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Fraud - London Borough of Croydon
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7
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4643
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6 May 2025
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'Monzo Business Fraud Team' phone call SCAM**
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26
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3073
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20 May 2023
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Facebook Scam
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1
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115
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6 April 2025
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I have a Cifas Marker and can’t open any kind of Bank Account
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100
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12171
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19 March 2025
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Debit Card Dispute Timeframe Unacceptable
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1
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244
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30 January 2025
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Fraud on monzo help
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5
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388
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23 December 2024
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Bank closures
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53
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810
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16 November 2024
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Fraudulent charges drained my account; Monzo not responding via chat or email and nobody answers the phone
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10
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940
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8 November 2024
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Monzo Customer Support is so poor, it might finally make me leave
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5
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1744
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8 November 2024
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Fraud- Any Advice/help?
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6
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209
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14 October 2024
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Scam Specialists - how long should it take?
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18
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765
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10 October 2024
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Beware Flex Scam
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17
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1617
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3 October 2024
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Received card at my address for random person?! (Fraud?)
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2
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386
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30 September 2024
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My account has been blocked for over 19 hours!
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4
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9624
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26 September 2024
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Business Acount Fraud
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3
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128
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19 September 2024
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It’s the third card I got in less than a month and keep getting my details leaked
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11
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701
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12 September 2024
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PSR performance report and preventing Authorised Push Payment fraud at Monzo
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52
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4676
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2 March 2025
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Fraud Advice Required
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9
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447
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21 August 2024
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Scam on Flex—no "Something is wrong" option
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0
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161
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9 August 2024
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Active Card Check from an Unrecognised Merchant
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17
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31761
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25 July 2024
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Card keeps getting cloned
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1
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252
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15 July 2024
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Payments from unknown merchant
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2
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199
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11 July 2024
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Fraudulent flex charges
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3
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244
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9 July 2024
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Warning - Fraud Experience
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9
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1790
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2 November 2024
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“Monzo business fraud team” phone call SCAM
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2
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1516
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6 May 2024
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Impossible to report stolen card
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4
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515
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26 March 2024
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Concerning scam
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22
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2999
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24 March 2024
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Monzo number spoofed
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17
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806
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13 March 2024
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Cant report Fraudulent Declined Card Payment
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1
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379
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11 March 2024
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Being scammed with fake apple products by a random individual
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6
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809
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7 March 2024
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