Tagged reports

Bank impersonation calls

228 community reports tagged Bank impersonation across 217 numbers.

Last 7 days
26 Steady
Usually 24.6 a week
Last 30 days
149
223 in total
Numbers
217
145 new in 30 days
First reported
4 Aug 26
Latest 17 Sep 2026

Recent activity

Reports tagged Bank impersonation are steady: 26 reports in the last 7 days, in line with a usual 24.6 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 217 different numbers. 145 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 117 · 52%
  • Suspicious 104 · 47%
  • Unknown 2 · 1%
  • Safe 0 · 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 4
  • Morning 6am to 12pm 65
  • Afternoon 12pm to 6pm 115
  • Evening 6pm to 12am 39

Latest reports

Spam 1 week ago
07841 789680

"Mentioned suspicious activity. Did I authorise certain payments to Amazon, claimed to be my bank, without saying which bank or which member of my household this applied to. ( Message left on Answerphone as caller number was not recognised so did not pick up)"

Spam 1 week 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"

Suspicious 1 week 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."

Suspicious 1 week ago
07766 213051

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

Amazon Bank impersonation
View number →
Suspicious 1 week 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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