Company "щасливий дім" called me, a girl talked, she know my PIB, asked city and postal office, and my age, then like others - war, help, they will call back later
Шахраї «Щасливий дім»: як розпізнати обман? - +380 89 120 0615 (089 120 0615)
Summary — +380891200615
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.
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Caller Names
Details
Location: Ukraine — Україна
Number type: ratings.phone_number_type_list.6
Rate this number — +380891200615
Recent Reports for 089 120 0615
380891200615
Scam
They did not identify themselves, only asked for a postal address, suspected to be a data collection attempt by the FSB of Russia
A woman called me, her voice was pleasant, she claimed to offer financial assistance to Ukrainians during wartime and asked for my postal code and full name, after which she revealed my place of residence, I'm worried this is a fraud scheme and request it to be stopped
380891200615
Scam
Thanks to previouse comments, calls from this numberr are blocked autmaticly, but they stil try to call 3-4 times a day!
Ukrposhta
380891200615
Scam
Claimed to be a contest winner, but it's a scam
Claimed to be from Ukrposhta, offering financial assistance, and asked for city index and birth year
A girl with a pleasant voice called, addressed me by name and patronymic, and claimed to offer financial assistance from Ukrposhta, but I believe it was a scam
They told me i won a company contest from "Щасливий дім" and укрпошти
Claimed to be from Ukrposhta and knew my address
Oschad bank is mentioned
A happy home
A woman claimed that aid of 1000.00 hryvnia was allocated by the company 'Happy Home' and was about to be sent via Ukrposhta
This number belongs to a trading company
380891200615
Scam
Obviuosly a scam, dont fall for itt.
380891200615
Scam
They say you are a canditate to win and want your personnal informations
380891200615
Company
Документи для допомоги було надіслано до відділення Укрпошти, як кажуть в Компанії щасливий дім
A woman with a pleasant voice called, addressed me by name and patronymic, claiming to offer financial assistance to Ukrainians during wartime, asked for my postal code and promised a manager would call back to discuss details; they have access to personal data, I urge authorities to take action against these scammers!
Authorities shoud track the location of scammers by geolocation signal, aparently they are completly careless, Why such inactiviy????
380891200615
Scam
A man, aware of my full name, claimed I was eligible for significant financial assistance and requested my postal office number before I ended the call and blocked the number.
380891200615
Survey
This number called for a survey, asking about my opinions on local services. It seemed legitimate but a bit intrusive.
380891200615
Unknown
My expirience was absolutly bad
380891200615
Unknown
User feedback indicates a bad experience
Call from xxxxxxxxxxxxx, claiming to be from company Schaslivy Dim, asking for some informations
Company "Happy Home"
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