Шахраї «Щасливий дім»: як розпізнати обман? - +380 89 120 0615 (089 120 0615)

Summary — +380891200615

Neutral
Caller Name: Шахрайський Дім
Caller Type: Scam
Location: Ukraine — Україна
Reviews: 115
Carrier: —, Region: Україна

Expert Opinion

З цих відгуків ясно, що телефонний номер належить шахраям, які маскуються під «Щасливий дім». Вони грають на темі виграшу чи державної допомоги, виманюють особисті дані – ПІБ, рік народження, індекс Укрпошти. Якщо хтось дзвонить і одразу просить такі відомості, запитуйте підтвердження офіційного коду або посилання на документ, а краще просто повісьте. Не довіряйте заплескованим голосам і обіцянкам швидких грошей. При підозрі запишіть номер, час дзвінка та повідомте кіберполіції – це допоможе зупинити подальші шахрайства.

Caller Categories

Scam
78×
Unknown
Company
Survey
Advertising

Caller Names

Шахрайський Дім
23×
ПриватБанк
Укрпошта
“Щасливий дім" (scam)
Укрторг

Details

Location: Ukraine — Україна
Number type: ratings.phone_number_type_list.6

Rate this number — +380891200615

Recent Reports for 089 120 0615

380891200615 Scam

Phone fraud, pretending to be officials. Stay away.

380891200615 Scam ПриватБанк

A woman with a nice voice, sounded like a recorded message, asked for my address and name, saying they got my info from this phone number, i didnt gave them ennything, now im going to report them to the cyber police

380891200615 Survey “Щасивий Дім" (scam)

A man called me and talk about winning something in "Щасивий Дім", he asked my postal code and birth year, saying a manager will call me later, he can find my location by postal code, i wanted to send a message that i will report them to cyber police but theres no respond

380891200615 Scam ВІ НОМЕР ЧОТИРИ В ЧЕРЗІ

An automated voice said "YOU ARE NUMBER FOUR IN LINE" before I hung up, and they called several more times.

380891200615 Scam Валерій

A woman named Valeria call me, she said she from company 'Schaslyvy dim', she want to know my postal code, i didnt trust her

380891200615 Scam Шахрайський Дім

Випитували особисту інформацію в 'Щасливий Дім', стартували з індексу Укрпошти. Аферисти! Не піддавайтесь! Блокуйте!

380891200615 Scam “Щасливий дім" (scam)

Lady calld, introduced hershelf as Schaslyvyi dim, ofers 2000 grivnas to every citizen, starts gathering my personal informations, but i dont trust them, they are scamers!!!

380891200615 Scam Шахрайський Дім

Apparently, its "Щасливий дім" company

380891200615 Unknown

User warning: exercise caution

380891200615 Scam ПриватБанк

A woman with a nice voice, introduced herself as Natalia, said they are conducting a promotion with Ukrposhta to pay financial aid, she knew my surname, name and patronymic, tried to clarify my birth date and home adress, when i asked where they got my personal data, she said either i used their services or Ukrposhta services and they gave them my data, but Ukrposhta said they didnt give them my data and they dont work with 'Happy House' organization

380891200615 Scam Укрпошта

A man called, claiming to offer financial assistance to Ukrainians during the war, and asked for my postal code, which I provided, and he then correctly identified my place of residence, saying a financial manager would call back to discuss the details, but this is a scam that needs to be stopped

380891200615 Scam

Scammers are calling, a girl was talking, trying to get personals informations, saying i stoled something

380891200615 Non-profit organization Організація

This is a charity organisation supposibly

380891200615 Unknown

Beware of this number, informations are suspicious

380891200615 Company ПриватБанк

They offer me a prize, but they want my personal informations, thats not good

380891200615 Scam

Another scam attempt, fake bank call. Block immediately.

380891200615 Scam Ольстен

The call from Poland, specifically from the city of Olsztyn, went unanswered

380891200615 Scam Шахрайський Дім

Some people called me from this number, claiming i won a prize and asking for informations

380891200615 Company Шахрайський Дім

They claimed I won a prize from "Щасливий дім" and укрпошти

380891200615 Scam Шахрайський Дім

Related to the Happy Home entity

380891200615 Scam “Счасливий дом" (scam)

Scamming agency!!!

380891200615 Company

A financial company claiming to offer prizes, yet seems to be taking advantage of people

380891200615 Survey

Seemingly a phishing attempt to extract confidential information

380891200615 Scam ПриватБанк

Beware, they're collecting geolocation data by phone number and region, immediately asking for postal codes and prizes, FSB agents gathering data!

380891200615 Scam ПриватБанк

They were offering a prize in exchange for personal data, including full name and postal code

380891200615 Scam

The day this man was asked to donate money to the military was the happiest day, he immediately hung up after being asked for 15,000

380891200615 Scam

This number is involved in phone scams, trying to trick you into giving bank details. They sound convincing but it's all a fraud. Hang up and report it.

380891200615 Scam щасливий дім

A happy home is being promoted

380891200615 Scam “Счастливый дом" (scam)

A woman from Schastlivy Dom company called, saying I won a contest and offering 50,000 hryvnias

Different formats

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