Is Monese a scam?

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Skaggerak
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Skaggerak

Is Monese a scam?
« on: December 08, 2020, 02:47:33 PM »
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I set up an account, didn't really use it except for a few mini transactions to a friend overseas, then rceived an email saying account is closed due to suspicion and to please send bank details to return the rest of the money. No reply now for two weeks. Phone number goes to a dead end. Is this company to be trusted? It's not a lot of money but I considered them reputable for some reason, quite strange behaviour on their end.
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telme
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telme

Re: Is Monese a scam?
« Reply #1 on: December 08, 2020, 11:45:19 PM »
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just try to avoid all this neo banks , all same end
transferwise , monese , revolut , bunq etc...

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Skaggerak
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Skaggerak

Re: Is Monese a scam?
« Reply #2 on: December 09, 2020, 10:19:11 AM »
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Looks like something big has happened there, tonnes of recent negative reviews, food for thought.

https://ie.trustpilot.com/review/www.monese.com
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risilloch
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risilloch

Re: Is Monese a scam?
« Reply #3 on: December 09, 2020, 11:05:20 AM »
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Looks like something big has happened there, tonnes of recent negative reviews, food for thought.

https://ie.trustpilot.com/review/www.monese.com

Hmm. Looking at the reviews i would guess that organised crime has been using Monese to defraud HMRC and that Monese have now become aware and executed some sort of 'lockdown'  ;)

I think you have just been caught in the crossfire.

(Edit : Or Monese IS organised crime and are taking the money and running - which would be awful for the poor sods waiting for their handouts)
« Last Edit: December 09, 2020, 11:09:16 AM by risilloch » Logged
Skaggerak
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Skaggerak

Re: Is Monese a scam?
« Reply #4 on: December 10, 2020, 02:18:40 PM »
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It will surely be big news in the coming days if the latter, they are now not answering any calls through customer service

edit-typing them in on Twitter also brings up a lot of complaints
« Last Edit: December 10, 2020, 02:21:39 PM by Skaggerak » Logged
CharlieSheen99
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CharlieSheen99

Re: Is Monese a scam?
« Reply #5 on: December 10, 2020, 02:27:08 PM »
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I sent all my money in Monese to other places without problems.
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Camma23
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Camma23

Re: Is Monese a scam?
« Reply #6 on: December 10, 2020, 10:21:52 PM »
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I sent all my money in Monese to other places without problems.
what do u mean? what big news do u expect?
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