Credit Scam Alert from +380 Number

Summary — +380444985600

Neutral
Caller Name: unknown
Caller Type: Scam
Location: Ukraine — м. Київ
Reviews: 115
Carrier: —, Region: м. Київ

Expert Opinion

Calls from this number predominantly masquerade as legitimate banks like Aval or Raiffeisen, pushing credit offers or data updates. Scam attempts emerge clearly when callers demand personal details such as passport info or card numbers, often hanging up after brief silence to test responsiveness. Legitimate bank outreach seems rare amid the harassment. Block the number immediately to avoid repeated nuisance rings, especially early mornings. Never share sensitive data over unsolicited calls; verify directly via official bank channels. If threatened or data requested, report to authorities for potential fraud investigation.

Caller Categories

Scam
19×
Silent Call
16×
Advertising
16×
Telemarketing
12×
Financial
12×

Caller Names

unknown
27×
Банк Аваль
23×
аваль
8×
неизвестный
2×
таскомбанк
1×

Details

Location: Ukraine — м. Київ

Rate this number — +380444985600

Recent Reports for 044 498 5600

380444985600 Telemarketing Банк Аваль

A call was made from this number offering a credit arrangement, which I declined due to already having a Raiffeisen credit card; they sent instructions on obtaining credit in three clicks, but after verifying with Raiffeisen's official website and hotline, it seems this was a legitimate offer to meet their credit card issuance targets

380444985600 Scam

Пытались получить мои данные, предлагая оформить кредитную карту. Назвались сотрудником Аваль банка. Похоже, человек впервые занимается мошенничеством, нервничал и сбивался.

380444985600 Harassment Call

Persistent calls that are very annoying.

380444985600 Telemarketing Банк Аваль

Received a call from Bank Aval, but no details given. Unknown purpose, so I hung up.

380444985600 Telemarketing Банк Аваль

I received a call from a number claiming to be Bank Aval, but I'm not sure what they wanted. It seemed suspicious, so I hung up without engaging. Best to be cautious with unknown callers.

380444985600 Advertising Банк Аваль

Банк Аваль pushing aggressive ads, even though I'm not in their area. Telemarketing at its worst. Ignore them.

380444985600 Telemarketing Банк Аваль

A purported employee of Авал Банк contacted, offering unwanted services before abruptly ending the call

380444985600 Scam

Заявляють, що вони банк аваль, хоча насправді не є такими (підтверджено через гарячу лінію банку). Обережно, можуть видурити ваші дані.

380444985600 Advertising

20.09.2019 They called persistently, offering some nonsense, and got told off.

380444985600 Silent Call

They ring and hang up. Possibly trying to get a callback to steal the number.

380444985600 Silent Call

As soon as I answer, they hang up, only to call back repeatedly throughout the day. I've stopped taking their calls.

380444985600 Scam Банк Аваль

Beware of these scammers, they always hang up on the first call, then claim to be from Aval Bank, trying to extract personal details like address, passport, and INN.

380444985600 Silent Call Аваль

Mi hanno chiesto informazioni personali e poi hanno riattaccato.

380444985600

This unknown number called me out of the blue. No idea who it was, and they didn't leave a message. Best to ignore it.

380444985600 Advertising Банк Аваль

The bank's aggressive advertising and imposition of services are notable

380444985600 Advertising Аваль

This call was identifed as advertisment

380444985600 Silent Call

They have rang me several times, once i answered and they hung up immediatly

380444985600 Scam Аваль

Було потрібно переєструвати банківську картку у встановлений 10-день термін

380444985600 Advertising Аваль

Avalyu is offering a credit proposial that seems quite нав'язлива

380444985600 Silent Call

Picked up the phone only to be hung up on!

380444985600 Telemarketing Аваль

Apparently, Райфайзен Аваль offers special credit terms and more

380444985600 Silent Call неизвестно

No one spoke on the line....

380444985600 Telemarketing Банк Аваль

They offered me a loan.

Different formats

+380444985600 +380 44 498 5600 044 498 5600 tel:+380-44-498-5600 380444985600

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