Tagged reports

Fake transaction alert calls

753 community reports tagged Fake transaction alert across 723 numbers.

Last 7 days
31 Steady
Usually 27.8 a week
Last 30 days
115
753 in total
Numbers
723
114 new in 30 days
First reported
18 Jan 26
Latest 1 Nov 2026

Recent activity

Reports tagged Fake transaction alert are steady: 31 reports in the last 7 days, in line with a usual 27.8 reports a week.

When people report it

Wednesday is the busiest day for these reports, and 58% 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 Fake transaction alert cover 723 different numbers. 114 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 399 · 53%
  • Suspicious 347 · 46%
  • Unknown 7 · 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 6
  • Morning 6am to 12pm 204
  • Afternoon 12pm to 6pm 434
  • Evening 6pm to 12am 109

Latest reports

Spam 4 days ago
07715 422183

"Automated/robocall to my landline Recorded voice said they were calling from bank security about 2 suspicious charges, first one made by Amazon Β£99 etc. If you didn't set this up, press 1 etc Received a similar call a few days ago; don't know if it was from the same number"

Suspicious 5 days ago
07960 689178

"Felt pressured to act indicated that my IP address may have been affected and a digital purchase of $350 was made. They are asking me to change my password on my Apple account. Here is the phone number they suggested I call: 888-685-2 930"

Spam 5 days ago
07533 425209

"said i had 2 unusual payments (Β£700 and Β£1200) then gave 2 options. option 1, speak to a Fraud agent and get this sorted or option 2, approve payments. left it going for maybe 10 seconds before they hung up."

Spam 5 days ago
07961 299568

"They did not identify themselves but wanted us to think they were a bank. They referred to a payment I have not made, and asked me to choose a number response to speak to the security department, A female voice. The response asked for was a single digit. I think that this is a definite scam. My bank do not make calls like this, and not from a mobile anyway."

Spam 5 days ago
07793 582178

"Automated/robocall claimed suspicious activity on visa credit card, asked to press numbers on keypad to take action"

Fake transaction alert Visa
View number →

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