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Bad Buyer: Moncial Lee <monica_anthony@ymail.com>

Details

Purchase date:June 2013
Buyer's name:Moncial Lee
Buyer's username:Moncial Lee
E-mail:monica_anthony@ymail.com
Phone number:919-637-8760
Buyer's address2851 Orchard Trace Way, Raleigh, NY, US 27610
Store:other
Buyer's country:United States
Payment method:Personal Check
Category:Clothing, Shoes & Accessories
Details:

Moncial Lee is an online credit card and mail fraudster. Moncial Lee made a purchase on lushbags.org 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:120.28.221.3
Reported at:
Reporter:112.207.X.X
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