|
Concerning scam
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|
22
|
3485
|
24 March 2024
|
|
Monzo number spoofed
|
|
17
|
860
|
13 March 2024
|
|
Cant report Fraudulent Declined Card Payment
|
|
1
|
407
|
11 March 2024
|
|
Being scammed with fake apple products by a random individual
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|
6
|
965
|
7 March 2024
|
|
Trying to buy a new car and Monzo has frozen my account!
|
|
5
|
1470
|
5 March 2024
|
|
Cú Chulainn Handling Complaints at Monzo?
|
|
27
|
991
|
26 January 2024
|
|
Active card check on virtual card - no way to report?
|
|
10
|
1940
|
18 January 2024
|
|
Calls allegedly from Monzo
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|
3
|
1184
|
12 July 2024
|
|
Monzo 'skiddle' scam is back
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|
9
|
2045
|
12 January 2024
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|
Active card check for door dash in the USA, my account is a UK account
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|
8
|
1837
|
7 July 2024
|
|
App scam linked with Evri
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|
1
|
761
|
11 December 2023
|
|
Scammed through booking.com
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|
46
|
6428
|
4 June 2024
|
|
Report fraud without cancelling card
|
|
5
|
804
|
21 May 2024
|
|
Fraud - what to do now
|
|
18
|
2813
|
9 November 2023
|
|
Fraud or a delay in transactions?
|
|
4
|
869
|
21 October 2023
|
|
Fraud / disputes and specialist team
|
|
27
|
7297
|
19 October 2023
|
|
Private purchase scam, but kinda mysterious
|
|
84
|
2625
|
22 September 2023
|
|
I don't have a Monzo account but two are attached to my credit file
|
|
1
|
784
|
22 September 2023
|
|
Dispute payment!
|
|
48
|
4440
|
5 September 2023
|
|
🔔 Scam Alert - Monzo "Fraud Department" Scam calls
|
|
5
|
3153
|
18 February 2024
|
|
Fraud Push Payment
|
|
9
|
1239
|
5 February 2024
|
|
DVLA : Scam
|
|
2
|
635
|
3 August 2023
|
|
I have been scammed for nearly 5000£
|
|
4
|
2195
|
30 January 2024
|
|
Scam investigation
|
|
2
|
1127
|
2 August 2023
|
|
I’ve been scammed
|
|
4
|
2379
|
1 August 2023
|
|
Significant pending fraudulent transaction worry
|
|
7
|
2131
|
10 July 2023
|
|
Fraudulent money requests
|
|
2
|
1288
|
9 July 2023
|
|
Scammed and chat not replying
|
|
3
|
743
|
3 July 2023
|
|
Scammed on Instagram!
|
|
24
|
1148
|
26 June 2023
|
|
Fraud/refund
|
|
17
|
20394
|
14 June 2023
|