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.
Share and help us warn others
Description
After using my card at the Sunoco in Salt Springs FL on Saturday June 7th, 2025 at 5:56 pm I locked my card. When i went to use my card again on Monday, I unlocked it and noticed that the same evening i used my card at the Sunoco there were several attempts to steal money from my cash app card at 10:00 pm from several different businesses. This company USMonoix attended to steal $222.36. The other company was AST Careoast who attempted to steal $180.82. I believe the Sunoco in Salt Springs FL has a skimmer or is obtaining credit card information somehow. I would appreciate this to be investigated and hopefully hear back about something. I have about 4 more complaints to make bc the theives tried several different ways.
Targeted Person's Location
FL, USA- 32134
Scammer Information
Fort Mc Coy, FL- 32134
Unknown Email
Unknown Phone Number
Unknown URL
Scam Type
Identity Theft
Learn More
Business name
USMonoix
Date Reported
June 12, 2025
Scam ID
999537
Similar to your experience?
If you find a scam ID that matches your experience, tell us what happened and share the information you have.