"Said suspicious activity"
Unauthorised payment alert calls
43 community reports tagged Unauthorised payment alert across 40 numbers.
Recent activity
No new reports tagged Unauthorised payment alert in the last 30 days. The most recent was on 11 June 2026.
When people report it
Wednesday is the busiest day for these reports, and 50% 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 40 different numbers.
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 19 · 45%
- Suspicious 23 · 55%
- 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.
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Night 12am to 6am 0
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Morning 6am to 12pm 12
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Afternoon 12pm to 6pm 21
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Evening 6pm to 12am 9
Latest reports
"Sounded like bank security, about a payment of Β£799 from my account. bye bye, hung up."
"got more than one call with automated messages after a suspicious payment was stopped on my bank."
"Think it's a scam! Said there were debits they didn't know about. Didn't say what account or who's Sedurity Dept they called from"
"Sent text listing purchases I had made and one I hadn't. Asked for a reply of Y or N as to whether I had made the transactions."
"Got a text message from a different number saying they were my bank and to call this number because someone had tried to take money from my bank!!!!!"
"Said they had suspicious activity on my bank card"
"Claimed to be from Barclaycard, asked press any key on pad for quick fraud check. Left voicemail "We have noticed activity on your account and would to protect you against fraud, please press any key so we can run through a quick fraud check" Number not same as on Barclaycard reverse Call mobile and when no response rang landline, have tried 3 times in 24 hours"
"Unexplained large payments on visa card."
"The call said money was being taken from my account. No bank or building society name given. Thus assume a scam call. I hung up"
"Called saying they were from visa and money would be taken unless I pressed 1 on my phone. I hung up"
"Message from a mobile asking to text back with a Y for yes to approve a payment."
"Tried to buy something online from a site I've used a couple of times before and it was fine. Tried again today and got 3 texts from the bank saying they had tried to take money from my account twice. So my bank wouldn't accept the payment. Then I received a call asking me to click a link to fix the problem."
""Press 1 to continue" message Your bank has noticed unauthorised payment Β£125 London -Edinburgh train"
"Text message. Card put on google play wallet. Contactless payment authorised on " Tashauns device, not aware ring us on 442080403179"
"Said there was an unsusal transfer spotted on your bank account. Press 1 to approve or press 2 to talk to staff"
"Phoned claiming to be the bank saying two amounts of mooney had been taken out . Put the phone down"
"Got a call about a payment being stopped. Said nothing to them and that i would look into it myself. They hung up."
"Said they called from the fraud team to approve a Β£729 transaction."