Tagged reports

Fake transaction alert calls

753 community reports tagged Fake transaction alert across 723 numbers.

Last 7 days
30 Steady
Usually 27.9 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: 30 reports in the last 7 days, in line with a usual 27.9 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 3 months ago
07920 113351

"Claimed to be from my bank . Stating £300 paid to amazon this morning and a £1000,had come out of bank account"

Amazon Fake transaction alert
View number →
Suspicious 3 months ago
07946 942343

"They claimed to be from a credit card company saying suspicious activity on my card"

Fake transaction alert
View number →
Spam 3 months ago
07939 017230

"Automated/robocall stating suspicious activity, money will be taken from my account."

Fake transaction alert
View number →
Spam 3 months ago
07342 633278

"Pre-recorded message, claimed to identify suspicious transactions on card / account"

Fake transaction alert
View number →
Spam 3 months ago
07717 843117

"Mentioned suspicious activity and wanted me to press 1 to pay 2 required amounts."

Fake transaction alert
View number →
Spam 3 months ago
01665 529312

"Said someone had scammed our card and tried to take out £99 for Amazon and £1,100 from Vue, if this is correct press 1 or to talk to our security dept press 2, no mention of who was ringing!"

Amazon Fake transaction alert
View number →
Suspicious 3 months ago
07735 316387

"They claimed to be from a 'company', namely an unspecified credit card with suspicious activity. I suspect a scam."

Fake transaction alert
View number →
Spam 3 months ago
07874 361580

"Claimed to be from my bank and that they’d detected a suspicious transaction on my account"

Fake transaction alert
View number →
Spam 3 months ago
07587 365754

"Automated/robocall telling me £100.00 taken from my account by some international website. Told to press 1 etc. so I hung up."

Fake transaction alert
View number →
Suspicious 3 months ago
07758 169313

"They claimed to be from a company . Claiming that I had made a transaction on my Barclaycard. This would be serious if I had a Barclaycard to worry about."

Barclays Fake transaction alert
View number →

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