MONZO BANK LIMITED
Financial Ombudsman decision DRN-6298986 Not upheld
Not upheldoutcome, as published by the Ombudsman
—no sum stated
Wed Jun 24deadline to accept (not the decision date)
The Ombudsman does not print a decision date. The date above is the deadline the consumer was given to accept or reject the decision, which is set about a month after it was issued. It is reliable to the year, not to the month.
What this decision was about
APP scam refund refused, Account closed or refused
In the Ombudsman’s words
Monzo were notified by another bank that the payment Miss B had received from S was fraudulent and that their customer had been the victim of a rental scam.APP scam refund refused
Monzo then decided to close Miss B’s account.Account closed or refused
Source
This page summarises the Ombudsman’s published final decision. The document itself is the record: DRN-6298986.pdf on financial-ombudsman.org.uk.
The outcome shown is the Ombudsman’s own published classification, not our reading of the text. Nothing here is legal advice, and a decision concerns only the complaint it was made about.