BBB Scam Tracker
Back to search
This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
There has been no direct contact with this company. This charge showed up on my credit card bill posted on June 10, 2025. When researching business name, nothing comes up as an online retailer to order anything from. I do not know if any personal information, besides the credit card, has been taken. I do not have any further charges as of today, July 15, 2025. A call has been made to the credit card company and all they can provide is a SIC code. The phone I listed on this complaint was from another person stating it as I have been unable to even locate that.
Dollars Lost
$103.57
Targeted Person's Location
ND, USA - 58103
Scammer Information
New York, NY
Unknown Email
(518) 508-3692
-none-
Scam Type
Identity Theft
Learn More
Business name
USMONOIX New York NY
Date Reported
July 15, 2025
Scam ID
1015925
Similar to your experience?
If you find a scam ID that matches your experience, tell us what happened and share the information you have.