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 1 month ago
07912 360672

"Automated call from a bank, bank NOT actually named in the call, about odd purchases on 'your card'. Presss 2 to coneect to 'security', i.e. a scammer."

Fake transaction alert
View number →
Suspicious 1 month ago
07979 780835

"Automated/robocall - saying suspicious activity on card. Didn't mention a name of bank. Very suspicious."

Fake transaction alert
View number →
Suspicious 1 month ago
07425 888428

"Claimed to be from my bank Though no bank name was given. No request for security details etc. Told me my account had 2 fraudulent transactions. 1 for £99 etc. Didn't listen to the rest."

Suspicious 1 month ago
07477 739107

"Claimed to be from my bank, an automated voice message told me a large transaction had been attempted from my account"

Fake transaction alert
View number →
Spam 1 month ago
07508 801619

"Automated/robocall Left a voice message pretending to be calling from my bank.Said there had been unusual activity on my bank account and that I should contact them . Did not respond and deleted the message."

Suspicious 1 month ago
07825 840157

""Press 1 to continue" messa Automated recorded message advising of two suspicious payment and to press 1 to authorise or 2 to connect to security dept"

Fake transaction alert
View number →
Suspicious 1 month ago
07477 804378

"They claimed to be from Remitly " We have held a recent payment of £XXX attempted through your card at Remitly UK. Kindly press one to report this as a fraud transaction and speak to our customer protection team". Scam"

Fake transaction alert
View number →
Suspicious 1 month ago
07909 071792

"said my card had been used on amazon and been debited with £700? I cant find evidence of this - this was an automated call asking me to press options to go further"

Amazon Fake transaction alert
View number →
Spam 1 month ago
07534 424166

"Claimed to be from Amazon and that a large amount of money had gone from my account - I do not have an Amazon Account"

Amazon Fake transaction alert
View number →
Spam 1 month ago
07881 893432

"Got a pre-recorded message saying there was a suspicious charge on my card for Amazon and Zulu. Spam/phishing scam."

Amazon Fake transaction alert
View number →
Spam 1 month ago
07386 318705

"SMS saying:- A transaction of GBP 288.39 to British Airways UK LTD on 12/08/26 at 14:00 has been put on temporary hold. If this was NOT you, get in touch on 02080586507"

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