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 3 months ago
07445 227557

"Caller said she was the bank security department, ant there had been unauthorised transactions on my bank card. Caller did not use my name, or the name of the bank, just used generic terms. A obvious attempt to get my account details. SCAM!!! ."

Spam 3 months ago
07885 064757

"TEXT voice to home number....There has been unusual payments. ยฃ199 to Amazon ยฃ299 to Zoom. Press 1 to cancel payments Press 2 to speak to someone. I pressed 2 and a man with Indian type accent said " Banking security can I help?'"

Amazon Fake transaction alert
View number →
Suspicious 3 months ago
0345 216 0004

"Clothe number I was texted to call at Nationwide, who I donโ€™t even bank with, saying Richardโ€™s Samsung Galaxy has been added to my google pay so if not me call"

Fake transaction alert Nationwide
View number →
Spam 3 months ago
07934 697067

"Claimed to be from my bank ..received text from this number saying it was a NATIONWIDE security alert and telling me to phone +443452160004 immediately as someone had added my card details to their computer"

Fake transaction alert Nationwide
View number →
Spam 3 months ago
0345 216 0004

"Claimed to be from my bank .. received text from a different number 07934697067 telling me to call this number as someone had added my bank card details to their computer."

Suspicious 3 months ago
07971 441060

"Automated recorded message saying we had spent money on our card in supermarkets that we never go in."

Fake transaction alert
View number →
Spam 3 months ago
0117 410 1870

"Message stating a Standing Order has been set up with Natwest bank, if not you, call 01174 101 870, which is a Bristol landline number, but is NOT a Natwest Bristol number."

Fake transaction alert NatWest
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Spam 3 months ago
07808 418217

"Claimed to be from Nationwide saying I had a blocked SHIEHN purchase. I donโ€™t own a nationwide card nor have I ordered from shein"

Fake transaction alert Nationwide
View number →
Spam 4 months ago
07980 215137

"Banking Dept. saying that two (always two) transactions have been taken from my bank account today and I need to confirm that they are genuine. As if."

Fake transaction alert
View number →
Spam 4 months ago
07851 416389

"Automated recorded message re my train ticket purchase to xxxxxx (Nuneaton I think) - I haven't bought any train ticket online for some years. Hung up"

Fake transaction alert Train tickets
View number →

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