Purchase date: | March 2014 |
---|---|
Buyer's name: | Frank Ngwa |
Buyer's username: | n/a |
E-mail: | jamespenny@outlook.com |
Buyer's address | 329 Church Lane, London, NW9 8JD |
Store: | other |
Buyer's country: | United Kingdom |
Payment method: | Credit Card |
Category: | Electronics |
Details: | Buyer purchased electronics using "friends" credit/debit card / unauthorised payment chargeback. |
Buyer's IP address: | 88.211.53.254 |
Reported at: | |
Reporter: | 141.101.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Frank Ngwa | jamespenny@outlook.com | 07939686909 | 2014-03-08 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Abdallah Sharaf | yyabdallah1@hotmail.com | 2014-12-26 | 0 | |
Stephanie Alfano | 8stz8dd9zmys1j6+A01254702D1DLZUH8JWZ@marketplace.amazon.ca | 416-771-4284 | 2021-02-04 | 1 |
Rick Faucher | jc0rxv3sbhkztkc+A0987814EG013GKMV3F5@marketplace.amazon.ca | 778-789-1525 | 2021-09-27 | 0 |
Shaun Michael Frost | 2022-01-13 | 0 | ||
J GEN | 845562-0346 | 2022-05-20 | 0 |
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