+1 204-396-6430
CanadaplaceManitobapeople72 User Reportsdialpad+1 204-396-6430
Most likely explanation
Probably Spam: try to make you access a link with an Interact e-transfer
How would you
rate this number? +12043966430
Most likely explanation
Based on the many reports, assessments and comments, this report was determined to be the most likely explanation:
Probably Spam
June 5, 2023 atHelder from Ontario
Try to make you access a link with an Interact e-transfer
Ratings
68 | 1 | 3 |
thumb_down | thumb_down | thumb_up |
|---|
Estimations
| Text Message Spam 21 User Reports | 29 % |
|---|---|
| Phishing 12 User Reports | 17 % |
| Not specified 11 User Reports | 15 % |
| Probably Spam 9 User Reports | 13 % |
| Scam Call 6 User Reports | 8 % |
Activity during the last 120 days
In total, the phone number +1 204-396-6430 has already been requested 1,514 times. The highest activity (13 requests) was recorded on April 21, 2026.
Origin of the reports
Geographical classification
Manitoba
Based on the area code 204, the phone number +1 204-396-6430 can be assigned to the region Manitoba (Canada).
How would you rate this other report from Jim ?
send me a e-transfer scam "reminder - you have a transfer that has not been deposited. see (insert scam link). fees may apply."
How would you rate this other report from Sam ?
It seemed to be an interac E-transfer and went to try to make me confirm my identity by giving away mais social insurance number
How would you rate this other report from Anonymous User ?
Text message asking me to deposit money from interac Etransfer
How would you rate this other report from Anonymous User ?
Text reads: INTERAC e-Transfer: Remember to deposit your money by September 1, 2023. See (link) Data rates may apply
How would you rate this other report from Justin stevens ?
Saw it with other people online
How would you rate this other report from Emma ?
pretending to be a deposit through text to get bank login information
Great & Thank You!
Helpful and new comments
mark_chat_readProbably Spam - Try to make you access a link with an Interact e-transfer
mark_chat_readPhishing - Text message saying an Interac deposit hasn’t been done, with a weird looking link and no Identification
messageScam Call - State they are with Netflix, give fake link to connect to asking for updated billing renewal info
messagePhishing - Pretending to be a deposit through text to get bank login information
messageProbably Spam - Saw it with other people online
messageText Message Spam - Was.a.txt msg sayin I had to complete the deposit by Oct 1 2023
How would you
rate this number? +12043966430
User Responses
Did you perceive the call as harassment?
Have you been told why you were called and from where they got your number?
Would you recommend other users to answer a call coming from this number?
Details on the phone number
Reverse Phone Lookup: The phone number +12043966430 is coming from Canada (according to the international dialing code +1). 72 User Reports for that phone number are leading to the assumption that it is of the following type: Text Message Spam.
| State | Manitoba |
|---|---|
| Country of origin | Canada |
| Country Code | +1 |
| International notations | +1 204-396-6430 +1 2043966430 +1 204 396 643 0 0012043966430 |
72 User Reports
Whose number is +12043966430?
Probably Spam
June 5, 2023 atHelder from Ontario
Try to make you access a link with an Interact e-transfer
Phishing
June 22, 2023 atRhina from Montreal
Text message saying an Interac deposit hasn’t been done, with a weird looking link and no Identification
How would you
rate this number? +12043966430
Scam Call
November 30, 2023 at, Delta
State they are with Netflix, give fake link to connect to asking for updated billing renewal info
Phishing
September 18, 2023 atEmma from Canada
Pretending to be a deposit through text to get bank login information
Probably Spam
September 17, 2023 atjustin stevens from Sapotaweyak
Saw it with other people online
Text Message Spam
September 15, 2023 at, Toronto
Was.a.txt msg sayin I had to complete the deposit by Oct 1 2023
Unseriös
September 11, 2023 at, Toronto
Etransfer reminder for you to deposit money, with no identifcation
Untrustworthy
September 7, 2023 at, Surrey
INTERAC e-Transfer: Remember to deposit your money by October 1, 2023. See https://... (URL removed for security reasons) Data rates may apply
Text Message Spam
August 28, 2023 atUnNamed from Thunder Bay, Ontario Canada
Comes through looking like an e-transfer confirmation reminder
Probably Spam
August 26, 2023 atSam from Montréal
It seemed to be an interac E-transfer and went to try to make me confirm my identity by giving away mais social insurance number
Text Message Spam
August 25, 2023 at, Prince George
Interac scam
Untrustworthy
August 24, 2023 at, Edmonton
Interact e-Transfer: Remember to deposit your money by September 1, 2023. https://... (URL removed for security reasons) Data rates may apply This is what I got, exactly like a lot of other people who reported here.
How would you
rate this number? +12043966430
Text Message Spam
August 20, 2023 at, Aldergrove
Text message said: "e-Transfer: Remember to deposit your money by September 1, 2023."
Text Message Spam
August 19, 2023 at, BC
INTERAC e-Transfer: Remember to deposit your money by September 1, 2023. See https://... (URL removed for security reasons) Data rates may apply
Text Message Spam
August 13, 2023 at, Toronto
Sends a fake interac text message
Probably Spam
August 10, 2023 at, Etobicoke
Text message asking me to deposit money from interac Etransfer
Probably Spam
August 10, 2023 at, La Malbaie
Interact e transfer
Text Message Spam
August 9, 2023 atPrivate from Ontario
Interact e transfer Remember to deposit your money by September 1st 2023 with a link.
Phishing
August 8, 2023 atRandy from Ontario
INTERAC e-Transfer: Remember to deposit your money by September1, 2023. See (weblink) Data rates may apply. (Was for $234)
Text Message Spam
August 4, 2023 at, Vancouver, B.C
Text reads: INTERAC e-Transfer: Remember to deposit your money by September 1, 2023. See (link) Data rates may apply
Text Message Spam
August 2, 2023 at, Ontario
INTERAC e-Transfer: Remember to deposit your money by August5, 2023. See https://... (URL removed for security reasons) Data rates may apply
Text Message Spam
July 14, 2023 at, Thornhill
E-transfer sms
Probably Spam
July 7, 2023 at, Vancouver
Offers an etransfer
Text Message Spam
June 30, 2023 at, Edmonton
"you have a transfer that hasn't been depositied", and asking me to click on a link. ( Not expecting one)
Scam Call
June 23, 2023 at, Montreal
Frauding the link, ending with hk instead of ca.
Phishing
June 22, 2023 atjim from montreal
Send me a e-transfer scam "reminder - you have a transfer that has not been deposited. see (insert scam link). fees may apply."
Probably Spam
June 22, 2023 at, Saint-Jean-sur-Richelieu
Text message for interac transfer expiring
Text Message Spam
June 14, 2023 atMC from Calgary
Text message mentioning multiple interac transfers that have not been deposited.
Unseriös
June 10, 2023 at, Montreal
Does not identify themselves in the text as anything other than interac transfer and leaves strange (faulty looking) link. I suggest not clicking on the link and instead report the number.
Phishing
June 6, 2023 at, Airdrie
Trying to get bank info
Phishing
September 12, 2023 athelene from earth
Make you believe you received an interac wire (243$)
Scam Call
September 10, 2023 atYohan from Canada
Le message texte dit : INTERAC e-Transfer: Remember to deposit your money by October 1, 2023. See https://... (URL removed for security reasons) rates may apply ATTENTION FRAUDE !
... and 40 more user ratings.