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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
I saw 2 charges on my checking account that I know i didn't make. Mono 07/18/2025 Point Of Sale Withdrawal / USMonoix New York NYUS -$40.26 07/18/2025 Point Of Sale Withdrawal / USMonoix New York NYUS -$37.72
Dollars Lost
$57
Targeted Person's Location
CT, USA - 06518
Scammer Information
Unknown Location
Unknown Email
Unknown Phone Number
Unknown URL
Scam Type
Online Purchase
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Business name
USMonoix New York NYUS
Date Reported
August 6, 2025
Scam ID
1032503
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