfer

12043966430 SMS Interac (scam)

Scam related to Interac services

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