1,032 community reports tagged Bank impersonation across 927 numbers.
Reports tagged Bank impersonation are steady: 19 reports in the last 7 days, in line with a usual 33.9 reports a week.
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.
99% of reporters rated these calls spam or suspicious. The most common call type is Bank Impersonation Scam.
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 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.
Most common call type: Bank Impersonation Scam
All reports by the day they were submitted.
When reports are submitted, UK time.
"Claimed to be from my bank .Telling me that there was two transactions one from Amazon and the other one was for 9.000."
"Claimed to be from my bank. The say that a new DD has been setup on HSBC (which I don't bank with) and that I should call them at that number"
"Claimed to be from my bank saying activity on card"
"Automated/robocall says it was the Bank"
"Claimed to be from my bank - Visa. It was a recorded message saying there had been fraudulent activity on my account. I stopped the call before it went further, having had a similar call earlier."
"Claimed to be from my bank asking for money"
"Automated/robocall and called multiple times. Claimed to be from my bank"
"Claimed to be Barclays Banks, warning m somebody had set up direct debit, then proceeded to say "if you are not with Barclays etc... " sounds like a not well though out scam.."
"Asked for personal info --- called saying £1000 would be taken from my bank. Pretty sure bank's don't call from random unknown mobile phones. Didn't verify their identity"
"Beware!! Man calling from Bank Security to say somebody has been taken unauthorised money from my account... !! He said that tickets from Edinburgh to London were purchased So, I replied " i know my card was used and right now the police is dealing with it and that the police told me to report your number!!!" He put the phone down....(I knew he was a scammer, he had rang a work number that it is hardly used....!!) They claimed to be from a company"
"They claimed to be from my bank, saying that there had been 2 fraudulent payments taken from my account, and asking for my account details, which I didn't give. I was suspicious about the bank using a mobile phone number."
"Claimed to be from my bank Scammers! Bank name not stated!"
"Visa Security called about two suspicious transactions - one for £99 and another for £1,200. They asked me to press 1 to cancel or 2 to speak to someone."
"Automated call saying they had blocked a withdrawal from my bank account and to press 1."
"Claimed to be from my bank and told me to press 1."
"Told me money had been taken out of my account no name or account number given."
"Claimed to be from my bank reporting possible fraudulent activity on my card. Did not give a bank name."
"Asked for personal info - pretentended they were a bank fraud team"
"Claimed to be from my bank said they were fraud team"
"Called multiple times BANK scam."
"Claimed to be from my bank. Said two suspicious debits had been made to my 'card' - didn't say which bank and didn't say which card."
"message to ring Barclays Group UK re a standing order. Unknown Payee not correct Barclays"
"purported to come from Barclays Bank"
"Claimed to be from my bank re a blocked Debot Card"
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