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  • Report:  #1315336

Complaint Review: Monese.com

Monese.com is a Big Scam company, they ripped me off and blocked my account

  • Reported By:
    BM TECH — UK
  • Submitted:
    Wed, July 06, 2016
  • Updated:
    Wed, July 06, 2016

A while ago, I've openned an account with Monese.com, sent ID documents, prof of address, and fully verified my account. Soon after my wages was deposited into this account, I realized that I'm unable to withdraw cash from ATM.

Immediatelly after that I have tried to log into my account, just to find out that my account was blocked for absolutely no reason.

They still owe my about £500 which i can't recover.

Once you deposit money into your Monese account, they will steal your money and immediatelly block your account without notice.

Please stay away from this fraud company and don't trust their account.

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