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Tagged reports

Bank impersonation calls

1,032 community reports tagged Bank impersonation across 928 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
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 4 months ago
07506 860558

"Claimed to be from my bank, asked if I had approved a transfer of £780. I said I doubted there was that much in my account and they hung up. Guess I wasn't the kind of rich, dumb person they like to target."

Bank impersonation
View number →
Spam 4 months ago
07402 575009

"Computer voice said it was bank security and told me two suspicious payments had been taken from my card. Obvious scam."

Bank impersonation
View number →
Spam 4 months ago
07784 424451

"text claiming to be from 'VirginMoney' saying a large overseas payment to REMITLY had been attempted and to reply N if not mine. So checked here."

Bank impersonation Virgin
View number →
Spam 4 months ago
07773 177766

"Calles my iphone and claimed to be from my bank and I had a suspicous money withdrawal. I cut off call."

Bank impersonation
View number →
Suspicious 4 months ago
07754 012402

"Tel: 07754012402 phoned on 25.6.26 @13.00 an automated voice said ‘this is the bank we have received two transactions today one from Amazon for 199.00 and the other from Zoo? retailers you don’t normally use. If this was you press 1 to authorize transaction or press 2 to speak to a bank adviser."

Amazon Bank impersonation Fake transaction alert
View number →

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