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

Suspicious 2 months ago
07359 253547

"Automated/robocall Claim to be from bank, with records of payments to Amazon and another. Wanted to connect with bank security! Claimed to be from my bank"

Fake transaction alert
View number →
Suspicious 2 months ago
07779 732613

"Do Amazon staff call using a mobile phone number? Very dodgy!! Claimed to be Amazon checking on an unauthorised purchase in 'north London' of a gift card and something else. Lot of background 'call centre' noise. Foreign accent, difficult to understand clearly. Also received a text seeking a response to a hyperlink. Presumed to be a scam and cancelled the call."

Amazon Fake transaction alert
View number →
Suspicious 2 months ago
07871 458538

"Claimed to be from my bank , two payments have been requested one of £300 and one of £1000 . They asked if I had authorised them. No. Although I thought this was legitimate, I did not give my bank details. The call lasted 20 mins and I put phone down. Earlier Amazon texted me about a sign in on my account, which was not me and they said it was refused."

Suspicious 2 months ago
07810 860801

"Because I did not answer this call, they left a voicemail stating "... for £799 has been successfully placed. If it's not you press 1 to speak to our customer support executive." (the first part was not successful recorded) . I did not press 1. I haven't placed any orders for £799 and none of my bank accounts have flagged this payment."

Fake transaction alert
View number →
Spam 2 months ago
020 8072 5551

"Automated/robocall said was NatWest and someone with a Muslim name was trying to add his name to my bank account, only got no account with NatWest!"

Fake transaction alert NatWest
View number →
Suspicious 2 months ago
07448 181430

"Didn't verify their identity , said that unusual transactions on my card, respond by pressing 1"

Fake transaction alert
View number →
Suspicious 2 months ago
07424 927517

"Automated/robocall asking to press 1 for a payment to someone, or 2 to speak to fraud dept"

Fake transaction alert
View number →
Suspicious 2 months ago
07845 671109

"Auto call reporting detected a attempt to get £850 from my HSBC BANK TO GET FLIGHTS FROM BRITISH AIRWAYS DONT HAVE THAT BANK They claimed to be from a company"

Suspicious 2 months ago
07475 820708

"Did not pick up call. Left message on answer phone that 2 amounts of money was taken out from account and get in touch"

Fake transaction alert
View number →
Suspicious 2 months ago
07983 954612

"Something didn't feel right. Received text that a hold was on a purchase for 159.99 on my Apple Pay account. I do not have an Apple Pay account."

Apple Fake transaction alert
View number →
Suspicious 2 months ago
07344 205919

"Asked about two payments I was supposed to have made this morning one of £99 and the other over £1000 the only payment I have made today was for £13 to E-bay"

Fake transaction alert
View number →
Suspicious 2 months ago
07410 300390

"Mentioned suspicious activity 2 actions on account said 1 for £1000 and a second for £300attempted to take money mentioned Amazon and another company"

Amazon Fake transaction alert
View number →

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