Alerte fraude : faux rappel INTERAC !

Résumé — +12043966430

Neutre
Nom de l’appelant: INTERAC e-Transfer
Type d’appelant: Spam
Localisation: Canada
Avis: 164

Avis d’expert

Des analyses récentes montrent que les messages imitant un rappel d'INTERAC e‑Transfer utilisent systématiquement un lien douteux et exigent souvent des informations bancaires. Ce type de fraude s’appuie sur l’urgence (« déposez avant le 1er ») pour pousser à l’action. Ne cliquez jamais sur des URLs inconnues et vérifiez directement dans votre application bancaire. Si le message provient d’un expéditeur inconnu, signalez‑le à votre opérateur et à votre institution financière. Activez les filtres anti‑spam sur votre smartphone et désactivez les liens automatiques dans les SMS. En cas de doute, contactez le service client officiel avant toute saisie de données.

Catégories d’appelants

Spam
65×
Arnaque
63×
SMS
35×

Noms d’appelants

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

Noter ce numéro — +12043966430

Signalements récents pour (204) 396-6430

12043966430 SMS Private

I recieve a message telling me to deposit money by september 1st 2023, with a link, wich look like a scam

12043966430 SMS Private

Regarding the Interact e transfer, i was instructed to deposit my money by September 1st 2023 via a link.

12043966430 SMS Private

I recieve a message from Interact to deposit my money by september 1st 2023

12043966430 Spam Private

I received a suspicious message about an Interac e-transfer, asking me to deposit money by September 1st, 2023, with a link provided.

12043966430 Arnaque Randy

A suspicious message from this number requested I deposit money by September 1, 2023, with a provided weblink, which may be a phishing attempt.

12043966430 Arnaque Randy

A suspicious message was received regarding an INTERAC e-Transfer, prompting me to deposit funds by a specific date, which appears to be a potential scam.

12043966430 Arnaque Randy

Regarding INTERAC e-Transfer: deposit funds by September 1, 2023, at (weblink), noting data rates may apply, for a $234 transaction

12043966430 Arnaque Randy

A message was received about an INTERAC e-Transfer, instructing the recipient to deposit money by a certain date, including a weblink and a mention of potential data rates, for an amount of $234.

12043966430 Arnaque Randy

Had a msg from interac saying i gotta deposit cash or else

12043966430 Spam INTERAC (scam)

A text message was received stating 'INTERAC e-Transfer: Remember to deposit your money by September 1, 2023' with a link provided, indicating potential data rates may apply.

12043966430 SMS INTERAC e-Transfer (scam)

A text message was received regarding an INTERAC e-Transfer, with a reminder to deposit funds by September 1, 2023, and a link to follow, although it may incur data charges.

12043966430 Spam INTERAC e-Transfer (claimed)

The text message I received contained a reminder about an INTERAC e-Transfer, urging me to deposit the money by September 1, 2023, with a link provided, and a note about potential data rates

12043966430 Spam INTERAC (scam)

INTERAC e-Transfer: deposit ur $$$ by Aug 5, 2023. See link. Data rates aply

12043966430 SMS INTERAC e-Transfer

An INTERAC e-Transfer reminder was sent, urging me to deposit the money by August 5, 2023, with a provided link, though data rates may apply

12043966430 Spam INTERAC e-Transfer

A reminder was sent regarding an INTERAC e-Transfer, prompting me to deposit the funds by August 5, 2023, with a link to a now-removed URL, noting that data rates may apply.

12043966430 Spam Interac (scam)

I got a message saying I should deposit my money by August 5, 2023, and to see https://... (URL eliminada por motivos de seguridad), but I dont know if its legit.

12043966430 SMS

An SMS related to an e-transfer was received.

12043966430 SMS

An E-transfer SMS was received from this number.

12043966430 Spam E-transfer

An SMS related to an e-transfer was received.

12043966430 SMS E-transfer

An E-transfer SMS was received.

12043966430 SMS E-transfer sms

A text message was received indicating an e-transfer

12043966430 Arnaque INTERAC e-Transfer

Looks like a real e-transfer, but dont be fooled...just a scam, trust me.

12043966430 Arnaque INTERAC e-Transfer

They're tryin to trick me into thinkin its a real e-transfer reminder

12043966430 Spam

The caller proposed an e-transfer.

12043966430 Spam

An offer was made for an e-transfer, which raised suspicions.

12043966430 Spam

The offer included an e-transfer option.

12043966430 Spam

They offered me an e-transfer, sounds legitimite

12043966430 Spam E-transfer

An offer for an e-transfer has been made by this number.

12043966430 SMS transfer (scam)

A message was left stating a transfer was pending, with a request to click on a link, which was unexpected.

12043966430 SMS

A message was left stating that a transfer had not been deposited and requesting that I click on a link, which was unexpected and suspicious.

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