"Message from this number claiming to be from MBNA claiming a direct debit has been set up through a PayPal account"
Personal details request calls
1,482 community reports tagged Personal details request across 1,401 numbers.
Recent activity
Reports tagged Personal details request are steady: 54 reports in the last 7 days, in line with a usual 49.6 reports a week.
When people report it
Thursday is the busiest day for these reports, and 56% 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 Mobile Network Scam (EE, O2, Three, Vodafone).
Numbers used
Reports tagged Personal details request cover 1,401 different numbers. 199 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 874 · 59%
- Suspicious 586 · 40%
- Unknown 21 · 1%
- Safe 1 · 0%
Most common call type: Mobile Network Scam (EE, O2, Three, Vodafone)
Busiest days
All reports by the day they were submitted.
Time of day
When reports are submitted, UK time.
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Night 12am to 6am 43
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Morning 6am to 12pm 360
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Afternoon 12pm to 6pm 837
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Evening 6pm to 12am 242
Latest reports
"Asked for personal info regarding bank"
"Claimed to be Natwest Bank fraud team. Call Screening caught it, they wanted me to call back on this number. Claimed to be from my bank"
"Claimed to be from my bank and wanted authorisation for a transfer."
"Asked for personal info , asking my ETF Transaction"
"Claimed I was mis-sold car finance. Had my email and address."
"scam caller asking for personal details"
"Felt pressured to act, was asking if I have PayPal and all"
"Asked for account/card details and asked me to transfer money"
"Said about a request to change primary phone number with an account"
"Asked for personal info bank"
"Something didn't feel right . They asked about my student finance but when I asked who is calling they cutted the conversation"
"proports to be from card security but did not give name or bank"
"Ask me to phone this number following an attempt to transfer money from my account"
"Claimed that there were two suspicious payments going through my bank account. From a mobile phone number!"
"Claimed to be from my bank Tap 1 on keypad for or 2 for Bank Security"
"Claimed to be from my bank but didn't name the bank, clearly a scam."
"Asked for account/card details claimed to be from my bank saying to large amounts of money. Going out and asked for my bank details"
"Didn't verify their identity Took long time to reply, mentioned something then asked if I was home owner. When asked to repaet who they were they terminated the call"
"Mentioned suspicious activity , said there had been payments made to Companies I hadn't used before,"
"The caller had my full name and address.Said it was Homecare Services Accounts Depatrtment, and my Final reduced payment of £244.50 (Reduced from £360 ) was due today 01.10.2026 for covering all my electrical appliances. Wanted me to confirm myDebit card number 6771 by reading out the full number and the three digits. Said a notice was sent by POST in January 2026. Because I did not give any details today, he said I would now be charged the full amount of £360+ Late payment Charges. Asked him for his phone number so that I could ring him back. The callers number on my Landline shows 01326 771698. He then accused me of trying to evade the final payment."
"Using to get details to order a phone in your name"
"asking me give my bank details"
"Claimed to be from Amazon and asked for account details"