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2043966430

☎️ 2043966430 👆 is a valid (Landline) United Kingdom Phone Number. It has a prefix of 020. The area code 020 originates from London.

Your Caller ID could showcase this phone number in a different way, such as:

+442043966430+44 20 4396 6430020 4396 6430+44-20-4396-6430

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020 4396 6430 Tagged as:

interac canada post netflix cameroon best interac e canadian revenue agency canada

TimeLine of events for phone number 2043966430

  • Netflix bill scam requesting money
    Nov
    2023
  • Scam text soliciting money transfer
    Oct
    2023
  • Scam text demanding money received
    Oct
    2023
  • Deposit money by October 1
    Sep
    2023
  • Deposit money by October 1
    Sep
    2023
  • Beware of scam text messages
    Sep
    2023
  • Scam message pretending to be bank
    Sep
    2023
  • Received scam e-transfer notice
    Sep
    2023
  • Scam involving INTERAC e-Transfer request
    Sep
    2023
  • Received e-transfer reminder message
    Sep
    2023
  • Interac message acting request
    Sep
    2023
  • Suspicious SMS with money transfer
    Sep
    2023
  • Mentioned Interact e-transfer text
    Aug
    2023
  • Text scam alert, delete immediately
    Aug
    2023
  • Deposit money by September 1
    Aug
    2023
  • Fraudulent money transfer scheme reported
    Aug
    2023
  • Suspicious text about e-transfer received
    Aug
    2023
  • Possible phishing attempt for money
    Aug
    2023
  • Suspected scam text requesting money
    Aug
    2023
  • Scam alert about INTERAC e-Transfer
    Aug
    2023
  • Deposit INTERAC by September 1
    Aug
    2023
  • E-transfer scam reported by user
    Aug
    2023
  • Suspicious links for bank deposits
    Aug
    2023
  • Received suspicious INTERAC e-Transfer text
    Aug
    2023
  • Scam requesting fake money transfer
    Aug
    2023
  • Repeated mention of deposit issue
    Aug
    2023
  • Reported e-transfer scam encountered
    Aug
    2023
  • Etransfer scam reported here
    Aug
    2023
  • Scam related to Interac transfer
    Aug
    2023
  • Scam targeting vulnerable seniors, beware!
    Aug
    2023
  • Don't trust this phone number
    Aug
    2023
  • Scam text, avoid this number
    Aug
    2023
  • Suspicious text requesting money transfer
    Aug
    2023
  • Received e-transfer scam from number
    Aug
    2023
  • Received e-transfer scam text alert
    Aug
    2023
  • Suspicious text about email deposit
    Aug
    2023
  • Suspected E-transfer scam alert
    Aug
    2023
  • Fraudulent electronic money transfer scheme
    Aug
    2023
  • Beware of links from strangers
    Aug
    2023
  • Possible scam text message received
    Aug
    2023
  • Display message on new smartphone
    Jul
    2023
  • New smartphone display message
    Jul
    2023
  • Scam and harassment reported here
    Jul
    2023
  • Etransfer scam requesting bank login
    Jul
    2023
  • Phishing website seeking account information
    Jul
    2023
  • Scam message contains malware link
    Jul
    2023
  • Scam posing as Revenue Agency
    Jul
    2023
  • Scam involving bank money transfer
    Jul
    2023
  • Suspicious transfer link, likely scam
    Jul
    2023
  • Request for e-transfer payment
    Jul
    2023
  • Blocked spam related to scams
    Jul
    2023
  • Bank deposit not received
    Jul
    2023
  • Payment method requires e-transfer
    Jul
    2023
  • Confused about e-transfer legitimacy
    Jul
    2023
  • Received scam E-transfer text message
    Jun
    2023
  • Suspicious Canada Post notification claim
    Jun
    2023
  • Suspicious message about unclaimed transfers
    Jun
    2023
  • INTERAC e-transfer reminder noted
    Jun
    2023
  • Requesting e-transfer via text
    Jun
    2023
  • Received scam text about e-transfer
    Jun
    2023
  • 短信诈骗，明显是虚假。
    Jun
    2023
  • Fake INTERAC e-Transfer reminder alert
    Jun
    2023
  • Received fraudulent Interac payment reminder
    Jun
    2023
  • Received scam text, changed password
    Jun
    2023
  • SMS scam seeking bank information
    Jun
    2023
Number Of Searches: 0 Number Of Comments: 59 First Seen: 29 May 2023 General Reputation: negative

This number has recently been searched from Haughurst Hill(Hampshire), Llangadog(Carmarthenshire), Podmoor(Staffordshire), Queensbury(Greater London) and Thurlestone(Devon).

2043966430 has 59 comments of which 55 x neutral and 4 x negative

SHARE YOUR EXPERIENCE - LEAVE A COMMENT

2043966430 Summary (Read all comments)

Phone number ☎️ 2043966430 👆 is reported as a persistent scam number sending fraudulent texts pretending to be from Interac e-Transfer. Victims receive messages claiming they must deposit money by a specific date, often with a suspicious link leading to a fake website designed to steal banking details. The texts frequently mention unclaimed transfers or rebates to lure recipients into clicking. Users warn it targets unsuspecting individuals, including seniors, and advise not to engage, click links, or provide any personal information. The number is associated with attempts to harvest login credentials and can result in financial loss or compromised accounts. Overall, it is strongly recommended to delete any messages from this number immediately and avoid any interaction.

Reports on phone number 2043966430

3 years
Got a call about paying off some Netflix fees, but it's definitely a scam. Watch out!
Netflix
3 years
I got a message from 204 396 6430 asking me to send money - definitely a scam.
3 years
Got a message from 204 396 6430 asking me to send money, looks like a total scam to me.
3 years
They told me I had to put some money in by the 1st of October, 2023. Felt a bit off to me.
3 years
Got a message about an INTERAC e-Transfer saying to claim the funds before October 1, 2023. Wonder if this is legit or some kind of scam. Guess I best be careful and check it out properly!
3 years
Got a dodgy text, looks like a scam, so best not to tap on any links!
3 years
I got an e-transfer for $234 with the note "remember deposit". Be careful, I think it was a scam. Just wanted to warn others!
3 years
Got a message pop up asking me to put money in, claiming to be from some company or something. They even sent a link with it. Felt a bit dodgy to me.
Interac
3 years
Got a call from 1(204) 396 6430 asking me to send an INTERAC e-Transfer and drop some cash into my bank. Turns out, this number’s probably trying to get into your phone or your bank stuff. Also, heads up, the .cm at the end is actually for Cameroon websites - so definitely don’t trust anything from them! Watch out lads, it’s a scam for sure.
CameroonBest
3 years
Got a text from this number telling me to send an e-transfer for $234.00. Bit odd, wasn't expecting it at all.
3 years
I got a text from this number that had a link saying I received some money. Seemed suspicious to me.
3 years
Got a text trying to scam me about a money transfer. Best thing is to just delete it right away and don’t bother opening it.
3 years
Got a message about some Interact e-transfer thing. Seems a bit sketchy to me.
Interac
3 years
Heads up! If you got an Interac e-transfer, make sure you cash it in before 1st September 2023. Don’t miss out on it!
3 years
Got a message that said “INTERAC e-Transfer: Make sure you claim your funds before 1st September 2023. Check https://et.interac.cm/deposit/CAgdV2qz Data charges might be applied”
Clearly this isn’t the official number used for e-transfers.
INTERAC
3 years
Got a text from this number:

‘Interac e-transfer: Don’t forget to claim your funds before 1st Sept 2023. [insert web link here]. Standard data charges could apply.’

They say the amount is $234.00 CAD.
3 years
Got a message from this number saying I should put some cash in my account.
3 years
Scam alert! Got a message about some INTERAC e-Transfer saying I need to deposit cash by 1st September 2023. It had a link too: https://et.interac.cm/deposit/CAgdV2qz but seemed dodgy. Watch out for these, they might charge you data too!
INTERAC e
3 years
Interac e-transfer alert: dont forget to put the funds in by the 1st of September 2023. You can check it out at https://et.interac.cm/deposit/CAgdV2qz. Might use your data though.
INTERAC
3 years
Got a message about an e-transfer that seemed fishy, turns out it was a scam.
3 years
They were texting me with links to put money straight into their bank account.
3 years
Got a message from this number, check out the screenshot I attached.

12:08 pm
Chatting with (204) 396-6430 via SMS/MMS
INTERAC e-Transfer:
Don’t forget to
put your money in
before September 1,
2023. Visit https://et
interac.cm/deposit
/CAgdV2gz Standard data
charges could apply
12:08 pm
3 years
Got a call asking me to send a fake e-transfer and said it had to be done by a certain date. Definitely a scam.
3 years
They kept insisting I needed to pay a deposit or something, kept going on about it nonstop.
3 years
Looks like another one of those Etransfer scams to me. Definitely gotta watch out for these sneaky tricks. They try to make you send money but it's all fake. Be careful out there!
3 years
Definitely a scam, they asked for an Interac transfer.
Interac
3 years
So my sister got a text from this number about some e-transfer thing. I told her straight away to just ignore it and delete it ‘cause it’s obviously a scam. It’s awful how these scammers target elderly people who might not be great with tech stuff. Really makes me angry. 🤬😤🤬
3 years
Be careful with this number. I got a supposed e-transfer from them that seemed totally genuine, but I wasn’t waiting for any money. When I clicked the link, it acted just like a real e-transfer notification. Thing is, real e-transfers don’t come from a normal phone number, they usually show up from a code like 100001 or something similar. Don’t fall for it!
3 years
Just received a message from this number asking me to send money, be careful!
3 years
Got a text telling me to "deposit your Interac e-transfer immediately". Pretty suspicious if you ask me.
Interac
3 years
Received a dodgy e-transfer scam from this number, be careful folks!
3 years
At about 5:09 this evening, I received a dodgy text from this number claiming to be an e-transfer.
3 years
Just like everyone else, I got a text in the early hours, about 4 am, saying there's an email about a deposit on its way from that number.
3 years
Seems like a classic e-transfer scam to me. I got a message from this number saying: "INTERAC e-Transfer: Don’t forget to claim your funds before 5th August 2023. Check https://et.interac.hk/deposit/CAgdV2qz. Usual data charges might apply." Definitely looked dodgy to me.
3 years
I got a message about some deposit with a link in it - 100% a scam. Honestly, if it's from someone you don’t know, don’t EVER click on any links. Stay safe!
3 years
Got a text in the middle of the night around 4am asking me to click a link to deposit some money via e-transfer, but they never said what it was about. Feels dodgy to me, like a scam trying to steal your bank details. Definitely wouldn’t trust it.
3 years
When I switched to a new phone, this popped up as a caller ID.
3 years
showed up right on the screen of my new phone as a pop-up message
3 years
Constantly gets in touch with me, just a load of hassle and obviously a scam.
3 years
Be careful with those e-transfer links! They first want you to do some "human verification" and then try to get you to sign into your bank account. Definitely a scam to watch out for.
3 years
It directed me to a website that looked genuine but was completely fake. Then straight away started asking for my bank details.
3 years
Got a dodgy text about a money transfer with a sketchy link that probably has malware. Beware!
3 years
Got a message supposedly from the Canadian Revenue Agency saying I had an etransfer waiting to be claimed. It warned me that the money hadn’t been deposited yet. The link in the text took me to a site that looked exactly like the normal etransfer page. This was all about something called a ONE TIME GROCERY REBATE PAYMENT. It felt a bit off to me though.
Canadian Revenue Agency
3 years
I got a message saying, "INTERAC e-Transfer: Reminder - you have a pending transfer. Check https://et.interac.hk/deposit/CAgdV2qz Data charges might apply." I noticed loads of folks had the same link. The site claims it’s about a $234 one-time grocery refund. Thing is, I never did my 2021 tax returns, so this smells a bit fishy to me. Definitely feels like a scam.
3 years
I got a text blocked for spam that said something like: "INTERAC e-Transfer: You have a transfer waiting to be claimed. Check https://et.interac.hk/deposit/CAgdV2qz. Data charges may apply." I was suspicious, so I looked up the number and it turned out to be connected to loads of scams pretending to be from Canada Post, various banks, and so on. Definitely dodgy.
Canada Post
3 years
Got a text outta nowhere saying I owe money and need to send an e-transfer. Felt fishy to me. Don’t think I’m gettin’ scammed or anything? Be careful out there!
3 years
Just realised I forgot to check a bank deposit, thought I'd better double check if the payment went through properly.
3 years
Just like a lot of people said, they ask for an etransfer to confirm or something.
3 years
I went ahead and got rid of that message since honestly, I wasn’t really banking on receiving an e-transfer from a 204 number. Also, I’m registered on Canada’s DO NOT CALL registry. Does anyone know if this also stops all forms of texts too? Just wondering how broad that protection is.
Canada
3 years
Got a text about some dodgy E-transfer, total scam, don’t fall for it!
3 years
Got a message saying I missed a delivery from Canada Post. They included a website, https://canadapost.hk, but I didn't click on the link just to be safe.
Canada Post
3 years
I got a text saying I had loads of e-transfers waiting to be claimed, and they even made it super simple by putting them together in one link. They told me all I needed to do was click it to collect the money. I didn't fall for it though; I replied saying my transfers go straight to my bank account.
3 years
I just sent my money through an e-transfer, but not quite sure if that’s the right way to do it. Does anyone know how to deposit an etransfer properly? Cheers!
3 years
Got a message from (204) 396-6430 saying I had an e-transfer waiting that I hadn’t accepted. Total scam, don’t fall for it!
3 years
I got a text from the number 2043966430 saying something about an INTERAC e-transfer and that I had several transfers waiting to be claimed. It said they combined all my balances or something and then gave a link: https://vk.cc/cozlgY, with a note about data charges maybe applying. Pretty obvious scam if you ask me, don’t click any of it!
INTERAC
3 years
Got a message saying “INTERAC e-Transfer: You’ve got several transfers waiting to be claimed. We’ve added them together for you. Check here https://vk.cc/cozlgY Data charges might apply.” This is definitely a scam.
3 years
Received a message saying I owe money via Interac, but this has scam written all over it. Definitely a fraud attempt.
Interac
3 years
Got a message from this number and it freaked me out, had to go and change my password straight away because it turned out to be a scam.
3 years
got a message that seemed dodgy, they were asking for my bank details, definitely a scam trying to fish info out of you.

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If you want to return a call to ☎️ 2043966430 👆, it will cost you £0.16 per minute on landline and between between £0.03 to £0.65 per minute on mobile. Additionally, there might be a connection charge of £0.23.

About 02 Numbers

These digits are linked with specific locations in the UK and are widely used by homes and businesses. Often called as 'basic rate', 'local rate', or 'national rate' numbers, the costs for these geographic numbers are contingent on the time of day. Several service providers offer call packages that grant free calls during selected times. Call costs from mobile phones are according to the chosen calling plan, with several plans containing these numbers in their free call packages.

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