| 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 | |
|---|---|---|---|---|
| Jordan Phelan | jpe23374@gmail.com | 9167709138 | 2022-01-12 | 2 |
| javier monero | +1 305-467-0599 | 2021-11-09 | 0 | |
| Nazaire | 0666301479 | 2019-07-26 | 3 | |
| Frederick Ramirez | 2021-01-11 | 5 | ||
| Ketely J | 2022-10-26 | 0 |
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