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
07785 764175

"Automated/robocall man's voice who said that the call was from "the fraud prevention team, claiming that a payment was requested for Β£875.00 which was suspected to be a fraud. Press 1 to speak to a member of the team. He did not say which fraud team he was calling on behalf of. I immediately hung up."

Fake transaction alert
View number →
Suspicious 1 month ago
07590 707797

"Claimed to be from my bank (Halifax). Told me that a payment of several 100 pounds was due to made to Argos and that if I had not authorised this payment, that I needed to connect to an operator. I did not connect, instead hung up and checked my bank account to see that no such payment had been made."

Suspicious 1 month ago
07711 962978

"Automated recorded message saying it's visa and there has been suspicious activity on my card, which I don't possess anyway."

Fake transaction alert Visa
View number →
Suspicious 1 month ago
07436 505333

"A bit wierd. Was a recorded message telling me if I hadn't made a Β£79 payment to Tesco, to contact my bank. Didn't ask for any details."

Fake transaction alert
View number →
Spam 1 month ago
07551 750500

"Automated message ..Claimed to be from Visa and two suspect payments one over Β£1000. press 1 or press 2 options . I dont hold a visa card nor is my number public. number seems a mobile so not a bank. DANGEROUS"

Suspicious 1 month ago
0800 820 3311

"Received text Alert: your debit card has been successfully added to "Ahmed Iphone" NOT YOUR? Call us immediately on 08008203311 Called no. person answered with their name then payment support - had to ask for company name then hesitatingly they said they were from FCA payment support."

Spam 1 month ago
07490 219440

"Automated message stating ther was fraud on my account. No bank name, listed transactions and got you to press relevant number to be transferred to an fraud team member. Number reported, blocked and deleted."

Fake transaction alert Phishing call
View number →
Suspicious 1 month ago
07845 203379

"A recorded message said they were from the bank but no bank name was given. It said 2 transactions had been made, one of which was Amazon. It said press 1 to authorise the transaction or 2 to speak to someone. I hung up. The exact same message was received earlier today on a different number"

Suspicious 1 month ago
07732 124062

"Text message. Did not state bank name. Message was 'Your card payment is declined to Currys.co.uk. Call us on 08001026045""

Fake transaction alert
View number →
Suspicious 1 month ago
0800 102 6045

"Claim a card payment to Currys.co.uk was declined. No details of what card/bank Came from a mobile number 07732 124062. Did not ring it."

Fake transaction alert
View number →

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