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Monzo number spoofed
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17
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853
|
13 March 2024
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Cant report Fraudulent Declined Card Payment
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1
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402
|
11 March 2024
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Being scammed with fake apple products by a random individual
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6
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941
|
7 March 2024
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Trying to buy a new car and Monzo has frozen my account!
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|
5
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1444
|
5 March 2024
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|
Cú Chulainn Handling Complaints at Monzo?
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|
27
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981
|
26 January 2024
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|
Active card check on virtual card - no way to report?
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|
10
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1924
|
18 January 2024
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|
Calls allegedly from Monzo
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3
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1177
|
12 July 2024
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Monzo 'skiddle' scam is back
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|
9
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2023
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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
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1825
|
7 July 2024
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|
App scam linked with Evri
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1
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759
|
11 December 2023
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Scammed through booking.com
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46
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6333
|
4 June 2024
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Report fraud without cancelling card
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|
5
|
791
|
21 May 2024
|
|
Fraud - what to do now
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|
18
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2776
|
9 November 2023
|
|
Fraud or a delay in transactions?
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|
4
|
856
|
21 October 2023
|
|
Fraud / disputes and specialist team
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|
27
|
7170
|
19 October 2023
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|
Private purchase scam, but kinda mysterious
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|
84
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2613
|
22 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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764
|
22 September 2023
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|
Dispute payment!
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|
48
|
4417
|
5 September 2023
|
|
🔔 Scam Alert - Monzo "Fraud Department" Scam calls
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|
5
|
2967
|
18 February 2024
|
|
Fraud Push Payment
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|
9
|
1224
|
5 February 2024
|
|
DVLA : Scam
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|
2
|
632
|
3 August 2023
|
|
I have been scammed for nearly 5000£
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4
|
2168
|
30 January 2024
|
|
Scam investigation
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|
2
|
1110
|
2 August 2023
|
|
I’ve been scammed
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|
4
|
2368
|
1 August 2023
|
|
Significant pending fraudulent transaction worry
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|
7
|
2116
|
10 July 2023
|
|
Fraudulent money requests
|
|
2
|
1283
|
9 July 2023
|
|
Scammed and chat not replying
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|
3
|
739
|
3 July 2023
|
|
Scammed on Instagram!
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|
24
|
1115
|
26 June 2023
|
|
Fraud/refund
|
|
17
|
20311
|
14 June 2023
|
|
Text message scam?
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|
38
|
20515
|
5 June 2023
|