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
07869 872927

"Automated/robocall call said suspicions use of card to buy train tickets. Β£120 Edinburgh to London didn't say which card but debit card."

Fake transaction alert Train tickets
View number →
Suspicious 4 months ago
0345 220 0147

"Text Message suggesting they are NATWEST and that they intervened a large payment to Apple and to call them back which I haven't There is no activity of this nature seen on my NATWEST account online"

Suspicious 4 months ago
01667 454255

"Claimed to be from my bank. Visa fraud. Press 1 to stop payment immediately. Automated voice, no amount or vendor mentioned"

Fake transaction alert Visa
View number →
Suspicious 4 months ago
07913 132761

"Claimed to be from my bank Royal Bank Of Scotland: A payment of Β£550.99 has been PAUSED to Mohammed Ishmali. This requires your approval. If this was NOT you? Call customer service: 0800 652 3613 immediately."

Fake transaction alert
View number →
Suspicious 4 months ago
0800 652 3613

"Claimed to be from my bank : Royal Bank Of Scotland: A payment of Β£550.99 has been PAUSED to Mohammed Ishmali. This requires your approval. If this was NOT you? Call customer service: 0800 652 3613 immediately."

Fake transaction alert
View number →
Suspicious 4 months ago
07551 320635

"From a (unnamed bank) claimed to have a transaction from a train company and wanted to press 1 / 2 for accept or challenge the payment"

Fake transaction alert
View number →
Suspicious 4 months ago
07375 064128

"Claimed to be from my bank telling me two suspicious transactions have been attempted,one small amount, one larger amount. Rang bank to check but no attempt has been made."

Spam 4 months ago
07465 742898

"An automated call stating Β£790 would be debited from my visa debit card and to press 1 to talk to someone"

Fake transaction alert Visa
View number →
Suspicious 4 months ago
07479 934239

"Claimed to be from my bank with a suspicious card payment but didn't name me or bank and it was a mobile number. Asked me to press buttons for various options, I put phone down."

Spam 4 months ago
07950 045837

"Caller never says who they are but its a computer voice telling me that there's been suspicious spending on a card or account (never actually said which one) at both Amazon and Boots, then suggests you can talk to someone from their security team, as if you want to spend more of your precious time."

Suspicious 4 months ago
07883 315862

"Something didn't feel right , they asked me to confirm a payment i'd made on PayPal by answering yes or no to a payment made with card ending in the same 4 digits a my credit card."

Fake transaction alert Paypal
View number →

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