Calls allegedly from Monzo
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|
3
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1069
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12 July 2024
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Monzo 'skiddle' scam is back
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|
9
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1803
|
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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|
9
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1703
|
7 July 2024
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App scam linked with Evri
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|
1
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704
|
11 December 2023
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Scammed through booking.com
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|
57
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5598
|
4 June 2024
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Report fraud without cancelling card
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|
7
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677
|
21 May 2024
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Fraud - what to do now
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|
18
|
2616
|
9 November 2023
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Fraud or a delay in transactions?
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|
4
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765
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21 October 2023
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Fraud / disputes and specialist team
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|
28
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6049
|
19 October 2023
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Private purchase scam, but kinda mysterious
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|
111
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2349
|
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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|
2
|
696
|
22 September 2023
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Dispute payment!
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|
56
|
4135
|
5 September 2023
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🔔 Scam Alert - Monzo "Fraud Department" Scam calls
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|
8
|
1814
|
18 February 2024
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Fraud Push Payment
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|
10
|
1159
|
5 February 2024
|
DVLA : Scam
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|
2
|
585
|
3 August 2023
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I have been scammed for nearly 5000£
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|
5
|
2013
|
30 January 2024
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Scam investigation
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|
2
|
998
|
2 August 2023
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I’ve been scammed
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|
7
|
2245
|
1 August 2023
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Significant pending fraudulent transaction worry
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|
7
|
1952
|
10 July 2023
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Fraudulent money requests
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|
2
|
1217
|
9 July 2023
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Scammed and chat not replying
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|
4
|
714
|
3 July 2023
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Scammed on Instagram!
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|
25
|
1004
|
26 June 2023
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Fraud/refund
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|
18
|
18512
|
14 June 2023
|
Text message scam?
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|
47
|
20351
|
5 June 2023
|
'Monzo Business Fraud Team' phone call SCAM**
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|
27
|
2925
|
20 May 2023
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Old expired card used
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|
4
|
1986
|
10 May 2023
|
Fraud - scam
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|
5
|
811
|
27 March 2023
|
Fraud case
|
|
5
|
871
|
17 February 2023
|
Potential fraud
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|
3
|
847
|
17 February 2023
|
How would Monzo detect suspicious activity vs Genuine activity? Query!
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|
17
|
1486
|
12 August 2023
|