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 2 weeks ago
07709 300560

"Call was automated as it left a vetting message in second with anonymous action . No identification was provided. Message reads: An attempt of a charge of Β£x-amount on your account was detected if this action wasn't made by you please press one."

Spam 2 weeks ago
07721 829570

"recorded message saying two trans finns, one at Tesco and one at Sainsbury’s in debit card. Shop at neither. Said press 1 to register the transactions as fraud - clearly would have died for bank details to verify - householder is 92 and was worried card had been compromised - stopped her calling back as obvious scam"

Suspicious 2 weeks ago
07552 020750

"Claimed to from my bank regarding 2 suspicious transactions. They were for amazon and said that we had not used our account before for Amazon. Whereas, I use my account on a regular basis purchasing from Amazon"

Spam 2 weeks ago
07748 197257

"Automated/robocall. This is a regular scam message heard many times from multiple phone numbers. Automated voice stating "This is your bank security department". Claims two suspicious transactions have been charged to my card, one from Amazon one from Zoom. Caller wants you to talk to someone in the bank security team."

Suspicious 2 weeks ago
07520 642725

"Says my cryptocurrency withdrawal is ready for final processing. Need verification and sent a link. forwarded to 7726 and blocked. If you receive such message, don't clink on the link. Report and block."

Suspicious 3 weeks ago
0800 085 3954

"Claimed to be from my bank and said there was fraudulent activity on my account - this was a follow up to a previous call. user was very convincing but once i mentioned i had called HSBC to verify he quickly hung up. two guys working together sounded very much like HSBC and gave me a case reference number and everything."

Spam 3 weeks ago
07433 944541

"Claimed to be from visa said payments were made from my debit card press 1 to stop payments and 2 to allow payments to be taken checked my bank and no payments taken this is a scam to get your bank account details and money"

Suspicious 3 weeks ago
07491 643307

"Felt like a scam Was fron Amazon checking an order ror Β£760 saying it was suspicious order and will hold order until confirmed, Hung up after 5 secods when I asked to confirm my account number."

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