Is That “I Sent Your E‑Transfer” Text a Scam?

Summary — +14163194768

Untrustworthy
Caller Name: 416-319-4768
Caller Type: Scam
Location: Canada
Reviews: 19

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.

Caller Categories

Scam
12×
SMS
Unknown

Caller Names

416-319-4768
Scam
Scammers
Paypal (claimed)
Anonymous

Rate this number — +14163194768

Recent Reports for (416) 319-4768

14163194768 Scam Scammers

These scammers are attempting to deceive people with e-Transfer interception fraude.

14163194768 SMS

I received a suspicious text message on my work phone saying 'Hello, I sent your payment', which seems like a total scam

14163194768 Scam Scam

Total scam, text say "Hello, I sent your payment"

14163194768 Unknown

Apparently, these scammers initally ask for bank account details but ultimatly they are after one thing: your mony.

14163194768 Scam 416-319-4768

A message was left claiming to have sent a payment, but the legitimacy of the call is unclear

14163194768 Scam 416 3194768

Three messages were received from this number

14163194768 SMS 416-319-4768

This is a scam, as evidenced by the two texts they sent

14163194768 SMS

On two separate occasions, I received text messages from this number, saying 'hi I sent your payment' and 'hello I sent your e transfer'.

14163194768 Scam Anonymous

I've recived multiple messages with a link to acces my accounts, saying they've sent me money, looks like a scam to me

14163194768 Scam

I received two texts claiming that I had sent an e-transfer.

14163194768 Scam 416-319-4768

A text message was sent saying somthing, but i cant rememba what

14163194768 SMS

After responding to one of the three texts saying 'hi, I sent your e-transfer', they sent a link

14163194768 Scam Scam

A scam text was received with the message 'hello i sent your e-transfer'.

14163194768 Scam 416-619-4768

This number is likely a scam, as they claim to have sent money via text message.

14163194768 SMS

Yo, got a weird text at like 1 am. Said "hi I sent your e-transfer"... who does that? Sounds suspicous

14163194768 SMS

They sent a txt about a e-transfer, seemz fishy - Juliann

14163194768 Scam (416)319-4768

An e-transfer was sent as requested.

14163194768 Scam

This number is sending fake payment links. Watch out! Be carefull

14163194768 Scam Paypal (claimed)

Got a sketchy text saying they sent me cash, but its just a phishing link. Delete it!

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