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 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 Oszustwo 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 Oszustwo 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 Oszustwo Randy

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

12043966430 Oszustwo 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 Oszustwo 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 Oszustwo INTERAC e-Transfer

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

12043966430 Oszustwo 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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