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Active card check for door dash in the USA, my account is a UK account
|
|
9
|
1642
|
7 July 2024
|
|
App scam linked with Evri
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|
1
|
692
|
11 December 2023
|
|
Scammed through booking.com
|
|
57
|
5321
|
4 June 2024
|
|
Report fraud without cancelling card
|
|
7
|
644
|
21 May 2024
|
|
Fraud - what to do now
|
|
18
|
2593
|
9 November 2023
|
|
Fraud or a delay in transactions?
|
|
4
|
736
|
21 October 2023
|
|
Fraud / disputes and specialist team
|
|
28
|
5682
|
19 October 2023
|
|
Private purchase scam, but kinda mysterious
|
|
111
|
2336
|
22 September 2023
|
|
I don't have a Monzo account but two are attached to my credit file
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|
2
|
671
|
22 September 2023
|
|
Dispute payment!
|
|
56
|
3986
|
5 September 2023
|
|
🔔 Scam Alert - Monzo "Fraud Department" Scam calls
|
|
8
|
1658
|
18 February 2024
|
|
Fraud Push Payment
|
|
10
|
1155
|
5 February 2024
|
|
DVLA : Scam
|
|
2
|
582
|
3 August 2023
|
|
I have been scammed for nearly 5000£
|
|
5
|
1922
|
30 January 2024
|
|
Scam investigation
|
|
2
|
975
|
2 August 2023
|
|
I’ve been scammed
|
|
7
|
2220
|
1 August 2023
|
|
Significant pending fraudulent transaction worry
|
|
7
|
1899
|
10 July 2023
|
|
Fraudulent money requests
|
|
2
|
1193
|
9 July 2023
|
|
Scammed and chat not replying
|
|
4
|
712
|
3 July 2023
|
|
Scammed on Instagram!
|
|
25
|
990
|
26 June 2023
|
|
Fraud/refund
|
|
18
|
17450
|
14 June 2023
|
|
Text message scam?
|
|
47
|
20332
|
5 June 2023
|
|
'Monzo Business Fraud Team' phone call SCAM**
|
|
27
|
2883
|
20 May 2023
|
|
Old expired card used
|
|
4
|
1810
|
10 May 2023
|
|
Fraud - scam
|
|
5
|
801
|
27 March 2023
|
|
Fraud case
|
|
5
|
827
|
17 February 2023
|
|
Potential fraud
|
|
3
|
805
|
17 February 2023
|
|
How would Monzo detect suspicious activity vs Genuine activity? Query!
|
|
17
|
1428
|
12 August 2023
|
|
In app chat bug
|
|
1
|
840
|
13 February 2023
|
|
Disputing a Payment.
|
|
3
|
719
|
5 January 2023
|