|
Active card check name and logo different to merchant name
|
|
2
|
3763
|
27 March 2021
|
|
I think Ive just been scammed
|
|
15
|
2032
|
25 March 2021
|
|
Is this Email real?
|
|
21
|
7076
|
6 March 2021
|
|
Cyber Fraud and Identity theft
|
|
15
|
2833
|
5 March 2021
|
|
APP Scam
|
|
119
|
6974
|
21 February 2021
|
|
Halifax closed my account due to suspicious activities
|
|
17
|
17341
|
19 February 2021
|
|
Fraudulent transaction refunded by both PayPal and Monzo
|
|
3
|
1666
|
16 February 2021
|
|
Attempted fraud attempt
|
|
1
|
1327
|
28 June 2021
|
|
This is happing most days and usually at 4am
|
|
4
|
1458
|
28 November 2020
|
|
Number spoofing scammed fraud monzo
|
|
36
|
2935
|
16 May 2021
|
|
Falling for Fraud
|
|
19
|
1341
|
11 November 2020
|
|
Got scammed today
|
|
69
|
7387
|
24 April 2021
|
|
Anything else I should do?
|
|
2
|
1001
|
21 October 2020
|
|
Virtual Card compromised, yet can't report a pending transaction for fraud
|
|
6
|
2567
|
5 October 2020
|
|
Got Scammed £1,256 the day before yesterday
|
|
35
|
6231
|
12 March 2021
|
|
Monzo Impersonation - Attempted Fraud
|
|
25
|
5438
|
9 March 2021
|
|
Can you be scammed if the supposed perpetrator knows your bank details?
|
|
7
|
2177
|
6 March 2021
|
|
Fraud / Refunds
|
|
6
|
3498
|
6 February 2021
|
|
Abroad in Africa, Fraud in The UK. To freeze or to be frauded
|
|
4
|
1131
|
10 August 2020
|