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 4 months ago
07896 704113

"Unsolicited call at 7.00pm, didn’t say where from, claiming Β£1000 payment was trying to be made on Credit Card - again no details. Clearly fraud attempt, call disconnected."

Fake transaction alert
View number →
Suspicious 4 months ago
07877 422853

"Claimed to be from Amazon. Said I had a suspected fraudulent purchase on my account. I was on the internet so checked my Amazon and no orders had been made. Caller said it wouldn't be seen. I said if there was anything suspicious then she should just cancel it. She said it wasn't that simple so I put the phone down."

Amazon Fake transaction alert
View number →
Spam 4 months ago
07554 653985

"on my answer machine - showed as an international call - the caller suggested outgoings to Amazon and Zoo(?). Didn't specify which of my accounts."

Amazon Fake transaction alert
View number →
Spam 4 months ago
07786 080054

"Recorded message saying money's been spent on amazon and zoom (big amounts) then says these outlets haven't been used on your card before. Press 1 to authorise payments, press 2 to speak to the bank. No idea which bank was calling. Husky woman's voice!!"

Amazon Fake transaction alert Zoom
View number →
Suspicious 4 months ago
07785 368657

"Someone spending 700 pounds on my card could be fraud did not press any buttons. Phone went dead after a minute of my silence. Fraud squad I think they said they were"

Fake transaction alert Fraud squad
View number →
Suspicious 4 months ago
020 3026 4774

"They claimed to be from a company Had text to ring this number from Barclays security saying a payment has been scheduled to come out of my account I have no knowledge"

Barclays Fake transaction alert
View number →
Spam 4 months ago
07740 454145

"Pretty sure this was a bank scam. It left an automated message that started partly through, saying 2 large amounts of money were claimed by amazon & zoom, and it asked me to press buttons to talk to the bank or release the funds... but it didn't say which bank or card."

Amazon Fake transaction alert Zoom
View number →
Spam 4 months ago
028 7114 0279

"Came up as a Nationwide Security Alert about unusual payment activity on an account number. Weird thing is I don't even have a Nationwide account! This number is supposedly the Customer Support Team. The initial number had a Morocco country code!"

Fake transaction alert Nationwide
View number →
Spam 4 months ago
07711 765563

"No real person on the line. Said that my bank card had been used to order train tickets to Scotland for Β£150, if not me press 1 to cancel it 2 to speak to city police. I replaced the receive."

Fake transaction alert Train tickets
View number →

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