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Scam information

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.

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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
Scammer location logo

New York, NY

Mail logo

Unknown Email

Mobile logo

(518) 508-3692

Web logo

-none-

Scam Type

Identity Theft

Learn More

Business name

USMONOIX New York NY

Date Reported

July 15, 2025

Scam ID

1015925


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