"Automated/robocall said transaction had been made from my bank card today"
Fake transaction alert calls
753 community reports tagged Fake transaction alert across 723 numbers.
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.
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Night 12am to 6am 6
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Morning 6am to 12pm 204
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Afternoon 12pm to 6pm 434
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Evening 6pm to 12am 109
Latest reports
"Automated voice stating 2 large amout of money taken from my bank account, amazon and zoom. I hung up immediately. This is the second time in 2 or 3 weeks that they have called me."
"Claimed to be from my bank ..moneies with drawn from account.....asking me to use keypad to press 1 for accepting etc"
"Claimed to be from my bank saying unauthorised payments are trying to leave account"
"Mentioned suspicious activity said my account had been charged Β£800. I donβt use Amazon!"
"Automated message claiming suspicious transactions on an unspecified bank account"
"Advised items were going through my card but which card not mentioned and to press one to speak to bank security department"
"Call from +44 7732735454 claimed to be from a bank I don't have any account with (Nat Weast.) It said a payment of Β£500+ (about) to Air BnB had been blocked and asked us to call this number, 020 80727400"
"Claimed to be from my bank saying a suspicious payment of over Β£500 was being taken out of my account at Curry's and to press 1 if this was not me."
"Claimed to be from my bank but as I've been getting this automated voice call for months it seems unlikely."
"says blah blah suspicious activity on your acct -press 1 to authorise payment Had another similar call few days ago from diff number (+447894920646) ... same deal but talks about different amounts involved."
"Claimed to be from my bank saying money was going out of my account. Press to agree."
"Multiple numbers called (this was one) saying an attempt to change phone number on account was made"
"They claimed to be from Amazon re suspicious activity on my account"
"Automated call stating my visa card had been used fraudulently"
"Claimed to be from my bank checking a suspect transaction"
"Didn't answer in time , upon checking with telephone tracker it stated it did appear to be a UK , random VM saying calling from fraud ?"
"Automated voice claiming VISA security concerns"
"Said was Barclays and transaction at Currys. Don't bank with Barclays"
"No name given -auto call- pretended that my card had been used,asked me to either allow transaction or 2, talk to security Its a fraud, do not reply"
"Automated/robocall regarding credit card misuse. Complete scam."
"Didn't verify their identity. They told me (recorded message) that two transactions were submitted against my account, both to Amazon for Β£1,000 and Β£800 pounds. All I had to do was, press one to speak to an agent or press two to authorise payment. Thieving bastards."
"Claimed to be from my bank And said someone had made purchases with my card. Total scum praying on old folk."
"Recorded message about suspicious activity on unspecified account & asking for approval to continue with alleged purchase"