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SPAM?? Monzo Spin
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19
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2764
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2 August 2026
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Attempted Fraud
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7
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524
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20 October 2025
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Accidentally reported fraud use of my card
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5
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2324
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14 October 2025
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Scammed - IBAN
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1
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106
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13 October 2025
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Authentication methods
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9
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306
|
17 September 2025
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Fraud - London Borough of Croydon
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|
7
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5280
|
6 May 2025
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'Monzo Business Fraud Team' phone call SCAM**
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24
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3399
|
20 May 2023
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|
Facebook Scam
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|
1
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175
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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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83
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23461
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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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305
|
30 January 2025
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Bank closures
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45
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1164
|
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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1293
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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
|
1858
|
8 November 2024
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Fraud- Any Advice/help?
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|
6
|
294
|
14 October 2024
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Scam Specialists - how long should it take?
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18
|
1884
|
10 October 2024
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Beware Flex Scam
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|
17
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2783
|
3 October 2024
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Received card at my address for random person?! (Fraud?)
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2
|
880
|
30 September 2024
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My account has been blocked for over 19 hours!
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4
|
11810
|
26 September 2024
|
|
Business Acount Fraud
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|
3
|
183
|
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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1334
|
12 September 2024
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PSR performance report and preventing Authorised Push Payment fraud at Monzo
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|
51
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5376
|
3 September 2024
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Fraud Advice Required
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|
9
|
641
|
21 August 2024
|
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Scam on Flex—no "Something is wrong" option
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0
|
185
|
9 August 2024
|
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Active Card Check from an Unrecognised Merchant
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17
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36876
|
25 July 2024
|
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Card keeps getting cloned
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1
|
346
|
15 July 2024
|
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Payments from unknown merchant
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2
|
259
|
11 July 2024
|
|
Fraudulent flex charges
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|
3
|
273
|
9 July 2024
|
|
Warning - Fraud Experience
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|
8
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2035
|
6 May 2024
|
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“Monzo business fraud team” phone call SCAM
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|
2
|
1576
|
6 May 2024
|
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Impossible to report stolen card
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|
4
|
575
|
26 March 2024
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