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Attempted Fraud
|
|
7
|
427
|
20 October 2025
|
|
Accidentally reported fraud use of my card
|
|
5
|
2022
|
14 October 2025
|
|
Scammed - IBAN
|
|
1
|
89
|
13 October 2025
|
|
Authentication methods
|
|
9
|
177
|
17 September 2025
|
|
Fraud - London Borough of Croydon
|
|
8
|
5065
|
2 November 2025
|
|
'Monzo Business Fraud Team' phone call SCAM**
|
|
26
|
3276
|
20 May 2023
|
|
Facebook Scam
|
|
1
|
152
|
6 April 2025
|
|
I have a Cifas Marker and can’t open any kind of Bank Account
|
|
83
|
19657
|
19 March 2025
|
|
Debit Card Dispute Timeframe Unacceptable
|
|
1
|
281
|
30 January 2025
|
|
Bank closures
|
|
45
|
1059
|
16 November 2024
|
|
Fraudulent charges drained my account; Monzo not responding via chat or email and nobody answers the phone
|
|
10
|
1205
|
8 November 2024
|
|
Monzo Customer Support is so poor, it might finally make me leave
|
|
5
|
1819
|
8 November 2024
|
|
Fraud- Any Advice/help?
|
|
6
|
253
|
14 October 2024
|
|
Scam Specialists - how long should it take?
|
|
18
|
1634
|
10 October 2024
|
|
Beware Flex Scam
|
|
17
|
2454
|
3 October 2024
|
|
Received card at my address for random person?! (Fraud?)
|
|
2
|
692
|
30 September 2024
|
|
My account has been blocked for over 19 hours!
|
|
4
|
11199
|
26 September 2024
|
|
Business Acount Fraud
|
|
3
|
167
|
19 September 2024
|
|
It’s the third card I got in less than a month and keep getting my details leaked
|
|
11
|
1078
|
12 September 2024
|
|
PSR performance report and preventing Authorised Push Payment fraud at Monzo
|
|
52
|
5208
|
2 March 2025
|
|
Fraud Advice Required
|
|
9
|
538
|
21 August 2024
|
|
Scam on Flex—no "Something is wrong" option
|
|
0
|
175
|
9 August 2024
|
|
Active Card Check from an Unrecognised Merchant
|
|
17
|
35583
|
25 July 2024
|
|
Card keeps getting cloned
|
|
1
|
328
|
15 July 2024
|
|
Payments from unknown merchant
|
|
2
|
239
|
11 July 2024
|
|
Fraudulent flex charges
|
|
3
|
259
|
9 July 2024
|
|
Warning - Fraud Experience
|
|
9
|
1930
|
2 November 2024
|
|
“Monzo business fraud team” phone call SCAM
|
|
2
|
1557
|
6 May 2024
|
|
Impossible to report stolen card
|
|
4
|
552
|
26 March 2024
|
|
Concerning scam
|
|
22
|
3404
|
24 March 2024
|