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Monese is a Scam virtual bank and will meet its own waterloo

1
I have opened my Monese account since 2017, I have been getting cash credit from my money changer after crediting them with equivalent in my country currencies as I am not a resident of the UK but I am always in the UK often, but unfortunate my account got blocked by Monese exactly 16th December 2020 and since then Monese as a scam has not given a valid reason why account was blocked because I received 3,000 credit to my account, I sent in the prove of the transfer immediately to show the funds are legitimately transferred to me, but Monese as a swindler has stopped picking calls from my number and responding to my email. They have completely shut me out and avoided to correspond with me over the release of my money, I do not even need this scam account anymore, I just need my money to me sent to me after my account with Monese has been closed. Please I am seeking the help of anyone that can help me with speaking with Monese to release all the money in my account and close down their scam account. Oluwasesan Oduwole Reviewed on: 17th May 2021
loveodu111@gmail.com's avatar
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Reply from Hi Oluwasesan - sorry to hear you're having issues with your account. Please bear in mind we can currently only offer accounts to the residents of the European Economic Area, but please stay in touch with the relevant team over email, they'll get back to you with an update as soon as they can. Response date: 19th May 2021