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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

Spam 6 months ago
0330 133 0073

"Text message received on +447857218898 saying authorised payment of £800 and to call them at the 0330 number."

Fake transfer request
View number →
Spam 6 months ago
020 7126 8622

"HALIFAX: 'Rashid Kumar' was succesfully added to Stripe LTD. NOT YOU? Call (number) right away. I think this is a bank scam. Text came from +44 7928421128"

Fake transfer request Halifax
View number →
Spam 6 months ago
020 7126 8622

"Scammer message claiming to be HALIFAX: 'Rashid Kumar has been added to Stripe LTD successfully. NOT YOU? Call 02071268622 NOW F*^*ing idiots!"

Fake transfer request Halifax
View number →
Spam 6 months ago
0333 339 9160

"Said I requested a £200 transfer to Harminder Khan Singh, and that person has been added to my payees list."

Fake transfer request
View number →
Spam 7 months ago
07347 713694

"Claimed to be from my bank , Fraud Dept. Said they had put a stop on a suspicious scheduled payment by VSNS Traders, then told me 2 further payments had been stopped, largest one being £6950. They wanted me to logon to my bank and in effect make a payment to "track the fraudster" by using a reference number beginning with FTI. Honestly, good effort but a complete SCAM. Almost scary how legit they sound!! Always check directly with your bank if in any doubt!!"

Bank impersonation Fake transfer request
View number →
Spam 7 months ago
07920 363071

"Claimed to be from my bank. Woman's voice stating from my bank and had two payments today, one small and the second for over £700 for amazon; asking I hit 1 for accept and 2 to stop....Nonesence."

Fake transfer request
View number →
Spam 7 months ago
0330 175 2537

"Asked me to check and approve a bank transaction to Aaron Motors Ltd. The payment was £1129."

Fake transfer request
View number →
Suspicious 8 months ago
07538 899705

"Called but I didn't answer. I texted to ask who it was and they said I had called them and sent a screenshot showing it looked like I called, but I hadn't."

Fake transfer request
View number →
Spam 9 months ago
07858 111008

"Text saying " Using a temporary phone for now, save this dad" I'd guess they will then say they need money hoping a parent will send money for their "kid""

Fake transfer request
View number →

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