Cookies on BBB.org
We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.
We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.
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.
I found an unfamiliar charge to my debit card as I was reviewing my statement for July 4, 2025. It came up as US Monoix out of New York, New York. I tried to look up their name on Google and the only one that I found was spelled the same but it of MN. I called and they in formed me that they had nothing to do with the on in New York. She said they had received numerous calls in reference to a scam. I am contacting my bank today. From now on I will lock my card until I use it then lock it back up. 60.03 is not a lot of money, but it is to me... If anyone has any info they could share if this has happened to them too . Thank you
$60.03
CO, USA- 81520
New York, NY
Unknown Email
Unknown Phone Number
Unknown URL
Credit Cards
Learn More
US Monoix
August 26, 2025
1047091
If you find a scam ID that matches your experience, tell us what happened and share the information you have.
