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Tagged reports

Fake transfer request calls

43 community reports tagged Fake transfer request across 41 numbers.

Related Bank impersonation 7 Personal details request 6 Impersonation call 4 Bank impersonation call 3 Phishing call 3 Halifax 2 WhatsApp 2 Crypto investment 2 Sky 1 Paypal 1
Last 7 days
3 Steady
Usually 2.3 a week
Last 30 days
13
43 in total
Numbers
41
13 new in 30 days
First reported
28 Jan 26
Latest 3 Nov 2026

Recent activity

Reports tagged Fake transfer request are steady: 3 reports in the last 7 days, in line with a usual 2.3 reports a week.

When people report it

Monday is the busiest day for these reports, and 60% are filed in the afternoon (12pm to 6pm). Times are when the report was submitted, which is usually soon after the call.

Verdict

100% of reporters rated these calls spam or suspicious.

Numbers used

Reports tagged Fake transfer request cover 41 different numbers. 13 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 28 · 65%
  • Suspicious 15 · 35%
  • Unknown 0 · 0%
  • Safe 0 · 0%

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 6
  • Afternoon 12pm to 6pm 26
  • Evening 6pm to 12am 7

Latest reports

Suspicious 21 hours ago
020 8072 5700

"Claimed to be from my bank Said £609.53 to MGM Construction was about to leave my acct and had been blocked. Reply “Y” to release payment or contact 020 8072 5700 if request is not recognised."

Bank impersonation Fake transfer request
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Spam 1 week ago
07886 014527

"This originates from TikTok when you want to buy products I contact you through WhatsApp and then it’s a scam. They try to get more money and want you to send money either in crypto or Taptap Send to another country."

Crypto investment Fake transfer request WhatsApp
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Spam 2 weeks ago
0333 004 7920

"This number was used IN A SCAM TEXT sent to me headed NATIONWIDE ALERT and went on to give an OTP number to approve a £450 purchase and if it wasn't me who was making the purchase to call 03330047920. No bank, credit card or other finance company name was given. CLEARLY A SCAM"

Fake transfer request Nationwide Unauthorised payment alert
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Spam 1 month ago
07808 493060

"Asked me to send money urgently “Hi dad I've switched numbers again save this one please”"

Fake transfer request
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Spam 1 month ago
07770 173456

"Stated that phone would be outback of service and I should press key for information"

Fake transfer request
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Suspicious 6 months ago
07718 047475

"Impersonated my son on WhatsApp, saying he had had to change sim due to water damage and asking me to make bank transfer. Rang son immediately and this was a completely made-up story. Amount would have been just over £1500. Felt like a scam"

Fake transfer request Impersonation call WhatsApp
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