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 8 months ago

0333 004 6121

"Scammers said they were from Barclays fraud department. I got 4 calls from them today after trying to pay for a takeaway on my partner's phone. My bank really did decline the payment, but when I called my bank, they confirmed that this number is a scam and not from them."

Bank impersonation Barclays Fake transaction alert

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Spam 8 months ago

0117 207 7032

"Scan text message had this number in it… New card added to ApplePay wallet. "Benjamin's Device", not yours? Call us on 01172077032."

Apple Pay Fake transaction alert

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Spam 9 months ago

07462 073220

"recorded message about dodgy transactions on Visa Card, one from Amazon £99.00 and another for £1,000 - hung up!"

Amazon Fake transaction alert Visa

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Spam 9 months ago

07436 229351

"Call not answered. Caller left a message saying suspicious activity on my bank with large amounts being spent like £900 on Amazon. Adding I’ve never used my card for this account before. No victim details or bank info were given. Lastly, I could call back using option 2 for their security department."

Amazon Fake transaction alert

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Spam 9 months ago

0333 004 6094

"Knew details of real transactions on your bank account"

Bank impersonation Fake transaction alert

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Spam 9 months ago

0333 004 6121

"Pretending to be Barclays wanting details on Christmas Day. Check your banks too, someone spent 22 pounds on uber eats last night. This was a fake payment. Stay safe guys!"

Bank impersonation Barclays Fake transaction alert

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Spam 9 months ago

07451 288445

"Got a call from this number but did not know it so I let it go to voicemail. An automated message was left saying 'Welcome to bank Automated System. We have spotted some changes to your account security. If you did not make these changes, press one to speak to someone.' I then checked with my bank separately, and they said there wasn't any issue and they had not called. Typical bank scammers - be careful."

Bank Security Fake transaction alert

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Spam 9 months ago

0117 977 8562

"Automated call saying a suspicious amount had been taken from our bank. I just ended the call."

Fake transaction alert

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Spam 9 months ago

01330 492669

"Telephone call received from 07762463152, prompting me to telephone 01330492669 to verify an Argos transaction. I did not make this purchase, and the telephone number appears to be a con and has been reported on numerous occasions."

Fake transaction alert

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Fake transaction alert calls

Recent activity

When people report it

Verdict

Numbers used

Reports over time

How people rate these calls

Busiest days

Time of day

Latest reports

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