| Purchase date: | May 2022 |
|---|---|
| Buyer's name: | Thamaya Gheribi |
| Buyer's username: | Thamaya Gheribi |
| Phone number: | 647-570-7229 |
| Buyer's address | 209-88 Park Lawn Road Toronto Ontario M8Y-0B5 |
| Store: | listia.com |
| Buyer's country: | Canada |
| Payment method: | Credit Card |
| Category: | Jewelry & Watches |
| Details: | Thamaya Gheribi robbed me big time. Thamaya Gheribi ordered multiple items and them MONTHS later opened multiple chargebacks with the credit card company. Thamaya Gheribi likes to order items and not pay for them. This should serve as a warning to all other sellers. |
| Reported at: | |
| Reporter: | 192.226.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Enrique Rivera | andwil@usa.com | 6047393477 | 2019-09-24 | 2 |
| Paul Surace | p.surace@ymail.com | +1 631-495-8507 | 2019-11-29 | 6 |
| Brijesh Babariya | brijeshbabariya30@gmail.com | 93281 80802 | 2023-04-06 | 0 |
| cloudline80@gmail.com | cloudline80@gmail.com | 2018-10-22 | 0 | |
| Chris Petrakos | ChrisPetrakos@marketplace.amazon.ca | 4167091689 | 2022-03-09 | 0 |
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