|
Old expired card used
|
|
4
|
2605
|
10 May 2023
|
|
Fraud - scam
|
|
5
|
863
|
27 March 2023
|
|
Fraud case
|
|
5
|
973
|
17 February 2023
|
|
Potential fraud
|
|
3
|
909
|
17 February 2023
|
|
How would Monzo detect suspicious activity vs Genuine activity? Query!
|
|
17
|
1670
|
12 August 2023
|
|
In app chat bug
|
|
0
|
850
|
13 February 2023
|
|
Disputing a Payment.
|
|
3
|
731
|
5 January 2023
|
|
Confused: Rejected by banks
|
|
6
|
7630
|
8 November 2022
|
|
Can I use my virtual card still if my physical card is blocked as i recently reported fraud on my account?
|
|
1
|
1143
|
8 August 2022
|
|
Removed
|
|
9
|
5593
|
13 July 2022
|
|
Frozen card replacement
|
|
1
|
853
|
13 June 2022
|
|
Text phishing alert
|
|
2
|
755
|
13 June 2022
|
|
Active card check just now
|
|
7
|
3858
|
13 June 2022
|
|
Scam messages being received
|
|
10
|
1383
|
12 November 2022
|
|
Smishing message received about replacement card
|
|
2
|
1129
|
2 May 2022
|
|
Scam alert - 'Monzo' fraud department (phishing phone call)
|
|
4
|
1800
|
27 April 2022
|
|
‘Monzo Fraud Department’ Scam
|
|
14
|
7689
|
26 April 2022
|
|
£600 scam
|
|
12
|
1733
|
5 April 2022
|
|
Scam Alert 🚨 "Monzo" 'fraud' department phoned me
|
|
7
|
4139
|
1 October 2022
|
|
Phishing phone call
|
|
10
|
2102
|
30 August 2022
|
|
Phishing targeting Monzo
|
|
6
|
1514
|
15 August 2022
|
|
CIFAS Marker Not My Fault - Proof of everything any advice?
|
|
20
|
5865
|
12 October 2021
|
|
Google active card check for $0
|
|
3
|
2309
|
10 August 2021
|
|
Cancel card
|
|
53
|
2524
|
22 June 2021
|
|
Account Closure - 2 months notice
|
|
4
|
2771
|
14 May 2021
|
|
Report fraud in app: Active card check
|
|
6
|
5186
|
13 May 2021
|
|
Scam attempt but from a Monzo phone number (spoof?)
|
|
32
|
14002
|
6 November 2021
|
|
Cifas marker cat 6
|
|
19
|
7494
|
5 May 2021
|
|
A transfer has been made to my account that I do not recognize
|
|
24
|
2194
|
9 October 2021
|
|
Authorised Push Payment Fraud
|
|
8
|
3015
|
2 April 2021
|