CallerCheck United Kingdom
Choose region
United Kingdom
www.callercheck.co.uk
United States
www.checkmycaller.com
Tagged reports

Bank impersonation calls

228 community reports tagged Bank impersonation across 217 numbers.

Related Fake transaction alert 52 Impersonation call 37 Personal details request 27 Amazon 18 Barclays 8 Phishing call 7 Visa 6 NatWest 5 Train tickets 3 Santander 3
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 4 weeks ago
07950 482154

"Claimed to be from my bank. Said I had made 2 transfers of £99 and £799 (which I hadn't). Automated call."

Bank impersonation
View number →
Spam 4 weeks ago
07826 420861

"Automated/robocall - from my "bank" regarding expenditure of £799-99 please call to confirm. Banks do not use mobiles. Blocked and reported."

Bank impersonation
View number →
Suspicious 4 weeks ago
07774 691249

"AI generated recorded message.Claimed to be from my bank/credit card provider reporting a suspicious transaction to Amazon of £99.00 = got no further as I hung up."

Amazon Bank impersonation
View number →
Suspicious 4 weeks ago
01926 886417

"Claimed to be from my bank stating an unauthorised amount for train tickets had been attempted"

Bank impersonation
View number →
Spam 4 weeks ago
07867 528646

"Claimed to be from my bank , The recorded announcement actually said "This call is from bank security department" they did not say a bank name. Clearly they are depending on the recipient mistakenly thinking that they have mis-heard the name, which is not the case. At that point I hung up."

Bank impersonation
View number →
Suspicious 1 month ago
07425 888428

"Claimed to be from my bank Though no bank name was given. No request for security details etc. Told me my account had 2 fraudulent transactions. 1 for £99 etc. Didn't listen to the rest."

Bank impersonation Fake transaction alert
View number →
Spam 1 month ago
07866 015615

"Claimed to be from my bank. they been doing it everyday for 10 days now. they call on one number then when i dont answeer they call on another number. they are criminals and worse still nobdy does anything about it to stop them."

Bank impersonation
View number →
Spam 1 month ago
07508 801619

"Automated/robocall Left a voice message pretending to be calling from my bank.Said there had been unusual activity on my bank account and that I should contact them . Did not respond and deleted the message."

Bank impersonation Fake transaction alert
View number →

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 you relevant ads and support our free service. Disabling won't remove ads, but they'll be less relevant.

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