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Name: Carry

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Scammers - Stay away!

1
Like hundreds (or even thousands) of people before me already wrote, Monese became a piece of garbage of a company, they keep blocking customers' accounts for no particular reason, out of the blue you just get an email letting you know that your account has been closed with all your money blocked. I only used this card to make small purchases while abroad and only transferred money when I needed it so luckily I only had a very small amount on the card but many people had all their savings on their accounts and apparently there is no customer service, nobody replies? I wonder what is going to happen but it looks like to me that Monese might declare bankruptcy soon so I suggest everybody take your money and run. This company is not a bank, they are a gang of scammers and fraudsters. If you had any business with them and got scammed, your account got blocked and your money taken, report them to every possible authority. This is the only way to have a chance at getting your money back. If you are thinking about opening an account: just don't. Choose Revolut, Wise, N26 or any other reputable online bank but stay clear from this piece of crap. Reviewed on: 14th May 2022
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Carry