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Attempted Fraud
|
|
7
|
383
|
20 October 2025
|
|
Accidentally reported fraud use of my card
|
|
5
|
1892
|
14 October 2025
|
|
Scammed - IBAN
|
|
1
|
80
|
13 October 2025
|
|
Authentication methods
|
|
9
|
126
|
17 September 2025
|
|
Fraud - London Borough of Croydon
|
|
8
|
4941
|
2 November 2025
|
|
'Monzo Business Fraud Team' phone call SCAM**
|
|
26
|
3204
|
20 May 2023
|
|
Facebook Scam
|
|
1
|
147
|
6 April 2025
|
|
I have a Cifas Marker and can’t open any kind of Bank Account
|
|
93
|
17667
|
19 March 2025
|
|
Debit Card Dispute Timeframe Unacceptable
|
|
1
|
270
|
30 January 2025
|
|
Bank closures
|
|
45
|
998
|
16 November 2024
|
|
Fraudulent charges drained my account; Monzo not responding via chat or email and nobody answers the phone
|
|
10
|
1105
|
8 November 2024
|
|
Monzo Customer Support is so poor, it might finally make me leave
|
|
5
|
1798
|
8 November 2024
|
|
Fraud- Any Advice/help?
|
|
6
|
242
|
14 October 2024
|
|
Scam Specialists - how long should it take?
|
|
18
|
1491
|
10 October 2024
|
|
Beware Flex Scam
|
|
17
|
2264
|
3 October 2024
|
|
Received card at my address for random person?! (Fraud?)
|
|
2
|
598
|
30 September 2024
|
|
My account has been blocked for over 19 hours!
|
|
4
|
10882
|
26 September 2024
|
|
Business Acount Fraud
|
|
3
|
159
|
19 September 2024
|
|
It’s the third card I got in less than a month and keep getting my details leaked
|
|
11
|
938
|
12 September 2024
|
|
PSR performance report and preventing Authorised Push Payment fraud at Monzo
|
|
52
|
5058
|
2 March 2025
|
|
Fraud Advice Required
|
|
9
|
520
|
21 August 2024
|
|
Scam on Flex—no "Something is wrong" option
|
|
0
|
172
|
9 August 2024
|
|
Active Card Check from an Unrecognised Merchant
|
|
17
|
34513
|
25 July 2024
|
|
Card keeps getting cloned
|
|
1
|
303
|
15 July 2024
|
|
Payments from unknown merchant
|
|
2
|
224
|
11 July 2024
|
|
Fraudulent flex charges
|
|
3
|
257
|
9 July 2024
|
|
Warning - Fraud Experience
|
|
9
|
1911
|
2 November 2024
|
|
“Monzo business fraud team” phone call SCAM
|
|
2
|
1541
|
6 May 2024
|
|
Impossible to report stolen card
|
|
4
|
551
|
26 March 2024
|
|
Concerning scam
|
|
22
|
3329
|
24 March 2024
|