Fałszywy e‑transfer – jak rozpoznać oszustwo?

Podsumowanie — +12043966430

Neutralny
Nazwa dzwoniącego: INTERAC e-Transfer
Typ dzwoniącego: Spam
Lokalizacja: Canada
Liczba opinii: 164

Opinia eksperta

Jak przebrany w maskę klauna, ten numer przychodzi pod pretekstem Interac‑e‑Transfer, by wyłudzić dane. Najczęściej spotykany jest w postaci spamowych wiadomości SMS z fałszywym linkiem i pilnym wezwaniem do „depozytu”. Nie podawaj żadnych danych logowania, nie klikaj w linki i zgłoś numer operatorowi lub odpowiednim władzom. Zablokuj nadawcę w ustawieniach telefonu i regularnie monitoruj konto bankowe pod kątem nieautoryzowanych transakcji. Dodatkowo, korzystaj z dwuskładnikowej weryfikacji, aby zminimalizować ryzyko przejęcia konta.

Kategorie dzwoniących

Spam
65×
Oszustwo
63×
SMS
35×

Najczęstsi dzwoniący

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

Oceń ten numer — +12043966430

Najnowsze zgłoszenia dla (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 Oszustwo helene

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

12043966430 Oszustwo helene

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

12043966430 Oszustwo 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 Oszustwo

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

12043966430 Oszustwo

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 Oszustwo 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 Oszustwo Yohan

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

12043966430 Oszustwo 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 Oszustwo INTERAC e-Transfer

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

12043966430 Oszustwo 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 Oszustwo Sam

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

12043966430 Oszustwo 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 Oszustwo Sam

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

12043966430 Oszustwo 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 Oszustwo 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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