+1 204-396-6430
CanadaplaceManitobapeople68 User Reports
Most likely explanation
Probably Spam: try to make you access a link with an Interact e-transfer
Latest User Report
September 22, 2023 at 2:16 pm
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
001 2043966430
June 5, 2023 atHelder from Ontario
Try to make you access a link with an Interact e-transfer
Estimations
| Text Message Spam 21 User Reports | 31 % |
|---|---|
| Phishing 12 User Reports | 18 % |
| Probably Spam 9 User Reports | 13 % |
| Not specified 9 User Reports | 13 % |
| Scam Call 5 User Reports | 7 % |
Activity during the last 120 days
In total, the phone number +12043966430 has already been requested 636 times. The highest activity (25 requests) was recorded on August 24, 2023.
Helpful and new comments
mark_chat_readProbably Spam - Try to make you access a link with an Interact e-transfer
mark_chat_readPhishing - Send me a e-transfer scam "reminder - you have a transfer that has not been deposited. see (insert scam link). fees may apply."
mark_chat_readPhishing - Text message saying an Interac deposit hasn’t been done, with a weird looking link and no Identification
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
Details on the phone number
Reverse Phone Lookup: The phone number +12043966430 is coming from Canada (according to the international dialing code +1). 68 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?
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?
How would you rate this other report from Private ?
Interact e transfer Remember to deposit your money by September 1st 2023 with a link.
How would you rate this other report from Justin stevens ?
Saw it with other people online
How would you rate this other report from MC ?
Text message mentioning multiple interac transfers that have not been deposited.
How would you rate this other report from Anonymous User ?
Text message said: "e-Transfer: Remember to deposit your money by September 1, 2023."
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 ?
sends a fake interac text message
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).
68 User Reports
Whose number is +12043966430?
Probably Spam
001 2043966430
June 5, 2023 atHelder from Ontario
Try to make you access a link with an Interact e-transfer
Phishing
+1 2043966430
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."
How would you
rate this number? +12043966430
Phishing
+1 2043966430
June 22, 2023 atRhina from Montreal
Text message saying an Interac deposit hasn’t been done, with a weird looking link and no Identification
Phishing
0012043966430
September 18, 2023 atEmma from Canada
Pretending to be a deposit through text to get bank login information
Probably Spam
001 2043966430
September 17, 2023 atjustin stevens from Sapotaweyak
Saw it with other people online
Text Message Spam
+1 204 3966430
September 15, 2023 at, Toronto
Was.a.txt msg sayin I had to complete the deposit by Oct 1 2023
Unseriös
+1 (0) 2043966430
September 11, 2023 at, Toronto
Etransfer reminder for you to deposit money, with no identifcation
Untrustworthy
001 2043966430
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
02043966430
August 28, 2023 atUnNamed from Thunder Bay, Ontario Canada
Comes through looking like an e-transfer confirmation reminder
Probably Spam
001 2043966430
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
+1 204 3966430
August 25, 2023 at, Prince George
Interac scam
Untrustworthy
+1 (0) 2043966430
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
+1 2043966430
August 20, 2023 at, Aldergrove
Text message said: "e-Transfer: Remember to deposit your money by September 1, 2023."
Text Message Spam
+1-204-396-643-0
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
0012043966430
August 13, 2023 at, Toronto
Sends a fake interac text message
Probably Spam
+1 204 396 643 0
August 10, 2023 at, Etobicoke
Text message asking me to deposit money from interac Etransfer
Probably Spam
0012043966430
August 10, 2023 at, La Malbaie
Interact e transfer
Text Message Spam
+1 2043966430
August 9, 2023 atPrivate from Ontario
Interact e transfer Remember to deposit your money by September 1st 2023 with a link.
Phishing
02043966430
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 $234)
Text Message Spam
+1 204 396 643 0
August 4, 2023 at, Vancouver, B.C
Text reads: INTERAC e-Transfer: Remember to deposit your money by September 1, 2023. See (link) Data rates may apply
Text Message Spam
001 2043966430
August 2, 2023 at, Ontario
INTERAC e-Transfer: Remember to deposit your money by August5, 2023. See https://... (URL removed for security reasons) Data rates may apply
Text Message Spam
+1-204-396-643-0
July 14, 2023 at, Thornhill
E-transfer sms
Probably Spam
+1 204 396 643 0
July 7, 2023 at, Vancouver
Offers an etransfer
Text Message Spam
+1-204-396-643-0
June 30, 2023 at, Edmonton
"you have a transfer that hasn't been depositied", and asking me to click on a link. ( Not expecting one)
Scam Call
001 2043966430
June 23, 2023 at, Montreal
Frauding the link, ending with hk instead of ca.
Probably Spam
+1-204-396-643-0
June 22, 2023 at, Saint-Jean-sur-Richelieu
Text message for interac transfer expiring
Text Message Spam
+1 2043966430
June 14, 2023 atMC from Calgary
Text message mentioning multiple interac transfers that have not been deposited.
Unseriös
+1-204-396-643-0
June 10, 2023 at, Montreal
Does not identify themselves in the text as anything other than interac transfer and leaves strange (faulty looking) link. I suggest not clicking on the link and instead report the number.
Phishing
0012043966430
June 6, 2023 at, Airdrie
Trying to get bank info
Phishing
+1-204-396-643-0
September 12, 2023 athelene from earth
Make you believe you received an interac wire (243$)
Scam Call
+1 (0) 2043966430
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 37 more user ratings.