416-474-5555

Complaint Level
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Caller Name
  Not From Interac
1
  EMT Bank Account Phishing
1
Caller Type
  Scammer/Fraudster
2
  Text/SMS
1

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Owner Info for 416-474-5555

User Complaints for (416) 474-5555

Caller name: EMT bank account phishing

Caller type: Scammer/Fraudster

we received several of these fake government and phone company deposit notifications.
more about these etransfer bank account phishing scams can be found here: https://www.cbc.ca/news/politics/fraud-spoofing-canada-government-1.5348659
and here: https://www.cbc.ca/news/canada/toronto/this-woman-is-a-professional-and-prolific-identity-thief-say-police-1.5348438

- Debbie
Canada

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[Reply]   November 6, 2019

Caller type: Scammer/Fraudster

i received the same fake emt deposit notice from 4164745555

- ditto
Canada

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[Reply]   November 5, 2019

Caller name: Not from Interac

Caller type: Text/SMS

Bogus sms message from 416.474.5555
Text said "INTERAC: You received a money transfer. See here to Deposit Your payment https://...(removed malicious link) .../DEPOSIT Data usage rates may take place."

If you get this text do NOT go to the link!

- Scam Warning
Canada

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[Reply]   November 5, 2019

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