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 3 weeks ago
07473 974068

"Claimed to be from my bank/credit card . Said person had tried to spend £280 with Amazon in Aberdeen and tried to d/l the mobile app, I would receive a new card. Said I would get call from FCA next day as it was ID theft . Thought it odd the FCA would be calling me but was rushing out so agreed. Next day at agreed time bank impersonator called to check I was ready for the call - amber light went off . Then person purporting to be from FCA sent link ( which I clicked -doh ) wanted me to complete as Sum Up invoice for £2000 so they could 'immediately reimburse me' rather than waiting for the fraudulent standing order payment to go through and then be reimbursed.Pointed out this was totally illogical , after 5 mins of this FCA impersonator cut off.Now have a link on my mobile I need to get rid of."

Spam 3 weeks ago
07375 972636

"Claimed to be from my bank, initially an automated voice claiming to be from 'bank security department' and querying purported activity on my credit card. Then connected to a very poor quality line, couldn't make out what the scammer was saying, and told them so, and they quickly hung up."

Spam 3 weeks ago
07901 694632

"recording saying from visa. £99 paid to Amazon and £1000 to Zoom. Press one to authorize and two to dispute. I get a lot of these calls always a different number."

Amazon Fake transaction alert Visa
View number →
Spam 3 weeks ago
07884 477801

"Automated/robocall Without mentioning my name, I was told that my visa card has been used on Amazon and somewhere else and wanted me to press 1 or 2. They also never said who they were."

Amazon Fake transaction alert Visa
View number →
Suspicious 3 weeks ago
07477 216695

"Mentioned suspicious activity and purchases pending on my account to be approved or rejected"

Fake transaction alert
View number →
Suspicious 3 weeks ago
07761 964249

"Automated/robocall . Regarding unauthorised payments from my account. Didn't give a company name"

Fake transaction alert
View number →
Suspicious 3 weeks ago
07961 738638

"Automated voice said 2 payment were suspicious on account 1 from amazon and one from zoom, to press 1 to accept transactions ir 2 to decline. No card number was read out or what bank"

Amazon Fake transaction alert
View number →
Spam 3 weeks ago
07410 427594

"Automated/robocall saying money will be taken out of account, if I did now press 1"

Fake transaction alert
View number →

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