| 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 | |
|---|---|---|---|---|
| indika dissanayake | 9494194232 | 2012-09-12 | 0 | |
| Juzer Ali / Nathan Cluff | jay.ally70@gmail.com | 0424175152 /+61 424 175 152 / 0424 175 152 / | 2020-07-07 | 0 |
| Clayborn Thomas | Mrclayt@gmail.com | (586)-209-6847 | 2020-05-28 | 0 |
| Ashley Farkas | 2023-12-15 | 0 | ||
| Stuart Reynolds | fsu4sure@gmail.com | 2019-01-17 | 0 |
Comments
No comments yet.