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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
|
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
|
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
|
11 September 2023
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Dispute payment!
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56
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502
|
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
|
190
|
30 August 2023
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🔔 Scam Alert - Monzo "Fraud Department" Scam calls
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7
|
302
|
22 August 2023
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Fraud Push Payment
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9
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575
|
9 August 2023
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My account has been blocked for over 19 hours!!!
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2
|
363
|
5 August 2023
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DVLA : Scam
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2
|
231
|
3 August 2023
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I have been scammed for nearly 5000£
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4
|
719
|
3 August 2023
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Scam investigation
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2
|
201
|
2 August 2023
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I’ve been scammed
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7
|
945
|
1 August 2023
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Significant pending fraudulent transaction worry
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7
|
1205
|
10 July 2023
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Fraudulent money requests
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2
|
270
|
9 July 2023
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Scammed and chat not replying
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4
|
288
|
3 July 2023
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Scammed on Instagram!
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25
|
353
|
26 June 2023
|
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Fraud/refund
|
|
18
|
1986
|
14 June 2023
|
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Text message scam?
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47
|
19257
|
5 June 2023
|
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'Monzo Business Fraud Team' phone call SCAM**
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|
27
|
1082
|
20 May 2023
|
|
Monzo 'skiddle' scam is back
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|
7
|
759
|
17 May 2023
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Old expired card used
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4
|
469
|
10 May 2023
|
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I have been scammed, would I get a refund?
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|
14
|
19678
|
16 August 2022
|
|
Fraud - scam
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|
6
|
466
|
27 March 2023
|
|
Fraud case
|
|
5
|
535
|
17 February 2023
|
|
Potential fraud
|
|
3
|
473
|
17 February 2023
|
|
How would Monzo detect suspicious activity vs Genuine activity? Query!
|
|
17
|
620
|
12 August 2023
|
|
In app chat bug
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|
1
|
418
|
13 February 2023
|
|
Disputing a Payment.
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|
3
|
481
|
5 January 2023
|
|
Confused: Rejected by banks
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|
7
|
4449
|
8 November 2022
|