Most seen reports
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fraudulent. I did not call them or click on the embedded link. Obviously they did not know what "account" was charged - and they were just phishing for an acc
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Latest reviews (all sites)
Phishing
interac-transfers-sending.icu
| Date | 02/25/2025 |
|---|---|
| Url / Website | interac-transfers-sending.icu Scamdoc Trust Score | Contact / Whois info |
| Scam contents | This is NOT an interac payment link. "The scam message includes a link that looks very similar to a legitimate INTERAC page but is a clone. Always check the URL carefully. If it redirects you to a page that is not your bank's official site, do not proceed. The URL provided in the scam message is a fake and designed to steal your information." https://www.rcmp-grc.gc.ca/en/news/2024/manitoba-rcmp-warn-public-banking-scam Some banks even let the sender cancel the etransfer until a certain timeframe, so the funds could be taken back out of your account: TD Bank customer lost $480 after e-transfer cancelled — despite having autodeposit "The bank has no control over safety protocols at other financial institutions, and some allow customers to cancel e-transfers after they've been sent." https://www.cbc.ca/news/gopublic/etransfers-autodeposit-cancelled-scam-interac-1.6764431 |
| Comment / Review | Domain: interac-transfers-sending.icu Registered On: 2025-02-25 https://www.whois.com/whois/interac-transfers-sending.icu
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