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Tagged reports

Fake transaction alert calls

214 community reports tagged Fake transaction alert across 211 numbers.

Related Amazon 54 Bank impersonation 52 Visa 26 Impersonation call 17 Personal details request 10 Lloyds Bank 2 Phishing call 2 Paypal 2 Train tickets 2 Remote access 2
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
07477 813535

"Stated that a large payment was taken from my credit card as fraud. Contacted my credit card provider and they confirmed no large payments were made."

Fake transaction alert
View number →
Suspicious 3 weeks ago
07739 170743

"Felt pressured to act Suggested atransaction of about £300 had to press 1 to confirm or otherwise"

Fake transaction alert
View number →
Suspicious 3 weeks ago
07883 305092

"Text me saying it was my credit card company and that someone had tried to use my card on Amazon but I checked and its not my credit card company so very dodgy"

Amazon Fake transaction alert
View number →
Unknown 3 weeks ago
07940 801431

"Number not recognised so didn’t pick up. Automated voicemail saying “If this If this was not you, please press one to be connected to a specialist for agent…”"

Fake transaction alert
View number →
Suspicious 3 weeks ago
07745 782695

"Automated voice claimed to be from card company. requesting authorisation for a train ticket from Edinburgh to London for the cost of £140. disconnected the call. rang the number back. female answered the call."

Fake transaction alert Train tickets
View number →
Spam 3 weeks ago
07884 695762

"Automated/robocall . Stated alleged suspect payments on my card to Amazon and Zoom. Requested to press 1 to accept the charges or 2 to speak to an "advisor". I disconnected and blocked the number"

Amazon Fake transaction alert
View number →
Suspicious 4 weeks ago
07794 523607

"Automated/robocall. said that my visa was going to be debited with £794 from Amazon. Asked to select option 1. I just hung up."

Amazon Fake transaction alert
View number →
Spam 4 weeks ago
07974 792041

"Something didn't feel right same matter via answer phone of money taken out of account"

Fake transaction alert
View number →
Suspicious 4 weeks ago
07919 821970

"Claimed to be from my bank. "Bank Security" has seen possible fraudulent use of my card on 2 occasions, if this is correct "press 1" or if not true "press 2"."

Bank impersonation Fake transaction alert
View number →

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