1,031 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"
"Claimed to be from my bank Lloyds"
"Claimed to be from my bank LLOYDS"
"They claimed to be from a company LLOYDS BANK"
"They claimed to be from Barclays asking me to call the number..."
"Claimed to be from my bank"
"Claimed to be from my bank"
"Told me money had been taken from my bank for a train ticket from London to Glasgow!"
"Said they were from the bank about fruad and that money had been taken out of your account"
"Automated voice called to say my debit card was used without permission at Garrards London; I live in Manchester so I put the phone down."
"claimed to be from my bank"
"Claimed to be from my bank"
"They called this morning. It was the normal bank charges scam. I'm really fed up as another mobile number rang last week about same scam. I hung up."
"Asked for personal info said it was bank"
"Could be a bank scam, I hung up."
"Possible bank scam , saying suspicious activity on my bank cards . I put the phone down ."
"Said they were pretending to be Natwest."
"Claimed to be from my bank"
"Tried to say they were the Virgin Money Fraud team. Be careful."
"Claimed to be from my bank as voice said calling about Visa Debit card."
"Claimed to be from my bank"
"Recorded message saying theres a large payment on your bank account and to ring them back if you dont recognise it. Clear phishing scam."
"Dodgy - claimed to be from my bank"
"scam call said they were from the bank about strange transactions."
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