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×
Financial
12×
Telemarketing
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

Користувач зазначив: нейтрально.

380444985600 Safe

Ifølge brugeren er indtrykket neutralt.

380444985600 Silent Call

Три виклики за годину. При спробі відповісти з'єднання переривається.

380444985600 Telemarketing Банк Аваль

Call from Банк Аваль, but it was just unknown noise – no clear purpose. Felt off, like it wasn't legit. Hung up quickly.

380444985600 Financial

Дзвінок від фінансової компанії був надто агресний, без чіткої інформації. Краще уточнювати самостійно.

380444985600 Telemarketing

Typical telemarketer from an unknown source, trying to sell solar panels. Pushy and unwanted.

380444985600 Financial

Фінансові послуги зателефонували щодо кредиту, їхній тон був ввічливим, але занадто настирливим.

380444985600 Silent Call

They ring, pause for 3 seconds, and then hang up

380444985600 Silent Call

There was about 10 seconds of silence before they hung up. Added the number to my blacklist.

380444985600 Scam неизвестный

They asked for my full name and other details, then i rang the customer service number and they explainted that it was a third party, possibly scammers with no connection to the bank

380444985600 Advertising Банк Аваль

This number offered me credit

380444985600 Advertising Банк Аваль

As soon as I opened the app, I was bombarded with spam calls, unbelievable

380444985600 Other Неба дзвінок

This is an unwanted call

380444985600 Safe Банк Аваль

Offering a credit card

380444985600 Advertising Банк Аваль

Банк Аваль rang with aggressive advertising for banking services. It was relentless and unwanted.

380444985600 Silent Call

The caller remained silent, so I blocked the number, but they attempted to call back over 20 times.

380444985600 Advertising Банк Аваль

For three weeks, they have been calling to persuade me to open a bank account with them. Given the relentless nature of their calls, I would be hesitant to engage with them even if I were interested.

380444985600 Scam

Classic cost trap call pretending to be from a legit company. They wanted payment details quick—red flag all the way.

380444985600 Safe

This is not the first time I've received a call from this number; often, the caller hangs up without a word.

380444985600 Advertising Банк Аваль

The advert for the credit card was agressive and pushy

380444985600 Silent Call

The call from this number was met with silence before being cut off

380444985600 Silent Call

Взяла трубку, помовчали і кинули слухавку

380444985600 Scam

They call and remain silent. I blocked them immediately on my phone.

380444985600 Telemarketing Банк Аваль

Банк Аваль showed up as unknown on my phone. No idea what they wanted, but it seemed dodgy. Better safe than sorry.

380444985600 Harassment Call Банк Аваль

Scammers have been attempting to obtain confidential information, claiming to represent a bank

380444985600 Silent Call

They dial and stay silent... Maybe collecting voice samples.

380444985600 Scam Аваль

After five missed calls, I finally looked up the number and realised it was a scam. Fortunately, I didn't answer any of their calls.

380444985600 Harassment Call неизвестный

Despite not having taken out any loans, they're calling and making threats

380444985600

There's a feature on your sim card to only accept calls from contacts, use it and spare yourself the hassle, no need to thank me

Different formats

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

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