Tagged reports

Fake transaction alert calls

221 community reports tagged Fake transaction alert across 211 numbers.

Last 7 days
18 Steady
Usually 24.5 a week
Last 30 days
140
214 in total
Numbers
211
139 new in 30 days
First reported
3 Aug 26
Latest 16 Sep 2026

Recent activity

Reports tagged Fake transaction alert are steady: 18 reports in the last 7 days, in line with a usual 24.5 reports a week.

When people report it

Thursday is the busiest day for these reports, and 64% are filed in the afternoon (12pm to 6pm). Times are when the report was submitted, which is usually soon after the call.

Verdict

98% 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 211 different numbers. 139 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 96 · 45%
  • Suspicious 114 · 53%
  • Unknown 4 · 2%
  • 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 0
  • Morning 6am to 12pm 51
  • Afternoon 12pm to 6pm 138
  • Evening 6pm to 12am 25

Latest reports

Suspicious 1 hour ago
07989 661841

"Claimed to be providing a payment authorisation number for a purchase of £700 and that if I had not requested it I should press the 1 key to talk to someone. No details of where the payment was supposed to be made. Automated call up to that point."

Fake transaction alert
View number →
Spam 20 hours ago
07412 605136

"Automated voice claiming to be from Aviva and telling me there were 2 suspicious transactions on my account, one for £799, the other for a much smaller amount which I can’t remember. I’m not even sure Aviva offer financial accounts and I certainly don’t have one. I was told to press 1 to authorise them? I hung up but my assumption is that I would have been asked for some personal or financial details with which they would take money. Incidentally this call wasn’t long after a call from a “Cheltenham” no. telling me that there was a suspicious £800 transaction on Amazon, also reported."

Suspicious 20 hours ago
01242 437668

"Claimed to be from Amazon and mentioned suspicious activity of a transaction on my account for £800. I don’t have any credit account with Amazon and only ever pay as I order. Told to press 1 if it wasn’t me. I didn’t and a reporting now. Automated voice as well."

Suspicious 2 days ago
01902 854979

"Felt like a scam, unclear message about an amount on visa online shopping and to press 1 to cancel payment"

Fake transaction alert
View number →
Suspicious 4 days ago
0330 174 6821

"Claimed to have declined a transaction and this number is given to contact to discuss, however this number does not match the fraud hotline number on the banks website and the text message was from an unknown number. Also included details, such as a reference number, that are not usually included."

Suspicious 4 days ago
07399 285187

"Felt pressured to act. Claimed to be Currys P.C. World with an order costing £699.99 going to be sent out and to dial "1" for further information."

Fake transaction alert
View number →
Spam 5 days ago
07956 391770

"Automated/robocall . From Bank security (no bank name) saying two suspicious transactions on my card. £199 from Amazon and £899 from Zoom."

Fake transaction alert
View number →
Suspicious 6 days ago
07949 775566

"Suggested Amazon payments which I have never used recommending in my bank account I and to press 1 if I approved. As the female caller did not say which bank I was suspicious and have contacted and been assured no Amazon payments lodged with my accounts and will delete call from this number"

Amazon Fake transaction alert
View number →
Spam 1 week ago
07469 294746

"Said i had money taken out of my card.They mentioned an amount.But i cut them straight off"

Fake transaction alert
View number →
Spam 1 week ago
07769 211849

"Automated/robocall claiming to be from security services regarding 2 suspicious transactions. Followed in under 5 minutes by same call from a different number."

Fake transaction alert
View number →
Suspicious 1 week ago
07399 283377

"Claimed to be from my bank Asked me to transfer money . Also sent logo’s email and sms text to confirm that it was from my bank. Claimed there had been some fraudulent transactions in my account then asked to confirm 2 payments from my banking app to replace the money taken from my account. Also asked to continue the conversation on WhatsApp and then wanted me to activate screen sharing at which point I hung up and called the bank fraud team."

Suspicious 1 week ago
0345 086 7783

"Claim to have flagged a payment from my account to a company I didn’t recognise."

Fake transaction alert
View number →

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