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: 61 First Seen: 29 May 2023 General Reputation: negative

This number has recently been searched from Bodelva(Cornwall), Eilean Annraidh(Argyll and Bute), Merddwr(Conwy) and Whyteleafe(Greater London).

2043966430 has 61 comments of which 57 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
Requesting funds to clear a Netflix invoice? Definitely a dodgy scheme. Stay vigilant, folks!
Netflix
3 years
Received a message from the number 204 396 6430, urging me to send money. Definitely a con artist!
3 years
I received a dodgy text from 204 396 6430 requesting that I send them money. Definitely smells like a scam!
3 years
Please ensure that you transfer the funds by the 1st of October, 2023. Thank you!
3 years
Just a quick reminder to ensure you’ve deposited your funds via INTERAC e-Transfer before the first of October 2023. Don’t let that deadline slip by!
3 years
Beware of this dodgy text; it's a scam! Avoid clicking on it at all costs!
3 years
I recently got an e-transfer for £234 labelled "remember deposit." Just wanted to give you all a heads-up-this is a scam! Cheers for the info!
3 years
I got a notification message urging me to transfer some funds, masquerading as if it were from Interac. It even included a dodgy link.
Interac
3 years
Just a heads-up regarding the number 1(204) 396 6430 - they’re requesting an INTERAC e-Transfer to be deposited into your account and could potentially compromise your phone and bank details. The ".cm" extension indicates it's linked to a site from Cameroon. Best to steer clear of this one!
CameroonBest
3 years
I received a text from this number, prompting me to arrange a transfer of £234.00.
3 years
I received a text message from this number, complete with a link, suggesting it was related to a money transfer.
3 years
Received a dodgy text regarding an e-transfer. Don't even think about opening it-just get rid of it straight away!
3 years
The message mentioned an Interac e-transfer.
Interac
3 years
Just a little reminder for anyone using Interac e-transfer: don’t forget to make sure you deposit your funds by the 1st of September, 2023!
3 years
I got a message that read, “INTERAC e-Transfer: Don’t forget to deposit your funds by the 1st of September 2023. Visit https://et.interac.cm/deposit/CAgdV2qz. Data charges might apply.” Clearly, this has nothing to do with a legitimate e-transfer.
INTERAC
3 years
Got a text from this number that read:

‘Interac e-transfer: Don’t forget to put in your deposit by the 1st of September, 2023. [insert web link here]. Standard data charges could apply.’

The sum mentioned for deposit is a hefty $234.00 CAD.
3 years
Received a text nudging me to transfer some cash.
3 years
Fraud alert!

Be cautious with INTERAC e-Transfer: Be sure to deposit your funds by 1st September 2023. For more details, visit https://et.interac.cm/deposit/CAgdV2qz. Note that data charges could apply.
INTERAC e
3 years
Just a quick reminder about INTERAC e-Transfer: Make sure to deposit your funds by the 1st of September, 2023. You can find more details at https://et.interac.cm/deposit/CAgdV2qz. Just a heads up, you might incur some data charges!
INTERAC
3 years
I've recently come across a rather dodgy scheme involving e-transfers. It's clearly a scam, and I just had to share this warning!
3 years
I've been receiving messages that include links prompting me to deposit cash into a bank account.
3 years
I just got a message from this number; check out the screenshot I've attached below. At 12:08 p.m., I received an SMS/MMS from (204) 396-6430. It was regarding an INTERAC e-Transfer, reminding me to deposit my funds by the 1st of September, 2023. For more details, they directed me to https://etinterac.cm/deposit/CAgdV2gz. Just a heads up, there could be data charges with this message. 12:08 p.m.
3 years
Fraudulent activity alert! I received a request for a fake money transfer by a certain deadline. Definitely smells like a scam!
3 years
It keeps mentioning something about a deposit of sorts.
3 years
It appears to be a fraudulent E-transfer situation.
3 years
Total con job. Tried to do an Interac transfer and it seems dodgy.
Interac
3 years
My sister got a message from this number about an e-transfer, and I advised her to delete it immediately. It’s absolutely appalling, particularly considering how these scams target older folks who may not be as tech-savvy. It just makes my blood boil! 😠🔴
3 years
Beware of this phone number! I received an e-transfer that appeared to be entirely genuine, but the catch was that I wasn’t anticipating any such transaction. When I clicked on the link, it mimicked the typical process of a standard e-transfer to a tee. Just a heads-up, e-transfers typically don’t originate from ordinary numbers; they usually come from something like 100001. Stay vigilant!
3 years
Steer clear of this number! I’ve just received a message asking me to transfer funds.
3 years
Received a text saying “please make your Interac e-transfer deposit at your earliest convenience.”
Interac
3 years
Received a dodgy e-transfer attempt from this particular number.
3 years
I received a dodgy text about an e-transfer from this number at precisely 5:09 this evening.
3 years
Just like many others have mentioned, I received a text early this morning around 4 am from that number, informing me about a pending email deposit. Quite unsettling, to say the least!
3 years
Seems like this is yet another e-transfer ruse. I got a message from this particular number stating: "INTERAC e-Transfer: Don't forget to make your deposit by the 5th of August, 2023. Check it out at https://et.interac.hk/deposit/CAgdV2qz. Standard data charges might apply." Be careful, everyone!
3 years
I recently encountered a rather dodgy electronic transfer scheme.
3 years
Received a message about a deposit accompanied by a dodgy link: total hoax! It should be crystal clear - steer clear of any links sent by unfamiliar sources!
3 years
Received a text at four in the morning, requesting an e-transfer deposit via a link, but it fails to mention what it’s actually for. This definitely seems fishy and could well be a scam aimed at fishing for bank details. Best to steer clear!
3 years
It popped up as a notification on my brand-new mobile phone.
3 years
Appeared as a notification on my brand-new mobile phone.
3 years
Fraudulent activity and unwelcome persistence.
3 years
I fell victim to an e-transfer scam earlier. The moment you click on it, it prompts you for a human verification and then directs you to log in to your banking account. Quite dodgy!
3 years
This site leads you to a seemingly authentic but entirely bogus webpage. They’re after your account information in a rather sneaky manner.
3 years
Received a dodgy message about an E-Transfer, complete with a suspicious link that likely has malware. Best to steer clear of that one!
3 years
Received a message purporting to be from the Canadian Revenue Agency, nudging me about an unattended e-transfer. The link directs you to what seems like an authentic e-transfer interface. Apparently, it’s regarding a ONE TIME GROCERY REBATE PAYMENT. Quite suspicious, don’t you think?
Canadian Revenue Agency
3 years
"INTERAC e-Transfer: A little reminder - there's a transfer pending that still needs to be deposited. Check out https://et.interac.hk/deposit/CAgdV2qz
Please note, data charges might apply if you click that link."

It appears several other folks have received the very same link.

According to that link, it claims a deposit of £234 is on the way due to a one-off grocery rebate.

However, I didn’t submit my tax returns for 2021, so it seems a bit fishy to me."
3 years
Just received an INTERAC e-Transfer reminder, but when I looked into it, it seemed rather dodgy. It mentioned I had a transfer waiting to be deposited with a link - very odd, to say the least. So, I decided to check the number and it turns out it’s been associated with a whole host of scams, pretending to be from Canada Post, various banks, and the like. Quite concerning, really! Be cautious, everyone!
Canada Post
3 years
I've received a message requesting that I send over some cash via e-transfer.
3 years
I didn't manage to deposit my cash at the bank.
3 years
Just like others, I prefer to use e-transfer for payments.
3 years
I decided to get rid of that text message since, quite frankly, I don’t anticipate receiving any e-transfer requests from a 204 area code. Also, I must point out that I’m registered on Canada’s DO NOT CALL list. Just curious, does that list apply to every kind of communication sent to my phone?
Canada
3 years
Received a text claiming there’s a dubious E-transfer that’s not acceptable. It’s definitely a scam!
3 years
Claims to be Canada Post regarding an undelivered item alert. I refrained from clicking on the link provided, though: https://canadapost.hk.
Canada Post
3 years
I received a rather suspicious text claiming that I had loads of e-transfers waiting to be deposited. The message suggested that they had conveniently consolidated everything into a single link, making it simple for me to access the funds. Rather than clicking on the link, I opted to respond, informing them that all my transfers are sent directly to my bank account.
3 years
INTERAC e-transfer: Just a quick nudge...
3 years
I need to send some money via e-transfer. How do I go about writing that down?
3 years
I just received a message from (204) 396-6430 regarding an e-transfer that supposedly hasn't been accepted. Definitely a scam! Stay vigilant, everyone!
3 years
I received a text from the number 2043966430 saying: "INTERAC e-transfer: Reminder - you have multiple transfers pending deposit. For your convenience, we’ve combined all balances. Please check https://vk.cc/cozlgY. Data charges may apply." It's clearly a scam! Pure nonsense, if you ask me.
INTERAC
3 years
“INTERAC e-Transfer: A gentle nudge - it appears there are several transfers awaiting your attention. We’ve conveniently pooled all balances for you. Check it out at https://vk.cc/cozlgY
Please note that data charges may apply.”

This is painfully obvious as a scam.
3 years
Received a cheeky message nudging me to send an Interac payment, which immediately raised my suspicions. No doubt this is a scam!
Interac
3 years
I've just had a message come through from this number, prompting me to update my password due to it being a scam. Quite alarming, really!
3 years
Received a dodgy text message that tried to fish for my bank details. Classic scam attempt!

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Call Charges

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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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