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Tagged reports

Fake transaction alert calls

228 community reports tagged Fake transaction alert across 225 numbers.

Related Bank impersonation 58 Amazon 56 Visa 27 Impersonation call 18 Personal details request 11 Barclays 4 Lloyds Bank 2 Phishing call 2 Paypal 2 Train tickets 2
Last 7 days
18 Steady
Usually 26.3 a week
Last 30 days
141
228 in total
Numbers
225
140 new in 30 days
First reported
30 Jul 26
Latest 17 Sep 2026

Recent activity

Reports tagged Fake transaction alert are steady: 18 reports in the last 7 days, in line with a usual 26.3 reports a week.

When people report it

Thursday is the busiest day for these reports, and 63% 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 225 different numbers. 140 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 103 · 45%
  • Suspicious 121 · 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 57
  • Afternoon 12pm to 6pm 144
  • Evening 6pm to 12am 27

Latest reports

Suspicious 1 month ago
07840 543634

"Claimed to be from my bank re transactions with Amazon and Zoo that I had not used before. Asked me to press 1 to approve transaction and 2 to speak to someone."

Bank impersonation Fake transaction alert
View number →
Suspicious 1 month ago
07942 887510

"Recorded American female voice (same as a previous call some weeks ago). No mention of any organisation/company. This time, saying £789 was being donated to an international charity from my Visa card. Then gave option to press 1 or 2 to proceed... SCAM"

Fake transaction alert Visa
View number →
Suspicious 1 month ago
07759 130220

"Automated voice call claiming to be Mastercard asking if I had authorised a payment in excess of £1000. Disconnected straight away. I have not authorised such payment."

Fake transaction alert
View number →
Suspicious 1 month ago
07846 111829

"Claimed to be from my Credit Card provider advising that two suspicious transactions had appeared on their authorisation queue. The automated female voice asked that I press 1 or 2 on the key pad to be routed through to appropriate department. Would likely have ended up with large item on my phone bill, so just ignored."

Fake transaction alert Personal details request
View number →
Spam 1 month ago
07762 108050

"This was a scam (i.e.fraudulent) call on 29 July from someone purporting to be the 'Bank Security Department') claiming that two unusual transactions (for £99 and £799) had appeared on my account and asking me to press 1 to verify or 2 to speak to someone. As this was clearly a scam call (but still an offence under the Fraud Act 2006) I put the phone down. Claimed to be from my bank"

Bank impersonation Fake transaction alert Impersonation call
View number →
Spam 1 month ago
07753 357146

"said £100 was taken from my bank account. Scam, there is no way my bank calls me from numbers I dont know, so I hung up right away. Checked my bank account and all accounts were fine. Thieving scammers"

Bank impersonation Fake transaction alert
View number →

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