Last 7 days
19 Steady
Usually 34 a week
Last 30 days
124
1,031 in total
Numbers
927
121 new in 30 days
First reported
22 Jan 26
Latest 1 Nov 2026

Recent activity

Reports tagged Bank impersonation are steady: 19 reports in the last 7 days, in line with a usual 34 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 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 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 616 · 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 266
  • Afternoon 12pm to 6pm 535
  • Evening 6pm to 12am 217

Latest reports

Spam 4 weeks ago
07923 231593

"Claimed to be from my bank via a recorded message and reported suspicious charges on bank cards from amazon and zoo. Obviously the charges did not exist and it was trying to get me to connect to someone to take control of accounts. Very obvious but as they are still running these scams they must work on some people. If worried never press a button to connect to someone, first hang up and make sure you have disconnected, then ring an official number for your bank which is on a statement or other official communication."

Spam 1 month ago
020 8072 7888

"Claimed to be from my bank and said “ NATIONWIDE: An unusual attempted payment of £1,500 was detected today to Ahmed Rahman. If you did not authorise this transaction, please contact customer service: 020 8072 7888 immediately.”"

Suspicious 1 month ago
07365 290150

"said it was from starling, my old bank account, and some one had been using an account in my name still - Made me suspicious as another call was coming through at same time, and this account was closed, new my name and address though - so pretty concerning."

Spam 1 month ago
01277 679183

"They claimed to be from a bank and asked by name for a woman unknown to us, and, as far as we know, not a previous resident. They had our address. My wife took the call and at that point she hung up on the basis that it could be a scam. They didn't get a chance to ask for personal info."

We value your privacy

We use cookies to enhance your browsing experience, analyse site traffic, and show personalised ads. You can choose which cookies to accept below. Read more about cookies on CallerCheck.co.uk

Cookie Settings

Manage your cookie preferences

Essential Cookies

Always Active

Required for the website to function. These cannot be disabled as they are necessary for security and basic functionality.

callercheck_sessionSession management
XSRF-TOKENSecurity (CSRF protection)
cc_consentStores your preferences (6 months)

Analytics Cookies

Help us understand how visitors interact with our website by collecting anonymous information.

Google Analytics
_gaVisitor identification (2 years)
_ga_*Session state (2 years)
_gidUser distinction (24 hours)

Advertising Cookies

Used to show ads, which keep CallerCheck free. With these off, no ads are shown.

Google AdSense
Contextual and personalised advertising

Functional Cookies

Enable enhanced functionality like social sharing buttons and embedded content from third parties.

YouTubeEmbedded videos
Google MapsEmbedded maps
View full Cookie Policy