Report an Issue

Report fraud by someone outside bunq, such as a suspicious seller, buyer, or third party.

Report an Issue

Report fraud by someone outside bunq, such as a suspicious seller, buyer, or third party.

Report an Issue

Report fraud by someone outside bunq, such as a suspicious seller, buyer, or third party.

About you

About the transaction

If there were multiple, provide the date of the first transaction.
Specify the currency and amount of this specific transaction.

About the situation

Cannot Upload File: Please provide a valid email
Upload a copy here to assist in our investigation. If you haven't filed one, we recommend doing so as soon as possible.

We process the information you provide here to investigate and prevent fraud targeting bunq customers.

Lawful basis: Article 6(1)(c) GDPR — legal obligation under anti-money-laundering and fraud-prevention rules — and Article 6(1)(f) GDPR — legitimate interest in protecting our customers and their funds.

The retention period and full details on your data subject rights are available in our privacy policy.

About you

About the transaction

If there were multiple, provide the date of the first transaction.
Specify the currency and amount of this specific transaction.

About the situation

Cannot Upload File: Please provide a valid email
Upload a copy here to assist in our investigation. If you haven't filed one, we recommend doing so as soon as possible.

We process the information you provide here to investigate and prevent fraud targeting bunq customers.

Lawful basis: Article 6(1)(c) GDPR — legal obligation under anti-money-laundering and fraud-prevention rules — and Article 6(1)(f) GDPR — legitimate interest in protecting our customers and their funds.

The retention period and full details on your data subject rights are available in our privacy policy.

About you

About the transaction

If there were multiple, provide the date of the first transaction.
Specify the currency and amount of this specific transaction.

About the situation

Cannot Upload File: Please provide a valid email
Upload a copy here to assist in our investigation. If you haven't filed one, we recommend doing so as soon as possible.

We process the information you provide here to investigate and prevent fraud targeting bunq customers.

Lawful basis: Article 6(1)(c) GDPR — legal obligation under anti-money-laundering and fraud-prevention rules — and Article 6(1)(f) GDPR — legitimate interest in protecting our customers and their funds.

The retention period and full details on your data subject rights are available in our privacy policy.

Frequently Asked Questions

Find clear answers about contact report external fraud and where to go next.

Frequently Asked Questions

Find clear answers about contact report external fraud and where to go next.

Frequently Asked Questions

Find clear answers about contact report external fraud and where to go next.

Report external fraud

Share the details you have so the right team can review your case and guide you on next steps.

Report external fraud

Share the details you have so the right team can review your case and guide you on next steps.

Report external fraud

Share the details you have so the right team can review your case and guide you on next steps.