These scammers are attempting to deceive people with e-Transfer interception fraude.
Is That “I Sent Your E‑Transfer” Text a Scam?
Summary — +14163194768
Expert Opinion
Late last night, dozens of users reported receiving a text that says something like “hi I sent your e‑transfer” followed by a link. The pattern points to a classic phishing scam that pretends to have intercepted an Interac e‑Transfer and asks for banking details. These messages often arrive at odd hours and use familiar phrasing to lower defenses. If you get a similar note, do not click any link and verify any claimed payment directly through your bank’s official app or website. Block the number, report it to your carrier, and consider filing a complaint with the Canadian Anti‑Fraud Centre.
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Recent Reports for (416) 319-4768
I received a suspicious text message on my work phone saying 'Hello, I sent your payment', which seems like a total scam
Total scam, text say "Hello, I sent your payment"
Apparently, these scammers initally ask for bank account details but ultimatly they are after one thing: your mony.
A message was left claiming to have sent a payment, but the legitimacy of the call is unclear
Three messages were received from this number
This is a scam, as evidenced by the two texts they sent
On two separate occasions, I received text messages from this number, saying 'hi I sent your payment' and 'hello I sent your e transfer'.
I've recived multiple messages with a link to acces my accounts, saying they've sent me money, looks like a scam to me
I received two texts claiming that I had sent an e-transfer.
A text message was sent saying somthing, but i cant rememba what
After responding to one of the three texts saying 'hi, I sent your e-transfer', they sent a link
A scam text was received with the message 'hello i sent your e-transfer'.
This number is likely a scam, as they claim to have sent money via text message.
Yo, got a weird text at like 1 am. Said "hi I sent your e-transfer"... who does that? Sounds suspicous
They sent a txt about a e-transfer, seemz fishy - Juliann
An e-transfer was sent as requested.
This number is sending fake payment links. Watch out! Be carefull
Got a sketchy text saying they sent me cash, but its just a phishing link. Delete it!