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Tagged reports

Bank impersonation calls

1,031 community reports tagged Bank impersonation across 927 numbers.

Related Fake transaction alert 205 Personal details request 144 Impersonation call 133 Barclays 71 Amazon 56 Phishing call 32 Lloyds Bank 31 Automated payment alert 28 Santander 24 NatWest 24
Last 7 days
19 Steady
Usually 33.9 a week
Last 30 days
124
1,031 in total
Numbers
927
121 new in 30 days
First reported
22 Jan 26
Latest 1 Nov 2026

Recent activity

Reports tagged Bank impersonation are steady: 19 reports in the last 7 days, in line with a usual 33.9 reports a week.

When people report it

Tuesday is the busiest day for these reports, and 52% are filed in the afternoon (12pm to 6pm). Times are when the report was submitted, which is usually soon after the call.

Verdict

99% of reporters rated these calls spam or suspicious. The most common call type is Bank Impersonation Scam.

Numbers used

Reports tagged Bank impersonation cover 927 different numbers. 121 of them were first reported in the last 30 days, so a number you have not seen before can still be part of the same pattern.

Reports over time

Reports per day over the last 30 days. Reports per week over the last 12 weeks. Red weeks had at least double the usual volume. Reports per month over the last year.

How people rate these calls

  • Spam 616 · 60%
  • Suspicious 409 · 40%
  • Unknown 5 · 0%
  • Safe 1 · 0%

Most common call type: Bank Impersonation Scam

Busiest days

All reports by the day they were submitted.

Time of day

When reports are submitted, UK time.

  • Night 12am to 6am 13
  • Morning 6am to 12pm 266
  • Afternoon 12pm to 6pm 535
  • Evening 6pm to 12am 217

Latest reports

Spam 1 month ago
07865 791258

"They claimed to be from a the bank, saying multiply tries to take money from bank account has been made by someone inside the bank. To go to bank and move money into another account, but not explain to the bank why as will alert insider at the bank. Asking for account details clarifications. In all they: Claimed to be from my bank, Asked for personal info, and Asked me to transfer money"

Bank impersonation Personal details request
View number →
Suspicious 1 month ago
07399 283377

"Claimed to be from my bank Asked me to transfer money . Also sent logo’s email and sms text to confirm that it was from my bank. Claimed there had been some fraudulent transactions in my account then asked to confirm 2 payments from my banking app to replace the money taken from my account. Also asked to continue the conversation on WhatsApp and then wanted me to activate screen sharing at which point I hung up and called the bank fraud team."

Bank impersonation Fake transaction alert Remote access
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Suspicious 1 month ago
07766 213051

"Claimed to be from my bank: told me there had been suspicious activity ... £189 taken from my Amazon Account & £800 from Zoom I let the answer machine take the call & I then blocked the number."

Amazon Bank impersonation
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Suspicious 1 month ago
07368 237095

"Claimed to be from my bank , didn't specify which bank and read a few transactions (false) I hung up at this point"

Bank impersonation
View number →

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