Potential fraud
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3
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580
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17 February 2023
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How would Monzo detect suspicious activity vs Genuine activity? Query!
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17
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787
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12 August 2023
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In app chat bug
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1
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556
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13 February 2023
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Disputing a Payment.
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3
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586
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5 January 2023
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Confused: Rejected by banks
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7
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5486
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8 November 2022
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Can I use my virtual card still if my physical card is blocked as i recently reported fraud on my account?
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1
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765
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8 August 2022
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Accidentally reported fraud use of my card
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1
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761
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19 July 2022
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Have I been scammed?
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10
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3563
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13 July 2022
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Frozen card replacement
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1
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658
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13 June 2022
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Text phishing alert
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2
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648
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13 June 2022
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Active card check just now
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7
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2607
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13 June 2022
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Scam messages being received
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11
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1144
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12 November 2022
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Smishing message received about replacement card
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2
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943
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2 May 2022
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Scam alert - 'Monzo' fraud department (phishing phone call)
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4
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1335
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27 April 2022
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‘Monzo Fraud Department’ Scam
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16
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4932
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26 April 2022
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£600 scam
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12
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1326
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5 April 2022
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Scam Alert 🚨 "Monzo" 'fraud' department phoned me
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9
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3091
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1 October 2022
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Phishing phone call
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11
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1783
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30 August 2022
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Phishing targeting Monzo
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7
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1295
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15 August 2022
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CIFAS Marker Not My Fault - Proof of everything any advice?
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21
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3366
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12 October 2021
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Google active card check for $0
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3
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1703
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10 August 2021
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Cancel card
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61
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1884
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22 June 2021
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Account Closure - 2 months notice
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4
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2250
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14 May 2021
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Report fraud in app: Active card check
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6
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2594
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13 May 2021
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Scam attempt but from a Monzo phone number (spoof?)
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34
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8421
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6 November 2021
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Cifas marker cat 6
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20
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4512
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5 May 2021
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A transfer has been made to my account that I do not recognize
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24
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1845
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9 October 2021
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Authorised Push Payment Fraud
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8
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2360
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2 April 2021
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Active card check name and logo different to merchant name
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2
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3232
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27 March 2021
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I think Ive just been scammed
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15
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1715
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25 March 2021
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