+1 204-396-6430

CanadaplaceManitobapeople70 User Reports

gpp_maybe

Spam-Risk

High (70 User Reports)

Canada

Manitoba

today

Latest User Report

November 30, 2023 at 7:44 pm

people

Most frequently reported (21 User Reports)

Text Message Spam

phone_in_talk

Harassment?

48% say Yes

phone_callback

Answer the phone?

97% say No

How would you
rate this number? +12043966430

Untrustworthy
Neutral
Trustworthy

Most likely explanation

Based on the many reports, assessments and comments, this report was determined to be the most likely explanation:

thumb_down

Probably Spam

June 5, 2023 at 2:05 pm
Helder from Ontario

Try to make you access a link with an Interact e-transfer

Helpful 132Not helpful

Ratings

67

1

2

thumb_down
thumb_down
thumb_up
Helpful and new comments

Estimations

Text Message Spam 21 User Reports
30 %
Phishing 12 User Reports
17 %
Not specified 10 User Reports
14 %
Probably Spam 9 User Reports
13 %
Scam Call 6 User Reports
9 %

Activity during the last 120 days

In total, the phone number +12043966430 has already been requested 859 times. The highest activity (7 requests) was recorded on February 10, 2024.

Helpful and new comments

mark_chat_readProbably Spam - Try to make you access a link with an Interact e-transfer

Helpful 132Not helpfulAbuse star Most helpful user report

mark_chat_readPhishing - Text message saying an Interac deposit hasn’t been done, with a weird looking link and no Identification

Helpful 19Not helpfulAbuse

messageScam Call - State they are with Netflix, give fake link to connect to asking for updated billing renewal info

Helpful 0Not helpfulAbuse

messagePhishing - Pretending to be a deposit through text to get bank login information

Helpful 0Not helpfulAbuse

messageProbably Spam - Saw it with other people online

Helpful 0Not helpfulAbuse

messageText Message Spam - Was.a.txt msg sayin I had to complete the deposit by Oct 1 2023

Helpful 0Not helpfulAbuse
... and 64 more user reports

How would you
rate this number? +12043966430

Untrustworthy
Neutral
Trustworthy

Details on the phone number

Reverse Phone Lookup: The phone number +12043966430 is coming from Canada (according to the international dialing code +1). 70 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

User Responses

Did you perceive the call as harassment?
16 say Yes
12 say No
Have you been told why you were called and from where they got your number?
26 say No
Would you recommend other users to answer a call coming from this number?
30 say No

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

How would you rate this other report from Anonymous User ?

Text message for interac transfer expiring

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 ?

State they are with Netflix, give fake link to connect to asking for updated billing renewal info

How would you rate this other report from MC ?

Text message mentioning multiple interac transfers that have not been deposited.

Great & Thank You!

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).

70 User Reports
Whose number is +12043966430?

thumb_down

Probably Spam

June 5, 2023 at 2:05 pm
Helder from Ontario

Try to make you access a link with an Interact e-transfer

Helpful 132Not helpfulAbuse
thumb_down

Phishing

June 22, 2023 at 10:35 am
Rhina from Montreal

Text message saying an Interac deposit hasn’t been done, with a weird looking link and no Identification

Helpful 19Not helpfulAbuse

How would you
rate this number? +12043966430

Untrustworthy
Neutral
Trustworthy
thumb_down

Scam Call

November 30, 2023 at 7:44 pm
Delta

State they are with Netflix, give fake link to connect to asking for updated billing renewal info

Helpful 0Not helpfulAbuse
thumb_down

Phishing

September 18, 2023 at 10:27 pm
Emma from Canada

Pretending to be a deposit through text to get bank login information

Helpful 0Not helpfulAbuse
thumb_down

Probably Spam

September 17, 2023 at 6:41 pm
justin stevens from Sapotaweyak

Saw it with other people online

Helpful 0Not helpfulAbuse
thumb_down

Text Message Spam

September 15, 2023 at 6:07 pm
Toronto

Was.a.txt msg sayin I had to complete the deposit by Oct 1 2023

Helpful 0Not helpfulAbuse
thumb_down

Unseriös

September 11, 2023 at 5:25 pm
Toronto

Etransfer reminder for you to deposit money, with no identifcation

Helpful 0Not helpfulAbuse
thumb_down

Untrustworthy

September 7, 2023 at 6:11 pm
Surrey

INTERAC e-Transfer: Remember to deposit your money by October 1, 2023. See https://... (URL removed for security reasons) Data rates may apply

Helpful 0Not helpfulAbuse
thumb_down

Text Message Spam

August 28, 2023 at 9:36 pm
UnNamed from Thunder Bay, Ontario Canada

Comes through looking like an e-transfer confirmation reminder

Helpful 1Not helpfulAbuse
thumb_down

Probably Spam

August 26, 2023 at 5:10 pm
Sam 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

Helpful 3Not helpfulAbuse
thumb_down

Text Message Spam

August 25, 2023 at 6:23 am
Prince George

Interac scam

Helpful 0Not helpfulAbuse
thumb_down

Untrustworthy

August 24, 2023 at 1:02 am
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.

Helpful 0Not helpfulAbuse

How would you
rate this number? +12043966430

Untrustworthy
Neutral
Trustworthy
thumb_down

Text Message Spam

August 20, 2023 at 2:50 am
Aldergrove

Text message said: "e-Transfer: Remember to deposit your money by September 1, 2023."

Helpful 2Not helpfulAbuse
thumb_down

Text Message Spam

August 19, 2023 at 5:48 pm
BC

INTERAC e-Transfer: Remember to deposit your money by September 1, 2023. See https://... (URL removed for security reasons) Data rates may apply

Helpful 2Not helpfulAbuse
thumb_down

Text Message Spam

August 13, 2023 at 4:29 am
Toronto

Sends a fake interac text message

Helpful 0Not helpfulAbuse
thumb_down

Probably Spam

August 10, 2023 at 7:00 pm
Etobicoke

Text message asking me to deposit money from interac Etransfer

Helpful 0Not helpfulAbuse
thumb_down

Probably Spam

August 10, 2023 at 12:21 am
La Malbaie

Interact e transfer

Helpful 0Not helpfulAbuse
thumb_down

Text Message Spam

August 9, 2023 at 9:20 pm
Private from Ontario

Interact e transfer Remember to deposit your money by September 1st 2023 with a link.

Helpful 6Not helpfulAbuse
thumb_down

Phishing

August 8, 2023 at 5:51 pm
Randy from Ontario

INTERAC e-Transfer: Remember to deposit your money by September1, 2023. See (weblink) Data rates may apply. (Was for $234)

Helpful 3Not helpfulAbuse
thumb_down

Text Message Spam

August 4, 2023 at 8:50 pm
Vancouver, B.C

Text reads: INTERAC e-Transfer: Remember to deposit your money by September 1, 2023. See (link) Data rates may apply

Helpful 1Not helpfulAbuse
thumb_down

Text Message Spam

August 2, 2023 at 3:53 pm
Ontario

INTERAC e-Transfer: Remember to deposit your money by August5, 2023. See https://... (URL removed for security reasons) Data rates may apply

Helpful 1Not helpfulAbuse
thumb_down

Text Message Spam

July 14, 2023 at 5:48 pm
Thornhill

E-transfer sms

Helpful 0Not helpfulAbuse
thumb_down

Probably Spam

July 7, 2023 at 4:49 am
Vancouver

Offers an etransfer

Helpful 0Not helpfulAbuse
thumb_down

Text Message Spam

June 30, 2023 at 10:58 pm
Edmonton

"you have a transfer that hasn't been depositied", and asking me to click on a link. ( Not expecting one)

Helpful 1Not helpfulAbuse
thumb_down

Scam Call

June 23, 2023 at 5:27 pm
Montreal

Frauding the link, ending with hk instead of ca.

Helpful 0Not helpfulAbuse
thumb_down

Phishing

June 22, 2023 at 6:13 pm
jim 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."

Helpful 18Not helpfulAbuse
thumb_down

Probably Spam

June 22, 2023 at 3:31 pm
Saint-Jean-sur-Richelieu

Text message for interac transfer expiring

Helpful 3Not helpfulAbuse
thumb_down

Text Message Spam

June 14, 2023 at 2:34 pm
MC from Calgary

Text message mentioning multiple interac transfers that have not been deposited.

Helpful 3Not helpfulAbuse
thumb_down

Unseriös

June 10, 2023 at 7:12 am
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.

Helpful 4Not helpfulAbuse
thumb_down

Phishing

June 6, 2023 at 1:33 pm
Airdrie

Trying to get bank info

Helpful 1Not helpfulAbuse
thumb_down

Phishing

September 12, 2023 at 5:44 pm
helene from earth

Make you believe you received an interac wire (243$)

Helpful 0Not helpfulAbuse
thumb_down

Scam Call

September 10, 2023 at 12:49 pm
Yohan 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 !

Helpful 1Not helpfulAbuse

... and 38 more user ratings.

How would you
rate this number? +12043966430

Untrustworthy
Neutral
Trustworthy

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