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 1 month ago
07542 765779

"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."

Amazon Fake transaction alert
View number →
Suspicious 1 month ago
020 8072 7400

"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"

Suspicious 1 month ago
07570 828544

"Claimed to be from my bank but as I've been getting this automated voice call for months it seems unlikely."

Fake transaction alert
View number →
Suspicious 1 month ago
07776 453382

"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."

Fake transaction alert
View number →
Suspicious 1 month ago
07761 429846

"Claimed to be from my bank saying money was going out of my account. Press to agree."

Fake transaction alert
View number →
Suspicious 1 month ago
07432 649180

"Multiple numbers called (this was one) saying an attempt to change phone number on account was made"

Fake transaction alert
View number →
Unknown 1 month ago
020 3909 6786

"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 ?"

Fake transaction alert
View number →
Spam 1 month ago
07459 889545

"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"

Fake transaction alert
View number →
Suspicious 1 month ago
07362 418260

"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."

Amazon Fake transaction alert
View number →
Suspicious 1 month ago
07894 920646

"Recorded message about suspicious activity on unspecified account & asking for approval to continue with alleged purchase"

Fake transaction alert
View number →

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