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

Spam 1 month ago
07769 211849

"Automated/robocall claiming to be from security services regarding 2 suspicious transactions. Followed in under 5 minutes by same call from a different number."

Fake transaction alert
View number →
Suspicious 1 month ago
07399 283377

"Claimed to be from my bank Asked me to transfer money . Also sent logo’s email and sms text to confirm that it was from my bank. Claimed there had been some fraudulent transactions in my account then asked to confirm 2 payments from my banking app to replace the money taken from my account. Also asked to continue the conversation on WhatsApp and then wanted me to activate screen sharing at which point I hung up and called the bank fraud team."

Suspicious 1 month ago
0345 086 7783

"Claim to have flagged a payment from my account to a company I didn’t recognise."

Fake transaction alert
View number →
Suspicious 1 month ago
07983 586713

"Claimed to be from my bank stating apparent fraudulent transactions on my account"

Fake transaction alert
View number →
Spam 1 month ago
07525 736776

"Fraud. Claims to know your bank account has been hacked. DO NOT REPLY. Report this."

Fake transaction alert
View number →
Spam 1 month ago
07454 335691

"Automated/robocall said from Fraud office and card had been used by Amazon and zoom."

Fake transaction alert
View number →
Suspicious 1 month ago
07455 059750

"Automated recorded message said two transactions had been taken from my bank account."

Fake transaction alert
View number →
Suspicious 1 month ago
07789 711287

"Claimed to be from my bank advising of suspicious transaction ‘press 2 to speak to security’. Recorded message - posk female voice."

Fake transaction alert
View number →
Spam 1 month ago
07563 683771

"Text from Lloyds claiming I applied for a preappoved loan. If not reply N. Don't think a bank would use a mobile number."

Fake transaction alert
View number →
Spam 1 month ago
07368 516208

"Left me this message "This call is from Visa security department. Your card has been charged with 799 pounds from Amazon, press 1, to report, this transactions immediately, and speak to our customer support.""

Amazon Fake transaction alert Visa
View number →
Spam 1 month ago
07368 555659

"Left me this message: "This call is from Visa security department. Your card has been charged with 799 pounds from Amazon, press 1, to report, this transactions immediately, and speak to our customer support.""

Amazon Fake transaction alert Visa
View number →
Spam 1 month ago
07459 312185

"I had two calls today from this number. Both times an automated voice left a message saying there has been transactions from your bank to Amazon and Zoom for £700+ from your account. This is unusual activity. If you want to stop this transaction press 1…, press 2 if…..’ Obviously a scam. There was no mention of who was calling, who they wanted to speak to, what account it was etc."

Amazon Fake transaction alert
View number →
Spam 1 month ago
07488 930896

"said my phone would be diactivated in 2 hours. was an automated call to say press 1 for chinese and 2 for english"

Fake transaction alert
View number →
Spam 1 month ago
07466 647068

"Claimed to be from my bank and detailing supposed unusual transactions on my account- £99 from Amazon, £249 from a business name I didn’t catch. Wanted me to ring back in order to cancel these transactions. Same old, same old scam."

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