Last 7 days
20 Steady
Usually 33.9 a week
Last 30 days
123
1,032 in total
Numbers
928
120 new in 30 days
First reported
22 Jan 26
Latest 2 Nov 2026

Recent activity

Reports tagged Bank impersonation are steady: 20 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 928 different numbers. 120 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 617 · 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 267
  • Afternoon 12pm to 6pm 535
  • Evening 6pm to 12am 217

Latest reports

Spam 3 months ago
020 3019 0039

"Claimed to be from my bank. Text message received from mobile no 07523076861 asking to ring back on this number immediately, as new payee was set up on my account that I had nothing to do with. check with the bank they said they have not sent me any text message it was not from them."

Spam 3 months ago
07523 076861

"Claimed to be from my bank. Text message received from this mobile no asking to call different land line number 02030190039 immediately, as new payee been set up that had nothing to do with me."

Spam 3 months ago
07535 782290

"Automated/robocall - Claiming that "your bank has received 2 suspicious transactions..." hung up at that point as my banks fraud section never robocalls for that type of call, and never calls from a mobile number..."

Suspicious 3 months ago
07413 838343

"Automated Caller Claimed to be from my bank asking for confirmation of suspicious transactions Press 1 for accept transactions and 2 to speak to security team. Pressed 2 and a real person (native UK Accent) answered. Very poor connection, very quiet and timid - didnt seem to know what card the transactions were on asked for latest transactions (card unused for 9 months so none!) was already wary, asked for number to call him back - he hungup"

Spam 3 months ago
07905 098225

"Automated/robocall Said they were calling from my bank but did not specify which bank. Reported unusual purchases were being made in my name from Amazon. Gave prices but did not identify exactly what the purchases were."

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