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