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Tagged reports

Fake transaction alert calls

753 community reports tagged Fake transaction alert across 723 numbers.

Related Bank impersonation 205 Amazon 145 Impersonation call 68 Visa 61 Personal details request 50 Bank Security 31 Barclays 30 Nationwide 20 Lloyds Bank 17 NatWest 12
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 3 months ago
07950 022800

"An automated message left on my landline voice mail. Claimed to be from my bank saying 2 charges had been made against my card this morning, the 1st for £300 from Amazon and the 2nd for £1100 from an international money transfer website. To allow these charges press one or to speak to their support team, it's 2."

Amazon Bank impersonation Fake transaction alert
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Spam 3 months ago
01959 568705

"Automated/robocall Claimed a credit card spend. Call terminatedas deemed suspicious"

Fake transaction alert
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Spam 3 months ago
07788 370931

"Automated/robocall purporting to be from my "bank" regarding fraudulent transactions Claimed to be from my bank, invited me to select an option for further discussion. I hung up."

Fake transaction alert Impersonation call
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Spam 3 months ago
020 4572 9088

"Text message supposedly from bank regarding standing order. Asked to call this number. SCAM"

Fake transaction alert
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Suspicious 3 months ago
07837 654518

"Claimed to be from my bank said it was about transactions on my account that I had made that morning. When I said I could not hear because of a lot of noise in background he hung up. Had a similar call a couple of months ago same name same mo."

Bank impersonation Fake transaction alert
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Suspicious 3 months ago
020 8871 8114

"Automated/robocall said fraud on my account just to click no 1 Claimed to be from my bank"

Fake transaction alert
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Spam 3 months ago
07712 769021

"Claimed to be from Amazon, automated message stating that I had a transaction for £700 on my account and gave me options to stay on the line to raise a concern. I’ve checked independently and there are no transactions on my Amazon account"

Amazon Fake transaction alert
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Suspicious 3 months ago
07721 460835

"Automated call suggesting suspicious activity on my visa card and asking me to press to be put through and report it."

Fake transaction alert Visa
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