| Purchase date: | December 2020 |
|---|---|
| Buyer's name: | Shokouf Alia |
| Buyer's username: | Shokouf Alia |
| E-mail: | 8cd82v3nmy3wxy2+A08683701BJKEIG2OQJP1@marketplace.amazon.ca |
| Buyer's address | 402-165 Colborne ave Richmond Hill Ontario L4C 2K2 |
| Store: | Amazon |
| Buyer's country: | Canada |
| Payment method: | Credit Card |
| Category: | Home & Garden |
| Details: | Shokouf Alia is a professional crook. Shokouf Alia ordered multiple items and then months later contacted his credit card company and filed multiple chargebacks. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Yuri Seresin | ebay@gdavidco.net | 2019-06-10 | 5 | |
| Debra Lynn Humphrey | cheater@yahoo.com | 2019-11-24 | 0 | |
| re_sell0 | 2024-10-07 | 0 | ||
| Johannes J. Martin | sz9bs80g1y9pdvv+A00516861ZU64REC5PB3N@marketplace.amazon.com | (909) 797-3075 OR +1 415-851-9136 ext. 92329 | 2021-08-20 | 3 |
| Anat Barzilay | vd53gwv6k47lbgd+A014259830831R3VUDKC5@marketplace.amazon.ca | 6479822475 | 2020-11-28 | 1 |
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