CallerCheck United Kingdom
Search numbers
Choose region
United Kingdom
www.callercheck.co.uk
United States
www.checkmycaller.com
Tagged reports

Unauthorised payment alert calls

88 community reports tagged Unauthorised payment alert across 86 numbers.

Related Bank impersonation 15 Personal details request 10 Impersonation call 7 Bank Security 6 Fake transaction alert 4 Visa 3 Nationwide 3 Fraud prevention 3 Barclaycard 3 Santander 3
Last 7 days
7 Rising
Usually 4.3 a week
Last 30 days
26
88 in total
Numbers
86
26 new in 30 days
First reported
21 Jan 26
Latest 4 Nov 2026

Recent activity

Reports tagged Unauthorised payment alert are rising: 7 reports in the last 7 days, up 63% on a usual 4.3 reports a week.

When people report it

Wednesday is the busiest day for these reports, and 53% are filed in the afternoon (12pm to 6pm). Times are when the report was submitted, which is usually soon after the call.

Verdict

100% of reporters rated these calls spam or suspicious. The most common call type is Bank Impersonation Scam.

Numbers used

Reports tagged Unauthorised payment alert cover 86 different numbers. 26 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 48 · 55%
  • Suspicious 40 · 45%
  • Unknown 0 · 0%
  • 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 24
  • Afternoon 12pm to 6pm 47
  • Evening 6pm to 12am 17

Latest reports

Spam 1 week ago
07404 945586

"Said money had been taken out of my account. I put phone down. This was the second call received this morning saying the same thing. The first call was a different number,"

Repetitive calls Unauthorised payment alert
View number →
Spam 2 weeks ago
0333 004 7920

"This number was used IN A SCAM TEXT sent to me headed NATIONWIDE ALERT and went on to give an OTP number to approve a £450 purchase and if it wasn't me who was making the purchase to call 03330047920. No bank, credit card or other finance company name was given. CLEARLY A SCAM"

Fake transfer request Nationwide Unauthorised payment alert
View number →
Spam 3 weeks ago
07424 109740

"SCAM. Recorded message claiming to be "bank security department" from an unspecified bank saying they have detected unauthorised transactions on my account."

Bank Security Unauthorised payment alert
View number →

We value your privacy

We use cookies to enhance your browsing experience, analyse site traffic, and show personalised ads. You can choose which cookies to accept below. Read more about cookies on CallerCheck.co.uk

Cookie Settings

Manage your cookie preferences

Essential Cookies

Always Active

Required for the website to function. These cannot be disabled as they are necessary for security and basic functionality.

callercheck_sessionSession management
XSRF-TOKENSecurity (CSRF protection)
cc_consentStores your preferences (6 months)

Analytics Cookies

Help us understand how visitors interact with our website by collecting anonymous information.

Google Analytics
_gaVisitor identification (2 years)
_ga_*Session state (2 years)
_gidUser distinction (24 hours)

Advertising Cookies

Used to show ads, which keep CallerCheck free. With these off, no ads are shown.

Google AdSense
Contextual and personalised advertising

Functional Cookies

Enable enhanced functionality like social sharing buttons and embedded content from third parties.

YouTubeEmbedded videos
Google MapsEmbedded maps
View full Cookie Policy