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 6 months ago
0800 026 5925

"Robo call, saying a login was made in another country, told me to press 1 if it wasn’t me or hang up if it was me... It's a scam."

Fake transaction alert
View number →
Spam 6 months ago
01446 358122

"texted saying they needed to complete a payment to Argos. there is NO outstanding purchase to confirm"

Fake transaction alert
View number →
Spam 7 months ago
07366 526652

"scam, said they were from the "Visa department" really bad attempt at a scam, although probably using software to make it look like this number"

Fake transaction alert Visa
View number →
Suspicious 7 months ago
020 7126 8622

"Left a text message about a possible amount taken from my card. Gave this number to call back."

Fake transaction alert
View number →
Suspicious 7 months ago
07940 002871

"Automated voice claimed to be from Amazon, said there was suspicious transaction on my account and to press buttons to approve or block it"

Amazon Fake transaction alert
View number →
Spam 7 months ago
0330 088 0605

"Text saying it was Natwest Fraud Line, and that my card had been used on Apple PayPal. It said to call the number if I did not recognise this."

Fake transaction alert NatWest
View number →
Suspicious 7 months ago
07767 600522

"Recorded message saying fraudulent use on card. Cheecked with my bank and information was false."

Fake transaction alert
View number →
Suspicious 7 months ago
0330 133 0934

"Got a text from Lloyds bank (supposedly) about a rogue transaction. They asked me to ring this number, but I didn't bother calling since it seemed really suspicious."

Fake transaction alert Lloyds Bank
View number →

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