These bank scammers from BAN are incompetent
Tinkoff‑style credit card scam: what to watch out for!
Summary — +78005339625
Expert Opinion
Never share personal or financial details with unsolicited callers claiming to represent a bank. These calls from +78005339625 repeatedly mention Tinkoff and promise credit cards or other services, but the pattern matches classic phishing scams. Hang up immediately, add the number to your call blocking list, and report it to your carrier or local consumer protection agency. Verify any legitimate offers by contacting the bank directly using an official phone number from their website, not the one provided in the call. Keep records of the calls, avoid clicking on unknown links, and consider using a call‑filtering app to reduce future exposure.
Caller Categories
Caller Names
Details
Location: Russia
Number type: ratings.phone_number_type_list.3
Rate this number — +78005339625
Recent Reports for 8 (800) 533-96-25
78005339625
Debt Collector
I started reciving calls 10 minutes after applyng for a creditt on the gazprombank website, its obvious they are colllectors
78005339625
Scam
They remain silent to verify who answers the phone for their scamming agent
Those moshenics and aferists ar every where
This number is associated with Tinkoff Bank, offering credit cards of up to 700,000 rubles, which appears to be a scam
78005339625
Scam
Scammers are operating with this number
Its a scam
78005339625
Political
City administration was doing a socail survey, or something
Offered to discuss banking services, but I declined to talk
unscrupulous individuals
78005339625
Scam
The callers are suspected to be scammers.
Автоматическое сообщение от "Ирины" пришло на голосовую почту, но она звонит уже в третий раз с одинаковым текстом.
78005339625
Scam
It was a robot, they say they from some law firm and asking me to press a number, but i just hang up.
The conversation started with an inquiry about being open to hearing about a banking service, at which point the call was ended.
Получила звонок от человека, представившегося сотрудником банка Тинькофф, и он спрашивал мои данные, но я придумала что-то несерьезное, потому что вопросы показались мне подозрительными, особенно когда спросили о марке моей машины
78005339625
Other
Unknown, didn't pick up. Good.
A missed call from this number was registered less than 20 hours after I personally visited the Alfa-Bank branch in Barnaul
I got call from this number, some girl say her name is Irina, she offer me new bank service, but dont say wich bank
Яндекс warns about a potential scam, and Тинькофф claims they don't own this number, so it's a scam
78005339625
Scam
Получил звонок от человека, который представился сотрудником банка, но это было мошенничество
They offered banking services, but I didn't bother to ask for specifics and ended the call.
Tinkoff Bank's robot offers credit cards.
78005339625
Telemarketing
They ofer bank servicis, including credis.
78005339625
Telemarketing
They offer some bank service, but didnt specify and then disconnect
A person claiming to be from Tinkoff Bank offered me a credit card
Apparently, Ira was concerened about our time, she called from Тинькофф bank, but i beleive its a scam.
78005339625
Unknown
Over the past few days, they have rang several times but i didnt pickup the phone
They were offering bank servises
78005339625
Unknown
Brief call before I promptly blocked the number
78005339625
Harassment Call
Daily calls, multiple times, ignored
Different formats
More related reports
Same caller name: Мошенники
Same category: Scam
