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Tomasz Bartosiewicz

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Review of the Monese, Money Account:

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Scam report FCA

https://www.fca.org.uk/consumers/report-scam-us Reviewed on: 23rd November 2021

Review of the Monese, Money Account:

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Monese "Fraudese"

It seems Monese ("Fraudese") has problems with their finance and cash flow. Strongly recommend to make a complaint: - for customers from UK: https://www.fca.org.uk/firms/claims-management https://www.financial-ombudsman.org.uk/ https://www.bankofengland.co.uk/contact - for customer from UE (Monese is registered in Belgium): https://www.nbb.be/en/financial-oversight/general/report-breach https://www.fsma.be/en/warnings/companies-operating-unlawfully-in-belgium https://www.ombudsfin.be/en/individuals/home/ [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] Feel free to make complaints and describe your case there. Monese will be held accountable for its financial frauds!!! Reviewed on: 22nd November 2021

Review of the Monese, Money Account:

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SCAM and FRAUD activities

They block access to app/account without any reasons and explanations. Since 3 weeks no response from this fintech. I contacted: Uk: The Financial Conduct Authority (FCA) Belgium: The Financial Services and Markets Authority Feel free to contact also (to make an complaint): FPS ( Federal Public Service) of Economy ([email protected]) MONESE LTD should not continue any business activities as a fraud company! Reviewed on: 20th July 2021

Reply from Monese Hi Tomasz - sorry to hear you're having trouble with your account. The best thing to do is to check the email address registered to your Monese account for updates from the team. In the meantime, here's why we sometimes might need to temporarily block accounts: monese.com/blog/blocked-account Response date: 21st July 2021

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