Private purchase scam, but kinda mysterious
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110
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903
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20 September 2023
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Scammed through booking.com
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30
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836
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20 September 2023
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I don't have a Monzo account but two are attached to my credit file
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1
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143
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18 September 2023
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Monzo Customer Support is so poor, it might finally make me leave
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7
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365
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11 September 2023
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Dispute payment!
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56
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502
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5 September 2023
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Active card check for door dash in the USA, my account is a UK account
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1
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190
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30 August 2023
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🔔 Scam Alert - Monzo "Fraud Department" Scam calls
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7
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302
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22 August 2023
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Fraud Push Payment
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9
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575
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9 August 2023
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My account has been blocked for over 19 hours!!!
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2
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363
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5 August 2023
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DVLA : Scam
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2
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231
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3 August 2023
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I have been scammed for nearly 5000£
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4
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719
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3 August 2023
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Scam investigation
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2
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201
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2 August 2023
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I’ve been scammed
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7
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945
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1 August 2023
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Significant pending fraudulent transaction worry
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7
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1205
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10 July 2023
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Fraudulent money requests
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2
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270
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9 July 2023
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Scammed and chat not replying
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4
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288
|
3 July 2023
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Scammed on Instagram!
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25
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353
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26 June 2023
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Fraud/refund
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18
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1986
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14 June 2023
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Text message scam?
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47
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19257
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5 June 2023
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'Monzo Business Fraud Team' phone call SCAM**
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27
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1082
|
20 May 2023
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Monzo 'skiddle' scam is back
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7
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759
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17 May 2023
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Old expired card used
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4
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469
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10 May 2023
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I have been scammed, would I get a refund?
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14
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19678
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16 August 2022
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Fraud - scam
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6
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466
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27 March 2023
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Fraud case
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5
|
535
|
17 February 2023
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Potential fraud
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3
|
473
|
17 February 2023
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How would Monzo detect suspicious activity vs Genuine activity? Query!
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17
|
620
|
12 August 2023
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In app chat bug
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1
|
418
|
13 February 2023
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Disputing a Payment.
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3
|
481
|
5 January 2023
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Confused: Rejected by banks
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7
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4449
|
8 November 2022
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