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Counterfeit Product

Two charges showed up on my credit card totally $59.33 No phone number, or Webb site. I have no idea what this is!!!

Dollars Lost: $59.33

New York, NY

Date Reported: September 9, 2025

Business Name Used: USMonoix

Online Purchase - Identity Theft Scam

Was on Facebook on August 20th? When I purchased a set of teeth, denture teeth that mold to your gums paid for it online and expected it in 3 days never received. It still haven't received it in 2 weeks and notice. There's 2 charges on my phone on my debit card. Totaling $92 never received the product. Got ripped off on the money. These guys are scammers

Dollars Lost: $92

Palmdale, CA- 93550

Date Reported: September 8, 2025

Business Name Used: USMONOIX NEW YORK

Online Purchase - Joyneow/USMonoix

Saw a TikTok ad for a Peter Thomas Roth eye cream that is a known brand that I use. However, after placing order, it was confirmed by some business call Joyneow with tracking from China which started my suspicion. Eventually tracking was unavailable and no merchandise ever arrived.

Dollars Lost: $48.9

Unknown Location

Date Reported: August 30, 2025

Business Name Used: Joyneow/USMonoix

Online Purchase - USMONOIX Face Cream Purchase Not Received

Got an ad on fb for bogo for face cream. Never received a confirmation, order number or anything. Still waiting.

Dollars Lost: $53.17

Unknown Location

Date Reported: August 30, 2025

Business Name Used: USMONOIX

Online Purchase - USMonoix

saw an ad on facebook for crocs ordered them and never received the merchandisew

Dollars Lost: $88.99

Unknown Location

Date Reported: August 17, 2025

Business Name Used: USMonoix

Online Purchase

NEVER SENT ITEM AND TOOK THE $$$

Dollars Lost: $68.9

Unknown Location

Date Reported: August 16, 2025

Business Name Used: USMonoix new york

Online Purchase

This was an add on FB.for an undereye cream of a well known name in cosmetics USMonoix

Dollars Lost: $57

Unknown Location

Date Reported: August 12, 2025

Business Name Used: N/A

Online Purchase - Online Retailer Scam - Facebooks Ads

Saw ad on FB for eye cream. It never came but they charged me $57.36

Dollars Lost: $57.36

New York, NY- 10016

Date Reported: August 8, 2025

Business Name Used: Usmonoix

Identity Theft - Identity Theft Scam

My credit card was used to buy these items at a mens apparel shop in New York so they hacked my acct and got my credit card number email address and possibly my pin numberi dont know if they got any more of my information this is the second time in the last month the other ones are SP CULTURE ATHLETICS they charged $547.10 to my credit card and SP MANSOURS MENSWEAR they charged $617.50 to my credit card and SP VITALITY EXTRACTS they charged $126.45 to my credit card so it seems like its the same oerson i dont know how their getting my info

Dollars Lost: $132

New York, NY- 10016

Date Reported: August 6, 2025

Business Name Used: US Monoix

Other - USMonoix New York NYUS

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

Unknown Location

Date Reported: August 6, 2025

Business Name Used: USMonoix New York NYUS

Other

Company took money from my acct. I never made a purchase

Dollars Lost: $48

Date Reported: August 5, 2025

Business Name Used: USMonoix

Phishing

I noticed two charges on my credit card bill that I never made. This looked suspicious to me. I looked up USMoniox - the place that had the charges - and found out it's probably a scam.

Dollars Lost: $58.45

New York, NY

Date Reported: August 5, 2025

Business Name Used: USMonoix

Online Purchase

I made a purchase on TikTok for $64.33 and something came onscreen to confirm- only it was a tricky second purchase for $40.26. These purchases were for Peter Roth skincare products. I received nothing and have no way to contact this fake business

Dollars Lost: $64.33

New York, NY

Date Reported: August 3, 2025

Business Name Used: Usmonoix

Other - Unknown Charges Scam

After a trip to NY, I checked my CC and a charge from USMonoix for $62 and change appeared on my bill.

Dollars Lost: $0.0

Date Reported: August 2, 2025

Business Name Used: USMonoix

Credit Cards

I had no contact with them. I saw an entry on my bank statement for a purchase i didnt make. 7/29/25 Usmonoix New York NY $60 #24793385209003305851072

Dollars Lost: $60

Unknown Location

Date Reported: August 1, 2025

Business Name Used: N/A

Credit Cards - Fraudulent Charges

Unknown email, phone number, and web address. They took $39.12 from my debit card/bank account. It says its for apparel. It went through my account and i was charged

Dollars Lost: $39.12

New York, NY- 10016

Date Reported: July 31, 2025

Business Name Used: Us Monoix

Online Purchase - Online Retailer Scam

ordered ferns that were huge in ad but came about 10 or 12 " and and not what ad showed

Dollars Lost: $160.26

Brooklyn, NY- 11221

Date Reported: July 29, 2025

Business Name Used: usmonoix

Online Purchase - online purchase

I was looking at my bank statements and noticed 2 unfamiliar transactions. The name was USmonoix. I've never heard of USmonoix.

Dollars Lost: $79.75

Unknown Location

Date Reported: July 27, 2025

Business Name Used: USmonoix

Online Purchase - Online Retailer Scam

Paid for a product that was advertised and didn’t get the product that was advertised. Got something that was cheap.

Dollars Lost: $96.43

New York, NY- 10016

Date Reported: July 27, 2025

Business Name Used: Usmonoix

Other

A debit was charged to my account

Dollars Lost: $55.92

New York, NY

Date Reported: July 27, 2025

Business Name Used: Usmonoix

Identity Theft - Identity Theft

They are two charges in my credit card one for $60. 16 and another for $31.07 from a company called USMONOIX NY. No phone number or email provided. This is not my charge, This was done the very next day after receiving the card. Unfortunately the credit card issuer closed my card and said on investigation takes approximately 45 days. So I’m at a loss until then!

Dollars Lost: $98

Unknown Location

Date Reported: July 26, 2025

Business Name Used: Usmonoix

Online Purchase

Never putchased anything from this company. It was scammed after i placed an order with a different company thru FB.

Dollars Lost: $103.57

Unknown Location

Date Reported: July 25, 2025

Business Name Used: Usmonoix 518-508

Online Purchase - Careoast.com

I was on a social media and one of the advertisements was a concealer for aging eyes. The company was called Careoast. They were advertising $ 25.99 for two bottles or like 14.99 for one. I thought I bought the two for $25.99 but they charged me that price 3 times! I immediately wrote several emails telling them the errors. I got a reply that said I would get a refund once my order was shipped. So I started to look up my tracking number but there is no actual tracking site to track from. There is no info on what kind of shipping services they use. And THEN, I get two charges from a USMonoix for $70.56 and $58.77. I have never heard nor paid for anything from such a site. So I would like my money back which is a total of $221.71.

Dollars Lost: $221.71

Unknown Location

Date Reported: July 25, 2025

Business Name Used: Careoast or USMonoix

Counterfeit Product

Ordered Doll 10 foundation on ticktoc which was 50.00. I Received a peptid bounce foundation which is 4 dollars not the right packaging as doll 10.

Dollars Lost: $50

Unknown Location

Date Reported: July 24, 2025

Business Name Used: USMONOIX NEW YOR

Other

Was buying the doll 10 foundation. It was but1get1 free.

Dollars Lost: $66.67

New York City, NY

Date Reported: July 23, 2025

Business Name Used: Usmonoix

Retail Business - USMonoix Online Retail and Credit Card Fraud Scam

I attempted to make a product purchase through a website. My credit card company immediately alerted me to the potential for fraud on my account. The amount attempting to be taken was not the same as the amount of the receipt. The company name was also different. USMonoix was not the name of the company I was attempting to do business with.

Dollars Lost: $60.16

New York, NY

Date Reported: July 23, 2025

Business Name Used: USMonoix Online Retail and Credit Card Fraud Scam

Online Purchase - Online Retailer Scam

Company advertised a commercial grass seed on line through Facebook. Looked quite authentic and legitimate. Items never delivered after a month. Disputed with credit card company.

Dollars Lost: $118.99

New York, NY

Date Reported: July 22, 2025

Business Name Used: USMonoix

Online Purchase

The total was $ 74.87, consisting of two charges: $57.77 and $23.10. The purchase I was going for was $57.77; they took another $ 23.10. This was done on June 20, 2025, and paid through my debit card. I had no Idea until I tried to contact them about the extra charge. Will there be a way to get my money returned? Thank you

Dollars Lost: $74.87

New York City, NY

Date Reported: July 20, 2025

Business Name Used: USMonoix

Online Purchase

I noticed a charge that I didn’t make on my debit card.

Dollars Lost: $37.22

Unknown Location

Date Reported: July 19, 2025

Business Name Used: Usmonoix

Credit Cards

A payment was posted to my debit card account to USMonoix, New York NY for $57.36. I never ordered, nor received, anything from this company.

Dollars Lost: $57.36

Unknown Location

Date Reported: July 19, 2025

Business Name Used: USMonoix

Credit Cards - ID Theft

My credit card info was either skimmed or some other way fraudulently obtained by USMonoix

Dollars Lost: $0.0

New York City, NY

Date Reported: July 18, 2025

Business Name Used: USMonoix

Online Purchase

Bought this product cause the detailed way they portrayed product. How it was backed by so many Dr's and clients and reviews. the product was supposed to be grand total 42.97 after shipping and tax. but they charged my account 69.96. took several weeks to come to me and when it did the package was in a simple white bubble wrap with a return sender saying only Bruce 4733 Melton Rd Gary Indiana 46403. the product had no directions of use. and there is no way to call and recieve a full refund which they plainly advertised money back gauaranteed if not satisfied. they claimed FDA supported,GMP certified, made in USA. Now i have to wonder if another charge will appear since there is no way to make any contact at all

Dollars Lost: $69.96

New York, NY

Date Reported: July 17, 2025

Business Name Used: USMonoix

Online Purchase - USMonoix

Saw an add on yt or FB for dentures. Ordered it. Have never received merch.

Dollars Lost: $61.54

New York, NY

Date Reported: July 16, 2025

Business Name Used: USMonoix

Identity Theft - Identity Theft Scam

took me for $51.77 without my consent nor knowledge.

Dollars Lost: $51.77

New York, NY- 10016

Date Reported: July 16, 2025

Business Name Used: usmonoix new york

Identity Theft - USMONOIX New York NY

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

New York, NY

Date Reported: July 15, 2025

Business Name Used: USMONOIX New York NY

Online Purchase - USMONOIX

Ordered item online from USMonoix for $89.98. Immediately upon placing order, I received a Fraud Alert from my bank in the amount of $125.97 and the amount was blocked. I contacted my bank and cancelled my credit card. Thank goodness I was signed up for Fraud Alerts with my bank and I advise everyone do this.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 13, 2025

Business Name Used: USMONOIX

Credit Cards - Unknown Credit Card Charges

Charged my card

Dollars Lost: $91

Date Reported: June 22, 2025

Business Name Used: Usmonoix

Identity Theft - Unknown Charges Scam

I have a pending charge from USMonoix in NY-I did not make this charge on my debit nor did I authorize this charge

Dollars Lost: $57.33

Date Reported: June 21, 2025

Business Name Used: USMonoix

Identity Theft

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 ASTtrusagen attended to steal $103.26. The other company was AST Careoast who attempted to steal $180.82, and USMonoix in the amount of $222.34. 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.

Dollars Lost: $0.0

Fort Mc Coy, FL- 32134

Date Reported: June 12, 2025

Business Name Used: AST trusagen

Identity Theft

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.

Dollars Lost: $0.0

Fort Mc Coy, FL- 32134

Date Reported: June 12, 2025

Business Name Used: USMonoix

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