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
07500 062478

"Uk own caller left an incomplete robotic voice message saying that it was an alert about a payment of £899.99 needing verification"

Fake transaction alert
View number →
Suspicious 1 month ago
0808 303 9036

"Claimed to be from my bank but I don’t bank with HSBC. They said that someone had attempted to set up a direct debit for £349.99 to Dental Smile Care Ltd on 12th OCTOBER 26 !!!!! They asked me to contact their Security Department."

Suspicious 1 month ago
07942 778034

"Didn't verify their identity . No caller ID given, female caller, stated 2 transactions queried. the 2nd for £1000. I was not asked for, and did not give any personal info in reply. Checked online Bank acct & C/.Card acct, but no unrecognised / strange transactions."

Fake transaction alert
View number →
Suspicious 1 month ago
07432 622240

"sounded as if it was message from the bank saying there has been suspicious unauthorised transactions on my card with Amazon for £199 & either Vue (or Zoo -hard to decipher ) for £899. If I wanted it to go through I was instructed to press 1 & if I wanted to cancel I needed to talk to bank security and press 2. I have done neither as think it a scam. Automated recorded message"

Amazon Fake transaction alert
View number →
Suspicious 1 month ago
07958 428831

"Bank Security called about 2 odd transactions, one for £99 and another for £799.00. Asked me to press 1 to cancel or 2 to talk to them."

Fake transaction alert
View number →
Suspicious 1 month ago
07535 678592

"Claimed to be from my bank - Visa. It was a recorded message saying there had been fraudulent activity on my account. I stopped the call before it went further, having had a similar call earlier."

Suspicious 1 month ago
07940 284018

"I had a recorded message saying they were a bank fraud dept and i had had money taken from my account for amazon and Zoom and to press 1 or 2. nothing has been taken from my account. I have had this exact call before (although the amount had gone up this time) from a different mob no."

Amazon Fake transaction alert
View number →
Spam 1 month ago
07758 841124

"Beware!! Man calling from Bank Security to say somebody has been taken unauthorised money from my account... !! He said that tickets from Edinburgh to London were purchased So, I replied " i know my card was used and right now the police is dealing with it and that the police told me to report your number!!!" He put the phone down....(I knew he was a scammer, he had rang a work number that it is hardly used....!!) They claimed to be from a company"

Spam 1 month ago
07838 965817

"Scam call with recorded message pretending to be Nationwide Building Society and inviting the recipient to press 1 if they did NOT authorise a £900 payment to Ebay. They claimed to be from a company"

Fake transaction alert Phishing call
View number →
Spam 1 month ago
07939 721635

"Claimed to be from my bank reporting possible fraudulent activity on my card. Did not give a bank name. Was the second call today from a different number.,"

Fake transaction alert
View number →
Spam 1 month ago
07840 328895

"AUTOMATED CALL Claimed to be from bank security stating payments made on my card no mention of who my bank is. Similar script to dozens of other claims all quote Amazon £ 99. Definitely a scam attempt."

Fake transaction alert
View number →

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