We make decisions based on what we think is fair and reasonable, accounting for the unique circumstances of each case we receive. We anonymise our decisions and write them in a way that prevents the person or small business complaining from being identified.
This database holds all the final decisions we’ve published since 1 April 2013 under the Financial Services and Markets Act 2000, as amended by the Financial Services Act 2012.
Your search returned 1858 results
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Decision Reference DRN-3847535
7 Feb 2023 Monzo Bank Ltd Not upheldBanking and PaymentsDRN-3847535 The complaint Mr A complains that Monzo Bank Ltd registered a marker at CIFAS, the national fraud database, when it closed his account. What happened Mr A says he has no knowledge of any fraudulent use of his account in January 2021. And that he found out about the marker when ... (4 pages)View decision -
Decision Reference DRN-3924422
3 Feb 2023 Monzo Bank Ltd Not upheldBanking and PaymentsDRN-3924422 The complaint Mr R complains that Monzo Bank Ltd hasn’t refunded two payments that were debited from his account. What happened In October 2021, Mr R went on a cruise with a company I’ll call “C”. He says he was asked to provide a payment card which C could place a $100 USD ‘ho... (2 pages)View decision -
Decision Reference DRN-3786411
3 Feb 2023 Monzo Bank Ltd Not upheldBanking and PaymentsDRN-3786411 The complaint Mr S is unhappy that Monzo Bank Ltd wont refund him money he says he lost as a result of a fraud. What happened Mr S met a third-party using an online dating platform. Their conversation eventually progressed onto a messaging platform after exchanging numbers and ... (3 pages)View decision -
Decision Reference DRN-3755422
3 Feb 2023 Monzo Bank Ltd UpheldBanking and PaymentsDRN-3755422 The complaint Mr P is unhappy Monzo Bank Ltd won’t refund transactions he didn’t make. What happened The details of this complaint are well known to both parties, so I won’t repeat them again here. The facts are not in dispute, so I’ll focus on giving the reasons for my decisio... (2 pages)View decision -
Decision Reference DRN-3705084
2 Feb 2023 Monzo Bank Ltd UpheldBanking and PaymentsDRN-3705084 The complaint Miss Y complains that Monzo Bank Ltd (Monzo) won’t refund transactions on her account which she didn’t make. What happened The details of this complaint are well known to both parties. So rather than repeat them all again here, I’ll briefly summarise the key point... (3 pages)View decision -
Decision Reference DRN-3907384
2 Feb 2023 Monzo Bank Ltd UpheldBanking and PaymentsDRN-3907384 The complaint Miss Y complains that Monzo Bank Ltd (“Monzo”) won’t reimburse payments sent from her account which she didn’t authorise. What happened The full details of this complaint are well known to both parties, so I won’t repeat them again here. Instead, I’ll recap the ke... (3 pages)View decision -
Decision Reference DRN-3728114
1 Feb 2023 Monzo Bank Ltd UpheldBanking and PaymentsDRN-3728114 The complaint Miss W is unhappy Monzo Bank Ltd won’t refund transactions she didn’t make. What happened The details of this complaint are well known to both parties, so I won’t repeat them again here. The facts are not in dispute, so I’ll focus on giving the reasons for my deci... (2 pages)View decision -
Decision Reference DRN-3938014
1 Feb 2023 Monzo Bank Ltd Not upheldBanking and PaymentsDRN-3938014 The complaint Mr P complains that Monzo Bank Ltd didn’t provide the service it should have when he tried to switch his account. What happened Mr P made two requests to switch his account through the Current Account Switch Service (CASS). He received messages from Monzo Bank say... (3 pages)View decision -
Decision Reference DRN-3927626
31 Jan 2023 Monzo Bank Ltd UpheldBanking and PaymentsDRN-3927626 The complaint Mr C complains that Monzo Bank Ltd (Monzo) won’t refund a transaction on his account which he didn’t make. What happened The details of this complaint are well known to both parties. So rather than repeat them all again here, I’ll briefly summarise the key points.... (4 pages)View decision -
Decision Reference DRN-3933573
31 Jan 2023 Monzo Bank Ltd UpheldBanking and PaymentsDRN-3933573 The complaint Mrs S is unhappy that Monzo Bank Ltd won’t refund payments she didn’t make. What happened The details of this complaint are well known to both parties, so I won’t repeat them again here. The facts are not in dispute, so I’ll focus on giving the reasons for my deci... (2 pages)View decision
