Banned Member - Ayokunlay

Discussion in 'Disputes - Appeal Suspensions' started by Disputes, 8/31/18.

  1. Disputes

    Disputes
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  2. OP
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    Disputes

    Disputes
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    Credit Card Fraud / Stolen Credit Cards

    Consumer Billing Information
    Email:
    [email protected]
    Address: 169 hawker rd maple ON CA
    Name: Ali Liaqat
    Phone: 4168278937
    Customer ID:
    IP Address:
    99.253.172.231

    Payment Information
    Payment Method:
    Visa
    Card Number: ****4421
    Name on Card: Ali Liaqat
    Expiration Date: 06/21

    Description
    The following individual buys items using stolen credit cards. He is fraudulent and a well known scam artist here. Anyone attempting to do business or hire this person should know in advance that this person will dispute payments after ordering won't follow your directions. This complaint will be removed once this individual contacts us and resolves all past conflicts.
     
    #2 Disputes, 8/31/18
    Last edited by a moderator: 8/31/18
    • This user is inactive. Hasn't logged into their account in over 60 days.