MonstronixOnline.com
Complaint 174810 Details
- Date Occurred: 10/22/2014
- Reported Damages: $1,664.00
- Location: Indonesia
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
BEWARE! STAY AWAY FROM THIS SCAM. DON'T LOSE YOUR MONEY LIKE I DID!
I ordered a Samsung TV from them and wired money to an Indonesian bank account. They took their site down and I have not heard from them in weeks.
There are reports from others that this site used to be LowPriceLine.com. Now they have set up shop as MonstronixOnline.com.
http://www.scambook.com/company/view/61075/LowPriceLinecom
The bank information where I wired the money is to the same person that others reported for LowPriceLine.com:
Beneficiary Bank Name : PT Bank Danamon Indonesia Tbk. ( BANK DANAMON )
Beneficiary Bank Branch : BDI JKT DEPOK
Beneficiary Account Name : SONNY FEBRIANTO
Account Number : 003534018134
BIC/SWIFT CODE : BDINIDJA
However they have setup shop in a new location apparently:
Mangga Dua Square Lt.11 Blok.D No.A213
Jakarta, 14420
Indonesia
MonstronixOnline, Inc
407-413-9163
[email protected]
I will be contacting Register.com (their domain registrar) to report this fraud and prosecuting them to the full extent of the law.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 1,664.00
- Peter SBID #d4a25842be
- Posted 11/04/2014
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Company Statistics
- Complaint Against MonstronixOnline.com
- Complaints Filed: 1
- Reported Damages: $1,664.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.