Tagged reports

Fake transaction alert calls

214 community reports tagged Fake transaction alert across 211 numbers.

Last 7 days
18 Steady
Usually 24.5 a week
Last 30 days
140
214 in total
Numbers
211
139 new in 30 days
First reported
3 Aug 26
Latest 16 Sep 2026

Recent activity

Reports tagged Fake transaction alert are steady: 18 reports in the last 7 days, in line with a usual 24.5 reports a week.

When people report it

Thursday is the busiest day for these reports, and 64% are filed in the afternoon (12pm to 6pm). Times are when the report was submitted, which is usually soon after the call.

Verdict

98% 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 211 different numbers. 139 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 96 · 45%
  • Suspicious 114 · 53%
  • Unknown 4 · 2%
  • 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 0
  • Morning 6am to 12pm 51
  • Afternoon 12pm to 6pm 138
  • Evening 6pm to 12am 25

Latest reports

Spam 2 weeks ago
020 8072 5551

"Automated/robocall said was NatWest and someone with a Muslim name was trying to add his name to my bank account, only got no account with NatWest!"

Fake transaction alert NatWest
View number →
Suspicious 2 weeks ago
07448 181430

"Didn't verify their identity , said that unusual transactions on my card, respond by pressing 1"

Fake transaction alert
View number →
Suspicious 2 weeks ago
07424 927517

"Automated/robocall asking to press 1 for a payment to someone, or 2 to speak to fraud dept"

Fake transaction alert
View number →
Suspicious 2 weeks ago
07845 671109

"Auto call reporting detected a attempt to get £850 from my HSBC BANK TO GET FLIGHTS FROM BRITISH AIRWAYS DONT HAVE THAT BANK They claimed to be from a company"

Suspicious 2 weeks ago
07475 820708

"Did not pick up call. Left message on answer phone that 2 amounts of money was taken out from account and get in touch"

Fake transaction alert
View number →
Suspicious 2 weeks ago
07983 954612

"Something didn't feel right. Received text that a hold was on a purchase for 159.99 on my Apple Pay account. I do not have an Apple Pay account."

Apple Fake transaction alert
View number →
Suspicious 2 weeks ago
07344 205919

"Asked about two payments I was supposed to have made this morning one of £99 and the other over £1000 the only payment I have made today was for £13 to E-bay"

Fake transaction alert
View number →
Suspicious 2 weeks ago
07410 300390

"Mentioned suspicious activity 2 actions on account said 1 for £1000 and a second for £300attempted to take money mentioned Amazon and another company"

Amazon Fake transaction alert
View number →
Suspicious 2 weeks ago
020 3824 6771

"They claimed to be from a company --I received a text from "Santander" Fraud dept,said I had a payment gone out to RYANAIR on the 25th August (3 days ago)can I confirm I made the payment, obviously No, He said it was £241.00 from Aberdeenshire, they have cancelled the payment and the card, and would be calling me back with some more questions re the fraud. I was a bit suspicious because the line was so bad, crackling and cutting out,. After putting the phone down I rang Santander, who confirmed it was not them and it was a scam, They have cancelled the card for me, and told me to engage,they may try to access my phone remotely..And the second call would have been to probe for more details, Card number etc....so I have blocked the call, but then they tried to call me on a mobile, which came up as FCA...and were quite persistent, they rang me several times, now blocked too.... Caller was evasive"

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