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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
2 charges found on my checking account $11.55 and $50.something Charge info was US MONOIX It included the last 4 numbers of my debit card
Dollars Lost
$62
Targeted Person's Location
PA, USA - 15601
Scammer Information
New York, NY - 15118
Unknown Email
Unknown Phone Number
Unknown URL
Scam Type
Credit Cards
Learn More
Business name
US MONOIX NEW YORK NY
Date Reported
July 22, 2025
Scam ID
1020145
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