Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Scamming - Fraud
Giftmonopoly located at giftmonopoly.com is a fake online store. Online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact their bank or financial institution to have their transactions canceled and money refunded.
Email:kocuk09@gmail.com
1
"Same thing I ordered from toymonopolycom and the contact us was a Gmail account and my bank statement say yagood Technologies on Kong they also run the site giftMonopoly.com I've emailed them five times they never sent a tracking number but I did take pictures of order and all that. So hopefully the bank once I give him all this information will return the money I even paid for fast shipping on this awesome Bluetooth Phantom 2020 implosive speaker that's normally like $2,000 but crapload websites have it for less than a hundred bucks. Shame on me I guess" Received via email.
