88 community reports tagged Unauthorised payment alert across 86 numbers.
Reports tagged Unauthorised payment alert are spiking: 10 reports in the last 7 days, against a usual 3.9 reports a week. Take extra care with calls like these right now.
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.
100% of reporters rated these calls spam or suspicious. The most common call type is Bank Impersonation Scam.
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 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.
Most common call type: Bank Impersonation Scam
All reports by the day they were submitted.
When reports are submitted, UK time.
"Claimed to be from my bank asking if I had authorised a direct debit to a wholesale company in Birmingham. Hung up as soon as personal details requested"
"Automated recorded message, saying there was money attempting to come out of my account. Not saying what account. Voicemail automated as if I had answered the call"
"Mentioned suspicious activity , said there had been payments made to Companies I hadn't used before,"
"Claimed to be from my bank 'Santander claimed to have rejected a payment for £1,079.99 - call this number if you don't recognise it' - clearly suspicious"
"Claimed to be from my bank asking me to confirm that a payment make was not authorised by me. It was an automated call."
"Reputed to be my bank with a payment claim of over £1000. Problem was it was not my bank :)"
"Automated call warning of an unauthorised credit card payment and asking to press "1"."
"Automated/robocall Suggested misuse of a card Charges pending for purchases not made"
"These people claim to be Total Av which they are not. They proceeded to withdraw large payments from my bank"
"Claimed a unauthorised charge went through to Amazon this morning. Most likely Bank Scam"
"Automated/robocall informing of money being authorised to be taken from an account - £800. If not authorised follow instructions to set up a Zoom meeting to assist with securing account. Called multiple times over a few days, in the morning but at different times in the morning."
"Recorded message, female voice. Stated they were concerned about activity on my debit card and started to give amounts of money involved. At this point I terminated the call because I know that if there were any legitimate concerns like this that my bank would ring me in person."
"Automated/robocall saying money had been taken from my account"
"Mentioned suspicious activity large charge on my account"
"They claimed to be from a company bank money gone out of my account Claimed to be from my bank"
"Reported unusual login was detected on my bank account"
"Said to be from M and S Account security reporting suspicious transactions. Claimed to be from my bank"
"Claimed to be from barclaycard about an unauthorised payment"
"Automated/robocall Unauthorized bank card use."
"Emailed, claimed to be from my bank, saying a new DD had been setup and to call 0345 300 0000 immediately, but linked to +442039848820. Total scam."
"Suggesting from Bank in regard to online payments which I have not made. Bank Scam placed on diverted list along with quite a few others"
"Claimed to be from my bank said an amount had been taken out of my account"
"wanted me to approve a payment, false information as I was not trying to do so."
"Asked me to transfer money as they are allegedly some financial institution"
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
Manage your cookie preferences
Required for the website to function. These cannot be disabled as they are necessary for security and basic functionality.
Help us understand how visitors interact with our website by collecting anonymous information.
Used to show ads, which keep CallerCheck free. With these off, no ads are shown.
Enable enhanced functionality like social sharing buttons and embedded content from third parties.