« Back to home page

Bad Buyer: Moncial Lee <>


Purchase date:June 2013
Buyer's name:Moncial Lee
Buyer's username:Moncial Lee
Phone number:919-637-8760
Buyer's address2851 Orchard Trace Way, Raleigh, NY, US 27610
Buyer's country:United States
Payment method:Personal Check
Category:Clothing, Shoes & Accessories

Moncial Lee is an online credit card and mail fraudster. Moncial Lee made a purchase on of totaling over $351 on June 23, 2013 and has filed chargeback claiming she didn't make the purchase, yet, the package was received at the shipping address with delivery proof. After getting caught on her scam, she refuses to answer the phone and email, simply disappeared with the handbags and the money. We warn anyone doing business with Moncial Lee, she is a dishonest thief who committed credit card fraud and mail fraud online and will do it again.

Buyer's IP address:
Reported at:
« Back to home page


No comments yet.
Your comment cannot be longer than 1000 characters, or contain more than 2 URLs. All HTML tags will be removed. In order to prevent SPAM, some words are not permitted in comments.

Random bad buyers

Name/Username E-mail Phone Reported at Comments
Ali Rodriguez 5035683600 2020-01-24 0
Gissel Pierrette 7196500825 2016-06-18 1
susanne +1 602-671-6610 ext. 92824 2020-11-28 6
Aleksandr Kats (818) 766-4993 2019-06-17 0
maribel mora 2014-09-11 0