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 3 weeks ago
07725 608010

"Left message: "charges Β£99 from Amazon and the second charge is Β£799 from Zoom. We believe it's to be suspicious and unauthorized transactions. You have never used these services passed through your card. To allow these transaction press 1 or cancel and talk with bank security department press 2. Thank you." Claimed to be from my bank"

Spam 3 weeks ago
07967 205707

"Claimed to be from my bank : recorded message scam, " received 2 charges through your card this morning, the first charge is Β£199 from Amazon and the second charge is Β£899 from Zoom. We believe it to be suspicious and unauthorised transactions you have never used these services past through your card. To allow these transactions press 1 or cancel and to get through to bank security department press 2."

Suspicious 3 weeks ago
07849 388579

"Automated voice suggested my card had been used at curry's pc world in the amount of Β£338.39 if this was not you please press 1 etc. I didn't answer let it go to voicemail block this no. Rang @ 19:05 pm ."

Spam 3 weeks ago
07442 151534

"Automated/robocall Missed the call, but had a recording left. An automated voice stating "a charge of 520 pounds and 99 pence on your account was detected. If this action wasn't made by you, please press one." No details on who was calling, no proof provided that a bank may normally present ("Your account ending in XXXX", a first or last name, etc.). Expect if I had answered and pressed 1 I would have been taken to a call centre and probed for as much information as possible."

Spam 4 weeks ago
07923 231593

"Claimed to be from my bank via a recorded message and reported suspicious charges on bank cards from amazon and zoo. Obviously the charges did not exist and it was trying to get me to connect to someone to take control of accounts. Very obvious but as they are still running these scams they must work on some people. If worried never press a button to connect to someone, first hang up and make sure you have disconnected, then ring an official number for your bank which is on a statement or other official communication."

Spam 1 month ago
07749 041101

"They claimed to be from amazon and were checking if i made 2 transactions it had an automated message which takes you to option to to speak to operator. They then sent me a whatsapp message to give them a code"

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