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×
Advertising
16×
Silent Call
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 Harassment Call

They are calling too offen

380444985600 Spam

Спам-звонки по 5-6 раз на день

380444985600 Survey

Seemingly autorized bank managers, citing a goverment decree, survey citizens on loyalty to the agressor and clarify personal data of citizens (passport number and serie, date of birth and relation to physical and financial relations with aggressor organisations.

380444985600 Scam

Дзвінок був схожий на шахрайську схему: обіцяли швидкі гроші за просту операцію. Звісно, я не потрапив у їхню пастку.

380444985600 Silent Call

They remain silent and end the call

380444985600 Scam

Шахрайський дзвінок вимагав негайної оплати, обіцяючи вирішення проблеми.

380444985600 Financial

Raiiffeisen bank's robot is providing information about services, and callbacks are possible

380444985600 Financial

Over the past year they have called me five times, it alot. They finaly made it to my black list

380444985600 Other

Received four calls in one evening, but no response when answered; now blocked

380444985600 Telemarketing Банк Аваль

These are ordinary calls from an operator offering credits and loans

380444985600 Safe

User says it's safe, alright.

380444985600 Safe

Ifølge brugeren er alt sikkert.

380444985600 Financial

Пропозиція фінансових послуг звучала занадто добре, щоб бути правдою, тому я не підписувався.

380444985600 Financial

This number belongs to Raiffeisen, they called from support but my blocker stopped them

380444985600 Scam Банк (claimed)

they say they are raiffeisen bank, but actuall they are scamers, they steal your money, they ask for your card informations and then they transfer money to they own cards, you must block this number, they also work on fake websites like olx

380444985600 Advertising Банк Аваль

A recorded message claimed to be from Raiffeisen, requesting personal data updates and document copies, but the bank's phone support and website were suggested instead, raising suspicions of outdated client list usage

380444985600 Telemarketing Банк Аваль

Unknown call claiming to be Банк Аваль. Left me confused and wary. Wouldn't engage further.

380444985600 Harassment Call таскомбанк

Data breach suspected as DIYA leaked information, resulting in an immediate call

380444985600 Advertising

Once I answered a call, they hung up, and then they attempted to call five more times. I didn't pick up and eventually blocked the number.

380444985600 Advertising Банк Аваль

Despite repeated refusals, they persisted in trying to open an account

380444985600 Financial

Пропозиція фінансових послуг була надто нав’язливою, відмовився.

380444985600 Silent Call

Following a brief period of silence, the caller hung up, only to ring back shortly afterwards from 0445830390, which I chose to ignore due to suspicion

380444985600 Advertising

Aggressive advertising call from unknown, pushing extended warranties. Relentless and rude.

380444985600 Advertising Банк Аваль

After registering as a sole trader, I received a call from a different number, and when I declined the operator's offer to open an account with their bank, this number began calling me every half hour, only to be met with silence

380444985600

User оцінює нейтрально, бро.

380444985600 Other

Bruker bemerker: Nøytral.

380444985600 Advertising Банк Аваль

From Bank Aval, but it was all about aggressive loan offers. Not interested.

Different formats

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

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