Hi,
I think I was scammed but the person emailed me her driving license, HMRC letter head as proof of her identity… I made the transfer to her account has the name as driving license(her account is with Lloyd Bank). I thought she is a genuine seller. I know its abit late but Is there anyway I could get my money back or report her?
I made my report on fraud and investigation crime unit already but they told me to try and contact the bank as they might be able to help.
Have you contacted monzo support in the app about the issue? I’m not sure if it’s to long or anything like that but monzo will be able to tell you, most people here are just customers.
1 Like
Anarchist
(Press ‘Help’ search ‘Contact us’ or email help@monzo.com or call 0800 802 1281)
3
Definitely do this. It’s by no means certain that Monzo will be able to get your money back, especially given how much time has passed, but there’s always a chance, however slim.